PAD IMMO
Board
1 director, since incorporationPAD Holding BV
Director (not named in the articles), permanent representative Pierre-Antoine DIAN
since 24-12-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayPAD Holding
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PAD Holding
- Director (not named in the articles), from 24-12-2021 to date
Control
Parent
Equity €46,903
Profit €561,096 in 2025 (profit €16,768 in 2024)
Source: accounts PAD Holding 30-09-2025
100%
This company
PAD IMMO
Equity -€8,264
Loss €36,242 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- -€8.26 in 2025
- Source
- deed of 28-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- PAD Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2021 ↗
- PAD HOLDING (BE 0778.752.721) 1,000 shares (100%) · €100,000 in cash
Capital over time
- 28-12-2021 Incorporation · €100,000 · 1,000 shares