Padelland
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 02-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2021
Mandates through the years
2 names, the dashed line is todayROTTHIER Peter Petrus Julie
Director (not named in the articles)
Director (not named in the articles)
VERHEYEN Dries Hannes Justine Hendrik
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ROTTHIER Peter Petrus Julie
- Director (not named in the articles), appointed by deed of 02-08-2021, still in office
- VERHEYEN Dries Hannes Justine Hendrik
- Director (not named in the articles), appointed by deed of 02-08-2021, until 30-12-2022
Control
This company
Padelland
Equity €91,959
Profit €41,750 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €920 in 2025
- Source
- deed of 02-08-2021
Articles of association
deed of 02-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-08-2021 ↗
- VERHEYEN Dries Hannes Justine Hendrik 50 shares (50%) · €10,000
- ROTTHIER Peter Petrus Julie 50 shares (50%) · €10,000