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Padima

Active Private limited companyfounded 2025active for 1 yearGeelseweg 4, 2200 HerentalsKBO/BCE: BE 1029.743.684

Board

2 directors, since incorporation
Director
since 28-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 28-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • DIERCKX Matiz
    • Director, from 28-10-2025 to date
  • DIERCKX Patrick Eduard Augusta Cornelius
    • Director, from 28-10-2025 to date

Control

This company
Padima
Equity €46,472
Loss €3,528 in 2025

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
€465 in 2025
Source
deed of 30-10-2025

Articles of association

deed of 30-10-2025 (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 Friday of June at 20:00

Shareholders

At incorporation deed of 30-10-2025 ↗

Next steps