Padima
Board
2 directors, since incorporationDirector
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 alonedeed of 30-10-2025
Mandates through the years
2 names, the dashed line is todayDIERCKX Matiz
Director
Director
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 ↗
- DIERCKX Patrick Eduard Augusta Cornelius 81 shares (81%) · €40,500 in cash
- DIERCKX Matiz 19 shares (19%) · €9,500 in cash