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PADIMAT

Active
Public limited companyfounded 1995active for 31 yearsSpildoornstraat 16, 8792 Waregem, BelgiumKBO/BCE: BE 0455.730.447
Risk analysisFollow ReportCompare
PADIMATActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

Dirk Vanden Buverie
Director · since 11-07-2023 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Patrick Vanden Buverie
Director · since 11-07-2023 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Day-to-day management 2

Dirk Vanden Buverie
Managing director · in office according to the deed of 25-10-2023
Current
Patrick Vanden Buverie
Managing director · in office according to the deed of 25-10-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 17): "Behoudens bijzondere machtsafvaardigingen is de raad van bestuur nochtans geldig tegenover…”
deed of 25-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. WAREC 100%
  2. PADIMAT

Owners 1

  • WARECparent
    Sourceaccounts WAREC 2025
    Equity €18.3m Loss of €50,054 in 2025 (profit of €79,940 in 2024) Checked score 66
    100%+ 0% via subsidiaries
Owners through the years 2020 to 2024
Owners through the years
Name20202021202220232024
WAREC 100%

Source: lists of holdings in the owners' accounts

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Dirk Vanden Buverie
  • Director, since before 11-07-2023
  • Managing director, since before 11-07-2023
Patrick Vanden Buverie
  • Director, since before 11-07-2023
  • Managing director, since before 11-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder die vergadering voorzit heeft beslissende stem bij staking van stemmen”

Articles of association, deed of 20-12-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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