Padox
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
Mandates through the years
1 name, the dashed line is todayVERCRUYSSEN Maarten Johan Rita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERCRUYSSEN Maarten Johan Rita
- Director (not named in the articles), from 04-09-2023 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,637 in 2025
- Source
- deed of 06-09-2023
Articles of association
deed of 06-09-2023 (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 June at 19:00
Shareholders
At incorporation
deed of 06-09-2023 ↗
- VERCRUYSSEN Maarten Johan Rita 100 shares (100%) · €2,500