PADRIPA
Board
3 directors, last change in 2022Successor director (not named in the articles)
appointed by deed of 27-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles)
in office according to the deed of 27-09-2022
term without a fixed end
earlier bestuurder,voorheen niet statutair zaakvoerder, until 27-09-2022
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles)
in office according to the deed of 27-09-2022
term without a fixed end
earlier bestuurder,voorheen niet statutair zaakvoerder, until 27-09-2022
listed in the 2025 annual accounts, filed on 10-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2022
Mandates through the years
5 names, the dashed line is todayPAUWELS Cécile Marie Louise
Director (not named in the articles)
Director (not named in the articles)
ADRIAENS Benoit Theo Lucie Marie Philip
Successor director (not named in the articles)
Successor director (not named in the articles)
ADRIAENS Philip Marie Emiel Paul Alain
Director (not named in the articles)
Director (not named in the articles)
ADRIAENS Frederik Paul Marguerite Marie
Successor director (not named in the articles)
Successor director (not named in the articles)
ADRIAENS Michaël Marie Bernadette Philippe
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PAUWELS Cécile Marie Louise
- Director (not named in the articles), since before 31-12-2021
- Bestuurder,voorheen niet statutair zaakvoerder, until 27-09-2022
- ADRIAENS Benoit Theo Lucie Marie Philip
- Successor director (not named in the articles), appointed by deed of 27-09-2022, still in office
- ADRIAENS Philip Marie Emiel Paul Alain
- Director (not named in the articles), since before 27-09-2022
- Bestuurder,voorheen niet statutair zaakvoerder, until 27-09-2022
- ADRIAENS Frederik Paul Marguerite Marie
- Successor director (not named in the articles), appointed by deed of 27-09-2022, no longer listed in the 2025 annual accounts
- ADRIAENS Michaël Marie Bernadette Philippe
- Successor director (not named in the articles), appointed by deed of 27-09-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2022 (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.
- First Tuesday of April