PAF !
Board
3 directors, last change in 2025CA VA ALORS BV
Director, permanent representative Laurent Schmitz
appointed by deed of 26-06-2025
listed in the 2025 annual accounts, filed on 31-08-2026
DON PAPA BV
Director, permanent representative Mathieu Fontaine
appointed by deed of 26-06-2025
listed in the 2025 annual accounts, filed on 31-08-2026
GRIZZLY BEAR BV
Director, permanent representative Fabien Tielemans
appointed by deed of 26-06-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayCA VA ALORS
Director
Director
DON PAPA
Director
Director
GRIZZLY BEAR
Director
Director
FONTAINE Mathieu Paul
Director (not named in the articles)
Director (not named in the articles)
SCHMITZ Laurent Claude Bernadette
Director (not named in the articles)
Director (not named in the articles)
TIELEMANS Fabien Vincent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CA VA ALORS
- Director, since before 31-12-2021
- DON PAPA
- Director, since before 31-12-2021
- GRIZZLY BEAR
- Director, since before 31-12-2021
- FONTAINE Mathieu Paul
- Director (not named in the articles), from before 31-12-2021 to 26-06-2025
- Manager, until 16-07-2024
- SCHMITZ Laurent Claude Bernadette
- Director (not named in the articles), appointed by deed of 16-07-2024, until 26-06-2025
- Manager, until 16-07-2024
- TIELEMANS Fabien Vincent
- Director (not named in the articles), from before 31-12-2021 to 26-06-2025
- Manager, until 16-07-2024
Control
34%
This company
PAF !
Equity €188,795
Profit €26,909 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,888 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DON PAPA
- CA VA ALORS
- GRIZZLY BEAR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-07-2024 (in French)- 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.
- 3 directorsAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
3 ownersOwners 3
- Equity €59,686 Profit of €40,506 in 2025 (profit of €15,006 in 2024) Checked score 84Sourceaccounts DON PAPA 202534%
- Equity €117,788 Profit of €58,362 in 2025 (profit of €21,849 in 2024) Checked score 8133%
- Equity €72,615 Profit of €55,286 in 2025 (profit of €8,528 in 2024) Checked score 8133%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-07-2024 ↗
- FONTAINE Mathieu Paul 34 shares
- SCHMITZ Laurent Claude Bernadette 33 shares
- TIELEMANS Fabien Vincent 33 shares
Capital over time
- 16-07-2024 Capital stated in the deed · 100 shares