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PAFITEC

Active Private limited company (pre-2019)founded 1996active for 30 yearsCharles Brassinelaan 18, 1160 AuderghemKBO/BCE: BE 0458.056.269

Board

2 directors, no change since 2019
Statutory manager
appointed by deed of 09-01-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE DIX-NEUF: REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans les actes, y compris ceux où interviennent…”
deed of 09-01-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Statutory manager

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory manager, appointed by deed of 09-01-2019, still in office
    • Director, since before 31-12-2021
    • Manager, until 09-01-2019

Control

Capital

Contribution
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€98.04 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-01-2019 (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.
“Assemblée détermine durée mandat, majorité gérants présente”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 15:00

Next steps