PAFOR
Board
1 director, since incorporationTER HEYDE CommV
Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid, permanent representative HASPESLAGH Bernard Richard Marie
since 22-09-2022
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2022
Permanent representatives 1
HASPESLAGH Bernard Richard Marie
Permanent representative, for TER HEYDE
appointed by deed of 27-09-2022
Mandates through the years
1 name, the dashed line is todayTER HEYDE
Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid
Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid
Board
Mandates as a list
- TER HEYDE
- Niet statutair bestuurder met individuele vertegenwoordigingsbevoegdheid, from 22-09-2022 to date
Control
Capital
- Contribution
- €200,000
- Shares
- 1,000
- Contribution per share
- €200
- Equity per share
- €142 in 2025
- Source
- deed of 27-09-2022
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 Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-09-2022 ↗
- TER HEYDE (BE 0822.051.739) 1,000 shares (100%) · €200,000 in cash
Capital over time
- 27-09-2022 Incorporation · €200,000 · 1,000 shares
- 27-09-2022 Incorporation · €200,000 · 1,000 shares