Paladyn
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
Andreas Van Assche BV
Current
Director · since 06-08-2024 · term without a fixed end · Private limited company · permanent representative: VAN ASSCHE Andreas Jozef Jan · listed in the 2025 annual accounts, filed on 16-06-2026
KONSTANTIN RICHTER CONSULTING UG
Current
Director · since 06-08-2024 · Legal entity · listed in the 2025 annual accounts, filed on 16-06-2026
Day-to-day management 1
Andreas Van Assche BV
Current
Managing director · appointed in the act of 09-08-2024 · Private limited company · permanent representative: VAN ASSCHE Andreas Jozef Jan
Permanent representatives 1
VAN ASSCHE Andreas Jozef Jan
Current
Permanent representative · appointed in the act of 09-08-2024 · for Andreas Van Assche BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging De vennootschap wordt, jegens derden en in rechte als eiser of als verweerder, rechtsgeldig…”
deed of 09-08-2024Owners and capital
Shareholders
At incorporation
act of 09-08-2024 ↗
- SMET Filip Roger Hilda 50,000 shares (33.3%)
- VAN ASSCHE Andreas Jozef Jan 50,000 shares (33.3%)
- KONSTANTIN RICHTER CONSULTING UG (BE 1012.133.335) 50,000 shares (33.3%)
Capital transactions
Capital over time
- 09-08-2024 Incorporation · €150,000 · 150,000 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Andreas Van Assche |
|
| KONSTANTIN RICHTER CONSULTING UG |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 09-08-2024 (in Dutch)