PAMAR
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 18-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles), permanent representative Petra DEVOS
appointed by deed of 13-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18 - Externe vertegenwoordiging van de vennootschap 1.De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één…”deed of 23-09-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayPEPHIL
Director (not named in the articles)
Director (not named in the articles)
Philippe MEERT
Director (not named in the articles)
Director (not named in the articles)
Petra DEVOS
Director (not named in the articles)
Director (not named in the articles)
Chris DELEERSNYDER
Director (not named in the articles)
Director (not named in the articles)
Vincent DELEERSNYDER
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PEPHIL
- Director (not named in the articles), from 21-08-2023 to date
- Philippe MEERT
- Director (not named in the articles), appointed by deed of 18-09-2023, still in office
- Petra DEVOS
- Director (not named in the articles), appointed by deed of 18-09-2023, until 01-01-2024
- Chris DELEERSNYDER
- Director (not named in the articles), from 15-12-2017 to 21-08-2023
- Vincent DELEERSNYDER
- Director (not named in the articles), from 15-12-2017 to 21-08-2023
Control
Capital
- Contribution
- €6,592.19
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun categorie van effecten.”“In geval van overlijden van de enige aandeelhouder worden, tenzij de statuten anders bepalen, de aan de aandelen verbonden rechten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Indien de aandelen niet werden volgestort, bepaalt het bestuursorgaan vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 15:00