PAMATRI
Board
1 director, last change in 2024Director
since 27-11-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 12-12-2024
Mandates through the years
2 names, the dashed line is todayDEJONCKHEERE Steve
Director
Director
Patrick Dejonckheere
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEJONCKHEERE Steve
- Director, from 27-11-2024 to date
- Patrick Dejonckheere
- Director, from before 31-12-2021 to 12-12-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-12-2024
Articles of association
deed of 12-12-2024 (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.
- “Bestuurd door één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/186ste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment ontbonden worden door beslissing algemene vergadering, met inachtneming vereisten voor statutenwijziging”