PAME
ActiveDirectors
Directors
2 directors, last change in 2026
Alaerts Leen Kristien
Current
Director (not named in the articles) · since 20-09-2013 · earlier manager, until 19-08-2026 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-01-2026
Peeters Toon
Current
Director (not named in the articles) · since 25-09-2013 · earlier manager, until 19-08-2026 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-01-2026
Owners and capital
Capital transactions
Capital over time
- 19-08-2026 Converted to unavailable equity · €18,592.01
- 19-08-2026 Converted to unavailable equity · €1,859.20
- 19-08-2026 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Alaerts Leen Kristien |
|
| Peeters Toon |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Capital, shares and profit
- 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 effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
Articles of association, deed of 19-08-2026 (in Dutch)