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PaperAs

Active Public limited companyfounded 1986active for 40 yearsAvenue Astrid 3-5, 6280 GerpinnesKBO/BCE: BE 0428.664.576 subsidiary of #5 oldest company in Gerpinnes, Wholesale and retail trade sector
PaperAs
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Board

1 director, last change in 2023
Sole director, permanent representative
since 30-11-2023
earlier managing director, until 22-12-2023
listed in the 2026 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“D/il détermine les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui…”
deed of 23-01-2015
Permanent representatives 1
Permanent representative, for
appointed by deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Sole director

Director

Director

Director

Board
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 19-04-2019 to 22-12-2023
    • Sole director, appointed by deed of 22-12-2023, still in office
    • Managing director, appointed by deed of 02-05-2019, until 22-12-2023
    • Director, from 19-04-2019 to 22-12-2023
    • Director, appointed by deed of 23-01-2015, until 02-05-2019
    • Managing director, until 31-03-2019
    • Director, appointed by deed of 23-01-2015, until 02-05-2019
    • Board, until 23-01-2015

Control

Parent
Equity €164,433
Profit €28,174 in 2025 (profit €39,228 in 2024)
99.95%
This company
PaperAs
Equity €131,431
Profit €52,224 in 2026

and 1 other shareholder

Capital

Capital
€62,000
Shares
2,101
Contribution per share
€29.51
Equity per share
€62.56 in 2026
Source
deed of 22-12-2023

Owners through the years

as the annual accounts name them
99.95%
99.95%
99.95%
99.95% until 2018
Owners as a list
    • 2019 to 2025: 99.95%
    • 2011 to 2018: 99.95%

Older annual accounts also name 1 natural person.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-12-2023 (in French)
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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of August at 19:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €164,433 Profit of €28,174 in 2025 (profit of €39,228 in 2024)
    Sourceaccounts 2025
    99.95%
  • natural person
    Sourceown accounts 31-03-2021
    0.05%1 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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