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PAPILIUM

Active
Private limited companyfounded 2010active for 15 yearsMolenstraat 2, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0832.277.321
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PAPILIUMActiveChecked score 80/100
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Directors

Directors
1 director, last change in 2023

Board 1

Peter Veldeman BV
Niet statutaire bestuurder type f · since 22-12-2010 · earlier manager, until 28-12-2023 · term without a fixed end · Legal entity · permanent representative: Peter Veldeman · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Permanent representatives 1
Peter Veldeman
Permanent representative · appointed in the act of 28-12-2023 · for Peter Veldeman BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TIENDE BESLUIT De algemene vergadering beslist artikel 14 van de statuten aan te passen naar het volgende: “Artikel 14. Vertegenwoordiging…”
deed of 28-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. PETER VELDEMAN 100%
  2. PAPILIUM

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-12-2023 ↗
  • Peter Veldeman BV 19,999 shares
Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Veldeman BV
  • Manager, until 28-12-2023
  • Niet statutaire bestuurder type f, appointed in the act of 28-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enkel door andere bestuurder;mag meer dan een vertegenwoordigen, alle zaken niet expliciet voorbehouden aan algemene vergadering;delegatie…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“12, Overdracht van aandelen”
“Voormalige A of F die 59 jaar bereikt en voor A ten minste 12 Boekjaren A-Aandeelhouder, 5”

Articles of association, deed of 28-12-2023 (in Dutch)

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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