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PARA INDUSTRIES

Active
Public limited companyfounded 1968active for 58 yearsKnippegroen 40, 9042 Gent, BelgiumKBO/BCE: BE 0400.100.848

Directors

Directors
2 directors, last change in 2026

Board 2

Lippens N Management
Director · since 05-04-2024 · Private limited company · permanent representative: LIPPENS Nicolas Wilfried Gabriël · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-07-2026
Current
WP CONSULTING
Director · since 26-02-2026 · 6-year term from 2026 · Private limited company · permanent representative: Wouter Pauwels · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Permanent representatives 2
LIPPENS Nicolas Wilfried Gabriël
Permanent representative · appointed in the act of 16-04-2024 · for Lippens N Management
Current
Wouter Pauwels
Permanent representative · appointed in the act of 24-03-2026 · for WP CONSULTING
Current

Statutory auditor 1

BV Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 21-08-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. MC Shine BV consolidates
  2. RESEARCH 100%
  3. PARA 100%
  4. PARA INDUSTRIES

Owners 3

Capital transactions

Capital over time
  1. 16-04-2024 Capital stated in the deed · €62,000 · 1,477 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lippens N Management
  • Director, appointed in the act of 16-04-2024, still in office
WP CONSULTING
  • Director, from 26-02-2026 to date
BV Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 05-11-2024, still in office
DC Advisory
  • Director, appointed in the act of 16-04-2024, until 24-03-2026
DMRL Management BV
  • Bijkomend bestuurder, appointed in the act of 07-03-2022, until 16-04-2024
  • Bijkomend bestuurder, appointed in the act of 07-03-2022, no longer listed in the 2025 annual accounts
Y.M. Consult
  • Director, until 16-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden, blijft in functie tot vervanging indien onder wettelijk minimum”

Articles of association, deed of 16-04-2024 (in Dutch)

Next steps