PARA INDUSTRIES
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Lippens N Management
Current
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
WP CONSULTING
Current
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
Permanent representatives 2
LIPPENS Nicolas Wilfried Gabriël
Current
Permanent representative · appointed in the act of 16-04-2024 · for Lippens N Management
Wouter Pauwels
Current
Permanent representative · appointed in the act of 24-03-2026 · for WP CONSULTING
Statutory auditor 1
BV Baker Tilly Bedrijfsrevisoren
Current
Statutory auditor · since 21-08-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Shareholders
3 ownersChain of control
- MC Shine BV
- RESEARCH
- PARA
- PARA INDUSTRIES
Owners 3
- PARAparentSourceaccounts PARA 2025Equity €710,085 Loss of €21,612 in 2025 (loss of €122,837 in 2024) Checked score 65100%
- RESEARCHparentSourceaccounts RESEARCH 2021Equity €37,745 Loss of €45,017 in 2024 (loss of €81,083 in 2023) Checked score 5488%
- MC Shine BVconsolidating parentEquity €24.7m Loss of €105,794 in 2025 (loss of €684,435 in 2024)consolidates
Capital transactions
Capital over time
- 16-04-2024 Capital stated in the deed · €62,000 · 1,477 shares
Mandate history
6 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Lippens N Management |
|
| WP CONSULTING |
|
| BV Baker Tilly Bedrijfsrevisoren |
|
| DC Advisory |
|
| DMRL Management BV |
|
| Y.M. Consult |
|
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)