Parcent
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
PAREIN Vincent René Simon
Current
Director (not named in the articles) · appointed by deed of 29-09-2026 · term without a fixed end
VANDEVELDE Stephanie Thérèse Roger Omer
Current
Successor director · appointed by deed of 29-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2026Owners and capital
Shareholders
At incorporation
deed of 29-09-2026 ↗
- PAREIN Vincent René Simon 120 shares (100%) · €5,000
Capital transactions
Capital over time
- 29-09-2026 Incorporation · €5,000 · 120 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PAREIN Vincent René Simon |
|
| VANDEVELDE Stephanie Thérèse Roger Omer |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 14”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 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.
- “Artikel 10, indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- 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…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Artikel 15”
Articles of association, deed of 29-09-2026 (in Dutch)