PARCIFY
Mandates through the years
5 namesBaudouin de Hepcée
Director
Director
Kathleen Van Beveren
Managing director
Managing director
Leen Geirnaerdt
Director
Director
Luc Cloet
Director
Director
SELYNE
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Baudouin de Hepcée
- Director, until 07-02-2020
- Kathleen Van Beveren
- Director, appointed by deed of 07-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 07-02-2020, last mentioned in 2020
- Leen Geirnaerdt
- Director, appointed by deed of 07-02-2020, last mentioned in 2020
- Luc Cloet
- Director, until 07-02-2020
- SELYNE
- Managing director, until 07-02-2020
Control
Consolidating parent
Equity €657.6m
Profit €3.6m in 2025 (loss €234.1m in 2024)
Checked score 40
Source: parent in own accounts 2019
consolidates
This company
PARCIFY
Equity -€73,850
Loss €202,469 in 2019
Capital
- Capital
- €1,248,628.20
- Shares
- 2,441,396
- Contribution per share
- €0.51
- Equity per share
- -€0.03 in 2019
- Source
- deed of 20-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- bpost
- ODIN VENTURES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-08-2020 (in Dutch)- 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 directorsAt most 6 directors“Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of April at 11:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering aandeelhouders volgens wet en statuten, op ieder ogenblik”