PARDUS
Board
1 director, since incorporationDirector (not named in the articles)
since 03-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2025
Mandates through the years
1 name, the dashed line is todayVANDERLINDEN Dries Gert Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDERLINDEN Dries Gert Marc
- Director (not named in the articles), from 03-09-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €129 in 2025
- Source
- deed of 05-09-2025
Articles of association
deed of 05-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- 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
Shareholders
At incorporation
deed of 05-09-2025 ↗
- VANDERLINDEN Dries Gert Marc 100 shares (100%) · €3,000 in cash