PARDUYN
Board
3 directors, 1 in day-to-day management, last change in 2021Chair, director (not named in the articles) and managing director
chair appointed by deed of 16-09-2021
director (not named in the articles) in office according to the deed of 16-09-2021
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
in office according to the deed of 16-09-2021
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
in office according to the deed of 16-09-2021
listed in the 2025 annual accounts, filed on 26-08-2026
- VERDUYN Marc
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-09-2021
Mandates through the years
3 names, the dashed line is todayPARMENTIER Rosa
Director (not named in the articles)
Director (not named in the articles)
VERDUYN Griet
Director (not named in the articles)
Director (not named in the articles)
VERDUYN Marc
Chair, Director (not named in the articles), Managing director
Chair, Director (not named in the articles), Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- PARMENTIER Rosa
- Director (not named in the articles), since before 16-09-2021
- VERDUYN Griet
- Director (not named in the articles), since before 16-09-2021
- VERDUYN Marc
- Director (not named in the articles), since before 16-09-2021
- Chair, appointed by deed of 16-09-2021, still in office
- Managing director, appointed by deed of 16-09-2021, still in office
Control
Capital
- Capital
- €122,200
- Source
- deed of 16-09-2021
Articles of association
deed of 16-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
Shareholders
Stated in the deed
deed of 16-09-2021 ↗
- VERDUYN Griet all shares