PARDUYNS
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Deed of 29-07-2026Reappointment: AVISOR SRL (statutory auditor)Permanent representative: Dorothée HURTEUX · General meeting of 26-05-2026
Director and directeur chargé de la gestion journalière
director since 29-04-2022
directeur chargé de la gestion journalière appointed by deed of 25-05-2022
listed in the 2025 annual accounts, filed on 15-07-2026
Sole director, permanent representative Eric PARDUYNS
since 16-12-2022
term without a fixed end
earlier director, until 12-01-2022
listed in the 2025 annual accounts, filed on 15-07-2026
L42 BV
Directeur chargé de la gestion journalière, permanent representative Laurent Vanhoudenhove
appointed by deed of 25-05-2022
also on the board of 1 other company
Statutory auditor, permanent representative Dorothée HURTEUX
appointed by deed of 15-05-2020
3-year term from 2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayPARDUYNS ENTREPRISES
Sole director
Sole director
L42 SRL
Director
Director
L42
Directeur chargé de la gestion journalière
Directeur chargé de la gestion journalière
L42 BV
Directeur chargé de la gestion journalière
Directeur chargé de la gestion journalière
AVISOR SRL
Statutory auditor
Statutory auditor
Eric PARDUYNS
Sole director
Sole director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- PARDUYNS ENTREPRISES
- Director, from 13-03-2017 to 12-01-2022
- Sole director, from 16-12-2022 to date
- L42 SRL
- Director, from 29-04-2022 to date
- L42
- Directeur chargé de la gestion journalière, appointed by deed of 25-05-2022, still in office
- L42 BV
- Directeur chargé de la gestion journalière, appointed by deed of 25-05-2022, still in office
- AVISOR SRL
- Statutory auditor, from 09-03-2020 to date
- Eric PARDUYNS
- Sole director, from 13-03-2017 to 05-01-2023
- Director, until 12-01-2022
Control
99.27%
This company
PARDUYNS
Equity €4.2m
Profit €22,754 in 2025
Capital
- Capital
- €324,586.20
- Shares
- 1,506 in the 2025 annual accounts
- Contribution per share
- €216
- Equity per share
- €2,817 in 2025
- Source
- deed of 12-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- PARDUYNS ENTREPRISES
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2022 (in French)- 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.
- “Assemblée générale peut à tout moment sans motif mettre fin avec effet immédiat sauf convention contraire, tenu de continuer mission après…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par candidat original,défaut accord prix fixé par expert désigné par organe,défaut accord désignation par président du tribunal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”