PARISMA
Board
4 directors, last change in 2024Director (not named in the articles)
since 14-11-2016
term without a fixed end
earlier director, until 25-03-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
since 14-11-2016
term without a fixed end
earlier director, until 25-03-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2024
Mandates through the years
4 names, the dashed line is todayThierry Van Rijswijck
Director (not named in the articles)
Director (not named in the articles)
Vanessa Joye
Director (not named in the articles)
Director (not named in the articles)
PANAME BV
Director
Director
V&T COMPANY BV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Thierry Van Rijswijck
- Director (not named in the articles), from 14-11-2016 to date
- Director, until 25-03-2024
- Vanessa Joye
- Director (not named in the articles), from 14-11-2016 to date
- Director, until 25-03-2024
- PANAME BV
- Director, from 01-01-2025 to date
- V&T COMPANY BV
- Director, from 01-01-2025 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00