PARITEC
Board
1 director, since incorporationDirector (not named in the articles)
since 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayVAN de VELDE Patrice Emmanuel Laurent Emile Claude
Director (not named in the articles)
Director (not named in the articles)
CEULEMANS Peggy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- VAN de VELDE Patrice Emmanuel Laurent Emile Claude
- Director (not named in the articles), from 31-03-2025 to date
- CEULEMANS Peggy
- Director (not named in the articles), appointed by deed of 02-04-2025, no longer listed in the 2025 annual accounts
Control
This company
PARITEC
Equity €58,011
Profit €55,011 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €580 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 02-04-2025 ↗
- VAN de VELDE Patrice Emmanuel Laurent Emile Claude 100 shares (100%) · in cash