Pariwar
Board
4 directors, since incorporationDirector
since 10-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 10-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 10-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 10-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- DEPUS Sam
- Director, from 10-03-2023 to date
- POEL Lennard
- Director, from 10-03-2023 to date
- WUYTACK Paulien
- Director, from 10-03-2023 to date
- WUYTACK Stien
- Director, from 10-03-2023 to date
Control
This company
Pariwar
Equity €1.2m
Profit €384,647 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €11,991 in 2025
- Source
- deed of 14-03-2023
Articles of association
deed of 14-03-2023 (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.
- 4 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam met volgnummer, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Founders
At incorporation
deed of 14-03-2023 ↗
- DEPUS Sam founder
- WUYTACK Paulien founder
- POEL Lennard founder
- WUYTACK Stien founder