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PARVIMO

Active Public limited companyfounded 1998active for 28 yearsChaussée de Charleroi 59, 1471 GenappeKBO/BCE: BE 0463.988.810

Board

2 directors, 2 in day-to-day management, last change in 2023
Director and managing director
director since 12-08-1998 managing director appointed by deed of 17-04-2023 term until 20-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
Director and managing director
director since 12-08-1998 managing director appointed by deed of 22-06-2018 term until 20-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
,

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director, Managing director

Managing director
LeadershipBoardRest of the term
Mandates as a list
    • Director, from 12-08-1998 to date
    • Managing director, appointed by deed of 17-04-2023, still in office
    • Managing director, from 12-08-1998 to date
    • Managing director, appointed by deed of 22-06-2018, still in office

Control

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€89.29 in 2025
Source
deed of 17-04-2023

Articles of association

deed of 17-04-2023 (in French)
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.
Third Tuesday of June at 11:00

Next steps