PAS Landmeters
Board
2 directors, since incorporationDirector (not named in the articles)
since 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todayHEYLEN, Rik
Director (not named in the articles)
Director (not named in the articles)
TORMANS, Martijn Julia Victor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEYLEN, Rik
- Director (not named in the articles), from 25-06-2024 to date
- TORMANS, Martijn Julia Victor
- Director (not named in the articles), from 25-06-2024 to date
Control
Founders
This company
PAS Landmeters
Equity €32,241
Profit €31,241 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €322 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2024 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering,die vertrekvergoeding kan toekennen, reeks samenhangende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 27-06-2024 ↗
- HEYLEN, Rik €500
- TORMANS, Martijn Julia Victor €500