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PASADENA

Active Private limited companyfounded 2013active for 13 yearsOude Nijvelsebaan 26, 1652 BeerselKBO/BCE: BE 0536.458.302
PASADENA
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Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 08-04-2020

Office holders in the KBO →

Mandates through the years

2 names

Director

Director
Earlierend not dated
Mandates as a list
    • Director, appointed by deed of 08-04-2020, last mentioned in 2020
    • Director, appointed by deed of 08-04-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-04-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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