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PASKER

Active
Public limited companyfounded 1990active for 36 yearsDr. Victor Van Cauterenstraat 11, 9240 Zele, BelgiumKBO/BCE: BE 0441.064.245

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

KERREMANS Leopold
Director (not named in the articles) · in office according to the act of 12-07-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
KERREMANS Margareta
Director (not named in the articles) · in office according to the act of 12-07-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

KERREMANS Margareta
Managing director · appointed in the act of 12-07-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
deed of 12-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-07-2023 Capital stated in the deed · €128,456 · 751 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KERREMANS Leopold
  • Director, until 12-07-2023
  • Director (not named in the articles), since before 12-07-2023
KERREMANS Margareta
  • Director, until 12-07-2023
  • Director (not named in the articles), since before 12-07-2023
  • Managing director, appointed in the act of 12-07-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6, algemene vergadering”
“Wet of statuten alleen algemene vergadering bevoegd, alle handelingen nodig of dienstig voor voorwerp”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandelen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voorkooprecht overige aandeelhouders bij elke overdracht, naar verhouding deelname in kapitaal onder aftrek voorgestelde rechten”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en ogenblik, bestuursorgaan in functie als college bij gebrek benoeming”
“Alle verrichtingen in wet, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 12-07-2023 (in Dutch)

Next steps