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PASTADOR

Active Private limited companyfounded 2012active for 14 yearsWielemans Ceuppenslaan 177, 1190 ForestKBO/BCE: BE 0848.531.353
PASTADOR
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Board

1 director, last change in April 2026
Director (not named in the articles)
appointed by deed of 08-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”
deed of 08-04-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director (not named in the articles)

Director

Director

Manager

Manager

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 08-04-2026, still in office
    • Manager, appointed by deed of 13-10-2015, until 01-01-2025
    • Director, appointed by deed of 17-10-2025, until 08-04-2026
    • Director, appointed by deed of 07-02-2025, until 17-10-2025
    • Manager, appointed by deed of 03-10-2019, until 01-08-2020
    • Manager, appointed by deed of 31-03-2021, until 31-08-2021
    • Manager, appointed by deed of 28-03-2017, until 16-04-2018
    • Manager, appointed by deed of 13-10-2015, until 28-03-2017
    • Manager, until 30-09-2015
    • Manager, until 30-09-2015

Control

Shareholders
This company
PASTADOR
Equity €2,799
Profit €20,511 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-04-2026 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 20:00

Shareholders

Stated in the deed deed of 17-10-2025 ↗
  • 100 shares
Share transfer deed of 17-10-2025 ↗
  • to 100 shares
Stated in the deed deed of 07-02-2025 ↗
  • 100 shares
Share transfer deed of 07-02-2025 ↗
  • to 100 shares
Stated in the deed deed of 20-10-2021 ↗
  • 100 shares
Share transfer deed of 20-10-2021 ↗
  • to 50 shares
Show 7 older mentions
Stated in the deed deed of 31-03-2021 ↗
  • 50 shares
  • 50 shares
Share transfer deed of 31-03-2021 ↗
  • to 50 shares
Stated in the deed deed of 14-08-2020 ↗
  • 100 shares
Share transfer deed of 14-08-2020 ↗
  • to 50 shares
Share transfer deed of 03-10-2019 ↗
  • to 50 shares
Share transfer deed of 16-04-2018 ↗
  • to all shares
Share transfer deed of 28-03-2017 ↗
  • to all shares

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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