Paterix
Board
1 director, since incorporationStatutory director
appointed by deed of 02-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 02-05-2025
Mandates through the years
1 name, the dashed line is todayTERRYN Edward Filiep Hubert
Statutory director
Statutory director
Board
Mandates as a list
- TERRYN Edward Filiep Hubert
- Statutory director, appointed by deed of 02-05-2025, still in office
Control
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Source
- deed of 02-05-2025
Articles of association
deed of 02-05-2025 (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.
- At least 1 director1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, besturende vennootschap stelt vaste vertegenwoordiger aan enkel mits uitdrukkelijk akkoord…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-05-2025 ↗
- TERRYN Edward Filiep Hubert 119 shares (99.2%) · €1,190
- PATTYN Jozefien Danielle Armand 1 share (0.8%) · €10