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Pates ESP

Active
Private limited companyfounded 2025active for 1 yearHaltstraat 50, 3900 Pelt, BelgiumKBO/BCE: BE 1020.938.064
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Pates ESPActiveChecked score 63/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025

Board 1

Pates Consulting
Director (not named in the articles) · appointed in the act of 14-03-2025 · term without a fixed end · Private limited company · permanent representative: KERKHOFS Paul Johan Roland · also on the board of 8 other companies · 1 other company bankrupt
Current
Permanent representatives 1
KERKHOFS Paul Johan Roland
Permanent representative · appointed in the act of 14-03-2025 · for Pates Consulting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
“Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of…”
Full text

Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of als verweerder. Indien er meerdere bestuurders benoemd werden, vertegenwoordigt iedere bestuurder de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap wordt tevens rechtsgeldig verbonden door de bovengemelde bij bijzondere volmacht aangestelde vertegenwoor-diger.

deed of 14-03-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. SWBPC 100%
  2. Pates Consulting 100%
  3. Pates ESP

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 14-03-2025 ↗
Capital over time
  1. 14-03-2025 Incorporation · €20,000 · 100 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Articles of association

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

Articles of association, deed of 14-03-2025 (in Dutch)

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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