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PATRAS

Active Private limited companyfounded 2011active for 15 yearsHelleput 3, 8531 HarelbekeKBO/BCE: BE 0840.890.426 subsidiary of MANAP

Board

1 director, last change in 2022
Statutory director
appointed by deed of 20-12-2022 term without a fixed end
earlier sole director, until 06-12-2022
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 20-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Peter MEULEMAN
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Peter MEULEMAN
    • Statutory director, from 27-10-2011 to date
    • Sole director, until 06-12-2022

Control

Parent
Equity €1.4m
Loss €2,852 in 2025 (profit €55,132 in 2024)
Checked score 93
100%
This company
PATRAS
Equity €2.3m
Profit €45,250 in 2025

Capital

Contribution
€211,973.38
Shares
210 in the 2023 annual accounts
Contribution per share
€1,009
Equity per share
€10,871 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 11:00

Next steps