PATRIBO 2000
Board
3 directors, 2 in day-to-day management, last change in 2022Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 22-12-2022
director (not named in the articles) since 10-01-2011
earlier director, until 22-12-2022
listed in the 2025 annual accounts, filed on 22-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 10-01-2011
managing director appointed by deed of 22-12-2022
earlier director, until 22-12-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-12-2025
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 10-01-2011
day-to-day manager appointed by deed of 22-12-2022
earlier director, until 22-12-2022
listed in the 2025 annual accounts, filed on 22-12-2025
Mandates through the years
3 names, the dashed line is todayDEBONTRIDDER Maria Germaine Ingrid
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN ROIE Hans
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
VAN ROIE Stefan
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DEBONTRIDDER Maria Germaine Ingrid
- Director (not named in the articles), from 10-01-2011 to date
- Director, until 22-12-2022
- Managing director, appointed by deed of 22-12-2022, still in office
- VAN ROIE Hans
- Director (not named in the articles), from 10-01-2011 to date
- Director, until 22-12-2022
- Chair of the board, appointed by deed of 22-12-2022, still in office
- VAN ROIE Stefan
- Director (not named in the articles), from 10-01-2011 to date
- Director, until 22-12-2022
- Day-to-day manager, appointed by deed of 22-12-2022, still in office
Control
Capital
- Contribution
- €281,359.15
- Shares
- 477
- Contribution per share
- €590
- Equity per share
- €2,118 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2022 (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 most 4 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bepalingen onder levenden mutatis mutandis op overgangen bij overlijden;rechthebbenden maken hoedanigheid kenbaar binnen 5 maanden na…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00