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PATRICK VAN NOTEN

Active
Public limited companyfounded 1982active for 44 yearsBredabaan 441, 2930 Brasschaat, BelgiumKBO/BCE: BE 0422.873.577

Directors

Directors
4 directors, last change in 2023
VAN DROMME Yolanda
Opvolgend bestuurder · since 16-10-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VAN NOTEN Dave
Opvolgend bestuurder · since 16-10-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VAN NOTEN John
Opvolgend bestuurder · since 16-10-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VAN NOTEN Patrick Karel Maria Jozef Martin
Sole director · since 16-10-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 18-10-2023 Capital stated in the deed · €62,000 · 250 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN DROMME Yolanda
  • Opvolgend bestuurder, appointed in the act of 18-10-2023, still in office
VAN NOTEN Dave
  • Opvolgend bestuurder, appointed in the act of 18-10-2023, still in office
VAN NOTEN John
  • Opvolgend bestuurder, appointed in the act of 18-10-2023, still in office
VAN NOTEN Patrick Karel Maria Jozef Martin
  • Sole director, appointed in the act of 18-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar”
“Algemene vergadering kan zitpenningen toekennen, algemene vergadering beslist bij elke benoeming of en in welke mate bezoldigd met vaste of…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”

Articles of association, deed of 18-10-2023 (in Dutch)

Next steps