Patrifyr
Board
2 directors, since incorporationNarraven Services CommV
Director (not named in the articles), permanent representative DE BLOCK Tim Clem
since 13-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
SoViFLEC CommV
Director (not named in the articles), permanent representative VERCRUYSSE Peter Herman
since 13-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayNarraven Services
Director (not named in the articles)
Director (not named in the articles)
SoViFLEC
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Narraven Services
- Director (not named in the articles), from 13-09-2022 to date
- SoViFLEC
- Director (not named in the articles), from 13-09-2022 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €223 in 2025
- Source
- deed of 15-09-2022
Articles of association
deed of 15-09-2022 (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.
- 28 June at 18:00
- 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
Founders
At incorporation
deed of 15-09-2022 ↗
- Narraven Services (BE 0650.645.514) founder
- Soviflec (BE 0650.657.687) founder