PATRIS
Board
2 directors, last change in 2023Director
appointed by deed of 20-12-2023
term without a fixed end
earlier manager and director, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-10-2026
Director
appointed by deed of 20-12-2023
term without a fixed end
earlier manager and director, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 20-12-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
- Manager and director, until 20-12-2023
-
- Director, since before 31-12-2022
- Manager and director, until 20-12-2023
-
- Director, until 01-06-2023
-
- Manager (not named in the articles), appointed by deed of 29-06-2017, until 27-08-2020
Control
Capital
- Contribution
- €15,121.50
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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 least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00