Patriven
Board
2 directors, 4 in day-to-day management, last change in 2024Managing director
managing director since 26-01-2024
managing director in office according to the deed of 21-10-2016
9-year term from 2023
listed in the 2025 annual accounts, filed on 09-06-2026
Managing director
managing director since 26-01-2024
managing director in office according to the deed of 21-10-2016
9-year term from 2023
listed in the 2025 annual accounts, filed on 09-06-2026
- , , ,
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 18-05-2016 to date
- Managing director, since before 21-10-2016
-
- Director, from 18-05-2016 to date
- Managing director, since before 21-10-2016
-
- Managing director, from 18-05-2016 to date
-
- Managing director, from 18-05-2016 to date
Control
Parent
Equity €6.6m
Profit €74,694 in 2025 (profit €39,070 in 2024)
Source: accounts 2025
100%
This company
Patriven
Equity €3.2m
Profit €132,762 in 2025
Capital
- Capital
- €850,000
- Shares
- 2,500 in the deed of 30-01-2024
- Source
- deed of 20-02-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder leden voorzitter benoemen, 6 jaar”“Algemene vergadering in eerstvolgende bijeenkomst doet vaste benoeming,nieuw benoemde doet tijd uit van voorganger, indien slechts twee…”deed of 30-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 20-02-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 30-01-2024 ↗
- €425,000 in cash
- €425,000 in cash
Stated in the deed
deed of 21-11-2023 ↗
- 1,250 shares
- 1,250 shares
Capital over time
- 20-02-2024 Capital reduction of €39,185.20 · to €850,000 · “zonder vernietiging van aandelen mits evenredige verlaging van fractiewaarde”
- 20-02-2024 Capital reduction of €22,814.80 · to €889,185.20 · in a demerger
- 20-02-2024 Incorporation · €767,811.33
- 30-01-2024 Capital increase of €850,000 · to €912,000 · no new shares · in cash
- 21-11-2023 Capital stated in the deed · €62,000 · 2,500 shares