PATSIL
Board
3 directors, last change in 2023Director (not named in the articles), permanent representative
since 08-07-2015
term without a fixed end
earlier statutory director, until 26-10-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 08-07-2015
term without a fixed end
earlier statutory director, until 26-10-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-07-2015 to date
- Statutory director, until 26-10-2023
-
- Director (not named in the articles), from 08-07-2015 to date
- Statutory director, until 26-10-2023
-
- Manager, from 15-06-2017 to date
Control
Shareholder
Equity €570,886
Profit €87,273 in 2025 (profit €106,739 in 2024)
Checked score
Source: accounts 2025
33.33%
This company
PATSIL
Equity €438,068
Profit €30,468 in 2025
Capital
- Contribution
- €50,000
- Source
- deed of 26-10-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2023 (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.
- “Bestuursorgaan, algemene vergadering kan vertrekvergoeding toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, overdracht van aandelen onder levenden”“Overgang van aandelen bij overlijden, ten laste van aandeelhouders die zich tegen toelating hebben verzet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van de vereffenaars, gewone meerderheid”