PATTIM
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
appointed by deed of 28-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Director (not named in the articles), permanent representative
appointed by deed of 28-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-11-2017
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 24-11-2017 to date
-
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
-
- Manager (not named in the articles), from 24-11-2017 to 25-04-2023
- Director (not named in the articles), until 24-03-2025
-
- Manager, until 01-04-2019
- Director (not named in the articles), appointed by deed of 25-04-2023, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 28-11-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
PATTIM
Equity €260,550
Profit €238,225 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,606 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”deed of 25-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden noch overgang wegens overlijden, goedkeuring van ten minste helft aandeelhouders in bezit van ten minste…”“Overdracht/inbreng in gelieerde vennootschap waarover aandeelhouder controle heeft, overdracht aan gelieerde vennootschap”deed of 25-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 18:00deed of 28-11-2017 (in Dutch)
Shareholders
At incorporation
deed of 28-11-2017 ↗
- 50 shares (50%) · €10,000 in cash
- 50 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 25-04-2023 Converted to unavailable equity
- 28-11-2017 Incorporation · €20,000 · 100 shares
- 28-11-2017 Incorporation · €10,000 · 50 shares