PATTIMMO
Last board
2 directors, 1 in day-to-day management, last change in 2023Chair of the board and managing director, director and managing director
chair of the board and managing director appointed by deed of 01-12-2023
director in office according to the deed of 19-10-2023
term until 11-06-2029
listed in the 2024 annual accounts, filed on 18-07-2025
Director
in office according to the deed of 19-10-2023
term until 11-06-2029
listed in the 2024 annual accounts, filed on 18-07-2025
- PATTEET Elke
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap. De raad van bestuur vertegenwoordigt de vennootschap. Onverminderd deze algemene…”deed of 01-12-2023
Mandates through the years
2 names, the dashed line is todayBERCKMANS Warner
Director (not named in the articles)
Director (not named in the articles)
PATTEET Elke
Director (not named in the articles), Managing director, Chair of the board and managing director
Director (not named in the articles), Managing director, Chair of the board and managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BERCKMANS Warner
- Director (not named in the articles), from 01-09-2017 to date
- PATTEET Elke
- Director (not named in the articles), from 01-09-2017 to date
- Managing director, since before 01-09-2023
- Chair of the board and managing director, appointed by deed of 01-12-2023, still in office
- Chair of the board and managing director, appointed by deed of 01-12-2023, still in office
Control
Capital
- Capital
- €76,500
- Shares
- 3,080
- Contribution per share
- €24.84
- Equity per share
- €84.26 in 2024
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- Second Monday of June at 15:00
Shareholders
Stated in the deed
deed of 09-07-2025 ↗
- Warner BERCKMANS 203 shares
- Elke PATTEET 203 shares