PATTYEN
Last board
2 directors, last change in 2024Director (not named in the articles)
since 30-09-1999
term without a fixed end
earlier manager, until 19-08-2022
listed in the 2026 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 30-09-1999
term without a fixed end
earlier manager, until 19-08-2022
listed in the 2026 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (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 30-09-1999 to date
- Manager, until 19-08-2022
-
- Director (not named in the articles), from 30-09-1999 to date
- Manager, until 19-08-2022
-
- Director (not named in the articles), from 16-10-2009 to 01-09-2024
- Manager, until 19-08-2022
-
- Manager, from 30-09-1999 to 19-08-2022
Control
Capital
- Contribution
- €110,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-08-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-08-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of Julydeed of 19-08-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9820 Merelbeke, Rid. A. Stas de Richellelaan 26”deed of 15-07-2026 (in Dutch)