PATTYVAN
Board
4 directors, last change in 2023Statutory director
since 06-06-2012
term for the life of the company
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory director
since 06-06-2012
term for the life of the company
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory director
since 06-06-2012
term for the life of the company
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory director
since 06-06-2012
term for the life of the company
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
4 names, the dashed line is todayPATTYN Alejandro Marc
Statutory director
Statutory director
PATTYN Lorenzo Marc
Statutory director
Statutory director
PATTYN Manuel Marc
Statutory director
Statutory director
PATTYN Miguel Marc
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- PATTYN Alejandro Marc
- Statutory director, from 06-06-2012 to date
- Director, until 22-12-2023
- PATTYN Lorenzo Marc
- Statutory director, from 06-06-2012 to date
- Director, until 22-12-2023
- PATTYN Manuel Marc
- Statutory director, from 06-06-2012 to date
- Director, until 22-12-2023
- PATTYN Miguel Marc
- Statutory director, from 06-06-2012 to date
- Director, until 22-12-2023
Control
Capital
- Contribution
- €337,500
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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 Friday of May at 11:00
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
- 22-12-2023 Converted to available equity