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PAULUS

Active Public limited companyfounded 1994active for 32 yearsClos des Saules 12, 4537 VerlaineKBO/BCE: BE 0452.329.212

Board

1 director, last change in 2024
Director
in office according to the deed of 11-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 11-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 28-08-2012 to date
    • Director, until 01-06-2024

Control

Shareholder
This company
PAULUS
Equity €14,192
Loss €5,132 in 2025

Capital

Capital
€62,000
Shares
2,000
Contribution per share
€31
Equity per share
€7.10 in 2025
Source
deed of 11-09-2024

Articles of association

deed of 11-09-2024 (in French)
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.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Agrément censé donné, organe d'administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

Stated in the deed deed of 12-10-2026 ↗
  • actionnaire unique · all shares

Next steps