PAVECO
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
director in office according to the deed of 17-01-2024
managing director appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 04-08-2026
Director and managing director
director in office according to the deed of 17-01-2024
managing director appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 04-08-2026
- PAUWELYN Véronique, VANDEVYVERE Danny
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur, handelend met de meerderheid van…”deed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayPAUWELYN Véronique
Director, Managing director
Director, Managing director
VANDEVYVERE Danny
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- PAUWELYN Véronique
- Director, since before 31-12-2021
- Managing director, appointed by deed of 17-01-2024, still in office
- VANDEVYVERE Danny
- Director, since before 31-12-2021
- Managing director, appointed by deed of 17-01-2024, still in office
Control
Capital
- Capital
- €225,000
- Shares
- 9,000
- Contribution per share
- €25
- Equity per share
- €36.80 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- 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.
- “Raad minimaal tweehoofdig en voortijdig openvallen om welke reden ook, overblijvende bestuurders mogen voorlopig voorzien”“Meest uitgebreide macht voor verwezenlijking voorwerp tenzij wet of statuten voor algemene vergadering, raad kan adviserende comités…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00