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PAVERLO

Active Public limited companyfounded 1989active for 37 yearsKoning Leopoldstraat 77, 9920 LievegemKBO/BCE: BE 0437.547.994 subsidiary of VERDEGEM INVEST NV
PAVERLO
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Board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-08-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Ann Verdegem
Director
Benedikte Verdegem
Director
Catheline Verdegem
Director
De Ruyter Marie-Thérèse
Director
Earliermandate already running before its first mention
Mandates as a list
  • Ann Verdegem
    • Director, from 26-05-2018 to 19-08-2025
  • Benedikte Verdegem
    • Director, appointed by deed of 14-12-2021, until 19-08-2025
  • Catheline Verdegem
    • Director, from 27-06-2018 to 19-08-2025
  • De Ruyter Marie-Thérèse
    • Director, until 19-08-2025

Control

Consolidating parent
VERDEGEM INVEST NV
consolidates
This company
PAVERLO
Equity -€5.0m
Loss €5.1m in 2025

and 3 other shareholders

Capital

Capital
€61,500
Shares
1,100 in the deed of 03-08-2023
Source
deed of 08-12-2025

Owners through the years

as the annual accounts name them
VERCATIMMO
24.91%
24.91%
THUSCALIS
24.82%
24.82%
VERDEGEM BOUW
25%
25% until 2023
VERDEGEM INVEST
74.27%
74.27% until 2020
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 03-08-2023 (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.
At least 3 directors
“Hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of May at 15:00

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 08-12-2025 Capital reduction of €2,665,328.77 · to €61,500 · repaid to the shareholders
  2. 03-08-2023 Capital stated in the deed · €2,726,828.77 · 1,100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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