Pavia
Board
2 directors, last change in 2020Statutory director
appointed by deed of 02-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Statutory director
appointed by deed of 02-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
2 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Claeys, Joris Katelijn Hendrik
- Director, appointed by deed of 02-10-2020, still in office
- Day-to-day manager, appointed by deed of 02-10-2020, last mentioned in 2020
- COLLETT Julie Marie Claire Paule Françoise
- Director, appointed by deed of 02-10-2020, still in office
- Day-to-day manager, appointed by deed of 02-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €132,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of October at 16:00deed of 28-12-2022 (in Dutch)