PAXARA
Board
1 director, last change in 2023Statutory director
since 01-01-2016
term without a fixed end
earlier manager (not named in the articles), until 22-05-2023
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, alleen optredend, is bevoegd om de vennootschap te vertegenwoordigen in en…”deed of 22-05-2023
Mandates through the years
3 names, the dashed line is todayPaul Vantomme
Statutory director
Statutory director
D.I.M.S.
Manager (not named in the articles)
Manager (not named in the articles)
Sylvain Spitaels
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Paul Vantomme
- Statutory director, from 01-01-2016 to date
- Manager (not named in the articles), until 22-05-2023
- D.I.M.S.
- Manager (not named in the articles), until 22-05-2023
- Sylvain Spitaels
- Director (not named in the articles), appointed by deed of 22-05-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €568,087
Profit €3,971 in 2025 (profit €19,152 in 2024)
Checked score 90
Source: accounts M.I.S.D. 30-06-2023
99.46%
This company
PAXARA
Equity €229,651
Profit €3,992 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- M.I.S.D.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toepasselijk op overdracht en overgang in volle eigendom, naakte eigendom of vruchtgebruik, aandeelhouder die aandelen wenst over te dragen…”“Erfgenamen, legatarissen of rechtverkrijgenden moeten binnen één maand na het overlijden van de aandeelhouder aan het bestuursorgaan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March
Capital transactions
Capital over time
- 22-05-2023 Converted to unavailable equity
- 22-05-2023 Converted to unavailable equity
- 22-05-2023 Converted to available equity
- 22-05-2023 Converted to available equity