PENATES
Last board
1 director, last change in 2023VAN HOUTTE Sylvie Marie Tom Martine
Manager (not named in the articles)
since 27-11-2012
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
1 name, the dashed line is todayVAN HOUTTE Sylvie Marie Tom Martine
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- VAN HOUTTE Sylvie Marie Tom Martine
- Manager (not named in the articles), from 27-11-2012 to date
Control
Shareholders
VAN HOUTTE Sylvie Marie Tom Martine, vAN ROOIJEN Stéphane Christian Marie
This company
PENATES
Equity €188,281
Profit €37,281 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00deed of 20-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1160 Oudergem, Paul Emile Lessirestraat 13”deed of 11-08-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 20-10-2023 ↗
- VAN HOUTTE Sylvie Marie Tom Martine beherende vennoot · 99 shares
- vAN ROOIJEN Stéphane Christian Marie stille vennoot · 1 share
Capital transactions
Capital over time
- 20-10-2023 Converted to unavailable equity
- 20-10-2023 Converted to available equity