Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
07-04-2026 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Konstantinos DROGOU — Bestuurder
- Carima ABATTOUI — Bestuurder
- Konstantinos DROGOU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantinos DROGOU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur pour une nouvelle p\u00E9riode de six ans, \u00E0 dater du 30/06/2023, de Monsieur Konstantinos DROGOU.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantinos DROGOU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A cette occasion, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Konstantinos DROGOU en qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carima ABATTOUI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Carima ABATTOUI de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31.12.2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.910.944",
"name_full": "PACHIMMO",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
18-10-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.910.944",
"name_full": "PACHIMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 la soci\u00E9t\u00E9 BERCO \u0026 ASSOCIES afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "BERCO \u0026 ASSOCIES",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
04-07-2017 3 herbenoemd
- DROGOU, Konstantinos — Bestuurder
- ABATTOUI, Carima — Bestuurder
- ABATTOUI, Carima — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DROGOU, Konstantinos",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "De vergadering beslist om met ormiddellijke ingang het mandaat van de huidige bestuurders te verlengen, te weten 1. De heer DROGOU, Konstantinos, geboren te Schaarbeek op 25 juni 1973, woriende te 8370 Blar\u0131kenberge, Dumor\u0131straat 35."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABATTOUI, Carima",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "De vergadering beslist om met ormiddellijke ingang het mandaat van de huidige bestuurders te verlengen, te weten 2. Mevrouw ABATTOUI, Carima, geboren te Brussel op 28 juni 1974, woriende te 8370 Blankenberge, Dumonstraat 35."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ABATTOUI, Carima",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-06",
"evidence_quote": "Vervolgens wordt besloten door de raad van bestuur het mandaat van de gedelegeerd bestuurder te verlengen, te weten: Mevrouw ABATTOUI, Carima, geboren te Brussel op 28 juni 1974, woriende te 8370 Blankenberge, Dumonstraat 35."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.910.944",
"name_full": "PACHIMMO",
"legal_form": "NV"
}
}2016
15-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Konstantinos DROGOU — Bestuurder
- Ammar NIKOLOOS BERKAT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ammar NIKOLOOS BERKAT",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Le conseil accepte la d\u00E9mission de Monsieur Ammar NIKOLOOS BERKAT de sa fonction d\u0027administrateur. et ce \u00E0 dater du 1er octobre 2015. La d\u00E9charge de son mandat lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantinos DROGOU",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Le conseil appelle \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce 1er octobre 2015, Monsieur Konstantinos DROGOU, domicili\u00E9 \u00E0 8370 Blankenberge, Dumontstraat 35."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.910.944",
"name_full": "PACHIMMO",
"legal_form": "SA"
}
}2014
15-01-2014 1 bestuurder benoemd, 1 ontslagnemend
- Ammar Nikoloos BERKAT — Bestuurder
- Konstantinos DROGOU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantinos DROGOU",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-01",
"evidence_quote": "Le Conseil accepte la d\u00E9mission de Monsieur Konstantinos DROGOU de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 1r juin 2013. La d\u00E9charge de son mandat lui sera donn\u00E9 lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ammar Nikoloos BERKAT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil appelle \u00E0 la fonction d\u0027administrateur, Monsieur Ammar Nikoloos BERKAT, domicili\u00E9 \u00E0 8370 Blankenberge, Dumontstraat 35."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.910.944",
"name_full": "PACHIMMO",
"legal_form": "SA"
}
}2003
27-06-2003 Eric Vuylsteke herbenoemd als bestuurder
- Eric Vuylsteke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vuylsteke",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 avril 2002 a renouvel\u00E9 le mandat des administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: - Monsieur Eric Vuylsteke, rue G\u00E9n\u00E9ral Lotz 53 \u00E0 1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.910.944",
"name_full": "PACHIMMO",
"legal_form": "SA"
}
}