Hotel Pacific
Board
1 director, last change in 2017Director, permanent representative CARPENTIER Jens
since 29-08-2025
term until 29-08-2031
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “aan één of meer andere personen (niet-bestuurders), die dan de titel dragen van directeur. Het bestuursorgaan bepaalt of zij alleen, dan wel…”deed of 08-09-2025
Permanent representatives 1
CARPENTIER Jens
Permanent representative, for CARPENTIER CONSULTING & SUPPORT
in office according to the deed of 08-09-2025
Mandates through the years
6 names, the dashed line is todayCARPENTIER CONSULTING & SUPPORT
Director
Director
André Descheemaecker
Managing director
Managing director
Chistruga Luminita
Director
Director
Peter Carpentier
Managing director
Managing director
TOERISME & HOTEL
Director
Director
Van Den Broucke Rita
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CARPENTIER CONSULTING & SUPPORT
- Director, since before 31-12-2024
- André Descheemaecker
- Managing director, until 12-07-2017
- Chistruga Luminita
- Director, from before 27-06-2017, no longer listed in the 2025 annual accounts
- Peter Carpentier
- Director, from before 27-06-2017, last mentioned in 2017
- Chair of the board, appointed by deed of 12-07-2017, last mentioned in 2017
- Managing director, appointed by deed of 12-07-2017, last mentioned in 2017
- TOERISME & HOTEL
- Director, from 23-06-2017, no longer listed in the 2025 annual accounts
- Van Den Broucke Rita
- Director, until 12-07-2017
Control
Parent
Equity €281,525
Loss €16,022 in 2025 (profit €181,361 in 2024)
Checked score 63
Source: accounts TOERISME & HOTEL 2023
70%
This company
Hotel Pacific
Equity €219,669
Profit €7,574 in 2025
Capital
- Capital
- €212,000
- Shares
- 100
- Contribution per share
- €2,120
- Equity per share
- €2,197 in 2025
- Source
- deed of 08-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- TOERISME & HOTEL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2025 (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“Ten hoogste zes jaar, onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 15:00