P.A.S.
Board
5 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 26-12-2023
managing director appointed by deed of 19-01-2024
term until 31-08-2029
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 26-12-2023
term until 31-08-2029
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 26-12-2023
managing director appointed by deed of 19-01-2024
term until 31-08-2029
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 26-12-2023
term until 31-08-2029
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 26-12-2023
term until 31-08-2029
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 30-09-2026
Mandates through the years
6 names, the dashed line is todayLINGIER Veerle Maria Clementina Augusta
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN DEN BERGHE Guido Germain Sylvain
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN DEN BERGHE Astrid Juliette Oscar
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BERGHE Pieter Peter Robert Anita
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BERGHE Steven Emiliaan Marcel Yvonna
Director (not named in the articles)
Director (not named in the articles)
Sapco BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LINGIER Veerle Maria Clementina Augusta
- Director (not named in the articles), since before 31-03-2022
- Managing director, appointed by deed of 19-01-2024, still in office
- VAN DEN BERGHE Guido Germain Sylvain
- Director (not named in the articles), since before 31-03-2022
- Managing director, appointed by deed of 19-01-2024, still in office
- VAN DEN BERGHE Astrid Juliette Oscar
- Director (not named in the articles), from 26-12-2023 to date
- VAN DEN BERGHE Pieter Peter Robert Anita
- Director (not named in the articles), from 26-12-2023 to date
- VAN DEN BERGHE Steven Emiliaan Marcel Yvonna
- Director (not named in the articles), from 26-12-2023 to date
- Sapco BV
- Director, until 08-09-2020
Control
Shareholders
VAN DEN BERGHE Guido Germain Sylvain, LINGIER Veerle Maria Clementina Augusta, VAN DEN BERGHE Steven Emiliaan Marcel Yvonna
and 2 others
This company
P.A.S.
Equity €218,899
Profit €4,096 in 2026
Capital
- Capital
- €100,000
- Shares
- 2,500
- Contribution per share
- €40
- Equity per share
- €87.56 in 2026
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (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.
- “Kandidaat van raad bij verwerving,vennootschap bij verzaking, overdracht van aandelen-goedkeuring bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meerdere vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”