PABOCO
Board
5 directors, 1 in day-to-day management, last change in June 2026Managing director and chair of the board
managing director and chair of the board current term since 05-06-2026
managing director and chair of the board appointed by deed of 26-06-2020
term until 04-06-2032
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 05-06-2026
term until 04-06-2032
listed in the 2025 annual accounts, filed on 15-06-2026
Director, permanent representative
since 05-06-2026
term until 04-06-2032
listed in the 2025 annual accounts, filed on 15-06-2026
Director
current term since 05-06-2026
term until 04-06-2032
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 05-06-2026
term until 04-06-2032
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
Permanent representative, for
in office according to the deed of 26-06-2018
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Managing director and chair of the board
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 26-06-2018
- Managing director and chair of the board, from before 26-06-2018, last mentioned in 2018
-
- Director, since before 26-06-2018
-
- Director, since before 26-06-2018
-
- Managing director and chair of the board, since before 05-06-2020
- Managing director and chair of the board, since before 05-06-2020
-
- Director, since before 05-06-2020
-
- Director, until 05-06-2020
Control
Parent
Equity €39.9m
Loss €1.2m in 2025 (profit €833,019 in 2024)
Source: accounts 2025
100%
This company
PABOCO
Equity €719,557
Loss €16,813 in 2025
Capital
- Capital
- €657,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012: 99.99%
- 2013 to 2019: 99%
- 2020 to 2024: 100%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-08-2026 ↗
- all shares