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PAC

Active Risk: General partnershipfounded 2017active for 9 yearsAdolphe Buyllaan 112, 1050 IxellesKBO/BCE: BE 0670.500.919
PAC
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Board

No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Managing director

Managing director

Managing director

Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, until 05-01-2024
    • Managing director, until 05-01-2024
    • Director, appointed by deed of 01-02-2017, last mentioned in 2017
    • Managing director, appointed by deed of 01-02-2017, last mentioned in 2017
    • Director, appointed by deed of 01-02-2017, last mentioned in 2017
    • Managing director, appointed by deed of 01-02-2017, last mentioned in 2017

Control

Shareholders
,
This company
PAC

Capital

Capital
€25,000
Shares
25,000
Contribution per share
€1
Source
deed of 05-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 05-01-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 05-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In June
deed of 05-01-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 01-02-2017 (in Dutch)

Shareholders

Stated in the deed deed of 05-01-2024 ↗
  • 12,500 shares
  • 12,500 shares
Share transfer deed of 05-01-2024 ↗
  • to 10 shares
Stated in the deed deed of 12-04-2021 ↗
  • 12,500 shares
  • 12,490 shares
  • 10 shares
Share transfer deed of 12-04-2021 ↗
  • to 10 shares
At incorporation deed of 01-02-2017 ↗
  • 12,500 shares (50%) · €12,500
  • 12,500 shares (50%) · €12,500

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €25,000 · 25,000 shares
  2. 01-02-2017 Incorporation · €25,000 · 25,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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