PACACARS
Board
2 directors, no change since 2024Director (not named in the articles)
since 27-03-2024
term without a fixed end
earlier niet statutair zaakvoerder van vennootschap onder firma, until 10-04-2024
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 27-03-2024
term without a fixed end
earlier niet statutair zaakvoerder van vennootschap onder firma, until 10-04-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 5 Bestuur en vertegenwoordiging De vennootschap wordt bestuurd door twee of meerdere zaakvoerders. De zaakvoerder kan evenwel middels…”deed of 22-06-2015
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 22-06-2015, until 10-04-2024
- Director (not named in the articles), appointed by deed of 10-04-2024, still in office
-
- Manager, appointed by deed of 22-06-2015, until 10-04-2024
- Director (not named in the articles), appointed by deed of 10-04-2024, still in office
-
- Manager, appointed by deed of 20-12-2019, until 07-02-2023
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,170 in 2025
- Source
- deed of 10-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00deed of 22-06-2015 (in Dutch)
Capital transactions
Capital over time
- 10-04-2024 Capital conversion · €100
- 23-03-2023 Capital stated in the deed · 100 shares