PACACARS
Timeline
9 events since 2015Board
Capital
Filings
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 29 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0632567484
Annual accounts 2024 filed PDFmicro format · 99 days late
2024
Changes of role: (director) and (director)Legal-form conversion: from general partnership to private limited company · Capital conversion: €100 · Director discharge: · General meeting of 27-03-202410 points ▸
- General meeting, 27-03-2024
- Legal-form conversion, from general partnership to private limited company
- Capital conversion, €100
- Director resignation, (niet statutair zaakvoerder van vennootschap onder firma)
- Director resignation, (niet statutair zaakvoerder van vennootschap onder firma)
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Wielsbekestraat 69
- The deed holds 4 more points.
2023
Resignation: (manager)Permanent representative: · 100 shares · Director discharge: · General meeting of 07-02-20236 points ▸
- General meeting, 07-02-2023
- 100 shares
- Director resignation, (manager)
- Director discharge,
- Registered office clause, WIELSBEKESTRAAT 69, 8780 Oostrozebeke
- Permanent representative,
- The deed holds 4 more points.
2019
Appointment: (manager)General meeting of 20-11-20192 points ▸
- General meeting, 20-11-2019
- Director appointment, (manager)
2016
Registered office moved from Meulebeke to OostrozebekeNew registered office: Wielsbekestraat 69 te 8780 Oostrozebeke · Previous registered office: KOORNZAKSTRAAT 23, 8760 MEULEBEKE · General meeting of 29-04-20162 points ▸
- General meeting, 29-04-2016
- Registered-office move, Wielsbekestraat 69 te 8780 Oostrozebeke
2015
IncorporationFounders: and · Founding capital of €100, 100 shares · Appointments: (manager) and (manager) · published on 22-06-201510 points ▸
- Founder,
- Founder,
- Partner,
- Partner,
- Founding capital, €100, 100 shares
- holds 90 shares
- holds 10 shares
- Capital, €100, 100 shares
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 1 more point.
First establishment Wielsbekestraat 69, Oostrozebeke
Sources: Publications in the Belgian Official GazetteFilings with the National Bank