PACAPIME
ActiveSummary
PACAPIME has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26.5m and a net result of €1.4m. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 72% of 95 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
24-04
Gazette deed
Resignations: Susana Alejandro Balet, Vennova and 3 othersReappointments: Susana Alejandro Balet, Vennova and 4 others · Appointment: Sternova (class A director) · Declaration16 facts ▸
- General meeting, 02-02-2026
- Director resignation, Susana Alejandro Balet (a en b bestuurder)
- Director resignation, Vennova (a en b bestuurder)
- Director resignation, Cathérine Pissens (a en b bestuurder)
- Director resignation, Céline Pissens (a en b bestuurder)
- Director resignation, Lucie Pissens (a en b bestuurder)
- Declaration, “gevoerde beleid tot op heden, tussentijdse kwijting” (deed in Dutch)
- Declaration, “volledige kwijting, eerstvolgende jaarlijkse algemene vergadering” (deed in Dutch)
- Director reappointment, Susana Alejandro Balet (class B director)
- Director reappointment, Vennova (class A director)
- Director reappointment, Cathérine Pissens (class A director)
- Director reappointment, Céline Pissens (class A director)
- +4 further facts in this act
14-07
Gazette deed
Appointment: Lucie Pissens (director)Power of attorney4 facts ▸
- General meeting, 20-06-2025
- Director appointment, Lucie Pissens (director)
- Power of attorney, Alain Chrispeels
- Power of attorney, Sven Malderie
15-07
Gazette deed
Appointment: MOORE AUDIT (statutory auditor)Permanent representative: Jo VANDEPUTTE3 facts ▸
- General meeting, 21-06-2024
- Auditor appointment, MOORE AUDIT (statutory auditor)
- Permanent representative, Jo VANDEPUTTE (vaste vertegenwoordiger voor de uitoefening van voormeld mandaat)
18-03
Gazette deed
Resignation: Ramón Alejandro Balet (class B director)Appointment: Susana Alejandro Balet (class B director) · Director discharge4 facts ▸
- General meeting, 22-01-2024
- Director resignation, Ramón Alejandro Balet (class B director)
- Director discharge, Ramón Alejandro Balet
- Director appointment, Susana Alejandro Balet (class B director)
15-01
Gazette deed
Appointment: LAET! BV (director)Permanent representative: Laurent Callens · Power of attorney4 facts ▸
- Board meeting, 18-07-2023
- Director appointment, LAET! BV (director (executive))
- Permanent representative, Laurent Callens
- Power of attorney, LAET! BV
15-09
Gazette deed
Appointment: Vennova BV (chair of the board)Permanent representative: Paul Pissens3 facts ▸
- Board meeting, 19-07-2023
- Director appointment, Vennova BV (chair of the board)
- Permanent representative, Paul Pissens
28-07
Gazette deed
Appointments: Vennova, PISSENS Cathérine Ludo Anne and 2 othersPermanent representative: PISSENS Paul Elisabeth Raymond · Kind of shares · Amendment of the articles15 facts ▸
- General meeting, 19-07-2023
- Kind of shares, “creatie soorten, EERSTE BESLISSING” (deed in Dutch)
- Amendment of the articles
- Capital, €3,000,000
- Director appointment, Vennova (class A director)
- Permanent representative, PISSENS Paul Elisabeth Raymond
- Director appointment, PISSENS Cathérine Ludo Anne (class A director)
- Director appointment, PISSENS Céline Isabelle Denis (class A director)
- Director appointment, Ramón Alejandro Balet (class B director)
- Power of attorney, Jan Bogaert
- Power of attorney, Nicolas Truyens
- Power of attorney, Laura Hofströssler
- +3 further facts in this act
Show earlier events
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.