PACASTE
Board
3 directorsMandates through the years
3 names, the dashed line is todayVeringa Catharina
Director
Director
Veringa Patricia
Director
Director
Veringa Stephan
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Veringa Catharina
- Director, since before 31-12-2021
- Veringa Patricia
- Director, since before 31-12-2021
- Veringa Stephan
- Director, since before 31-12-2021
Control
Capital
- Capital
- €61,500
- Shares
- 660
- Contribution per share
- €93.18
- Equity per share
- €40.34 in 2025
- Source
- deed of 24-07-2023
Articles of association
deed of 24-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”“Peut élire parmi ses membres un président, peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00