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PACASTE

Active Public limited companyfounded 1990active for 36 yearsRue de Louvranges, Dion-V. 26, 1325 Chaumont-GistouxKBO/BCE: BE 0442.089.970

Board

3 directors
Veringa Catharina
Director
listed in the 2021 annual accounts, filed on 16-06-2022
Veringa Patricia
Director
listed in the 2021 annual accounts, filed on 16-06-2022
Veringa Stephan
Director
listed in the 2021 annual accounts, filed on 16-06-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Veringa Catharina
Director
Veringa Patricia
Director
Veringa Stephan
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

Next steps