PACAUTO IMMO
Last board
1 director, no change since 2025Manager, permanent representative
appointed by deed of 19-07-2019
earlier director, until 31-10-2025
listed in the 2024 annual accounts, filed on 30-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 30-11-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 19-07-2019, until 31-10-2025
- Manager, appointed by deed of 19-07-2019, still in office
-
- Manager (not named in the articles), from 18-07-2017 to 31-10-2025
-
- Manager (not named in the articles), appointed by deed of 16-08-2017, until 28-06-2019
Control
Parent
Equity €1.0m
Profit €454,423 in 2025 (profit €5,234 in 2024)
Checked score
Source: accounts 30-06-2025
99.99%
This company
PACAUTO IMMO
Equity €621,565
Profit €65,102 in 2024
Capital
- Contribution
- €92,100
- Shares
- 1,000
- Contribution per share
- €92.10
- Equity per share
- €622 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 99.99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2017 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 21:00
Capital transactions
Capital over time
- 30-11-2022 Converted to unavailable equity
- 16-08-2017 Capital stated in the deed · €92,100 · 1,000 shares