PACIBO
Board
4 directors, since incorporationDV PROJECTS BV
Director, permanent representative DE VLIEGER Bart Oscar Germaine
appointed by deed of 04-09-2025
also on the board of 27 other companies
Director
appointed by deed of 04-09-2025
also on the board of 3 other companies
Director, permanent representative GOETHALS Frédéric
appointed by deed of 04-09-2025
also on the board of 1 other company
P.G.V.C. BV
Director, permanent representative DE GROOTE Alexis Albert Hélène
appointed by deed of 04-09-2025
also on the board of 27 other companies
Permanent representatives 3
DE GROOTE Alexis Albert Hélène
Permanent representative, for P.G.V.C.
appointed by deed of 04-09-2025
DE VLIEGER Bart Oscar Germaine
Permanent representative, for DV PROJECTS
appointed by deed of 04-09-2025
Mandates through the years
4 names, the dashed line is todayDV PROJECTS
Director
Director
GOETHALS Luc Remi Elvire Jeanne
Director
Director
GOETHALS PROMOTOR
Director
Director
P.G.V.C.
Director
Director
Board
Mandates as a list
- DV PROJECTS
- Director, appointed by deed of 04-09-2025, still in office
- GOETHALS Luc Remi Elvire Jeanne
- Director, appointed by deed of 04-09-2025, still in office
- GOETHALS PROMOTOR
- Director, appointed by deed of 04-09-2025, still in office
- P.G.V.C.
- Director, appointed by deed of 04-09-2025, still in office
Control
Shareholder
Equity €42.8m
Profit €7.6m in 2025 (profit €3.1m in 2024)
Checked score 96
Source: accounts OLSTE 30-09-2025
50%
This company
PACIBO
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Source
- deed of 04-09-2025
Articles of association
deed of 04-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directorsTerm of at most 6 years“Raad van bestuur kiest uit zijn midden een voorzitter, voorzitterschap van de raad van bestuur”“Besluitvorming van de raad van bestuur, minstens één A-Bestuurder en minstens één B-bestuurder aanwezig of vertegenwoordigd”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, gewone meerderheid van stemmen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 15:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-09-2025 ↗
- OLSTE (BE 0455.061.840) 500 shares (50%)
- GOETHALS PROMOTOR (BE 0838.514.025) 500 shares (50%)
Capital over time
- 04-09-2025 Incorporation · €62,000 · 1,000 shares