PACIFIC
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 18-11-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 30-07-2025
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
6 names, the dashed line is todayDE BOCK Louis
Director (not named in the articles)
Director (not named in the articles)
Lescouhier David
Director
Director
Vanbeveren Lara
Director
Director
Neckebroek Jarich
Director (not named in the articles)
Director (not named in the articles)
NECKEBROEK David
Director (not named in the articles)
Director (not named in the articles)
Van Meerhaeghe Didier
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE BOCK Louis
- Director (not named in the articles), appointed by deed of 18-11-2021, still in office
- Lescouhier David
- Director, since before 31-12-2024
- Vanbeveren Lara
- Director, since before 31-12-2024
- Neckebroek Jarich
- Director (not named in the articles), appointed by deed of 18-11-2021, until 29-11-2023
- Director, until 01-07-2021
- NECKEBROEK David
- Director (not named in the articles), appointed by deed of 18-11-2021, no longer listed in the 2025 annual accounts
- Director, until 01-07-2021
- Van Meerhaeghe Didier
- Manager, until 01-07-2019
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 18:00
Capital transactions
Capital over time
- 18-11-2021 Converted to unavailable equity
- 18-11-2021 Converted to available equity