PACIFICATION CONSTRUCTION
Board
1 auditor, last change in 2023Statutory auditor, permanent representative Philippe Schraepen
appointed by deed of 20-10-2020
Mandates through the years
3 names, the dashed line is todayBV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Hewi Management
Director (not named in the articles)
Director (not named in the articles)
JEMI CONSULT
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 03-06-2020 to date
- Hewi Management
- Director (not named in the articles), from 28-04-2014 to 21-11-2023
- JEMI CONSULT
- Director (not named in the articles), from 28-04-2014 to 21-11-2023
Control
100%
This company
PACIFICATION CONSTRUCTION
Equity €259,055
Loss €199,774 in 2025
Further up the chainJM Recycling NV consolidates
Capital
- Contribution
- €18,550
- Shares
- 371
- Contribution per share
- €50
- Equity per share
- €698 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- URBICOON
- J.M. RECYCLING
- PACIFICATION INVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 19: Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
2 ownersOwners 2
- URBICOONparentEquity €23.2m Profit of €34,560 in 2025 (profit of €5.9m in 2024)100%
- JM Recycling NVconsolidating parentEquity €220.4m Profit of €11.9m in 2025 (profit of €17.4m in 2024) Checked score 95consolidates