Pacilio
Board
2 directors, last change in 2024Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager and general partner, until 23-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayDEDECKER Véronique
Director (not named in the articles)
Director (not named in the articles)
LUYCKX Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEDECKER Véronique
- Director (not named in the articles), from 28-12-2023 to date
- LUYCKX Peter
- Director (not named in the articles), since before 31-12-2023
- Manager and general partner, until 23-01-2024
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (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.
- “Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “[…] 4. Vierde besluit De vergadering besluit om de datum van de jaarvergadering vast te stellen op de laatste werkdag van de maand juni om…”
Shareholders
At incorporation
deed of 23-01-2024 ↗
- LUYCKX Peter gecommanditeerde vennoot · 925 shares
- DEDECKER Véronique commanditaire vennoot · 75 shares
Capital transactions
Capital over time
- 23-01-2024 Incorporation · €20,000
- 23-01-2024 Converted to available equity · €5,000