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PACIMMO

Active
Public limited companyfounded 1994active for 32 yearsPlace de Pâturages 28, 7340 Colfontaine, BelgiumKBO/BCE: BE 0453.693.150

From the official registers: KBO 30 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PACIMMO has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €150,625 and a net result of €18,541. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

PACE Bruno
Chair · appointed in the act of 05-04-2024 · Director (not named in the articles) · in office according to the act of 05-04-2024 · in the 2025 annual accounts, filed on 22-07-2026
Current
PACE Alessandro
Director (not named in the articles) · in office according to the act of 05-04-2024 · in the 2025 annual accounts, filed on 22-07-2026
Current
PACE Alicia
Director · in the 2025 annual accounts, filed on 22-07-2026
Current
PACE Fabrizio
Director (not named in the articles) · in office according to the act of 05-04-2024 · in the 2025 annual accounts, filed on 22-07-2026
Current

Day-to-day management 2

PACE Bruno
Managing director · appointed in the act of 05-04-2024
Current
PACE Fabrizio
Managing director · appointed in the act of 05-04-2024
Current

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
PACE Alessandro
  • Director (not named in the articles), since before 05-04-2024
PACE Bruno
  • Chair, appointed in the act of 05-04-2024, still in office
  • Director (not named in the articles), since before 05-04-2024
  • Managing director, appointed in the act of 05-04-2024, still in office
PACE Fabrizio
  • Director (not named in the articles), since before 05-04-2024
  • Managing director, appointed in the act of 05-04-2024, still in office
PACE Alicia
  • Director, since before 31-12-2025
PACE Alissia
  • Director (not named in the articles), from before 05-04-2024, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l’assemblée générale délibérant comme en matière de modification aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation des liquidateurs, organe d’administration en fonction comme collège”
“Pouvoirs des liquidateurs, toutes opérations prévues par la loi”

Articles of association, deed of 05-04-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 30-12-2022 ↗
Share transfer act of 30-12-2022 ↗
Capital over the years
  1. 05-04-2024 Capital stated in the deed · €61,500 · 2,500 shares
  2. 30-12-2022 Capital stated in the deed · 2,500 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert candidat original, toute cession/transmission à tiers,volontaire ou forcée,entre vifs onéreuse ou…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Actions à souscrire en espèces, obligations convertibles ou droits de souscription offerts par préférence aux actionnaires…”
Other provision: “Appels de fonds, inconditionnel et indivisible, nonobstant toute disposition contraire”
Other provision: “Nature des autres titres, nominatifs ou dématérialisés”
Other provision: “Droits exercés par débiteur-gagiste, Indivisibilité des actions”
Other provision: “Convocation,défaut siège, Convocation du conseil”
Other provision: “Délibérations du conseil, moitié au moins présents ou représentés”
Other provision: “Procès-verbaux du conseil d'administration, registre spécial”
Other provision: “Pouvoirs du conseil d'administration, accomplir tous actes nécessaires ou utiles à réalisation objet”
Other provision: “Agissent seuls, administrateur-délégué”
Other provision: “Contrôle de la société, lorsque loi l'exige”
Other provision: “Siège ou endroit indiqué convocation, 20:00”
Other provision: “Admission à assemblée générale, établie par teneur agréé ou organisme liquidation montrant inscription délivrée ou à délivrer à société”
Other provision: “Sauf si société informée cession actions concernées, représentation à assemblée générale”
Other provision: “Liste de présences, avant entrer en séance”
Other provision: “Lettre recommandée, vote par correspondance”
Other provision: “Composition bureau, deux parmi actionnaires présents si nombre justifie désignés par président”
Other provision: “Droit de vote, quel que soit le nombre de titres”
Other provision: “Prorogation de l’assemblée générale, 3 semaines”
Other provision: “Assemblée annuelle à la majorité sur proposition du conseil d’administration, affectation des bénéfices”
Liquidation distribution: “Mode de liquidation, appels complémentaires ou remboursements préalables en espèces ou titres”
Other provision: “Litiges, société/actionnaires/administrateurs/administrateurs délégués/représentants permanents/directeurs/anciens/liquidateurs et entre eux”
Other provision: “Application du Code des sociétés et des associations”
6 more provisions in the deed, see the deed of 05-04-2024

Articles of association, deed of 05-04-2024 (in French)