PACOM
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
12-06
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Power of attorney8 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Power of attorney8 facts ▸
- General meeting, 23-03-2026
- Merger, “bestuurders, artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Merger, “goedkeuring fusievoorstel en fusie, goedkeuring fusie door buitengewone algemene vergadering van aandeelhouders van 4 BUSINESS SOFTWARE” (deed in Dutch)
- Other provision, “eigendomsoverdracht vermogen, goedkeuring fusie door buitengewone algemene vergadering van aandeelhouders van 4 BUSINESS SOFTWARE” (deed in Dutch)
- Dissolution, merger, “goedkeuring fusie door buitengewone algemene vergadering van aandeelhouders van 4 BUSINESS SOFTWARE” (deed in Dutch)
- Power of attorney
- Other provision, “kwijting bestuurders, goedkeuring door gewone algemene vergadering van aandeelhouders van 4 BUSINESS SOFTWARE van eerste jaarrekening na fusie” (deed in Dutch)
- Other provision, “opmaak jaarrekening, laatste periode voorafgaand aan fusie” (deed in Dutch)
12-06
Gazette deed
Restructuring · End & cessationMerger · Asset distribution · Dissolution5 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Asset distribution · Dissolution5 facts ▸
- General meeting, 23-03-2026
- Merger, “goedkeuring door buitengewone algemene vergadering van aandeelhouders van 4 BUSINESS SOFTWARE, artikel 12:50 WVV” (deed in Dutch)
- Asset distribution, “eigendomsoverdracht van het vermogen, goedkeuring door buitengewone algemene vergadering van aandeelhouders van 4 BUSINESS SOFTWARE” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, goedkeuring door buitengewone algemene vergadering van aandeelhouders van 4 BUSINESS SOFTWARE” (deed in Dutch)
- Power of attorney
24-02
NBB filing
Annual accounts filed
financial year 2025 · micro format
09-02
Gazette deed
RestructuringPermanent representative: Vlieghe Nicolaas · Merger · Shareholding14 facts ▸
Gazette deed
Restructuring
Permanent representative: Vlieghe Nicolaas · Merger · Shareholding14 facts ▸
- Merger, “geruisloze fusie, gehele vermogen (rechten en verplichtingen) door ontbinding zonder vereffening” (deed in Dutch)
- Shareholding, 100%
- Other provision, “economische verantwoording, familiale vermogensplanning” (deed in Dutch)
- Other provision, “De overnemende vennootschap zal integraal het voorwerp van de over te nemen vennootschap toevoegen aan haar voorwerp.” (deed in Dutch)
- Accounting effect, 01-01-2026
- Declaration, special rights, “Er zijn geen bijzondere rechten verbonden aan de aandelen van de Over te Nemen Vennootschap en er werden geen andere effecten dan aandelen uitge…” (deed in Dutch)
- Declaration, “new shares, Er worden geen nieuwe aandelen uitgegeven noch toegekend bij de voorgestelde verrichting; bijgevolg is geen datum van winstgerechtigdheid van toepas…” (deed in Dutch)
- Declaration, “special advantages, Er wordt geen bijzonder voordeel toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen.” (deed in Dutch)
- Declaration, real estate, “De Over te Nemen Vennootschap bezit geen onroerende goederen.” (deed in Dutch)
- Amendment of the articles
- Other provision, “costs” (deed in Dutch)
- Permanent representative, Vlieghe Nicolaas
- +2 further facts in this act
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 8.68
Current ratio from 3.07 to 8.68; short-term debt falls from €76,090 to €24,870.
07-07
Gazette deed
Appointment: Vanalme Vanessa (director)Resignation: Anarma bv (director) · Permanent representative: Nicolaas Vlieghe · Director discharge5 facts ▸
Gazette deed
Appointment: Vanalme Vanessa (director)
Resignation: Anarma bv (director) · Permanent representative: Nicolaas Vlieghe · Director discharge5 facts ▸
- General meeting, 05-05-2025
- Director appointment, Vanalme Vanessa (director)
- Director resignation, Anarma bv (director)
- Director discharge, Anarma bv
- Permanent representative, Nicolaas Vlieghe (2 times)
26-05
Gazette deed
Resignation: 4 Business Software (director)Permanent representative: Nicolaas Vlieghe · Appointments: 4 Business Software (managing director) and Anarma (director) · Director discharge8 facts ▸
Gazette deed
Resignation: 4 Business Software (director)
Permanent representative: Nicolaas Vlieghe · Appointments: 4 Business Software (managing director) and Anarma (director) · Director discharge8 facts ▸
- Other provision, “publication identifier”, 25067157 (deed in Dutch)
- General meeting, 05-05-2025
- Director resignation, 4 Business Software (director)
- Director discharge, 4 Business Software
- Permanent representative, Nicolaas Vlieghe (3 times)
- Director appointment, 4 Business Software (managing director)
- Director in office, Anarma (director)
- Director appointment, Anarma (director)
16-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
30-04
Gazette deed
Resignations: Pacom BV, MC Meulewaeter BV and Toujour Solutions BVPermanent representatives: Ghysels Marc, Michaël Meulewaeter and 2 others · Appointment: 4 Business Software (director) · Director discharge15 facts ▸
Gazette deed
Resignations: Pacom BV, MC Meulewaeter BV and Toujour Solutions BV
Permanent representatives: Ghysels Marc, Michaël Meulewaeter and 2 others · Appointment: 4 Business Software (director) · Director discharge15 facts ▸
- General meeting, 27-03-2025
- Director resignation, Pacom BV (director)
- Director resignation, MC Meulewaeter BV (director)
- Director resignation, Toujour Solutions BV (director)
- Director discharge, Pacom BV
- Director discharge, MC Meulewaeter BV
- Director discharge, Toujour Solutions BV
- Director resignation, Pacom BV (managing director)
- Director discharge, Pacom BV (managing director)
- Permanent representative, Ghysels Marc
- Permanent representative, Michaël Meulewaeter
- Permanent representative, Christophe Toujour
- +3 further facts in this act
2024
31-12
Financial
Weakest financial yearnet -€3,425
Net result drops to -€3,425, the lowest in the series.
08-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
Show earlier events
2022
16-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Back to profitnet €20,768
Net result €20,768 after one loss-making year.
31-12
Financial
Equity above €150,000equity €168,708 ▲14%
Equity rises from €147,940 to €168,708.
09-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
25-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Equity above €150,000equity €150,947 ▲4.1%
A profit in every financial year since 2018 builds equity to €150,947.
12-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
20-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
20-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
6 of 17 deeds read
About the unread acts
Of the 17 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
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