PACON
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-08
Gazette deed
Restructuring · End & cessationMerger · Share cancellation · Declaration19 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Share cancellation · Declaration19 facts ▸
- General meeting, “buitengewone algemene vergadering, éénparigheid van stemmen” (deed in Dutch)
- Merger, by absorption, “verwezenlijkt onder opschortende voorwaarde” (deed in Dutch)
- Share cancellation, “aandelen van de over te nemen vennootschap” (deed in Dutch)
- Declaration, “geen bevoorrechte aandelen of effecten” (deed in Dutch)
- Declaration, “geen bijzondere voordelen voor bestuurders” (deed in Dutch)
- Asset distribution, “jaarrekening afgesloten op 31-12-2025, geen onroerend goed bezit” (deed in Dutch)
- Declaration, “vrijstelling registratierechten” (deed in Dutch)
- Declaration, “vrijstelling inkomstenbelasting, artikel 211 Wetboek Inkomstenbelastingen” (deed in Dutch)
- Board meeting, “machtiging tot verwezenlijking en uitvoering fusie, bestuursorgaan van de overnemende vennootschap” (deed in Dutch)
- Amendment of the articles
- Power of attorney, Vandelanotte
- Declaration, 11-02-2026
- +7 further facts in this act
01-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
27-03
Gazette deed
RestructuringMerger · Director in office · Shareholding11 facts ▸
Gazette deed
Restructuring
Merger · Director in office · Shareholding11 facts ▸
- Merger, by absorption, “art. 12:50 WVV” (deed in Dutch)
- Other provision, “Zij wordt hierna genoemd 'overnemende vennootschap'” (deed in Dutch)
- Director in office, Jozef lemants (sole director) (4 times)
- Other provision, “over te nemen vennootschap 1” (deed in Dutch)
- Other provision, “over te nemen vennootschap 2” (deed in Dutch)
- Shareholding, LYCON (2 times)
- Other provision, “no new shares issued, alle aandelen van de over te nemen vennootschappen toebehoren aan de overnemende vennootschap” (deed in Dutch)
- Accounting effect, 01-10-2025
- Accounting effect, 01-01-2026
- Other provision, “aandeelhouders of houders van andere effecten dan aandelen van de over te nemen vennootschappen, no special rights” (deed in Dutch)
- Other provision, “leden van het bestuursorgaan van de over te nemen vennootschap noch aan de leden van het bestuursorgaan van de overnemende vennootschap, no special benefits” (deed in Dutch)
2025
04-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €2,271
Net result €2,271 after one loss-making year.
17-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet -€3,027
Net result drops to -€3,027, the lowest in the series.
05-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2025net €4,583 ▲411%
Net result €4,583, the highest in the series.
30-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
28-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
02-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
18-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
24-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 24 days late
2017
29-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
2 of 2 deeds read