PAFICO
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 01-09-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-08-2026
COENEN PARK NV
Director (not named in the articles), permanent representative COENEN Nick
since 01-09-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-09-2023
managing director appointed by deed of 13-09-2023
6-year term from 2023
earlier statutory manager, until 08-05-2023
earlier statutory director, until 13-09-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- VAN BRAECKEL Christine
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-05-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayCOENEN PARK
Director (not named in the articles)
Director (not named in the articles)
VAN BRAECKEL Christine
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
COENEN Lynn
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- COENEN PARK
- Director (not named in the articles), from 01-07-2014 to date
- VAN BRAECKEL Christine
- Statutory director, from 19-01-2017 to 13-09-2023
- Statutory manager, until 08-05-2023
- Director (not named in the articles), appointed by deed of 13-09-2023, still in office
- Managing director, appointed by deed of 13-09-2023, still in office
- COENEN Lynn
- Director (not named in the articles), from 01-09-2023 to date
Control
Capital
- Capital
- €70,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Zes jaar”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”deed of 13-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00deed of 08-05-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-05-2023 (in Dutch)