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PAKAZE

Active Private limited companyfounded 2014active for 12 yearsRue des Champs 5, 5030 GemblouxKBO/BCE: BE 0563.775.381

Board

1 director, last change in 2024
Director (not named in the articles)
since 30-06-2020 term without a fixed end
earlier manager, until 16-04-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 16-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Alain GOUVERNEUR
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Alain GOUVERNEUR
    • Director (not named in the articles), from 30-06-2020 to date
    • Manager, until 16-04-2024

Control

Capital

Contribution
€59,000
Source
deed of 16-04-2024

Articles of association

deed of 16-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou expert en contestation”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Next steps