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PAKOBO

Active Public limited companyfounded 2001active for 25 yearsLouizalaan 65, 1050 IxellesKBO/BCE: BE 0474.569.926 subsidiary of PANTON KORTENBERG VASTGOED
PAKOBO
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Board

2 directors, no change since July 2026
N-Bel BV
Director, permanent representative Abdelilah Ait-Ahmad
since 28-05-2024 term until 28-05-2030
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Aspelt House
Director, permanent representative Laurent Dassonville
appointed by deed of 18-09-2026
also on the board of 11 other companies
Permanent representatives 2
Abdelilah Ait-Ahmad
Permanent representative, for N-Bel
appointed by deed of 21-06-2024
Laurent Dassonville
Permanent representative, for Aspelt House
appointed by deed of 18-09-2026

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show
N-Bel
Director
Aspelt House
Director
IQ EQ Holdings (Belgium)
Director
Philip Anthony Redding
Director
DUBOIS Marco Antoine Doris Alphonsine
Director
Joannes van de Kimmenade
Director
Nicholas Oliver Preston
Director
Didier Westen
Director
Eric Hendrickx
Director
Kristof Verstraeten
Managing director
Steven De Bie
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Andrew Pilsworth
Managing director
André Hintzen
Director
Ann Octavia Peters
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
James Hartley
Director
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor
Tijs Derison
Director
Andreas FLEISCHER
Director
Kai Röpe
Director
Andreas Flelscher
Director
Elizabeth Blease
Director
Laurence Raoult
Director
Simon Carlyon
Day-to-day manager and managing director
Jouke Kist
Director
Przemyslaw Soroka
Class B director
Elizabeth Rayner
Class B director
Bert Vermeulen
Director
Kim Creten
Director
Patrick Moyaert
Director
W.E. Hens
Managing director
R.D. Kingston
Director
D.E.F. Simons
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • N-Bel
    • Director, from 28-05-2024 to date
  • Aspelt House
    • Director, appointed by deed of 18-09-2026, still in office
  • IQ EQ Holdings (Belgium)
    • Director, appointed by deed of 21-06-2024, until 01-07-2026
  • Philip Anthony Redding
    • Director, appointed by deed of 28-10-2022, until 10-03-2025
  • DUBOIS Marco Antoine Doris Alphonsine
    • Director, from 30-09-2021 to 28-05-2024
  • Joannes van de Kimmenade
    • Director, from 30-09-2021 to 28-05-2024
  • Nicholas Oliver Preston
    • Director, appointed by deed of 12-11-2018, until 21-09-2022
  • Didier Westen
    • Director, appointed by deed of 19-08-2021, until 18-10-2021
  • Eric Hendrickx
    • Director, appointed by deed of 19-08-2021, until 18-10-2021
  • Kristof Verstraeten
    • Director, appointed by deed of 12-11-2018, until 12-07-2021
    • Managing director, appointed by deed of 12-11-2018, until 12-07-2021
  • Steven De Bie
    • Director, appointed by deed of 12-11-2018, until 12-07-2021
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 12-11-2018, no longer listed in the 2025 annual accounts
  • Andrew Pilsworth
    • Director, appointed by deed of 24-07-2015, until 25-10-2018
    • Managing director, appointed by deed of 24-07-2015, until 25-10-2018
  • André Hintzen
    • Director, appointed by deed of 16-10-2017, until 25-10-2018
  • Ann Octavia Peters
    • Director, appointed by deed of 10-10-2018, until 25-10-2018
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 24-08-2010, until 25-10-2018
  • James Hartley
    • Director, appointed by deed of 10-10-2018, until 25-10-2018
  • PricewaterhouseCoopers, Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 08-07-2016, until 25-10-2018
  • Tijs Derison
    • Director, appointed by deed of 14-08-2017, until 25-10-2018
  • Andreas FLEISCHER
    • Director, until 10-09-2018
  • Kai Röpe
    • Director, appointed by deed of 24-07-2015, until 21-07-2017
  • Andreas Flelscher
    • Director, appointed by deed of 24-07-2015, no longer listed in the 2025 annual accounts
  • Elizabeth Blease
    • Director, appointed by deed of 17-09-2013, until 19-06-2015
  • Laurence Raoult
    • Director, appointed by deed of 24-08-2010, until 19-06-2015
  • Simon Carlyon
    • Director, appointed by deed of 09-01-2014, until 19-06-2015
    • Day-to-day manager and managing director, appointed by deed of 09-01-2014, until 19-06-2015
  • Jouke Kist
    • Managing director, appointed by deed of 30-11-2009, until 20-12-2013
    • Director, from before 24-08-2010 to 20-12-2013
  • Przemyslaw Soroka
    • Class B director, appointed by deed of 04-09-2013, until 16-09-2013
  • Elizabeth Rayner
    • Class B director, appointed by deed of 04-09-2013, no longer listed in the 2025 annual accounts
  • Bert Vermeulen
    • Director, from before 24-08-2010 to 22-08-2013
  • Kim Creten
    • Managing director, appointed by deed of 24-08-2010, until 15-07-2011
    • Director, from before 24-08-2010 to 22-08-2013
  • Patrick Moyaert
    • Director, until 28-05-2010
  • W.E. Hens
    • Managing director, from before 11-04-2006, last mentioned in 2006
  • R.D. Kingston
    • Chair of the board, appointed by deed of 07-10-2002, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 07-10-2002, no longer listed in the 2025 annual accounts
  • D.E.F. Simons
    • Director, until 06-09-2002

Control

Parent
PANTON KORTENBERG VASTGOED
Equity €4.6m
Loss €250,582 in 2025 (profit €197,657 in 2024)
Checked score 85
90%
This company
PAKOBO
Equity €5.1m
Profit €918,779 in 2025

Further up the chainTitanium Ruth Belgium Holdco 99.99%Brookfield Corporation CA consolidates

and 2 other shareholders

Capital

Capital
€4,622,448
Shares
7,456
Contribution per share
€620
Equity per share
€680 in 2025
Source
deed of 18-10-2021

Owners through the years

as the annual accounts name them
PANTON KORTENBERG VASTGOED
98%90%
90%
Titanium Ruth Belgium Holdco
10%
10%
Brookfield Corporation CA
consolidates
Titanium Ruth Holdco Limited GB
consolidates until 2024
Tritax EuroBox Plc GB
consolidates
consolidates until 2023
Tritax UK GB
consolidates until 2018
SEGRO BELGIUM
1%
1% until 2011
KBC Bank
consolidates
consolidates until 2011
SEGRO PLC GB
consolidates
consolidates until 2011
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 15-05-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of April at 11:30
deed of 18-10-2021 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 18-10-2021 Capital stated in the deed · €4,622,448 · 7,456 shares
  2. 30-09-2013 Capital increase of €4,560,448 · to €4,622,448 · 7,356 new shares, 98.7% of the 7,456 shares after the increase

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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