PAS
ActiveSummary
PAS has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.9m and a net result of -€2.5m. Equity is growing by ~17.1% per year across the filed fiscal years. Its solvency ranks better than 66% of 818 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
History
Acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
23-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
03-03
State Gazette act
Permanent representative: Sofian Milad1 fact ▸
State Gazette act
Permanent representative: Sofian Milad
1 fact ▸
- Permanent representative, Sofian Milad (permanent representative)
27-01
State Gazette act
Capital & shares · Statutes amendmentMerger · Capital increase · Capital contribution11 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Merger · Capital increase · Capital contribution11 facts ▸
- General meeting, 13-01-2026
- Merger, fusie door overneming(geruisloze fusie), BE0647.874.282
- Capital increase, €4.500.000
- Other statement, geen verslagen bij kapitaalverhoging, geen nieuwe aandelen worden uitgegeven
- Capital contribution, €4.500.000
- Bank account, bijzondere rekening, Vennootschap
- Shareholding, LEVIAT
- Other statement, vaststelling verwezenlijking kapitaalverhoging, 4500000
- Other statement, geen nieuwe aandelen als vergoeding inbreng, 0
- Statutes amendment, 5
- Capital, €10.030.500
2025
31-12
Financial
Weakest financial yearnet -€2.5m
Net result drops to -€2.5m, the lowest in the series.
05-12
State Gazette act
Resignation: Angéline Chaigneau (director)Appointment: Jeremy James Hallett (director)3 facts ▸
State Gazette act
Resignation: Angéline Chaigneau (director)
Appointment: Jeremy James Hallett (director)3 facts ▸
- Board meeting, 12-11-2025
- Director resignation, Angéline Chaigneau (director)
- Director appointment, Jeremy James Hallett (director)
13-10
State Gazette act
Reappointments: Stefanie Hespeel (director) and Nico Ramstetter (director)Power of attorney4 facts ▸
State Gazette act
Reappointments: Stefanie Hespeel (director) and Nico Ramstetter (director)
Power of attorney4 facts ▸
- General meeting, 25-08-2025
- Director reappointment, Stefanie Hespeel (director)
- Director reappointment, Nico Ramstetter (director)
- Power of attorney, ALTIUS BV
04-07
State Gazette act
Resignations & appointments · RestructuringResignation: Bestuurder van TECHNO COATING (director) · Merger · Dissolution10 facts ▸
State Gazette act
Resignations & appointments · Restructuring
Resignation: Bestuurder van TECHNO COATING (director) · Merger · Dissolution10 facts ▸
- General meeting, 12-06-2025
- Merger, 12-06-2025
- Dissolution, 12-06-2025
- Accounting effect, 01-01-2025
- Purpose change, Uitbreiding van het voorwerp met de fabricatie van betonkistingsmateriaal, het behandelen van materialen (zandstralen, metalliseren, etc.), en het laden/lossen/…
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, PAS
- Director resignation, Bestuurder van TECHNO COATING
- Shareholding, Enige aandeelhouder
- Shareholding, Enige aandeelhouder
18-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
02-06
State Gazette act
Resignations: Frédéric Parayre (director) and Sven Snauwaert (director)Appointment: Nico Ramstetter (director)4 facts ▸
State Gazette act
Resignations: Frédéric Parayre (director) and Sven Snauwaert (director)
Appointment: Nico Ramstetter (director)4 facts ▸
- Board meeting, 30-04-2025
- Director resignation, Frédéric Parayre (director)
- Director resignation, Sven Snauwaert (director)
- Director appointment, Nico Ramstetter (director)
25-04
State Gazette act
RestructuringMerger · Capital · Accounting effect7 facts ▸
State Gazette act
Restructuring
Merger · Capital · Accounting effect7 facts ▸
- Merger, geruisloze fusie
- Capital, €125.000
- Capital, €5.530.500
- Accounting effect, 01/01/2025
- Shareholding, enige aandeelhouder
- Shareholding, enige aandeelhouder
- Purpose change, voorwerpwijziging na fusie
02-01
State Gazette act
Resignations: Pavari Consult BV (director) and Atgallon BV (director)Appointment: Stefanie Hespeel (director) · Permanent representatives: Geert Pas and Willem Pas6 facts ▸
State Gazette act
Resignations: Pavari Consult BV (director) and Atgallon BV (director)
Appointment: Stefanie Hespeel (director) · Permanent representatives: Geert Pas and Willem Pas6 facts ▸
- Board meeting, 26-11-2024
- Director resignation, Pavari Consult BV (director)
- Director resignation, Atgallon BV (director)
- Director appointment, Stefanie Hespeel (director)
- Permanent representative, Geert Pas
- Permanent representative, Willem Pas
2024
31-12
Financial
Equity above €5mEq €7.1m ▲137%
Equity rises from €3.0m to €7.1m.
Show earlier events
07-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital9 facts ▸
- General meeting, 29-10-2024
- Statutes amendment
- Statutes amendment
- Capital increase, €5.000.000
- Bank account, 21-10-2024
- Statutes amendment
- Statutes amendment
- Capital, €5.530.500
- Power of attorney, LIMPENS Valery
14-10
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 05-08-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
08-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 8 days late
08-04
State Gazette act
Resignation: Daisy Korthout (bestuurster)Appointment: Sven Kurth Snauwaert (director) · Mandate compensation7 facts ▸
State Gazette act
Resignation: Daisy Korthout (bestuurster)
Appointment: Sven Kurth Snauwaert (director) · Mandate compensation7 facts ▸
- General meeting, 01-02-2024
- Director resignation, Daisy Korthout (bestuurster)
- Director appointment, Sven Kurth Snauwaert (director)
- Mandate compensation, Sven Kurth Snauwaert
- Board composition, Angeline Chaigneau (director)
- Board composition, Frédéric Parayre (director)
- Board composition, Sven Kurth Snauwaert (director)
2023
27-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
04-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 96 days late
2021
31-12
Financial
Highest result since 2018net €1.4m ▲503%
Operating result €648,144, net result €1.4m, both a record.
31-12
Financial
Equity above €2mEq €3.2m ▲80.6%
4 profitable years in a row build equity to €3.2m.
28-07
State Gazette act
Resignations: Gerhard Pas (director and managing director) and Willem Pas (director and managing director)Appointments: Frédéric Parayre, Angéline Chaigneau and 4 others · Permanent representatives: Ben Vandeweyer, Willem Pas and Gerhard Pas · Mandate compensation24 facts ▸
State Gazette act
Resignations: Gerhard Pas (director and managing director) and Willem Pas (director and managing director)
Appointments: Frédéric Parayre, Angéline Chaigneau and 4 others · Permanent representatives: Ben Vandeweyer, Willem Pas and Gerhard Pas · Mandate compensation24 facts ▸
- General meeting, 05-07-2021
- Board meeting, 05-07-2021
- Director resignation, Gerhard Pas (director and managing director)
- Director resignation, Willem Pas (director and managing director)
- Director appointment, Frédéric Parayre (director)
- Director appointment, Angéline Chaigneau (director)
- Director appointment, Daisy Korthout (director)
- Mandate compensation, Frédéric Parayre
- Mandate compensation, Angéline Chaigneau
- Mandate compensation, Daisy Korthout
- Auditor appointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Ben Vandeweyer
- +12 further facts in this act
21-04
State Gazette act
Resignation: Van Ruysevelt (director)Director discharge3 facts ▸
State Gazette act
Resignation: Van Ruysevelt (director)
Director discharge3 facts ▸
- General meeting, 25-02-2021
- Director resignation, Van Ruysevelt (director)
- Director discharge, Van Ruysevelt
04-02
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
10-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
01-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
06-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
07-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
23-08
State Gazette act
Reappointments: PAS Willem, PAS Geert and VAN RUYSEVELT Marie-JoséeMandate compensation9 facts ▸
State Gazette act
Reappointments: PAS Willem, PAS Geert and VAN RUYSEVELT Marie-Josée
Mandate compensation9 facts ▸
- General meeting, 10/06/2016
- Director reappointment, PAS Willem (managing director)
- Director reappointment, PAS Geert (director)
- Director reappointment, VAN RUYSEVELT Marie-Josée (director)
- Mandate compensation, PAS Willem
- Mandate compensation, PAS Geert
- Mandate compensation, VAN RUYSEVELT Marie-Josée
- Board meeting, 10/06/2016
- Director reappointment, PAS Willem (managing director)
2012
27-01
State Gazette act
Capital & shares · Statutes amendmentCapital · Power of attorney · Share conversion5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital · Power of attorney · Share conversion5 facts ▸
- General meeting, 29-12-2011
- Capital, €530.500
- Power of attorney, Gerhard Pas
- Statutes amendment
- Share conversion, Deadline of 30 December 2011 for presenting bearer shares to the special proxy; un-presented bearer shares are automatically converted to registered shares in t…
2010
20-09
State Gazette act
Reappointments: PAS Geert, PAS Willem and VAN RUYSEVELT Marie-JoséeMandate compensation8 facts ▸
State Gazette act
Reappointments: PAS Geert, PAS Willem and VAN RUYSEVELT Marie-Josée
Mandate compensation8 facts ▸
- General meeting, 30-06-2010
- Director reappointment, PAS Geert (director)
- Director reappointment, PAS Willem (managing director)
- Director reappointment, VAN RUYSEVELT Marie-Josée (director)
- Mandate compensation, PAS Willem
- Mandate compensation, VAN RUYSEVELT Marie-Josée
- Board meeting, 30-06-2010
- Director reappointment, PAS Willem (managing director)
2005
14-01
State Gazette act
Resignation: Leo Pas (director)2 facts ▸
State Gazette act
Resignation: Leo Pas (director)
2 facts ▸
- Board meeting, 17-12-2004
- Director resignation, Leo Pas (director)
2004
20-09
State Gazette act
Reappointments: Leo Pas, Geert Pas and Willem PasMandate compensation6 facts ▸
State Gazette act
Reappointments: Leo Pas, Geert Pas and Willem Pas
Mandate compensation6 facts ▸
- General meeting, 30-06-2004
- Director reappointment, Leo Pas (managing director)
- Director reappointment, Geert Pas (director)
- Director reappointment, Willem Pas (director)
- Mandate compensation, Leo Pas
- Board meeting, 30-06-2004
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read