PASCAL TRANSPORT
ActiveDirectors
Directors
4 directors, last change in 2026
DEPONDT, Pascal Charles René
Current
Director (not named in the articles) · since 20-12-1993 · listed in the 2025 annual accounts, filed on 29-01-2026
Quintens, Marina
Current
Director (not named in the articles) · since 01-04-2021 · listed in the 2025 annual accounts, filed on 29-01-2026
Joke Van Doome
Current
Director (not named in the articles) · appointed in the act of 12-06-2026
William De Witte
Current
Director (not named in the articles) · appointed in the act of 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“derde aangestelde van de vennootschap. Indien er meerdere bestuurders zijn, dient deze volmacht gezamenlijk gegeven te worden. De…”
deed of 11-01-2024Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €150,724
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEPONDT, Pascal Charles René |
|
| Quintens, Marina |
|
| Joke Van Doome |
|
| William De Witte |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen, statuten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, voorzitter ondernemingsrechtbank ter bevestiging of homologatie in…”
Articles of association, deed of 11-01-2024 (in Dutch)