PASFROST
Board
5 directors, 4 in day-to-day managementChair of the board and director, permanent representative Patrick Lafaut
chair of the board in office according to the deed of 23-12-2022
director since 21-12-2022
term until 03-06-2028
listed in the 2024 annual accounts, filed on 03-07-2025
Director and managing director
director since 21-12-2022
managing director in office according to the deed of 23-12-2022
term until 03-06-2028
listed in the 2024 annual accounts, filed on 03-07-2025
DE KERSELAAR NV
Director and managing director, permanent representative Vincent Lafaut
director since 21-12-2022
managing director in office according to the deed of 23-12-2022
term until 03-06-2028
listed in the 2024 annual accounts, filed on 03-07-2025
Director and managing director
director since 21-12-2022
managing director in office according to the deed of 23-12-2022
term until 03-06-2028
listed in the 2024 annual accounts, filed on 03-07-2025
Director and managing director
director since 21-12-2022
managing director in office according to the deed of 23-12-2022
term until 03-06-2028
listed in the 2024 annual accounts, filed on 03-07-2025
- Anne Lafaut, DE KERSELAAR, Marie-Rose Pascal, Véronique Lafaut
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 23-12-2022
Permanent representatives 2
Patrick Lafaut
Permanent representative, for L & P CONSULT
in office according to the deed of 23-12-2022
Vincent Lafaut
Permanent representative, for DE KERSELAAR
in office according to the deed of 23-12-2022
Mandates through the years
5 names, the dashed line is todayAnne Lafaut
Director, Managing director
Director, Managing director
DE KERSELAAR
Director, Managing director
Director, Managing director
L & P CONSULT
Director, Chair of the board
Director, Chair of the board
Marie-Rose Pascal
Director, Managing director
Director, Managing director
Véronique Lafaut
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Anne Lafaut
- Director, from 24-06-2017 to date
- Managing director, since before 23-12-2022
- DE KERSELAAR
- Director, from 24-06-2017 to date
- Managing director, since before 23-12-2022
- L & P CONSULT
- Director, from 24-06-2017 to date
- Chair of the board, since before 23-12-2022
- Marie-Rose Pascal
- Director, from 24-06-2017 to date
- Managing director, since before 23-12-2022
- Véronique Lafaut
- Director, from 24-06-2017 to date
- Managing director, since before 23-12-2022
Control
70.26%
This company
PASFROST
Equity €39.1m
Profit €14.0m in 2025
Capital
- Capital
- €9,021,449.78
- Shares
- 1,113 in the 2025 annual accounts
- Contribution per share
- €8,106
- Equity per share
- €35,094 in 2025
- Source
- deed of 23-12-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- L & P CONSULTparentEquity €17.5m Profit of €5.5m in 2025 (profit of €765,393 in 2024) Checked score 9670.26%
- Equity €18.7m Profit of €8.5m in 2026 (profit of €113,774 in 2025) Checked score 9426.77%