PASGUIMMO
Board
1 director, since incorporationDirector
since 27-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 15-07-2025
- 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 07-02-2024
Mandates through the years
1 name, the dashed line is todayGUILLIER Pascale Colette
Director
Director
Board
Mandates as a list
- GUILLIER Pascale Colette
- Director, from 27-12-2023 to date
Control
Capital
- Contribution
- €12,066.80
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in French)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 11:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 07-02-2024 ↗
- BRUNIMMOB (BE 0863.560.514) €11,152.67
Stated in the deed
deed of 07-02-2024 ↗
- PAR FAIM DE VINS (BE 0860.966.456) all shares