PASH
Board
3 directors, no change since 2025ARLO BV
Director, permanent representative LHOIST Arthur
appointed by deed of 24-10-2024
6-year term from 2024
also on the board of 21 other companies
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ARLO
- Director, appointed by deed of 24-10-2024, still in office
- LACIRE André
- Director, appointed by deed of 24-10-2024, still in office
- PLENNEVAUX Nicolas
- Director, appointed by deed of 24-10-2024, still in office
- ARLO
- Director, until 04-06-2025
- SPORTS VENTURES
- Director, appointed by deed of 24-10-2024, until 04-06-2025
Control
Capital
- Capital
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- €0.89 in 2025
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00
Shareholders
At incorporation
deed of 24-10-2024 ↗
- KO IMMO (BE 0749.880.373) 50,000 shares (50%) · €50,000
- ANDRE LACIRE PARTICIPATIONS (BE 1014.388.089) 50,000 shares (50%) · €50,000