PASHUYSEN
ActiveDirectors
Directors
4 directors, 3 in day-to-day management, last change in 2026
Board 4
Erwin Van Hoeck
Current
Director · appointed in the act of 08-10-2026 · 6-year term from 2026
GIJSEMANS Davy
Current
Director (not named in the articles) · in office according to the act of 23-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-09-2026
GIJSEMANS Ludovicus Alfons
Current
Director (not named in the articles) · in office according to the act of 23-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-09-2026
PASHUYSEN Jacqueline Maria
Current
Director (not named in the articles) · in office according to the act of 23-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-09-2026
Day-to-day management 3
GIJSEMANS Davy
Current
Gedelegeerd bestuurder · appointed in the act of 23-02-2024
GIJSEMANS Ludovicus Alfons
Current
Gedelegeerd bestuurder · appointed in the act of 23-02-2024
PASHUYSEN Jacqueline Maria
Current
Gedelegeerd bestuurder · appointed in the act of 23-02-2024
Statutory auditor 1
VEERLE SABLON BV
Current
Statutory auditor · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 20.1 van de statuten kan de vennootschap worden vertegenwoordigd door twee gezamenlijk optredende bestuurders. De…”
deed of 08-10-2026Owners and capital
Shareholders
1 ownerOwners 1
- Equity -€58,140 Loss of €72,331 in 2025 (profit of €86 in 2024)1.57%
Capital transactions
Capital over time
- 23-02-2024 Capital stated in the deed · €2,000,000 · 1,274 shares
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GIJSEMANS Davy |
|
| GIJSEMANS Ludovicus Alfons |
|
| PASHUYSEN Jacqueline Maria |
|
| Erwin Van Hoeck |
|
| VEERLE SABLON BV |
|
| Jacqueline Pashuysen |
|
| Ludovicus Gijsemans |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij aanstelling van een bestuurder kan vennootschap bestuurd worden door enige bestuurder, regels onder TITEL IV-bis van toepassing”“Drie bestuurders (of twee voor in de wet bepaalde gevallen), TITEL IV-bis opgenomen in nieuwe statuten”“Raad van bestuur, 3”“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, 34”“Bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, bevoegdheden…”
Articles of association, deed of 23-02-2024 (in Dutch)