PASS-EI
ActiveFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
PASS-EI has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.3m and a net result of €323,806. Equity has been growing by about 16% per year since 2018. Its solvency ranks better than 85% of 1,691 sector peers (NACE 01, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
1 director, last change in 2024
Current
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE MEYER Dirk |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, met of zonder beperking”
Articles of association, deed of 16-01-2024 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 16-01-2024 ↗
- DE MEYER Dirk all shares
Capital over time
- 16-01-2024 Converted to unavailable equity · €433,361
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op straffe van nietigheid bij aangetekend schrijven of gewone brief of per e-mail mits wederzijds akkoord, prijs geboden door…”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Agenda en meerderheid algemene vergadering, behoudens wet of statuten besluiten bij meerderheid van stemmen ongeacht aantal…”“Uitsluiting ten laste van het vennootschapsvermogen, wettige reden”7 more provisions in the deed, see the deed of 16-01-2024
Articles of association, deed of 16-01-2024 (in Dutch)