Summary
PASTIL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €988,231 and a net result of €563,231. Its solvency ranks better than 45% of 6,648 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het beheren van participaties, het verstrekken van financiering aan dochterondernemingen en het verrichten van alle activiteiten die direct…” (deed in Dutch)
4 activities (deed in Dutch)
- Het beheren van participaties, het verstrekken van financiering aan dochterondernemingen en het verrichten van alle activiteiten die direct of indirect verband houden met het voeren van een holdingmaatschappij
- Het verwerven, vervreemden, houden en beheren van aandelen, obligaties, opties en andere effecten in binnen- en buitenlandse ondernemingen
- Diensten verlenen aan haar dochterondernemingen op het gebied van management, administratie, financiën en andere ondersteunende diensten
- Waarde te creëren voor haar aandeelhouders door middel van strategisch management en het stimuleren van groei en rendement binnen haar dochterondernemingen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- PASTIL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of June
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)