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PAZOLINE

Active Private limited companyfounded 2017active for 9 yearsBondgenotenstraat 163, 1190 ForestKBO/BCE: BE 0675.650.332

Board

2 directors, last change in 2025
Director
appointed by deed of 24-10-2025
listed in the 2025 annual accounts, filed on 08-09-2026
PAEZ Pacale
Director
listed in the 2025 annual accounts, filed on 08-09-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
PAEZ Pacale
Director
PAËZ Pascale
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PAEZ Pacale
    • Director, since before 31-12-2021
  • David Alzuarde Rojas
    • Director, appointed by deed of 24-10-2025, still in office
  • PAËZ Pascale
    • Director (not named in the articles), appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts
  • Caroline Ratz
    • Director, until 01-11-2019

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€477 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs onéreux ou gratuit,volontaires ou forcées dont exclusion…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00

Next steps