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VANPACHTENBEKE

Active

Public limited companyfounded 1993active for 33 yearsRoodebeeksteenweg 417, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0449.575.402

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VANPACHTENBEKEActiveChecked score 98/100

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Directors

4 directors, 2 in day-to-day management, last change in 2021

Board 4

Director · since 11-06-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 29-06-2026

Current

Celesta VANPACHTENBEKE

Director · since 11-06-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 29-06-2026

Current

Director · since 11-06-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 29-06-2026

Current

Director · since 11-06-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 29-06-2026

Current

Day-to-day management 2

Managing director · in office according to the act of 31-03-2022

Current

Managing director · in office according to the act of 31-03-2022

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

HOLDING RODEBEEK BV consolidates
HOLDING ROODEBEEK 99.93%
VANPACHTENBEKE

HOLDING ROODEBEEKparent
Sourceaccounts HOLDING ROODEBEEK 2025
Equity €30.2m Profit of €577,087 in 2025 (profit of €3.3m in 2024) Checked score 96

99.93%
HOLDING RODEBEEK BVconsolidating parent
Sourceparent in own accounts 2025

consolidates

Capital transactions

Capital over time

08-01-2024 Capital stated in the deed · €100,000 · 3,000 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Day-to-day management
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Anita PINT	Director, since before 11-06-2021
Celesta VANPACHTENBEKE	Director, since before 11-06-2021
Jozef PINT	Director, since before 11-06-2021 Managing director, since before 31-03-2022
Nadine PINT	Director, since before 11-06-2021 Managing director, since before 31-03-2022

Articles of association

Board rule: At least 3 directors
Term of at most 6 years
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallende plaats vóór einde mandaat”

Articles of association, deed of 08-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file