Black Panda
Board
1 director, since incorporationDirector (not named in the articles)
since 30-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration et de…”deed of 03-10-2025
Mandates through the years
1 name, the dashed line is todayDESAIVE Mikaël Pierre Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DESAIVE Mikaël Pierre Paul
- Director (not named in the articles), from 30-09-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “La moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée, assemblée générale sur proposition de l'organe…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-10-2025 ↗
- DESAIVE Mikaël Pierre Paul 100 shares (100%) · €3,000 in cash