DE ROZE PANDA
Board
1 director, since incorporationDirector
appointed by deed of 24-09-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2025
Mandates through the years
1 name, the dashed line is todayJelle Degryse
Director
Director
Board
Mandates as a list
- Jelle Degryse
- Director, appointed by deed of 24-09-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 24-09-2025
Articles of association
deed of 24-09-2025 (in Dutch)- 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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, meerderheid zoals bepaald in de wet”
Shareholders
At incorporation
deed of 24-09-2025 ↗
- Jelle Degryse gecommanditeerde vennoot en bestuurder · 999 shares (99.9%) · €999 in cash
- Caroline Bondue stille vennoot · 1 share (0.1%) · €1 in cash