ONDERNEMING PANIS
ActiveDirectors
Directors
2 directors, last change in 2025
Haesevoets Luc
Current
Director · appointed in the act of 21-01-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Sandra Mewissen
Current
Director · appointed in the act of 21-01-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Haesevoets Luc |
|
| Sandra Mewissen |
|
| KELLENS Wouter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “14, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 27-12-2023 (in Dutch)