PAN-HOLDING
ActiveFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
PAN-HOLDING has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €406,597 and a net result of €7,642. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
3 directors, last change in 2025
Board 3
Arden Parks Belgium
Current
Sole director · appointed in the act of 11-03-2025 · Private limited company · permanent representative: NÉDÉE,Dominique Georges Germaine Fernand
OUDE HENGEL BERNARDUS ANTONIUS G
Current
Director · in the 2024 annual accounts, filed on 23-09-2024
SCHOTKAMP HARMEN Peter
Current
Director · in the 2024 annual accounts, filed on 23-09-2024
Permanent representatives 1
NÉDÉE,Dominique Georges Germaine Fernand
Current
Permanent representative · appointed in the act of 11-03-2025 · for Arden Parks Belgium
Mandate history
6 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| OUDE HENGEL BERNARDUS ANTONIUS G |
|
| SCHOTKAMP HARMEN Peter |
|
| Arden Parks Belgium |
|
| Benny OUDE HENGEL |
|
| Herman SCHOTKAMPT |
|
| Wilma RUITENBERG |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Één enkele bestuurder tenzij meerdere dan collegiaal bestuursorgaan raad van bestuur genoemd, al dan niet in statuten benoemd”“Vaste vertegenwoordiger van rechtspersoon-bestuurder, benoemt vaste vertegenwoordiger belast met uitvoering in naam en voor rekening”“Gewone algemene vergadering in boekjaar van verstrijken volgens benoemingsbesluit, onbeperkt hernieuwbaar”“Algemene vergadering kan elk mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, verplicht opdracht verder…”“Meest uitgebreide macht voor verwezenlijking voorwerp, waarvoor volgens wet of statuten algemene vergadering bevoegd is”1 more provision on this in the deed
Articles of association, deed of 12-05-2025 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- Arden Parks Belgium
- PAN-HOLDING
Owners 1
-
100%
Capital and shareholders
Capital over the years
- 12-05-2025 Capital stated in the deed · €160,000 · 1,600 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”Other provision: “Deelname met raadgevende stem en commissaris, voldoen aan voorwaarden vorige alinea”5 more provisions in the deed, see the deed of 12-05-2025
Articles of association, deed of 12-05-2025 (in Dutch)