PAN IMMO

Active

Public limited companyfounded 1990active for 36 yearsWolvenbosdreef 2, 2950 Kapellen, BelgiumKBO/BCE: BE 0441.488.174

Risk analysisFollow Report Compare

PAN IMMOActiveChecked score 93/100

Risk analysis Report Compare

Directors

1 director, last change in 2024

MAERTEN Maria

Statutory director · since 27-09-2017 · earlier director, until 23-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-11-2025

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

23-01-2024 Capital stated in the deed · €210,709.50 · 850 shares

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
MAERTEN Maria	Director, until 23-01-2024 Statutory director, appointed in the act of 23-01-2024, still in office
LOONES Stefan	Statutair opvolgend bestuurder, appointed in the act of 23-01-2024, no longer listed in the 2025 annual accounts
LOONES Veerle	Statutair opvolgend bestuurder, appointed in the act of 23-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board rule: “In eerste instantie enige bestuurder, 2”
“Indien en zolang minder dan drie aandeelhouders mag raad bestaan uit twee bestuurders tot dag gewone algemene vergadering volgend op…”
“Bij openvallende plaats voor einde mandaat mogen overblijvende bestuurders nieuwe bestuurder coopteren, ieder lid kan ontslag nemen door…”
Liquidation rule: “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 23-01-2024 (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