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PANACEA

Active Private limited companyfounded 2004active for 21 yearsRue Coumagne 10, 6250 Aiseau-PreslesKBO/BCE: BE 0870.185.020
PANACEA
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Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 27-12-2023 term without a fixed end
earlier manager, until 27-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 27-12-2023, still in office
    • Manager, until 27-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,537.62
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity · €12,538
  2. 27-12-2023 Converted to uncalled contributions · €6,062

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

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