Panakeia
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegdheid regelen, zonder dat deze taakverdeling aan derden kan worden tegengeworpen. Vertegenwoordigingsbevoegdheid: Iedere bestuurder…”deed of 04-09-2024
Mandates through the years
2 names, the dashed line is todayVandewalle Frederic
Director
Director
Verrue Bénédicte
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Vandewalle Frederic
- Director, since before 31-03-2025
- Verrue Bénédicte
- Director, since before 31-03-2025
Control
Founders
Vandewalle Frederic, Verrue Bénédicte
This company
Panakeia
Equity €386,294
Profit €355,976 in 2026
Capital
- Contribution
- €5,000
- Shares
- 3,000
- Contribution per share
- €1.67
- Equity per share
- €129 in 2026
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming en ambtsbeëindiging bestuurders, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 20:00
Shareholders
At incorporation
deed of 04-09-2024 ↗
- Vandewalle Frederic 1,500 shares (50%) · €2,500
- Verrue Bénédicte 1,500 shares (50%) · €2,500