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PANAM

Active Private limited companyfounded 2002active for 23 yearsUkkelse laan 48, 1190 ForestKBO/BCE: BE 0479.038.260 #8 company by total assets in Forest, Telecoms and IT sector

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 19-06-2024 term without a fixed end
earlier manager, until 19-06-2024
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
WYNS Pascal Frédéric Fabrice
Director (not named in the articles)
SHPATA Syrja
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WYNS Pascal Frédéric Fabrice
    • Director (not named in the articles), appointed by deed of 19-06-2024, still in office
    • Manager, until 19-06-2024
  • SHPATA Syrja
    • Director (not named in the articles), appointed by deed of 19-06-2024, until 08-01-2025
    • Manager, until 19-06-2024

Control

Shareholders
WYNS Pascal Frédéric Fabrice, MOENS Sophie Noémi
This company
PANAM
Equity €144,235
Profit €3,891 in 2025

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 19-06-2024 (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 au nombre d'actions si plusieurs, nullité”

Shareholders

Stated in the deed deed of 19-06-2024 ↗

Next steps