Panamarenko Foundation
Board
3 directors, no change since March 2026Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-06-2021, still in office
-
- Director, appointed by deed of 23-06-2021, still in office
-
- Director (not named in the articles), appointed by deed of 27-03-2026, still in office
-
- Director, appointed by deed of 23-06-2021, until 27-03-2026
Control
Founder
This company
Panamarenko Foundation
Articles of association
deed of 23-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Kan onder zijn leden een voorzitter kiezen, in college”“Raad van Toezicht, onverminderd artikel 10 en andersluidende beslissing bij aanstelling”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-06-2021 ↗
- €5,000 · werkingsmiddelen