Skip to content

Panarea

Active Private limited companyfounded 1999active for 27 yearsMachelsestraat 12, 9770 KruisemKBO/BCE: BE 0465.085.997
Panarea
Follow ReportCompare

Board

1 director, no change since 2021
Director
appointed by deed of 29-01-2021 term without a fixed end
earlier statutory director, until 29-01-2021
listed in the 2025 annual accounts, filed on 19-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 29-01-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 29-01-2021, still in office
    • Statutory director, until 29-01-2021
    • Successor director, appointed by deed of 29-01-2021, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€6,199.99
Source
2025 annual accounts

Articles of association

deed of 29-01-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 March at 11:00

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

We would like to set cookies. That happens only with your consent. What we measure