Panco²
Board
1 director, since incorporationDirector (not named in the articles)
since 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
1 name, the dashed line is todayD'HAESE Evelyn Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D'HAESE Evelyn Maria
- Director (not named in the articles), from 17-04-2024 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €1,513 in 2025
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
At incorporation
deed of 19-04-2024 ↗
- D'HAESE Evelyn Maria 60 shares (100%) · €6,000 in cash