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PANDA

Active Public limited companyfounded 1992active for 34 yearsKortrijksesteenweg 1052, 9051 GhentKBO/BCE: BE 0448.124.360 subsidiary of ORBIS
Part of the group SERVICE & DEVELOPMENT GROUP BELGIUM 16 companies
See the group
PANDA
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Board

4 directors, last change in 2024
De Graeve Dirk
Director
in office according to the deed of 19-05-2023
listed in the 2021 annual accounts, filed on 22-06-2022
De Graeve Frank
Director
in office according to the deed of 19-05-2023
listed in the 2021 annual accounts, filed on 22-06-2022
DE GRAEVE Dirk Geert
Director
appointed by deed of 15-01-2024
listed in the 2021 annual accounts, filed on 22-06-2022
DE GRAEVE Frank Astère
Director
appointed by deed of 15-01-2024
listed in the 2021 annual accounts, filed on 22-06-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“waarmee hij/zij in het benoemingsbesluit wordt aangeduid. Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen…”
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
De Graeve Dirk
Director
DE GRAEVE Dirk Geert
Director
De Graeve Frank
Director
DE GRAEVE Frank Astère
Director
VOS AANNEMINGEN
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Graeve Dirk
    • Director, since before 31-12-2021
  • DE GRAEVE Dirk Geert
    • Director, since before 31-12-2021
  • De Graeve Frank
    • Director, since before 31-12-2021
  • DE GRAEVE Frank Astère
    • Director, since before 31-12-2021
  • VOS AANNEMINGEN
    • Director, until 30-06-2010

Control

Parent
ORBIS
Equity €512
Loss €39,999 in 2026 (loss €8,940 in 2025)
Checked score 53
56.13%
This company
PANDA
Equity -€46,292
Loss €8,621 in 2025

Further up the chainDIVANI 100%SERVICE & DEVELOPMENT GROUP BELGIUM 97.73%

and 1 other shareholder

Capital

Capital
€683,772
Shares
2,756
Contribution per share
€248
Equity per share
-€16.80 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VOS AANNEMINGEN
42.05%
42.05%
ORBIS
79.8%79.84%56.13%
56.13% until 2022
DDG INVEST
20%1.81%1.82%
1.82% until 2021
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-01-2024 (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.
“Raad kan voorzitter benoemen onder leden; bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder aangeduid onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 16:30

Shareholders

2 owners

Owners 2

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

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