Pandent Group
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2026
Mandates through the years
1 name, the dashed line is todayCiprian Virgil PANTEA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ciprian Virgil PANTEA
- Director (not named in the articles), appointed by deed of 26-10-2026, still in office
Control
Founder
Ciprian Virgil PANTEA
This company
Pandent Group
Capital
- Contribution
- €3,500
- Shares
- 10
- Contribution per share
- €350
- Source
- deed of 26-10-2026
Articles of association
deed of 26-10-2026 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00
Shareholders
At incorporation
deed of 26-10-2026 ↗
- Ciprian Virgil PANTEA 10 shares (100%)