PANDIMMO
Board
1 director, last change in 2024Sole director
appointed by deed of 21-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayPANDIN Pierangelo
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- PANDIN Pierangelo
- Sole director, since before 31-12-2021
- PANDIN Cristina Liliane Teresa Augusta
- Director, until 29-12-2023
Control
Capital
- Capital
- €321,200
- Shares
- 3,336
- Contribution per share
- €96.28
- Equity per share
- €122 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in French)- 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.
- “Administrateur unique détermine s'ils agissent seul ou conjointement, administrateur unique”“Conseil d'administration, 6 ans au plus”“Présidence du conseil, conseil élit parmi ses membres un président”“Délibérations du conseil, administrateur peut donner mandat à un collègue”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Droit de préférence revient au débiteur-gagiste, aux actionnaires proportionnellement à la partie du capital que représentent leurs actions”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'affectation du solde des bénéfices est déterminée par l'assemblée annuelle statuant à la majorité des voix, sur proposition du conseil…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May