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PANE & PICASSO

Active Private limited companyfounded 2011active for 15 yearsTurnhoutsebaan 311, 2110 WijnegemKBO/BCE: BE 0833.816.849
PANE & PICASSO
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Board

2 directors, last change in 2023
Mertens Wim
Director
since 01-08-2011
listed in the 2024 annual accounts, filed on 30-12-2025
Woucters Marisa
Director
since 01-10-2011
listed in the 2024 annual accounts, filed on 30-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Mertens Wim
Director
Woucters Marisa
Director
Board
Mandates as a list
  • Mertens Wim
    • Director, from 01-08-2011 to date
  • Woucters Marisa
    • Director, from 01-10-2011 to date

Control

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

Capital

Contribution
€18,600
Source
deed of 21-11-2023

Articles of association

deed of 21-11-2023 (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
“Met of zonder beperking van duur, 6. BESTUUR”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00

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

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