PANEC
Board
1 director, 1 in day-to-day management, last change in 2022Chair of the board, director (not named in the articles) and managing director
appointed by deed of 22-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 12-08-2026
- Aneca Patricia
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Onverminderd de bepalingen met betrekking tot de uitvoering van de opdrachten zoals voorzien onder voorgaand…”deed of 22-12-2022
Mandates through the years
2 names, the dashed line is todayAneca Patricia
Chair of the board, Director (not named in the articles), Managing director
Chair of the board, Director (not named in the articles), Managing director
Aneca Raphaël
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Aneca Patricia
- Managing director and chair of the board, appointed by deed of 22-10-2019, until 22-12-2022
- Managing director and chair of the board, appointed by deed of 22-10-2019, until 22-12-2022
- Director (not named in the articles), appointed by deed of 22-12-2022, still in office
- Chair of the board, since before 22-12-2022
- Managing director, appointed by deed of 22-12-2022, still in office
- Aneca Raphaël
- Director, from before 22-10-2019 to 22-12-2022
- Director (not named in the articles), appointed by deed of 22-12-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €75,000
- Shares
- 300
- Contribution per share
- €250
- Equity per share
- €2,996 in 2025
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Bestuursorgaan, indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bestuurders”“Ten hoogste zes jaar, onbeperkt hernieuwbaar”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering beslist over bestemming van saldo nettowinst op voorstel van bestuursorgaan, dotatie aan wettelijke reserve…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle op financiële toestand, jaarrekening en regelmatigheid van verrichtingen”