PANEL art
Board
1 director, since incorporationDirector
appointed by deed of 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 14-01-2025, still in office
Control
Founder
This company
PANEL art
Equity -€40,911
Loss €41,911 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€409 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, L’assemblée…”“A moins que l'assemblée générale n’en décide autrement lors de leur nomination, les administrateurs sont rémunérés pour l’exercice de leur…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider de l'affectation du bénéfice et du montant des distributions, articles 5:142 et 5:143 du Code…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “La nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, L'assemblée générale détermine ses pouvoirs, ses…”
Shareholders
At incorporation
deed of 14-01-2025 ↗
- 100 shares (100%) · €1,000 in cash