Panel Vision Group
Board
2 directors, since incorporationDirector
appointed by deed of 29-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Director
appointed by deed of 29-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 29-08-2024
Mandates through the years
2 names, the dashed line is todayNUYTS Jo
Director
Director
NUYTS Wim Ferdinand Victor
Director
Director
Board
Mandates as a list
- NUYTS Jo
- Director, appointed by deed of 29-08-2024, still in office
- NUYTS Wim Ferdinand Victor
- Director, appointed by deed of 29-08-2024, still in office
Control
Shareholders
Wim Nuyts, Jo Nuyts
This company
Panel Vision Group
Equity €698,659
Profit €120,659 in 2025
Capital
- Contribution
- €578,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2024 (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.
- “Één of meer, onbezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Stated in the deed
deed of 03-04-2025 ↗
- Wim Nuyts 1,445 shares
- Jo Nuyts 1,445 shares
At incorporation
deed of 29-08-2024 ↗
- NUYTS Wim Ferdinand Victor €10,000
- NUYTS Jo €10,000