PANIBO
Board
4 directors, 1 in day-to-day management, no change since 2021Director, permanent representative
appointed by deed of 07-07-2021
also on the board of 1 other company
Afgevaardigd bestuurder, vice voorzitter raad van bestuur
appointed by deed of 07-07-2021
also on the board of 2 other companies
Director and chair of the board
appointed by deed of 07-07-2021
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”deed of 09-08-2016
Permanent representatives 1
Permanent representative, for
appointed by deed of 07-07-2021
also on the board of 2 other companies
Mandates through the years
8 names, the dashed line is todayDirector
Afgevaardigd bestuurder, vice voorzitter raad van bestuur
Director and chair of the board
Director
Director
Director
Director
Director
LeadershipBoardEarlier
Mandates as a list
-
- Director, appointed by deed of 07-07-2021, still in office
-
- Afgevaardigd bestuurder, vice voorzitter raad van bestuur, appointed by deed of 07-07-2021, still in office
- Afgevaardigd bestuurder, vice voorzitter raad van bestuur, appointed by deed of 07-07-2021, still in office
-
- Director and chair of the board, appointed by deed of 07-07-2021, still in office
-
- Director, appointed by deed of 07-07-2021, still in office
-
- Director, appointed by deed of 09-08-2016, until 07-07-2021
-
- Director, appointed by deed of 09-08-2016, until 07-07-2021
-
- Director, appointed by deed of 09-08-2016, until 07-07-2021
-
- Director, appointed by deed of 09-08-2016, until 07-07-2021
Control
Founders
, ,
and 1 other
This company
PANIBO
Equity €54,704
Profit €30,249 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €54.70 in 2025
- Source
- deed of 09-08-2016
Articles of association
deed of 09-08-2016 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Realisatie tenzij algemene vergadering anders beslist, art.186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging”
Shareholders
At incorporation
deed of 09-08-2016 ↗
- 490 shares (49%) · €49,000
- 20 shares (2%) · €2,000
- 480 shares (48%) · €48,000
- 10 shares (1%) · €1,000