PANIMA

Active Public limited companyfounded 1996active for 30 yearsMoorseelsestraat 113, 8501 KortrijkKBO/BCE: BE 0457.238.895

PANIMA

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Board

2 directors, 1 in day-to-day management, last change in 2023

Chair of the board and managing director, director and managing director

chair of the board and managing director in office according to the deed of 02-05-2018 director since 08-06-2023 managing director in office according to the deed of 15-09-2023 term until 08-06-2028

listed in the 2024 annual accounts, filed on 08-12-2025

Director

current term since 08-06-2023 term until 08-06-2028

listed in the 2024 annual accounts, filed on 08-12-2025


Signing authority: “Vertegenwoordigingsbevoegdheid (artikel 7): "Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”
deed of 15-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director, Chair of the board and managing director, Managing director

Director

LeadershipBoardEarlierRest of the termmandate already running before its first mention

Mandates as a list

- Director, appointed by deed of 02-05-2018, still in office
- Director, from 20-03-2018 to date
- Chair of the board and managing director, since before 02-05-2018
- Chair of the board and managing director, since before 02-05-2018
- Managing director, since before 08-06-2023
- Director, until 20-03-2018

Control

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

Capital

Contribution: €2,875,602.95
Source: 2024 annual accounts

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