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PANO-EXTRA

Active
Private limited companyfounded 2022active for 4 yearsFrans van Kalkenlaan 9, 1070 Anderlecht, BelgiumKBO/BCE: BE 0792.161.485
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PANO-EXTRAActiveChecked score 33/100
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Directors

Directors
1 director, no change since 2023
Bihi Youssef
Director · since 01-04-2023 · listed in the 2023 annual accounts, filed on 08-10-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-10-2022

Owners and capital

Shareholders

Stated in the act act of 14-04-2023 ↗
Share transfer act of 14-04-2023 ↗
Share transfer act of 09-03-2023 ↗
Share transfer act of 13-02-2023 ↗
Share transfer act of 13-01-2023 ↗
At incorporation act of 11-10-2022 ↗

Capital transactions

Capital over time
  1. 11-10-2022 Incorporation · €5,000 · 100 shares

Mandate history

4 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Bihi Youssef
  • Director, appointed in the act of 14-04-2023, still in office
Larhzaoui Kinza
  • Director, appointed in the act of 13-01-2023, until 14-04-2023
GRICHE AMINE
  • Director, appointed in the act of 13-02-2023, until 09-03-2023
SOUHBANE Hanane
  • Director (not named in the articles), appointed in the act of 11-10-2022, until 01-11-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Articles of association, deed of 11-10-2022 (in French)

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

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