PANOWAY
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 17-01-2023
listed in the 2025 annual accounts, filed on 07-11-2025
Mandates through the years
1 name, the dashed line is todayDE LATHUY Philippe Jean Guy Geneviève
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE LATHUY Philippe Jean Guy Geneviève
- Director (not named in the articles), appointed by deed of 17-01-2023, still in office
Control
Founder
DE LATHUY Philippe Jean Guy Geneviève
This company
PANOWAY
Equity €69,599
Profit €29,478 in 2025
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €3,480 in 2025
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale peut limiter à…”
Shareholders
At incorporation
deed of 17-01-2023 ↗
- DE LATHUY Philippe Jean Guy Geneviève 20 shares (100%) · €2,000 in cash