Pansac
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 03-02-2022, still in office
Control
Founders
,
This company
Pansac
Articles of association
deed of 03-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, slechts met toestemming van al…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij wettelijke meerderheid, voorzitter ondernemingsrechtbank ter bevestiging of homologatie”
Shareholders
At incorporation
deed of 03-02-2022 ↗
- gecommanditeerde vennoot · 20 shares (95.2%)
- commanditaire vennoot · 1 share (4.8%)
Capital transactions
Capital over time
- 03-02-2022 Incorporation · 21 shares