PANT
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Two Way
Current
Director (not named in the articles) · since 21-12-2018 · earlier director, until 28-02-2024 · term without a fixed end · Public limited company · permanent representative: DECUYPER Patrick André Karel · listed in the 2024 annual accounts, filed on 29-09-2025
Permanent representatives 1
DECUYPER Patrick André Karel
Current
Permanent representative · appointed in the act of 28-02-2024 · for Two Way
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 28-02-2024Owners and capital
Capital transactions
Capital over time
- 28-02-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Two Way |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht…”
Articles of association, deed of 28-02-2024 (in Dutch)