Pantos Construct
Board
3 directors, no change since 2023Statutory director
appointed by deed of 23-04-2021
listed in the 2025 annual accounts, filed on 26-06-2026
Director
appointed by deed of 09-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director
appointed by deed of 25-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6. Bestuur en vertegenwoordiging: De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoot. Wordt benoemd tot…”deed of 29-11-2017
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- PANTOS Dimitrios
- Statutory manager, appointed by deed of 29-11-2017, until 23-04-2021
- Statutory director, appointed by deed of 23-04-2021, still in office
- CHARRAK Zouhair
- Director, appointed by deed of 09-11-2021, still in office
- PANTOS Natan
- Director, appointed by deed of 25-10-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00deed of 23-04-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening, rechtbank wijst zelf vereffenaar aan bij weigering”deed of 29-11-2017 (in Dutch)