PowerPanda
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
2 names, the dashed line is todayCLARYS Josephine Charlotte Caroline
Director (not named in the articles)
Director (not named in the articles)
VAN GOETHEM Vianney Magda Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLARYS Josephine Charlotte Caroline
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
- VAN GOETHEM Vianney Magda Paul
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
Control
This company
PowerPanda
Equity €16,846
Profit €5,242 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-02-2021 ↗
- VAN GOETHEM Vianney Magda Paul 50 shares
- CLARYS Josephine Charlotte Caroline 50 shares