RED PANDA
Board
1 director, no change since 2024Niet statutaire bestuurder van de besloten vennootschap red panda
since 23-04-2019
term without a fixed end
earlier manager, until 29-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayLaurens Gilen
Niet statutaire bestuurder van de besloten vennootschap red panda
Niet statutaire bestuurder van de besloten vennootschap red panda
BoardEarlier
Mandates as a list
- Laurens Gilen
- Manager (not named in the articles), from 23-04-2019 to 29-01-2024
- Niet statutaire bestuurder van de besloten vennootschap red panda, appointed by deed of 29-01-2024, still in office
Control
Capital
- Contribution
- €12,400
- Shares
- 18,600 in the 2022 annual accounts
- Contribution per share
- €0.67
- Equity per share
- -€2.07 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aan bestaande…”deed of 29-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00deed of 29-01-2024 (in Dutch)
- 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 auditordeed of 25-04-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid van stemmen, algemene vergadering”deed of 29-01-2024 (in Dutch)