Skip to content

SOMEWHERE

Absorbed by PAN KBO/BCE: BE 0678.778.284 subsidiary of PAN
SOMEWHERE
Follow Report

Last board

1 director, last change in 2025
Bart RAMAKERS
Director (not named in the articles)
current term since 27-12-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 02-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Bart RAMAKERS
Director (not named in the articles)
PAN
Sole director
BEAU SI BELLE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bart RAMAKERS
    • Director (not named in the articles), appointed by deed of 18-04-2023, still in office
  • PAN
    • Director, from before 31-12-2021 to 18-04-2023
    • Sole director, until 16-01-2025
  • BEAU SI BELLE
    • Director (not named in the articles), from before 31-12-2022 to 29-11-2024
    • Director, until 18-04-2023

Control

Parent
PAN
Equity €1.2m
Profit €72,354 in 2025 (profit €57,318 in 2024)
Checked score 93
100%
This company
SOMEWHERE
Equity -€632,171
Loss €1.2m in 2024

and 2 other shareholders

Capital

Contribution
€50,000
Source
deed of 18-04-2023

Owners through the years

as the annual accounts name them
PAN
60%
60%
BEAU SI BELLE
40%
40%
CARAD
40%
40% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-04-2023 (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
“Algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden, zonder…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering beslist over de bestemming van de winst op voorstel van het bestuursorgaan, elk aandeel recht geeft op een gelijk…”
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.
Third Friday of May at 16:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-01-2025 ↗
  • PAN (BE 0459.955.291) all shares · 100%
Stated in the deed deed of 08-11-2024 ↗
  • Pan NV (BE 0459.955.291) all shares
Capital over time
  1. 18-04-2023 Converted to unavailable equity · €50,000
  2. 18-04-2023 Converted to unavailable equity · €5,000

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure