Philippe Jules G. Pannier
age 67Currently 11 roles in 8 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
50 Dębów sp. z o.o. |
since Jul 24, 2008 | Plac Europejski 3A, 00-844 Warszawa | |
Osney sp. z o.o. |
since Jul 20, 2016 | Plac Europejski 1, 00-844 Warszawa | |
Otter sp. z o.o. |
since Sep 5, 2016 | Plac Europejski 3A, 00-844 Warszawa | |
RE Advisory Services sp. z o.o. |
since Feb 18, 2020 | ul. Bukowińska 22B, 02-703 Warszawa | |
RE Commercial Services sp. z o.o. |
since Mar 2, 2020 | ul. Bukowińska 22B, 02-703 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation closed | Liquidator, Attorney-in-fact Ghelamco Polska sp. z o.o. | Ghelamco Polska sp. z o.o. | |
| Removed from the register | Liquidator Ghelamco Polska sp. z o.o. | Ghelamco Polska sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact. Resolution No. 1 of the extraordinary shareholders' meeting dated 29 July 2025, notarial deed, repertory A No. 4009/2025, 29.07.2025. Liquidator: Paul Hilaire A. Gheysens, Philippe Jules G. Pannier. 50 Dębów sp. z o.o. | 50 Dębów sp. z o.o. | |
| Role changed | Management Board Member → Liquidator 50 Dębów sp. z o.o. | 50 Dębów sp. z o.o. | |
| Role changed | Management Board Member → Liquidator Ghelamco Polska sp. z o.o. | Ghelamco Polska sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact. Resolution No. 1 of the extraordinary shareholders' meeting dated 29 July 2025; notary Robert Sielski, notarial office, name: Janusz Rudnicki, Robert Sielski Notaries Civil-law Partnership, notarial office, address: 00-676 Warsaw, 55/73 Marszałkowska Street, premises 33, repertory A No. 4015/2025, 29.07.2025. Liquidator: Paul Hilaire A. Gheysens, Philippe Jules G. Pannier. Ghelamco Polska sp. z o.o. | Ghelamco Polska sp. z o.o. | |
| Role changed | Management Board Member → Liquidator Osney sp. z o.o. | Osney sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact. Resolution No. 1 of the extraordinary shareholders' meeting dated 29 July 2025, notary robert sielski, notarial office, name: janusz rudnicki, robert sielski notariusze spółka cywilna, address: 00-676 warszawa, marszałkowska 55/73 unit 33, repertory A No. 4012/2025, 29.07.2025. Liquidator: Paul Hilaire A. Gheysens, Philippe Jules G. Pannier. Osney sp. z o.o. | Osney sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
RE Advisory Services sp. z o.o.+2 | since Feb 18, 2020 | ||
Paul Hilaire A. Gheysensage 73 | 50 Dębów sp. z o.o.+2 | current (no date in KRS) |