Skip to content

PANIFLOWER

Active
Public limited companyfounded 1968active for 58 yearsWestkaai 1, 2170 Antwerpen, BelgiumKBO/BCE: BE 0403.722.116
Summary

PANIFLOWER has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26.2m and a net result of €7.1m. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 80% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Erik Vanherpe
Director · since 25-04-2024
Current
Sam Vanherpe
Director · since 25-04-2024
Current
SHAURI
Director · since 24-04-2025 · Private limited company · permanent representative: Marc Vanherpe
Current

Day-to-day management 1

SHAURI
Managing director · since 25-04-2025 · Private limited company · permanent representative: Marc Vanherpe
Current

Permanent representatives 1

Marc Vanherpe
Permanent representative · since 24-04-2025 · for SHAURI
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 03-06-2025 · permanent representative: Francis Boelens
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
20 of this company's 24 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Erik Vanherpe
  • Director, since before 25-04-2024
Sam Vanherpe
  • Director, since before 25-04-2024
SHAURI
  • Director, from 24-04-2025 to date
  • Managing director, from 25-04-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 03-06-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. LA LORRAINE BAKERY GROUP 100%
  2. PANIFLOWER

Highest known parent: LA LORRAINE BAKERY GROUP. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-11-2023 ↗
  • La Lorraine Bakery Group nv 100%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-05-2024 Capital increase of €2,600,000 · to €14,100,000 · “verhoging fractiewaarde bestaande aandelen”