PANIFLOWER
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
12-05
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Highest result from 2018 to 2025net €7.1m ▲7.4%
Operating result €10.6m, net result €7.1m, both a record.
03-06
Gazette deed
Appointments: Shauri BV (director) and Enst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Marc Vanherpe8 facts ▸
Gazette deed
Appointments: Shauri BV (director) and Enst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Marc Vanherpe8 facts ▸
- General meeting, 24-04-2025
- Board meeting, 25-04-2025
- Other provision, “bestuurder, expiry of board mandate” (deed in Dutch)
- Director appointment, Shauri BV (director)
- Permanent representative, Marc Vanherpe (2 times)
- Auditor appointment, Enst & Young Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “gedelegeerd bestuurder, expiry of delegated director mandate” (deed in Dutch)
- Director appointment, Shauri BV (managing director)
24-04
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
05-06
Gazette deed
Reappointments: Erik Vanherpe (director) and Sam Vanherpe (director)4 facts ▸
Gazette deed
Reappointments: Erik Vanherpe (director) and Sam Vanherpe (director)
4 facts ▸
- General meeting, 25-04-2024
- Director reappointment, Erik Vanherpe (director)
- Director reappointment, Sam Vanherpe (director)
- Other provision, “publicatienummer”, 24085394 (deed in Dutch)
29-05
Gazette deed
RestructuringMerger · Shareholding · Share cancellation16 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Share cancellation16 facts ▸
- General meeting, 28-03-2024
- Merger, “fusie in de zin van artikel 12:7,2° van het Wetboek van Vennootschappen en Verenigingen, overneming door PANIFLOWER van GANDA MOLENS” (deed in Dutch)
- Merger, “fusie in de zin van artikel 12:7,2° van het Wetboek van Vennootschappen en Verenigingen, activiteiten,vergunningen,erkenningen,bedrijfsorganisatie,boekhoudingen…” (deed in Dutch)
- Shareholding, LA LORRAINE BAKERY GROUP
- Share cancellation, “vernietiging aandelen overgenomen vennootschap, alle aandelen gehouden door LA LORRAINE BAKERY GROUP” (deed in Dutch)
- Accounting effect, 01-10-2023
- Custody of records, “zetel van de overnemende vennootschap, alle wettelijke boeken en bescheiden” (deed in Dutch)
- Real estate, “nijverheidsgebouw op en met grond en aanhorigheden” (deed in Dutch)
- Real estate, “9a 49ca, recht van opstal van kantoorgebouw” (deed in Dutch)
- Real estate, “19a 91ca, recht van opstal van maalderij” (deed in Dutch)
- Real estate, “5a 76ca, recht van opstal van maalderij” (deed in Dutch)
- Dissolution, merger, “houdt op te bestaan” (deed in Dutch)
- +4 further facts in this act
29-04
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 3.35
Current ratio from 1.31 to 3.35; short-term debt falls from €18.7m to €10.2m.
31-12
Financial
Equity above €25mequity €33.1m ▲158%
A profit in every financial year since 2018 builds equity to €33.1m.
29-11
Gazette deed
RestructuringMerger · Shareholding · Accounting effect14 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Accounting effect14 facts ▸
- Merger, “gehele vermogen Over Te Nemen Vennootschap naar Overnemende Vennootschap, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Board meeting, 13-11-2023
- Shareholding, “datum ondertekening Fusievoorstel”, 100 (deed in Dutch) (2 times)
- Other provision, “rationalisering groepsstructuur, rationalisering en kostenbesparing fusie” (deed in Dutch)
- Other provision, “elke Vennootschap, bestuursstandpunt en terbeschikkingstelling stukken” (deed in Dutch)
- Other provision, “Paniflower” (deed in Dutch)
- Accounting effect, 01-10-2023
- Other provision, “overname contracten en vergoedingen, voormelde datum” (deed in Dutch)
- Other provision, “rechten houders bijzondere rechten en andere effecten, geen bijzondere regeling vereist” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
- Other provision, “niet onderworpen, fiscale verklaring” (deed in Dutch)
- Other provision, “kosten voorgenomen fusie, Overnemende Vennootschap” (deed in Dutch)
- +2 further facts in this act
11-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
19-05
NBB filing
Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
10-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
16-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Equity above €10mequity €12.8m ▲39.6%
A profit in every financial year since 2018 builds equity to €12.8m.
11-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
22-05
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
17-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 17 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
4 of 24 deeds read
About the unread acts
Of the 24 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
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