Panimas
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Panimas is 1.7% (moderate). The 2025 annual accounts show equity of €38,266 and a net result of €34,266. Its solvency ranks better than 18% of 12,757 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
5 directors, no change since 2023
DANNEELS Anita Gerarda
Current
Director (not named in the articles) · appointed in the act of 21-11-2023
DELOOF An-Sofie Gertrude
Current
Director (not named in the articles) · appointed in the act of 21-11-2023
DELOOF Jacques Maria
Current
Director (not named in the articles) · appointed in the act of 21-11-2023
SERRY Luc Maurice
Current
Director (not named in the articles) · appointed in the act of 21-11-2023
SERRY Pieter
Current
Director (not named in the articles) · appointed in the act of 21-11-2023
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| DANNEELS Anita Gerarda |
|
| DELOOF An-Sofie Gertrude |
|
| DELOOF Jacques Maria |
|
| SERRY Luc Maurice |
|
| SERRY Pieter |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 13, algemene kosten, los van representatie-, reis- en verplaatsingskosten”1 more provision on this in the deed
Articles of association, deed of 21-11-2023
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 21-11-2023 ↗
- SERRY Pieter 300 shares (50%) · €2,000 in cash
- DELOOF An-Sofie Gertrude founder
- An-Sofie DELOOF 300 shares (50%) · €2,000 in cash
Capital over time
- 21-11-2023 Incorporation · €4,000 · 600 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, interne bestuursbevoegdheid”“Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”“Toegang algemene vergadering, Artikel 18”“Bestuurder anders aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal”“Elk aandeelhouder aan ieder persoon al dan niet aandeelhouder met alle middelen schriftelijke volmacht;geldig volgende vergaderingen met…”“Bestemming winst reserves uitkeringen, Artikel 23”Liquidation distribution: “Artikel 27, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura zelfde wijze”“Overgangsbepalingen uitwerking, comparanten eenparig”
Articles of association, deed of 21-11-2023 (in Dutch)