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PANIS

Active
Public limited companyfounded 1986active for 40 yearsHoveniersstraat 40, 2018 Antwerpen, BelgiumKBO/BCE: BE 0429.618.740
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PANISActiveChecked score 91/100
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Directors

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

Board 4

D.C.B. BV
Director (not named in the articles) · appointed in the act of 16-11-2023 · earlier director, until 08-11-2023 · Legal entity · permanent representative: Stefan DE CLERCQ · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-03-2026
Current
DSL BV
Director · since 30-09-2024 · Legal entity · permanent representative: Davy BLOMMAERT · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-03-2026
Current
FISCOPAN
Director (not named in the articles) · since 23-12-2024 · earlier director, until 23-12-2024 · Legal entity · permanent representative: Tom PANIS · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-03-2026
Current
Tom PANIS
Director · since 23-12-2024 · term until the 2030 general meeting · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-03-2026
Current

Day-to-day management 3

D.C.B. BV
Gedelegeerd bestuurder · appointed in the act of 29-01-2025 · Legal entity · permanent representative: Stefan DE CLERCQ
Current
DSL BV
Gedelegeerd bestuurder · appointed in the act of 29-01-2025 · Legal entity · permanent representative: Davy BLOMMAERT
Current
Tom PANIS
Gedelegeerd bestuurder · appointed in the act of 29-01-2025
Current
Permanent representatives 3
Stefan DE CLERCQ
Permanent representative · appointed in the act of 16-11-2023 · for D.C.B. BV
Current
Davy BLOMMAERT
Permanent representative · appointed in the act of 09-10-2024 · for DSL BV
Current
Tom PANIS
Permanent representative · in office according to the act of 09-06-2022 · also on the board of 2 other companies · for FISCOPAN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de…”
deed of 09-10-2024

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 09-10-2024 Capital stated in 2 acts · €62,000 · 500 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
D.C.B. BV
  • Director and managing director, from before 09-06-2022 to 08-11-2023
  • Director and managing director, since before 09-06-2022
  • Director (not named in the articles), appointed in the act of 16-11-2023, still in office
FISCOPAN
  • Director and managing director, from before 09-06-2022 to 08-11-2023
  • Director and managing director, from before 09-06-2022, ended, last mentioned on 09-06-2022
  • Director (not named in the articles), appointed in the act of 16-11-2023, until 23-12-2024
  • Director (not named in the articles), appointed in the act of 16-11-2023, still in office
DSL BV
  • Director, appointed in the act of 09-10-2024, still in office
  • Gedelegeerd bestuurder, appointed in the act of 29-01-2025, still in office
Tom PANIS
  • Director, from 23-12-2024 to date
  • Gedelegeerd bestuurder, appointed in the act of 29-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
“Fysiek of per tele- of videoconferentie, Elke bestuurder heeft het recht om een vergadering van het bestuursorgaan bijeen te roepen”
“Elke bestuurder kan schriftelijk (per gewone brief of e-mail) volmacht geven aan een ander lid van het bestuursorgaan, per gewone brief of…”
“Elke bestuurder heeft zelf één stem, maar mag in aanvulling op zijn eigen stem zo veel stemmen uitbrengen als waarvoor hij een geldige…”
“Het komt aan de overige leden van het bestuursorgaan toe om vast te stellen of een bestuurder op geldige wijze via het elektronisch…”
“Sleutelbeslissingen, goedkeuring van alle bestuurders”

Articles of association, deed of 09-10-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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