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Generated 28-06-2026
Active BE 0419.962.290Private limited company

PANIS – VAN MOPPES

Hoveniersstraat 40 ·2018 Antwerpen, Belgium· 46 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of PANIS – VAN MOPPES is 0.1% (very low). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 46 yrs
Board 7
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1979 — 46 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 25-03-2026 2026-00064619
30-12-2024 verkort 19-05-2025 2025-00099845
31-12-2022 micro 07-06-2023 2023-00120363
31-12-2021 micro 13-07-2022 2022-20179169
31-12-2020 verkort 19-07-2021 2021-36500436
31-12-2019 verkort 13-08-2020 2020-40700320
31-12-2018 verkort 22-07-2019 2019-35100508
31-12-2017 verkort 30-07-2018 2018-39000500
31-12-2016 verkort 19-07-2017 2017-32400533
31-12-2015 verkort 15-07-2016 2016-30800414
Directors & mandates 9 directors
Current directors & mandates
  • D.C.B. BVLegal entity
    Managing director· perm. rep.: Stefan DE CLERCQ
    State Gazette act 25015229 (29-01-2025)
    Current
    06-01-2025 → present
  • DSL BVLegal entity
    Managing director· perm. rep.: Davy BLOMMAERT
    State Gazette act 25015229 (29-01-2025)
    Current
    06-01-2025 → present
  • Tom PANIS
    Managing director
    State Gazette act 25015229 (29-01-2025)
    Current
    23-12-2024 → present
    2 events
    • 06-01-2025 Appointed· Managing director
    • 23-12-2024 Appointed· Director
  • DSLLegal entity
    Director· perm. rep.: BLOMMAERT Davy Lodewijk Georgette
    State Gazette act 24435549 (10-10-2024)
    Current
    10-10-2024 → present
  • D.C.B.Legal entity
    Director· perm. rep.: DE CLERCQ Stefan
    State Gazette act 22359510 (22-09-2022)
    Current
    22-09-2022 → present
  • FISCOPANLegal entity
    Director· perm. rep.: PANIS Tom
    State Gazette act 22359510 (22-09-2022)
    Current
    22-09-2022 → present
  • D.C.B.Legal entity
    Manager· perm. rep.: DE CLERCQ Stefan Francis Marja
    State Gazette act 19304678 (29-01-2019)
    Current
    27-11-2018 → present
Former directors (2)
  • VAN MOPPES Marcel
    Manager
    State Gazette act 19304678 (29-01-2019)
    Former
    — → 27-11-2018
  • D. van Moppes
    Manager
    State Gazette act 14073035 (03-04-2014)
    Former
    — → 01-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Accountants(69201)
Legal form Private limited company(610)
Incorporation05-12-1979
StatusActive
Postal code2018
Connections & network 3 connected companies
Group structure
D.C.B.
Parent · 1 subsidiary · 1 location
Control→
DSL
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Taché Securities
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Panis - Van Moppes
Hoveniersstraat 40, 2018 AntwerpenActiviteiten van gecertificeerde belastingadviseurs
since 19802.016.917.931
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1179/00Z021 Flanders 612 m² 1 · 112 m² 29.3 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
23-10-2025
State Gazette act Miscellaneous
Statutes change · Melissa SAELENS
23-10-2025
State Gazette act Minor change
Fiscal year change · Melissa SAELENS
23-10-2025
State Gazette act Minor change
v3.2
19-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
29-01-2025
State Gazette act Director changes
PANIS - VAN MOPPES
29-01-2025
State Gazette act Director changes
v3.2
2024
10-10-2024
State Gazette act Director changes
Melissa Saelens
10-10-2024
State Gazette act Director changes
v3.2
10-10-2024
State Gazette act Statutes amendment
v3.2
10-10-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het uitoefenen van de beroepswerkzaamheid van accountant of fiscaal accountant, zoals bepaald in artikel 2, 4° en 5° van de Wet van zeventien maart tweeduizend negen… · Melissa Saelens
10-01-2024
State Gazette act Statutes amendment
v3.2
2023
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
22-09-2022
State Gazette act Statutes amendment
v3.2
22-09-2022
State Gazette act Registered-office change
v3.2
22-09-2022
State Gazette act Director changes
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
29-01-2019
State Gazette act Capital & shares
v3.2
29-01-2019
State Gazette act Statutes amendment
v3.2
29-01-2019
State Gazette act Director changes
v3.2
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
03-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 1
29-01-2019
v3.2
Address history · 1
22-09-2022
v3.2
All acts · 17 updated 8 months ago
2025
23-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Melissa SAELENS
Summary: Statutes changeNotary: Melissa SAELENS · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "notary": {
    "name": "Melissa SAELENS",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-10-13",
      "label": "akte date"
    },
    {
      "date": "2025-12-31",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2025-10-21",
      "label": "neerlegging date"
    },
    {
      "date": "2025-10-23",
      "label": "Belgisch Staatsblad publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0419962290",
      "kind": "org",
      "name": "PANIS \u2013 VAN MOPPES",
      "role": "vennootschap"
    },
    {
      "kind": "person",
      "name": "Melissa SAELENS",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "SCRIPTAS Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS \u2013 VAN MOPPES",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
23-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Melissa SAELENS
Summary: Fiscal year changeNotary: Melissa SAELENS · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "notary": {
    "name": "Melissa SAELENS",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "31-12",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
23-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
29-01-2025 2 directors appointed, 1 resigning Director changes·PANIS - VAN MOPPES
  • Tom PANIS — Bestuurder
  • Tom PANIS — Gedelegeerd bestuurder
  • Tom PANIS — Vaste vertegenwoordiger
Notary: PANIS - VAN MOPPES · Luik
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom PANIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "In de bijzondere algemene vergadering van 20/12/2024 werd besloten eervol ontslag te verlenen aan de vennootschap FISCOPAN BV, met vaste vertegenwoordiger de Heer Tom PANIS, als bestuurder, dit met ingang van 23/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom PANIS",
        "address": "98000 Monaco, Boulevard d\u0027Italie 74",
        "birth_date": null,
        "profession": null,
        "birth_place": "Monaco"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "Vervolgens werd besloten de Heer Tom PANIS, wonende te 98000 Monaco, Boulevard d\u0027Italie 74, te benoemen als bestuurder vanaf 23/12/2024 tot na de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom PANIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom PANIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "Bij eenparig schriftelijk akkoord van 06/01/2025 werd door de raad van bestuur besloten om de Heer Tom PANIS, de vennootschap D.C.B. BV, vertegenwoordig door de Heer Stefan DE CLERCQ en de vennootschap DSL BV, vertegenwoordig door de Heer Davy BLOMMAERT te benoemen als gedelegeerd-bestuurder, dit me",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "PANIS - VAN MOPPES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "FISCOPAN BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom PANIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd-bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-01-2025 4 directors appointed, 1 resigning Director changes
  • Tom PANIS — Bestuurder
  • Tom PANIS — Gedelegeerd bestuurder
  • Stefan DE CLERCQ — Gedelegeerd bestuurder
  • Davy BLOMMAERT — Gedelegeerd bestuurder
  • Tom PANIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom PANIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419962290",
        "name": "FISCOPAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "In de bijzondere algemene vergadering van 20/12/2024 werd besloten eervol ontslag te verlenen aan de vennootschap FISCOPAN BV, met vaste vertegenwoordiger de Heer Tom PANIS, als bestuurder, dit met ingang van 23/12/2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom PANIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "Vervolgens werd besloten de Heer Tom PANIS, wonende te 98000 Monaco, Boulevard d\u0027Italie 74, te benoemen als bestuurder vanaf 23/12/2024 tot na de jaarvergadering van 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom PANIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Bij eenparig schriftelijk akkoord van 06/01/2025 werd door de raad van bestuur besloten om de Heer Tom PANIS, de vennootschap D.C.B. BV, vertegenwoordig door de Heer Stefan DE CLERCQ en de vennootschap DSL BV, vertegenwoordig door de Heer Davy BLOMMAERT te benoemen als gedelegeerd-bestuurder, dit me"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.C.B. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Bij eenparig schriftelijk akkoord van 06/01/2025 werd door de raad van bestuur besloten om de Heer Tom PANIS, de vennootschap D.C.B. BV, vertegenwoordig door de Heer Stefan DE CLERCQ en de vennootschap DSL BV, vertegenwoordig door de Heer Davy BLOMMAERT te benoemen als gedelegeerd-bestuurder, dit me"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy BLOMMAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DSL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Bij eenparig schriftelijk akkoord van 06/01/2025 werd door de raad van bestuur besloten om de Heer Tom PANIS, de vennootschap D.C.B. BV, vertegenwoordig door de Heer Stefan DE CLERCQ en de vennootschap DSL BV, vertegenwoordig door de Heer Davy BLOMMAERT te benoemen als gedelegeerd-bestuurder, dit me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BV"
  }
}
2024
10-10-2024 BLOMMAERT Davy Lodewijk Georgette appointed as director Director changes·Melissa Saelens
  • BLOMMAERT Davy Lodewijk Georgette — Bestuurder
Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOMMAERT Davy Lodewijk Georgette",
        "address": "2900 Schoten, Elshoutbaan 240",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS \u2013 VAN MOPPES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
10-10-2024 BLOMMAERT Davy Lodewijk Georgette appointed as director Director changes
  • BLOMMAERT Davy Lodewijk Georgette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOMMAERT Davy Lodewijk Georgette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011965960",
        "name": "DSL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot niet-statutair bestuurder te benoemen voor onbepaalde duur: De besloten vennootschap DSL met zetel te 2900 Schoten, Elshoutbaan 240, en ondernemingsnummer 1011.965.960, die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de Heer BLOMMAERT Dav"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BV"
  }
}
10-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-10-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Melissa Saelens
Summary: De vennootschap heeft tot voorwerp het uitoefenen van de beroepswerkzaamheid van accountant of fiscaal accountant, zoals bepaald in artikel 2, 4° en 5° van de Wet van zeventien maart tweeduizend negen…Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full_after": "PANIS \u2013 VAN MOPPES",
    "legal_form_after": "B.V.",
    "name_full_before": "PANIS \u2013 VAN MOPPES",
    "current_zetel_raw": "Hoveniersstraat 40 bus 2 2018 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De artikelen over overdracht en overgang van aandelen worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "overdracht en overgang van aandelen",
      "article_number": "1"
    },
    {
      "summary": "De artikelen over bestuur en vertegenwoordiging worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "bestuur en vertegenwoordiging",
      "article_number": "2"
    },
    {
      "summary": "De artikelen over de algemene vergadering worden gewijzigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "algemene vergadering",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het uitoefenen van de beroepswerkzaamheid van accountant of fiscaal accountant, zoals bepaald in artikel 2, 4\u00B0 en 5\u00B0 van de Wet van zeventien maart tweeduizend negentien betreffende de beroepen van accountant en belastingadviseur, evenals alle werkzaamheden die ermee verenigbaar zijn en die inzonderheid verenigbaar zijn met het Reglement van Plichtenleer en deontologie vastgesteld door het Instituut van de Belastingadviseurs en de Accountants, en onder meer doc",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
10-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
22-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan boekhoudkantoor \u201CPANIS\u201D gevestigd te Hoveniersstraat 40 bus 2 met ondernemingsnummer 0429.618.740 of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0429.618.740",
      "holder_name": "PANIS",
      "scope_categories": [
        "KBO",
        "E-STOX",
        "UBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-09-2022 Registered office moved within Antwerpen Registered-office change
  • Lange Herentalsestraat 101, 2018 Antwerpen → Hoveniersstraat 40, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "40"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "ZESDE BESLUIT De algemene vergadering verklaart dat het adres van de zetel wordt gewijzigd naar: 2018 Antwerpen, Hoveniersstraat 40 bus 2 en dit adres buiten de statuten vast te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BVBA"
  }
}
22-09-2022 2 reappointed Director changes
  • PANIS Tom — Bestuurder
  • DE CLERCQ Stefan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANIS Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FISCOPAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: 1\u00B0 De besloten vennootschap \u201CFISCOPAN\u201D, voornoemd, hebbende als vaste vertegenwoordiger de Heer PANIS Tom ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap \u201CPANIS \u2013 VAN MOPPES \u201D en dit vo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.C.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: ... 2\u00B0 De besloten vennootschap \u201CD.C.B.\u201D, voornoemd, hebbende als vaste vertegenwoordiger de Heer DE CLERCQ Stefan ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap \u201CPANIS \u2013 VAN MOPPES \u201D "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "PANIS - VAN MOPPES",
    "legal_form": "BVBA"
  }
}
2019
29-01-2019 Capital decrease of €18,592.01 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 750000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 18592.01,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-18",
      "evidence_quote": "III. De vergadering besluit het huidig geplaatst maatschappe-lijk kapitaal van zevenhonderd vijftig duizend Belgische frank (BEF 750.000) om te zetten in Euro, zijnde achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01).",
      "contribution_type": null,
      "delta_eur_converted_from": {
        "amount": 750000,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "ACCOUNTANTSKANTOOR VAN MOPPES",
    "legal_form": "BVBA"
  }
}
29-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "ACCOUNTANTSKANTOOR VAN MOPPES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2019 2 directors appointed, 1 resigning Director changes
  • DE CLERCQ Stefan Francis Marja — Zaakvoerder
  • PANIS Tom Maria Armand — Zaakvoerder
  • VAN MOPPES Marcel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN MOPPES Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-27",
      "evidence_quote": "het eervol ontslag te aanvaarden als zaakvoerder, en dit vanaf 27 november 2018 van de Heer VAN MOPPES Marcel, wonende te 2950 Kapellen, Doornenlaan 15; er wordt hem d\u00E9charge verleend over zijn opdracht.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Stefan Francis Marja",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476548132",
        "name": "D.C.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-27",
      "evidence_quote": "te benoemen tot zaakvoerders voor onbepaalde duur en met individuele vertegenwoordigingsmacht vanaf 27 november 2018 : a) De besloten vennootschap met beperkte aansprakelijkheid \u201CD.C.B.\u201D, met maatschappelijke zetel te 2018 Antwerpen, Hoveniersstraat 40/2, ondernemingsnummer 0476.548.132, hebbende al"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PANIS Tom Maria Armand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461838378",
        "name": "FISCOPAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-27",
      "evidence_quote": "te benoemen tot zaakvoerders voor onbepaalde duur en met individuele vertegenwoordigingsmacht vanaf 27 november 2018 : b) De besloten vennootschap met beperkte aansprakelijkheid \u201CFISCOPAN\u201D, met maatschappelijke zetel te 2018 Antwerpen, Hoveniersstraat 40/2, ondernemingsnummer 0461.838.378, hebbende "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "ACCOUNTANTSKANTOOR VAN MOPPES",
    "legal_form": "BVBA"
  }
}
2014
03-04-2014 D. van Moppes resigns as manager Director changes
  • D. van Moppes — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D. van Moppes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Hierbij deelt de heer D. van Moppes zijn ontslag mede als zaakvoerder in de vennootschap en dit met ingang van 1 april 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.962.290",
    "name_full": "ACCOUNTANTSKANTOOR VAN MOPPES",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202
Primary activity highlighted.
Names & trade names
Legal nameNL PANIS – VAN MOPPES
Registered office
Hoveniersstraat 40 bus 2
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative