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PANIS – VAN MOPPES

Active
Private limited companyfounded 1979active for 46 yearsHoveniersstraat 40, 2018 Antwerpen, Belgium36 active companies are registered at this addressKBO/BCE: BE 0419.962.290
Summary

PANIS – VAN MOPPES has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,451 and a net result of €316,822. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 16% of 4,111 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Uitoefenen beroepswerkzaamheid van accountant of fiscaal accountant zoals bepaald in artikel 2,4° en 5° van de Wet van 2019-03-17…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Uitoefenen beroepswerkzaamheid van accountant of fiscaal accountant zoals bepaald in artikel 2,4° en 5° van de Wet van 2019-03-17 betreffende de beroepen van accountant en belastingadviseur”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PANIS – VAN MOPPES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“- Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 10-01-2024
Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling bestuursorgaan-voordrachtregeling, recht op ieder ogenblik nieuwe algemene vergadering voor benoeming uit voorgedragen…” (deed in Dutch)
deed of 10-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, Kandidaat-Overdrager” (deed in Dutch)

deed of 10-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 10-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)

deed of 22-09-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Effectenregister vorm” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, heldere en nauwkeurige beschrijving procedures deelname op afstand” (deed in Dutch)
Other provision: “Door bestuurders voorgeschreven vorm,voor te leggen op vergadering, volmachten algemene vergadering” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering, minstens helft totaal aantal aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
9 more provisions in the deed, see the deed of 10-10-2024

deed of 10-10-2024