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PANS

Active Risk: moderate Public limited companyfounded 1984active for 42 yearsMeensesteenweg 608, 8800 RoeselareKBO/BCE: BE 0427.112.675 subsidiary of Vabelda BVBA
PANS
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Board

5 directors, 1 in day-to-day management, 1 auditor, last change in May 2026

Deed of 13-05-2026Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Didier KERCKHOF · General meeting of 10-03-2026

BV "VABELDI"
Managing director and chair of the board, permanent representative Didier Kerckhof
managing director and chair of the board in office according to the deed of 04-11-2019 managing director and chair of the board appointed by deed of 18-12-2023 term until the 2029 general meeting
BVBA Vabelda
Director, permanent representative Danny Kerckhof
in office according to the deed of 04-11-2019
BVBA Vabeldo
Director, permanent representative Dorine Kerckhof
in office according to the deed of 04-11-2019
Kristof Busquart
Director
in office according to the deed of 04-11-2019 term until the 2029 general meeting
Kristoffel Haentjes
Director
in office according to the deed of 18-12-2023 term until the 2029 general meeting
Finvision Bedrijfsrevisoren
Statutory auditor
appointed by deed of 13-05-2026 term of 3 financial years from 2026
BV "VABELDI"
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 17. VERTEGENWOORDIGINGSBEVOEGDHEID De enige bestuurder of de raad van bestuur, handelend met de meerderheid van zijn leden…”
deed of 24-12-2019
Permanent representatives 3
Danny Kerckhof
Permanent representative, for BVBA Vabelda
in office according to the deed of 04-11-2019
Didier Kerckhof
Permanent representative, for BV "VABELDI"
in office according to the deed of 04-11-2019
Dorine Kerckhof
Permanent representative, for BVBA Vabeldo
in office according to the deed of 04-11-2019

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
BV "VABELDI"
Director, Managing director and chair of the board
BVBA Vabelda
Director
BVBA Vabeldo
Director
Kristof Busquart
Director
Kristoffel Haentjes
Director
Finvision Bedrijfsrevisoren
Statutory auditor
FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor
Karel NIJS
Statutory auditor
Daniël Kerckhof
Director
Dina Lafere
Managing director
Kristoffel Haentjens
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BV "VABELDI"
    • Director, since before 20-06-2019
    • Managing director and chair of the board, appointed by deed of 18-12-2023, still in office
  • BVBA Vabelda
    • Director, since before 20-06-2019
  • BVBA Vabeldo
    • Director, since before 20-06-2019
  • Kristof Busquart
    • Director, since before 20-06-2019
  • Kristoffel Haentjes
    • Director, since before 18-12-2023
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 13-05-2026, still in office
  • FINVISION Bedrijfsrevisoren Antwerpen
    • Statutory auditor, appointed by deed of 18-12-2023, until 10-03-2026
  • Karel NIJS
    • Statutory auditor, appointed by deed of 02-12-2019, until 18-12-2023
  • Daniël Kerckhof
    • Director, from before 20-06-2019 to 28-09-2023
  • Dina Lafere
    • Managing director, from before 20-06-2019 to 28-09-2023
    • Managing director, from before 20-06-2019 to 28-09-2023
  • Kristoffel Haentjens
    • Director, from before 20-06-2019, last mentioned in 2019

Control

Consolidating parent
Vabelda BVBA
Equity €126.1m
Loss €6.2m in 2025 (profit €2.2m in 2024)
Checked score 84
consolidates
This company
PANS
Equity €32.3m
Profit €718,670 in 2018

Further up the chainVabeldi BVBA consolidatesVabeldo BVBA consolidates

and 4 other shareholders

Capital

Capital
€7,016,202.53
Source
deed of 24-12-2019

Owners through the years

as the annual accounts name them
VABELDA
33%30.38%
30.38%
VABELDI
33%30.38%
30.38%
VABELDO
33%30.38%
30.38%
DEBELS
0.67%
0.67%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-07-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Bestuursbevoegdheid, bestuursorgaan kan in midden onder aansprakelijkheid een of meer adviserende comités oprichten,omschrijft samenstelling…”
deed of 24-12-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of March at 17:00
deed of 24-12-2019 (in Dutch)

Shareholders

6 owners

Owners 6

Capital transactions

Shareholders according to the deeds
Share transfer deed of 01-07-2019 ↗
  • VABELDO to PANS 34 shares
  • VABELDA to PANS 34 shares
  • VABELDI to PANS 34 shares
Capital over time
  1. 24-12-2019 Capital stated in the deed · €7,016,202.53
  2. 01-07-2019 Capital reduction of €1,923,797.47 · to €7,016,202.53
  3. 01-07-2019 Capital reduction of €1,923,797.47

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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