PANIFLOWER
La probabilité de faillite calculée de PANIFLOWER sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Sites | 2 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00109361 |
| 31-12-2024 | volledig | 24-04-2025 | 2025-00075441 |
| 31-12-2023 | volledig | 29-04-2024 | 2024-00078270 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00227641 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20033689 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-20000063 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17500060 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31500397 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13300367 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44700193 |
| NACE primaire | Industries alimentaires(10610) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 2170 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44082B0084/00C000 | Flandre | 2 324 m² | 1 · 844 m² | 8,5 m · 2 ét. |
| 11422C0292/00B004 | Flandre | 1 844 m² | 1 · 2 682 m² | 56,2 m · 14 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-06-2025 2 administrateurs nommés
- Shauri BV, Gedelegeerd bestuurder
- Enst & Young Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Shauri BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Enst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "Paniflower"
}
}05-06-2024 2 administrateurs nommés
- Erik Vanherpe, Bestuurder
- Sam Vanherpe, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Vanherpe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "Paniflower"
}
}29-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-04-30",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.722.116",
"name": "PANIFLOWER",
"role": "acquiring",
"address": "Westkaai 1, 2170 Merksem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GANDA MOLENS",
"role": "absorbed",
"address": "Westkaai 9, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van GANDA MOLENS, inclusief activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, intellectuele eigendom en lopende overeenkomsten, gaat over op PANIFLOWER. Daaronder vallen ook onroerende goederen zoals een nijverheidsgebouw, opstalrechten en maalderijen aan de Westkaai en Van Straelenlei.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "PANIFLOWER",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Verstraete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van PANIFLOWER besloot op 28 maart 2024 tot fusie door overneming van GANDA MOLENS, volgens artikel 12:7, 2\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van GANDA MOLENS, inclusief onroerende goederen, activiteiten en intellectuele eigendom, gaat over op PANIFLOWER. De fusie is retroactief vanaf 1 oktober 2023. Het kapitaal van PANIFLOWER werd verhoogd met \u20AC2.600.000 zonder nieuwe aandelen, en de statuten werden aangepast.",
"co_filed_documents": [
"Afschrift van het proces-verbaal van 28 maart 2024",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Nathan Declerck",
"firm_city": null,
"firm_name": null,
"office_city": "Ninove",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-17",
"act_kind_objet": "VOORSTEL TOT FUSIE IN DE ZIN VAN ARTIKEL 12:7, 2\u00B0 WVV (EEN MET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.722.116",
"name": "PANIFLOWER NV",
"role": "acquiring",
"address": "2170 MERKSEM (ANTWERPEN), WESTKAAI 1",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.030.770",
"name": "GANDA MOLENS NV",
"role": "absorbed",
"address": "9052 ZWIJNAARDE, TECHNOLOGIEPARK 104A",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van GANDA MOLENS NV, inclusief onroerende goederen zoals Westkaai 9 en Westkaai 1\u002B2, wordt overgenomen door PANIFLOWER NV. De fusie omvat alle activa, activiteiten en rechten van de over te nemen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "PANIFLOWER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathan Declerck",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van PANIFLOWER NV en GANDA MOLENS NV hebben op 13 november 2023 een fusievoorstel goedgekeurd voor een fusie door overneming in de vorm van een vereenvoudigde fusie (art. 12:50 WVV). De fusie zal leiden tot het overnemen van het gehele vermogen van GANDA MOLENS NV door PANIFLOWER NV zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de feitelijke eige\u00ADn\u00ADdom\u00ADschap van beide vennootschappen door La Lorraine Bakery Group NV. De boekhoudkundige retroactiviteit begint op 1 oktober 2023.",
"co_filed_documents": [
"Fusievoorstel d.d. 13 november 2023",
"Fiscale verklaring",
"Bodemattesten van onroerende goederen",
"Bijzondere volmacht van de raad van bestuur"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "PANIFLOWER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-07-2022 Francis Boelens nommé commissaire
- Francis Boelens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "Paniflower"
}
}28-10-2020 Francis Boelens nommé vaste vertegenwoordiger commissaris
- Francis Boelens, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "PANIFLOWER"
}
}01-08-2019 5 administrateurs nommés, 4 démissionnaires
- BVBA SHAURI, Bestuurder
- Erik Vanherpe, Bestuurder
- Sam Vanherpe, Bestuurder
- Ernst & Young Bedrijfsrevisoren BV CVBA, Commissaris
- Marc Vanherpe, Gedelegeerde bestuurder
- SHAURI BVBA, Bestuurder
- Erik Vanherpe, Bestuurder
- Ivan Martens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHAURI BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA SHAURI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Marc Vanherpe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "PANIFLOWER"
}
}25-01-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-25",
"filing_date": "2018-01-15",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.722.116",
"name": "Paniflower",
"role": "other",
"address": "Westkaal 1, 2170 Merksem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke besluitvorming van de aandeelhouders over de aanpassing van de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "Paniflower",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 december 2017 heeft een enkel aandeelhouder van Paniflower, een naamloze vennootschap, schriftelijk besluiten genomen over de wijziging van de statuten van de vennootschap. Deze besluiten zijn neergelegd bij de notaris in Antwerpen op 15 januari 2018, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-01-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PANIFLOWER",
"old": "BRABOMILLS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "BRABOMILLS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-09-2016 3 administrateurs nommés, 2 démissionnaires
- Erik Vanherpe, Bestuurder
- Ivan Martens, Bestuurder
- Ernst & Young Bedrijfsrevisoren BV CVBA, Commissaris
- Erik Vanherpe, Bestuurder
- Ivan Martens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "BRABOMILLS"
}
}29-07-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "BRABOMILLS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-09-2011 4 administrateurs nommés
- Vanherpe Erik, Bestuurder
- Vanherpe Bruno, Bestuurder
- Martens Ivan, Bestuurder
- Claeys Bruno, Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanherpe Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanherpe Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Ivan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "Claeys Bruno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "BRABOMILLS"
}
}30-06-2006 VEERLE VERSCHOORIS nommé réviseur d'entreprises
- VEERLE VERSCHOORIS, Bedrijfsrevisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "VEERLE VERSCHOORIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.722.116",
"name_full": "BRABOMILLS"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | PANIFLOWER |