PANIS – VAN MOPPES

{
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    },
    {
      "date": "2025-10-21",
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    },
    {
      "date": "2025-10-23",
      "label": "Belgisch Staatsblad publicatie date"
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  },
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  },
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  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
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  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
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    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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  "liquidation_closure": null,
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{
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      },
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      "kind": "director_in",
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        "birth_place": "Monaco"
      },
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      "decharge_status": null,
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        "kind": "until_agm_year",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tom PANIS",
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      },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "effective_date": "2025-01-06",
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  "notary": {
    "name": "PANIS - VAN MOPPES",
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    "office_city": "Luik",
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  },
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      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
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      },
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    },
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      "kind": "director_in",
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      "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"
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      "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"
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    "kbo": "0419.962.290",
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  }
}

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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOMMAERT Davy Lodewijk Georgette",
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      },
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  "notary": {
    "name": "Melissa Saelens",
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  "act_meta": {
    "language": "nl",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    "kbo": "0419.962.290",
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  "publication_proxy": {
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  "co_filed_documents": [
    "uitgifte van de akte",
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1011965960",
        "name": "DSL",
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        "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"
    }
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  "subject_company": {
    "kbo": "0419.962.290",
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}

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    "model_id": 36,
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  "statute_change": {
    "name_change": true,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.962.290",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "notary": {
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    "act_date": "2024-09-30",
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    "kinds": [
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      "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"
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  ],
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    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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    "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,
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    "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
}

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}

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  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}