PALOUME
De berekende faillissementskans van PALOUME over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-08-2025 | 2025-00361746 |
| 31-12-2023 | volledig | 24-06-2025 | 2025-00172019 |
| 31-12-2022 | volledig | 25-06-2023 | 2023-00157427 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20043963 |
| 31-12-2020 | volledig | 06-06-2021 | 2021-17600241 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13500489 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-16000104 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-15000438 |
| 30-09-2016 | volledig | 22-12-2016 | 2016-71700015 |
| 30-09-2015 | volledig | 23-03-2016 | 2016-07700126 |
| NACE primair | 52250 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-12-1991 |
| Status | Actief |
| Postcode | 2060 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11807G0290/00B003 | Vlaanderen | 535 m² | 1 · 180 m² | 16,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-07-2025 3 bestuurders benoemd, 3 ontslagnemend
- WAGEMANS Frederik, Commissaris
- Franky Haesevoets, Volmacht
- Dirk Bosmans, Volmacht
- SWINNEN Jean-Pierre, Volmacht
- AVERMAETE Emanuel, Volmacht
- DEN OUDEN Hjalmar Sigismund, Volmacht
Technische details
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}22-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- SANDER Ole, Bestuurder
- JAY Lee Biow Chong, Bestuurder
Technische details
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}26-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Mukherji Kiriti Lawrence, Algemeen directeur
- Den Ouden Hjalmar Sigismund T, Volmachtdrager
- Ho Chia Wei, Volmachtdrager
Technische details
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}14-07-2023 Statutenwijziging
Technische details
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}29-06-2022 Berner Jörg benoemd tot gedelegeerd bestuurder
- Berner Jörg, Gedelegeerd bestuurder
Technische details
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}13-09-2021 3 bestuurders benoemd, 1 ontslagnemend
- Ho Chia Wei, Volmacht
- Berner Jörg, Bestuurder
- Parmentier Guy, Commissaris
- Moors Philip, Volmacht
Technische details
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}23-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- Berner Jörg, Bestuurder
- Berner Jörg, Gedelegeerd bestuurder
- Hubertus Van Houwaert, Bestuurder
Technische details
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}28-11-2018 Parmentier Guy benoemd tot commissaris
- Parmentier Guy, Commissaris
Technische details
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}18-04-2018 Statutenwijziging
Technische details
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}08-11-2017 4 bestuurders benoemd
- Swinnen Jean-Pierre, Volmachtdrager
- Moors Philip, Volmachtdrager
- VAN HOUWAERT Hubertus Cecilia, Bestuurder
- AVERMAETE Emanuel, Algemeen directeur
Technische details
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}04-08-2017 Statutenwijziging
Technische details
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}28-03-2017 2 bestuurders benoemd, 2 ontslagnemend
- Hans-Jörg Bertschi, Bestuurder
- Jay Lee, Bestuurder
- Marc Van Goey, Bestuurder
- Trileum BVBA, Bestuurder
Technische details
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}21-03-2017 Kapitaalvermindering van €41.204,35 tot €256.795,65
- €298.000 → €256.795,65
Technische details
{
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"delta_eur": -41204.350000000006,
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}09-01-2017 Van Houwaert Hubertus benoemd tot gedelegeerd bestuurder
- Van Houwaert Hubertus, Gedelegeerd bestuurder
Technische details
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}21-12-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"office_city": "Antwerpen",
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"act_meta": {
"language": "nl",
"pub_date": "2016-12-21",
"filing_date": "2016-11-15",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.083.895",
"name": "PALOUM\u00C9",
"role": "demerged",
"address": "Viaduct-Dam 106 -2060 Antwerpen",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MEURISSE-1845",
"role": "recipient",
"address": "Lode Vleeshouwerslaan 2-2900 Schoten",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": true,
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}
],
"exchange_ratio": 1.0,
"legal_articles": [
"743",
"677",
"674",
"681-692",
"444"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit materi\u00EBle vaste activa, met name een onroerend goed gelegen te 2060 Antwerpen, Viaduct-Dam 106, kadastraal nummer 0291/Y, sectie G, afdeling 7, gemeente Antwerpen. Het vermogen wordt overgedragen zonder passiva.",
"equity_transferred_eur": 688000.29,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0446.083.895",
"name_full": "PALOUM\u00C9",
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},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
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"org_kbo": null,
"org_name": "Trileum BVBA",
"person_name": null,
"org_rep_person_name": "Dhr. Marc Van Goey"
},
"summary_narrative": "Het bestuursorgaan van de naamloze vennootschap PALOUM\u00C9 heeft op 15 november 2016 een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen, met name een onroerend goed in Antwerpen, wordt overgedragen aan een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, MEURISSE-1845. De aandeelhouders van PALOUM\u00C9 zullen in verhouding tot hun aandeelhouders 100 nieuwe aandelen ontvangen in MEURISSE-1845. De splitsing is gebaseerd op de jaarrekening afgesloten per 30 september 2016 en wordt boekhoudkundig geacht vanaf 1 oktober 2016.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2009 Statutenwijziging
Technische details
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}22-09-2003 Zetelverplaatsing binnen Antwerpen
- Kaai 192 - Vosseschijnstraat 88 - 2030 Antwerpen → Viaduct-Dam 106 - 2060 Antwerpen
Technische details
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"events": [
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"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "192",
"locality_suffix": null
},
"effective_date": "2003-07-22",
"evidence_quote": "Ingevolge beslissing van de Raad van Bestuur dd 17/07/2003 wordt met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel verplaatst van Kaai 192 -Vosseschijnstraat 88-2030 Antwerpen naar Viaduct-Dam 106-2060 Antwerpen en dit met ingang op 22/07/2003.",
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],
"notary": {
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},
"co_filed_documents": [
"Vaste vertegenwoordiger: Hubert Van Houwaert (HVH - Bestuur BVBA)",
"Vaste vertegenwoordiger: Patrick Frederickx (Berkana BV ovv BVBA)"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PALOUME |