PANDOX CHARLEMAGNE
De berekende faillissementskans van PANDOX CHARLEMAGNE over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00123915 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00155109 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131807 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20067670 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17700384 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17200135 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19300261 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-28300322 |
-
Anneli LindblomBestuurderStaatsblad-akte 22088673 (22-07-2022)Actief22-07-2022 → heden
Voormalige bestuurders (1)
-
Liia NöuBestuurderStaatsblad-akte 22088673 (22-07-2022)Voormalig- → 25-05-2022
| NACE primair | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 28-04-2017 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21806F0278/00T003 | Brussel | 2.264 m² | 1 · 1.020 m² | 31,1 m · 2 verd. |
| 21808H1965/00C000 | Brussel | 1.932 m² | 1 · 1.841 m² | 101,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-06-2025 6 bestuurders benoemd, 1 herbenoemd
- Fréderic Van Campe, Bestuurder
- Barbara Schoumacher, Bestuurder
- Adrien Boxus, Bestuurder
- Silke De Greef, Bestuurder
- Eubelius SRL, Bestuurder
- Eubelius SRL, Bestuurder
- Amaury Dujardin, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Dujardin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Amaury Dujardin BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 Culliganlaan 5, 1831 Diegem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, de rempla",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Amaury Dujardin",
"rep_rotation_old_rep": "Fran\u00E7ois Cattoir",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Culliganlaan 5, 1831 Diegem (Belgique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 Culliganlaan 5, 1831 Diegem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, de rempla",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9deric Van Campe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Schoumacher",
"address": null,
"birth_date": null,
"profession": "avocats d\u0027Eubelius SRL",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Boxus",
"address": null,
"birth_date": null,
"profession": "avocats d\u0027Eubelius SRL",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke De Greef",
"address": null,
"birth_date": null,
"profession": "paralegal assistant d\u0027Eubelius SRL",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.930.156",
"name_full": "PANDOX CHARLEMAGNE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"l\u0027extrait des d\u00E9cisions \u00E9crites des administrateurs du 29 avril 2025"
],
"corrected_publication_numac": null
}22-07-2022 4 bestuurders benoemd, 1 ontslagnemend
- Anneli Lindblom, Bestuurder
- Christophe De Backere, Bestuurder
- Sofie Baveghems, Bestuurder
- Barbara Schaumacher, Bestuurder
- Liia Nöu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Liia N\u00F6u",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-25",
"evidence_quote": "Les actionnaires prennent connaissance de la lettre de d\u00E9mission de Liia N\u00F6u telle que reprise en Annexe 3, dans laquelle elle d\u00E9missionne en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 25 mai 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anneli Lindblom",
"address": "Bl\u00E4skl\u00F6verbacken 1, 165 78 H\u00E4sselby, Stockholm (Su\u00E8de)",
"birth_date": null,
"profession": null,
"birth_place": "Stockholm, Su\u00E8de"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Anneli Lindblom, domicili\u00E9e \u00E0 Bl\u00E4skl\u00F6verbacken 1, 165 78 H\u00E4sselby, Stockholm (Su\u00E8de}, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kanr Hotel Management B.V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kanr Hotel Management B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Au vu des d\u00E9cisions qui pr\u00E9c\u00E8dent, les actionnaires confirment que le coll\u00E8ge d\u0027administrateurs est d\u00E9sormais compos\u00E9 comme suit: 1. Kanr Hotel Management B.V., repr\u00E9sent\u00E9e par Aldert Schaaphok",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aldert Schaaphok",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Au vu des d\u00E9cisions qui pr\u00E9c\u00E8dent, les actionnaires confirment que le coll\u00E8ge d\u0027administrateurs est d\u00E9sormais compos\u00E9 comme suit: 1. Kanr Hotel Management B.V., repr\u00E9sent\u00E9e par Aldert Schaaphok",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonas T\u00F6rner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Au vu des d\u00E9cisions qui pr\u00E9c\u00E8dent, les actionnaires confirment que le coll\u00E8ge d\u0027administrateurs est d\u00E9sormais compos\u00E9 comme suit: 1. Kanr Hotel Management B.V., repr\u00E9sent\u00E9e par Aldert Schaaphok",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars H\u00E4ggstr\u00F6m",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Au vu des d\u00E9cisions qui pr\u00E9c\u00E8dent, les actionnaires confirment que le coll\u00E8ge d\u0027administrateurs est d\u00E9sormais compos\u00E9 comme suit: 1. Kanr Hotel Management B.V., repr\u00E9sent\u00E9e par Aldert Schaaphok",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe De Backere",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SCRL",
"address": "Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Christophe De Backere, Sofie Baveghems et Barbara Schaumacher (avocats, dont le cabinet se situe \u00E0 l\u0027Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)), \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sofie Baveghems",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SCRL",
"address": "Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Christophe De Backere, Sofie Baveghems et Barbara Schaumacher (avocats, dont le cabinet se situe \u00E0 l\u0027Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)), \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara Schaumacher",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SCRL",
"address": "Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Christophe De Backere, Sofie Baveghems et Barbara Schaumacher (avocats, dont le cabinet se situe \u00E0 l\u0027Avenue Louise 99, 1050 Bruxelles (Belg\u00EDque)), \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-22",
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.930.156",
"name_full": "PANDOX CHARLEMAGNE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Barbara Schoumacher",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"d\u00E9cisions des actionnaires du 25 mai 2022"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PANDOX CHARLEMAGNE |