Pandox RMC
De berekende faillissementskans van Pandox RMC over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| 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 | 2025-00125010 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00155028 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00132035 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20037844 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17700382 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24200288 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300355 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-32700373 |
| 31-12-2016 | volledig | 29-11-2017 | 2017-70800042 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-52800278 |
| NACE primair | 63100 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-05-2014 |
| 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. |
|---|---|---|---|---|
| 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 4 bestuurders benoemd, 1 herbenoemd
- Fréderic Van Campe, Bestuurder
- Barbara Schoumacher, Bestuurder
- Adrien Boxus, Bestuurder
- Silke De Greef, 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 social 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",
"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 social 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",
"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": "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 Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assist",
"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 Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assist",
"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 Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assist",
"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 Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assist",
"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": null,
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0552.929.692",
"name_full": "PANDOX RMC",
"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 27 avril 2025"
],
"corrected_publication_numac": null
}19-07-2024 1 bestuurder benoemd, 1 herbenoemd
- Kanri Hotel Management B.V., Gedelegeerd bestuurder
- Kanri Hotel Management B.V., Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0862.352.665",
"name": "Kanri Hotel Management B.V.",
"address": "Mauvezans 19A, 1251jc Laren",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les membres d\u00E9cident d\u0027accorder la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation en ce qui concerne cette gestion, \u00E0 Kanri Hotel Management B.V.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_mandate_end",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0862.352.665",
"name": "Kanri Hotel Management B.V.",
"address": "Mauvezans 19A, 1251jc Laren",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que de besoin, les membres d\u00E9cident de ratifier tous les actes que Kanri Hotel Management B.V. a accompli au nom et pour le compte de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avant la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_mandate_end",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il ressort des d\u00E9cisions \u00E9crites des membres du coll\u00E8ge d\u0027administrateurs du 21 mai 2024 que :",
"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": "2024-07-19",
"filing_date": "2024-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0552.929.692",
"name_full": "Pandox RMC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"d\u00E9cisions \u00E9crites des membres du coll\u00E8ge d\u0027administrateurs du 21 mai 2024",
"procuration pour la publication du 5 juillet 2024"
],
"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 RMC |