PGS De Backer Pallets
De berekende faillissementskans van PGS De Backer Pallets over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 2 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 10-04-2026 | 2026-00080366 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00057278 |
| 30-09-2023 | volledig | 31-03-2024 | 2024-00054833 |
| 30-09-2022 | volledig | 28-03-2023 | 2023-00046869 |
| 30-09-2021 | volledig | 30-03-2022 | 2022-09100567 |
| 30-09-2020 | volledig | 25-03-2021 | 2021-08600022 |
| 30-09-2019 | volledig | 08-04-2020 | 2020-08900289 |
| 30-09-2018 | volledig | 18-03-2019 | 2019-07200217 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-11000341 |
| 30-09-2016 | volledig | 21-04-2017 | 2017-09700103 |
| NACE primair | 16240 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-09-1984 |
| Status | Actief |
| Postcode | 8470 |
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. |
|---|---|---|---|---|
| 33021E0258/00F000 | Vlaanderen | 2,5 ha | 1 · 262 m² | 8,2 m · 1 verd. |
| 33021E0638/00B000indicatief | Vlaanderen | 1,6 ha | 1 · 1.828 m² | 1,1 m |
| 35005C0374/00C000 | Vlaanderen | 3.627 m² | 1 · 29 m² | 10,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "De algemene vergadering van PGS De Backer Pallets besloot met eenparigheid van stemmen de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de afschaffing van oude clausules betreffende voorkooprecht en volgrecht, de afschaffing van beperkingen op het dagelijks bestuur, en de aanpassing van het adres van de zetel naar Torhoutse Baan 5/02, Gistel. De nieuwe statuten zijn volledig herzien en bevatten een uitgebreid voorwerp, inclusief sociale doelstellingen en activiteiten in de hout- en bouwsector. De notaris heeft de akte opges",
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}02-10-2023 Statutenwijziging
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}23-03-2023 1 bestuurder benoemd, 1 herbenoemd
- Frank Vandelanotte — Vaste vertegenwoordiger
- Frank Vandelanotte — Voorzitter
Technische details
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}23-03-2023 2 bestuurders benoemd
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
- Frank Vandelanotte — Vertegenwoordiger
Technische details
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}24-02-2023 Zetelverplaatsing van Poperinge naar Gistel
- SINT-JANSSTRAAT 19-8970 POPERINGE-BELGIЕ → Torhoutse baan 5/02 8470 Gistel
Technische details
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}24-02-2023 Zetelverplaatsing van Poperinge naar Gistel
- SINT-JANSSTRAAT 19-8970 POPERINGE-BELGIЕ → Torhoutse baan 5/02 8470 Gistel
Technische details
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}06-12-2022 2 bestuurders benoemd
- Jean-Louis Louvel — Vaste vertegenwoordiger
- Michaël Modugno — Vaste vertegenwoordiger
Technische details
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}06-12-2022 2 bestuurders benoemd
- BV Jadal — Bestuurder
- BV Edfanzac — Bestuurder
Technische details
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}08-06-2022 3 bestuurders benoemd, 4 ontslagnemend
- BV IMENT — Dagelijks bestuurder
- Comm. VA GRACO — Gedelegeerd bestuurder
- BV GRAUWET ROGER — Gedelegeerd bestuurder
- BV P.C.I. — Bestuurder
- BV P.C.I. — Dagelijks bestuurder
- Patrick Cappoen — Vaste vertegenwoordiger (bv p.c.i.)
- Jean-Louis Louvel — Vaste vertegenwoordiger (sas fininco)
Technische details
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}08-10-2021 2 bestuurders benoemd
- Roger Grauwet — Bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
Technische details
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}25-08-2020 Frank Vandelanotte benoemd tot commissaris
- Frank Vandelanotte — Commissaris
Technische details
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}10-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- SAS Fininco — Bestuurder
- SAS PALETTES GESTION SERVICES (PGS) — Bestuurder
Technische details
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS PALETTES GESTION SERVICES (PGS)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS Fininco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "PGS DE BACKER PALLETS"
}
}28-05-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PGS De Backer Pallets",
"old": "PALETTEN DE BACKER",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "PALETTEN DE BACKER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- Graco CVA — Bestuurder
- Luc Grauwet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graco CVA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "Paletten De Backer"
}
}26-10-2017 2 bestuurders benoemd, 1 ontslagnemend
- Luc Grauwet — Bestuurder
- Vandelanotte Frank — Commissaris
- Bruno Pouseele — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Pouseele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "ANK VAN KOOPHANA TBAP AFD. IEPER Paletten De Backer"
}
}05-12-2016 Zetelverplaatsing binnen Poperinge
- Sint-Jansstraat 11, 8970 Poperinge → Sint-Jansstraat 19, 8970 Poperinge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Jansstraat 19, 8970 Poperinge",
"city": "Poperinge",
"region": "vlaams_gewest",
"street": "Sint-Jansstraat",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Jansstraat 11, 8970 Poperinge",
"city": "Poperinge",
"region": "vlaams_gewest",
"street": "Sint-Jansstraat",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2016-10-25",
"evidence_quote": "Uit het bijzonder verslag van de raad van bestuur dd. 25 oktober 2016 blijkt dat de maatschappelijke zetel verplaatst werd van de Sint-Jansstraat 11 te 8970 Poperinge naar de Sint-Jansstraat 19 te 8970 Poperinge; en dit ten gevolge van een wijziging van de huisnummers.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cappoen Patrick",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-10-25",
"unanimous": true
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "Paletten De Backer",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cappoen Patrick",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijks bestuurder"
},
"co_filed_documents": [
"Bijzonder verslag van de raad van bestuur",
"Akte van de notaris"
]
}27-07-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "P.C.I. BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-27",
"filing_date": "2016-07-14",
"act_kind_objet": "Onderwerp akte: Diversen - aandelen"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.292.630",
"name": "PALETTEN DE BACKER",
"role": "other",
"address": "SINT-JANSSTRAAT 11, 8970 POPERINGE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"646 \u00A72 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De be\u00EBindiging van de eenhoofdigheid van de vennootschap, met name de opheffing van de functie van \u00E9\u00E9n persoon die het bestuur voert, wordt vastgesteld op basis van de jaarrekening afgesloten per 31.05.2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "PALETTEN DE BACKER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.292.630",
"org_name": "P.C.I. BVBA",
"person_name": null,
"org_rep_person_name": "Patrick Cappoen"
},
"summary_narrative": "Het bestuur van PALETTEN DE BACKER NV heeft op 31 mei 2016 besloten de eenhoofdigheid van de vennootschap te be\u00EBindigen, in overeenstemming met artikel 646, lid 2, van het Wetboek van Vennootschappen. De akte is op 14 juli 2016 neergelegd bij de griffie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}12-04-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "Paletten De Backer"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-04-2016 3 bestuurders benoemd
- Palettes Gestion Services SAS — Bestuurder, dagelijkse bestuurder
- P.C.I. — Bestuurder, dagelijkse bestuurder
- IMENT — Bestuurder, dagelijkse bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder, dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Palettes Gestion Services SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "P.C.I.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "IMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "Paletten De Backer"
}
}28-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Philip Vervaeck — Permanent representative commissioner
- Bruno Pouseele — Permanent representative commissioner
Technische details
{
"events": [
{
"kind": "director_in",
"role": "permanent representative commissioner",
"person": {
"rrn": null,
"name": "Philip Vervaeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "permanent representative commissioner",
"person": {
"rrn": null,
"name": "Bruno Pouseele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "PALETTEN DE BACKER"
}
}27-05-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Decap BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-27",
"filing_date": "2015-05-15",
"act_kind_objet": "Onderwerp akte: Diversen - Aandelen"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2015-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.292.630",
"name": "PALETTEN DE BACKER",
"role": "other",
"address": "SINT-JANSSTRAAT 11, 8970 POPERINGE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"646 \u00A72 W.Venn."
],
"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": "De actie is gericht op de vaststelling van de eenhoofdigheid van de vennootschap, zonder overdracht van vermogen of reorganisatie van de rechtspersoon.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "PALETTEN DE BACKER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine De Backer",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap PALETTEN DE BACKER, naamloze vennootschap met zetel in Poperinge, heeft op 15 mei 2015 een notari\u00EBle akte neergelegd waarin het bestuursorgaan de eenhoofdigheid van de vennootschap vaststelt overeenkomstig artikel 646, lid 2, van het Wetboek van Vennootschappen. De akte is op 27 mei 2015 gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PGS De Backer Pallets |