AGENTSCHAP PALLEN
The computed 12-month bankruptcy probability of AGENTSCHAP PALLEN is 0.3% (very low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 50 yrs |
| Board | 2 |
| Locations | 3 |
| Publications | 10 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00322820 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00369210 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00253603 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20182648 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-23300410 |
| 31-12-2019 | verkort | 04-06-2020 | 2020-14400217 |
| 31-12-2018 | verkort | 19-07-2019 | 2019-34500102 |
| 31-12-2017 | verkort | 20-07-2018 | 2018-35000454 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-33000338 |
| 31-12-2015 | verkort | 03-08-2016 | 2016-39100495 |
-
LVH INVESTLegal entityDirector· perm. rep.: Louis Van HoorebekeState Gazette act 20032528 (28-02-2020)Current19-02-2020 → present
-
Current08-02-2018 → present
3 events
- 18-11-2020 Mandate renewed· Director
- 08-02-2018 Mandate renewed· Director
- 08-02-2018 Mandate renewed· Managing director
Former directors (2)
-
WEDEVELOPLegal entityDirector· perm. rep.: Louis Van HoorebekeState Gazette act 20355424 (18-11-2020)Former— → 18-11-2020
-
IMMO PALLENLegal entityDirector· perm. rep.: Bernard Van HoorebekeState Gazette act 20032528 (28-02-2020)Former— → 01-01-2020
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 13-02-1976 |
| Status | Active |
| Postal code | 8300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31013D0624/00C000 | Flanders | 1.2 ha | 1 · 2,286 m² | 8.1 m |
| 31332E0552/00B000 | Flanders | 141 m² | 1 · 141 m² | 12.3 m · 3 fl. |
| 31337F0256/00_000 | Flanders | 85 m² | 1 · 72 m² | 14.1 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-05",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-05-05",
"label": "fusievoorstel"
},
{
"date": "2026-01-01",
"label": "start van verrichtingen"
},
{
"date": "1976-02-13",
"label": "oprichting"
},
{
"date": "2022-03-17",
"label": "statutenwijziging"
},
{
"date": "1966-10-12",
"label": "oprichting"
},
{
"date": "2022-04-12",
"label": "statutenwijziging"
}
],
"key_parties": [
{
"kbo": "0415860081",
"kind": "org",
"name": "AGENTSCHAP PALLEN",
"role": "overnemende vennootschap"
},
{
"kbo": "0405810881",
"kind": "org",
"name": "PALLEN SALES",
"role": "over te nemen vennootschap"
}
],
"key_amounts_eur": [
{
"label": "Het geplaatst kapitaal van de NV AGENTSCHAP PALLEN",
"amount": 62000.0
}
],
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"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}26-05-2026 Articles of association amended — change of corporate purpose
Technical details
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},
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"act_date": null,
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"statute_change": {
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "AGENTSCHAP PALLEN",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AGENTSCHAP PALLEN",
"current_zetel_raw": "Duinenwater 2 - 8300 Knokke-Heist",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Van Hoorebeke",
"org_rep_person_name": null
},
"co_filed_documents": [
"fusievoorstel d.d. 5 mei 2026",
"bijzonder verslag van het bestuursorgaan d.d. 5 mei"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend en roerend vermogen, het uitrusten, inrichten en beleggen in onroerende goederen, het bouwen, verbouwen, aanpassen, herstellen van gebouwen en constructies, het actief uitoefenen van de promotie en projectontwikkeling van onroerende goederen, de aankoop, verkoop van onroerende goederen, het optreden als hoofdaannemer of onderaannemer, het uitvoeren en laten uitvoeren van bouwwerken, het opt",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-03-2025 Registered office moved within Knokke-Heist
- Sparrendreef 90, 8300 Knokke-Heist → Duinenwater 2, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Duinenwater",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Sparrendreef",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "90"
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Sparrendreef 90, 8300 Knokke-Heist naar Duinenwater 2, 8300 Knokke-Heist, en dit vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.860.081",
"name_full": "AGENTSCHAP PALLEN, AFGEKORT : AGENCE PALLEN",
"legal_form": "NV"
}
}10-03-2025 Registered office moved within Knokke-Heist
- Sparrendreef 90, 8300 Knokke-Heist → Duinenwater 2, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Duinenwater 2, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Duinenwater",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Sparrendreef 90, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Sparrendreef",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Sparrendreef 90, 8300 Knokke-Heist naar Duinenwater 2, 8300 Knokke-Heist, en dit vanaf 01/01/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2025-02-27",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0415.860.081",
"name_full": "AGENTSCHAP PALLEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.787.022",
"org_name": "BV ACCOUNTANTSKANTOOR VERBEKE-SANDERS",
"person_name": "Filip Verbeke",
"org_rep_person_name": "Filip Verbeke",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 20/12/2024"
]
}15-04-2022 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.860.081",
"name_full": "AGENTSCHAP PALLEN, AFGEKORT : AGENCE PALLEN",
"legal_form": "NV"
}
}15-04-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.860.081",
"name_full": "AGENTSCHAP PALLEN, AFGEKORT : AGENCE PALLEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2020 Capital decrease of €1,350,000 to €62,000
- €1.412.000 → €62.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1350000.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -1350000.0,
"before_eur": 1412000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-10",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen ten belope van een miljoen driehonderdvijftigduizend euro (\u20AC 1 350 000,00) om het kapitaal te brengen van een miljoen vierhonderdentwaalfduizend euro (\u20AC 1 412 000,00) tot twee\u00EBnzestigduizend euro (\u20AC 62 000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.860.081",
"name_full": "AGENTSCHAP PALLEN, AFGEKORT : AGENCE PALLEN",
"legal_form": "NV"
}
}18-11-2020 1 resigning, 1 reappointed
- Louis Van Hoorebeke — Bestuurder
- Bernard Van Hoorebeke — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Van Hoorebeke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer Bernard Van Hoorebeke, hier aanwezig en die aanvaardt, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als enige bestuurder voor onbepaalde duur.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Van Hoorebeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WEDEVELOP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de besloten vennootschap \u201CWEDEVELOP\u201D, voornoemd, vast vertegenwoordigd door de heer Louis Van Hoorebeke, voornoemd, hier aanwezig en die aanvaardt, ontslag te geven uit zijn functie.",
"discharge_granted": false
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0415.860.081",
"name_full": "AGENTSCHAP PALLEN, AFGEKORT : AGENCE PALLEN",
"legal_form": "NV"
}
}28-02-2020 1 director appointed, 1 resigning
- Louis Van Hoorebeke — Bestuurder
- Bernard Van Hoorebeke — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Van Hoorebeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0862436502",
"name": "Immo Pallen BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De bijzondere algemene vergadering van 01 januari 2020 beslist om volgende bestuurders te ontslaan met onmiddellijke ingang: Immo Pallen BV met ondernemingsnummer 0862.436.502, maatschappelijke zetel Sparrendreef 90, 8300 Knokke-Heist met als vaste vertegenwoordiger Bernard Van Hoorebeke, nationaal "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Van Hoorebeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0673797731",
"name": "Wedevelop BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-19",
"evidence_quote": "Tevens beslist de bijzondere algemene vergadering om volgende bestuurder te benoemen vanaf heden voor een periode van zes jaar, tot en met de algemene vergadering van 2026: Wedevelop BV met ondernemingsnummer 0673.797.731, maatschappelijke zetel te Duinbergenlaan 92, 8300 Knokke-Heist met als vaste "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.860.081",
"name_full": "AGENTSCHAP PALLEN, AFGEKORT : AGENCE PALLEN",
"legal_form": "NV"
}
}08-02-2018 2 reappointed
- Bernard Van Hoorebeke — Bestuurder
- Bernard Van Hoorebeke — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Van Hoorebeke",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering van 26 mei 2017 stelt vast dat er een einde is gekomen aan het mandaat van haar bestuurders en beslist unaniem om volgende bestuurders te herbenoemen voor een periode van zes jaar, tot en met de algemene vergadering van 2023: -De Heer Bernard Van Hoorebeke, Rietgor"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Bernard Van Hoorebeke",
"address": null,
"birth_date": null
},
"evidence_quote": "En Tevens wordt unaniem beslist de heer Bernard Van Hoorebeke te herbenoemen tot gedelegeerd bestuurders eveneens tot en met de algemene vergadering van 2023."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AGENTSCHAP PALLEN |
| AbbreviationNL | AGENCE PALLEN |