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Complete company report
Generated 28-06-2026
Active BE 1007.009.260Private limited company

EXPLOITATIEMAATSCHAPPIJ PBAZ

Monnikenwerve 17-19 ·8000 Brugge, Belgium· 2 yrs active
Sector: NACE 52210 (52210)
Conclusion Checked

The computed 12-month bankruptcy probability of EXPLOITATIEMAATSCHAPPIJ PBAZ is 2.5% (average). The company has been active since 2024 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.

Based on State Gazette and CBE data.
Key figures
Active 2 yrs
Board 2
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2024 — under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 7 directors
Current directors & mandates
  • Belgian Coast HotelsLegal entity
    Director· perm. rep.: Chavalie De Lodder
    State Gazette act 25160638 (19-12-2025)
    Current
    01-12-2024 → present
    3 events
    • 01-06-2025 Mandate renewed· Director
    • 01-12-2024 Appointed· Managing director
    • 01-12-2024 Appointed· Director
  • EXCELSIOR ICLegal entity
    Director· perm. rep.: Joachim Debucquoy
    State Gazette act 25023896 (17-02-2025)
    Current
    01-12-2024 → present
    2 events
    • 01-12-2024 Appointed· Director
    • 01-12-2024 Appointed· Managing director
Former directors (5)
  • Bregt Pillen
    Director
    State Gazette act 25023896 (17-02-2025)
    Former
    01-12-2024 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 01-12-2024 Appointed· Director
  • A+Legal entity
    Director· perm. rep.: Mathieu Vancanneyt
    State Gazette act 25023896 (17-02-2025)
    Former
    — → 01-12-2024
  • Bert Degryse
    Director
    State Gazette act 24086460 (07-06-2024)
    Former
    18-03-2024 → 01-12-2024
    2 events
    • 01-12-2024 Resigned· Director
    • 18-03-2024 Appointed· Director
  • Idgie Maeckelbergh
    Director
    State Gazette act 24086460 (07-06-2024)
    Former
    18-03-2024 → 01-12-2024
    2 events
    • 01-12-2024 Resigned· Director
    • 18-03-2024 Appointed· Director
  • Pieter Debree
    Director
    State Gazette act 24086460 (07-06-2024)
    Former
    — → 18-03-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 52210
Legal form Private limited company(610)
Incorporation12-03-2024
StatusActive
Postal code8000
Connections & network 9 connected companies
Group structure
Belgian Coast Hotels
Parent · 7 subsidiaries · 1 location
Control→
EXCELSIOR IC
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
Belgian Coast Hotels
via Idgie Maeckelbergh · Permanent representative
→
Network connections
EXPLOITATIEMAATSCHAPPIJ HBAZ
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ IBA
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ IBB
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ ISZ
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ MB
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ MO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EXPLOITATIEMAATSCHAPPIJ PBAZ
Monnikenwerve 17-19, 8000 BruggeDistributie van elektriciteit
since 20242.358.614.089
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31808K0324/00E002 Flanders 4,736 m² 1 · 1,212 m² 11.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 7 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
19-12-2025
State Gazette act Director changes
v3.2
19-12-2025
State Gazette act Director changes
17-02-2025
State Gazette act Director changes
v3.2
17-02-2025
State Gazette act Director changes
2024
07-06-2024
State Gazette act Director changes
07-06-2024
State Gazette act Director changes
v3.2
14-03-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 7 acts
All acts · 7 updated 6 months ago
2025
19-12-2025 1 resigning, 1 reappointed Director changes
  • Bregt Pillen — Bestuurder
  • Chavalie De Lodder — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bregt Pillen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: - De heer Bregt Pillen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavalie De Lodder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795423655",
        "name": "NV BCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "als lid van de raad van bestuur zetelt NV BCH (0795.423.655) die als vaste vertegenwoordiger had aangeduid mevrouw Idgie Maeckelbergh en wordt vervangen door mevrouw Chavalie De Lodder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.009.260",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ PBAZ",
    "legal_form": "BV"
  }
}
19-12-2025 Mandate of Bregt Pillen as director expired Director changes
  • Bregt Pillen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bregt Pillen",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: - De heer Bregt Pillen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Chavalie De Lodder",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.423.655",
        "name": "NV \u0022EXCELSIOR IC\u0022",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen de actuele vaste vertegenwoordigers van externe vennootschappen die zetelden in haar eigen, interne bestuursorganen, te schappen met ingang van 01/06/2025 en te vervangen door nieuwe vaste vertegenwoordiger: als lid van de raad van be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Chavalie De Lodder",
      "rep_rotation_old_rep": "Idgie Maeckelbergh",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim DEBUCQUOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.423.655",
        "name": "NV \u0022EXCELSIOR IC\u0022",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV \u0022EXCELSIOR IC\u0022 gedelegeerd bestuurder vertegenwoordigd door Joachim DEBUCQUOY vaste vertegenwoordiger",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.009.260",
    "name_full": "Exploitatiemaatschappij PBAZ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-02-2025 5 directors appointed, 3 resigning Director changes
  • Bregt Pillen — Bestuurder
  • Joachim Debucquoy — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
  • Joachim Debucquoy — Gedelegeerd bestuurder
  • Idgie Maeckelbergh — Gedelegeerd bestuurder
  • Bert Degryse — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
  • Mathieu Vancanneyt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Degryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: -De heer Bert Degryse (88.12.28-197.22), bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: -Mevrouw Idgie Maeckelbergh (96.08.12-554.91), bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Vancanneyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505975853",
        "name": "A\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: -De besloten vennootschap A\u002B (0505.975.853), bestuurder, met als vaste vertegenwoordiger de heer Mathieu Vancanneyt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bregt Pillen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -De heer Bregt Pillen (86.06.16-131.73), bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Debucquoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746723816",
        "name": "Excelsior",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -De naamloze vennootschap Excelsior (0746.723.816), met als vaste vertegenwoordiger de heer Joachim Debucquoy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795423655",
        "name": "Belgian Coast Hotels, afgekort BCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "als lid van de raad van bestuur zetelt de naamloze vennootschap Belgian Coast Hotels, afgekort BCH (0795.423.655), die als vaste vertegenwoordiger had aangeduid de heer Joachim Debucquoy (80.08.31-209.15), dewelke vanaf heden wordt vervangen door mevrouw Idgie Maeckelbergh (96.08.12-554.91);"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Debucquoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746723816",
        "name": "Excelsior",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerde bestuurders: -de naamloze vennootschap Excelsior (0746.723.816), met als vaste vertegenwoordiger de heer Joachim Debucquoy;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795423655",
        "name": "Belgian Coast Hotels, afgekort BCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerde bestuurders: -de naamloze vennootschap Belgian Coast Hotels, afgekort BCH (0795.423.655), met als vaste vertegenwoordiger mevrouw Idgie Maeckelbergh."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.009.260",
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}
17-02-2025 5 directors appointed, 3 resigning Director changes
  • Bregt Pillen — Bestuurder
  • Excelsior — Bestuurder
  • Excelsior — Voorzitter
  • Excelsior — Gedelegeerd bestuurder
  • Belgian Coast Hotels — Gedelegeerd bestuurder
  • Bert Degryse — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
  • A+ — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "88.12.28-197.22",
        "name": "Bert Degryse",
        "address": null,
        "birth_date": "1988-12-28",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: -De heer Bert Degryse (88.12.28-197.22), bestuurder;",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "96.08.12-554.91",
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": "1996-08-12",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: -Mevrouw Idgie Maeckelbergh (96.08.12-554.91), bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0505.975.853",
        "name": "A\u002B",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De besloten vennootschap A\u002B (0505.975.853), bestuurder, met als vaste vertegenwoordiger de heer Mathieu Vancanneyt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Mathieu Vancanneyt",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "86.06.16-131.73",
        "name": "Bregt Pillen",
        "address": null,
        "birth_date": "1986-06-16",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -De heer Bregt Pillen (86.06.16-131.73), bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0746.723.816",
        "name": "Excelsior",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -De naamloze vennootschap Excelsior (0746.723.816), met als vaste vertegenwoordiger de heer Joachim Debucquoy.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Joachim Debucquoy",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "85.07.21-171.63",
        "name": "Mathieu Vancanneyt",
        "address": null,
        "birth_date": "1985-07-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0505.975.853",
        "name": "A\u002B",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "als lid van de raad van bestuur zetelde de besloten vennootschap A\u002B (0505.975.853), die als vaste vertegenwoordiger had aangeduid de heer Mathieu Vancanneyt (85.07.21-171.63), dewelke vanaf heden wordt geschrapt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "80.08.31-209.15",
        "name": "Joachim Debucquoy",
        "address": null,
        "birth_date": "1980-08-31",
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.423.655",
        "name": "Belgian Coast Hotels",
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        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "als lid van de raad van bestuur zetelt de naamloze vennootschap Belgian Coast Hotels, afgekort BCH (0795.423.655), die als vaste vertegenwoordiger had aangeduid de heer Joachim Debucquoy (80.08.31-209.15), dewelke vanaf heden wordt vervangen door mevrouw Idgie Maeckelbergh (96.08.12-554.91);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "80.08.31-209.15",
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        "address": null,
        "birth_date": "1980-08-31",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0746.723.816",
        "name": "Excelsior",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "als lid van de raad van bestuur zetelt de naamloze vennootschap Excelsior (0746.723.816), die als vaste vertegenwoordiger heeft aangeduid de heer Joachim Debucquoy (80.08.31-209.15).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0746.723.816",
        "name": "Excelsior",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur benoemt als voorzitter van de raad van bestuur: -de naamloze vennootschap Excelsior (0746.723.816), met als vaste vertegenwoordiger de heer Joachim Debucquoy.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Joachim Debucquoy",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0746.723.816",
        "name": "Excelsior",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerde bestuurders: -de naamloze vennootschap Excelsior (0746.723.816), met als vaste vertegenwoordiger de heer Joachim Debucquoy;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Joachim Debucquoy",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.423.655",
        "name": "Belgian Coast Hotels",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "-de naamloze vennootschap Belgian Coast Hotels, afgekort BCH (0795.423.655), met als vaste vertegenwoordiger mevrouw Idgie Maeckelbergh.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Idgie Maeckelbergh",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.009.260",
    "name_full": "Exploitatiemaatschappij PBAZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0746.723.816",
    "org_name": "NV Excelsior",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksl BAV en RVB 01-12-2024"
  ],
  "corrected_publication_numac": null
}
2024
07-06-2024 2 directors appointed, 1 resigning Director changes
  • Idgie Maeckelbergh — Bestuurder
  • Bert Degryse — Bestuurder
  • Pieter Debree — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78.11.30-151.82",
        "name": "Pieter Debree",
        "address": null,
        "birth_date": "1978-11-30",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "96.08.12-554.91",
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": "1996-08-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.12.28-197.22",
        "name": "Bert Degryse",
        "address": null,
        "birth_date": "1988-12-28",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.009.260",
    "name_full": "Exploitatiemaatschappij PBAZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV BCH",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksl BAV en RVB 01-04-2024"
  ],
  "corrected_publication_numac": null
}
07-06-2024 2 directors appointed, 1 resigning Director changes
  • Idgie Maeckelbergh — Bestuurder
  • Bert Degryse — Bestuurder
  • Pieter Debree — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Debree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 18-03-2024: -De heer Pieter Debree (78.11.30-151.82), bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 18-03-2024: -mevrouw Idgie Maeckelbergh (96.08.12-554.91), bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Degryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 18-03-2024: -De heer Bert Degryse (88.12.28-197.22), bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.009.260",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ PBAZ",
    "legal_form": "BV"
  }
}
14-03-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Monnikenwerve 17-19, 8000 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0746.723.816",
        "name": "EXCELSIOR IC naamloze vennootschap"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B1",
      "partner_role": null,
      "holder_org_kbo": "0746.723.816",
      "holder_org_name": "EXCELSIOR IC naamloze vennootschap",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1007.009.260",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ PBAZ",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-11",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
Legal nameNL EXPLOITATIEMAATSCHAPPIJ PBAZ
Trade nameNL EXPLOITATIEMAATSCHAPPIJ P21
Registered office
Monnikenwerve 17-19
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative