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Complete company report
Generated 24-07-2026
Active BE 0437.083.285Public limited company

IMMO PENTA

Statiestraat 47 ·3290 Diest, Belgium· 37 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO PENTA is 0.6% (low). The company has been active since 1989 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 37 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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
Long-established
Founded in 1989, 37 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 11-07-2025 2025-00257072
31-12-2023 micro 23-07-2024 2024-00272119
31-12-2022 micro 08-08-2023 2023-00318444
31-12-2021 micro 26-07-2022 2022-20220650
31-12-2020 micro 03-08-2021 2021-44900442
31-12-2019 micro 04-09-2020 2020-50600202
31-12-2018 micro 28-08-2019 2019-51900229
31-12-2017 micro 27-08-2018 2018-48900006
31-12-2016 micro 06-07-2017 2017-27200578
31-12-2015 verkort 26-08-2016 2016-47000140
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation23-03-1989
StatusActive
Postal code3290
Establishment units 1 location
IMMO PENTA NV
Statiestraat 47, 3290 DiestFinanciële leasing
since 19902.049.285.049
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.
24020A1334/00L002 Flanders 673 m² 1 · 305 m² 15.5 m · 1 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 12 events

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

2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
28-05-2025
State Gazette act Director changes
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
06-02-2024
State Gazette act Director changes
Ernst van Soest
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
03-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
04-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 year ago
2025
28-05-2025 1 director appointed, 1 resigning Director changes
  • Laurent Quisquater, Bestuurder
  • Michel Kadic, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Kadic",
        "address": "Crauwelsbos 28, 3294 Molenstede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Met algemeenheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag als bestuurder met ingang van 1 januari 2025 van: -de heer Michel Kadic, Crauwelsbos 28, 3294 Molenstede",
      "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": null,
        "name": "Laurent Quisquater",
        "address": "Genebosstraat 86, 3945 Ham",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Q-Orth",
        "address": "Genebosstraat 86, 3945 Ham",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Met algemeenheid van stemmen benoemt de bijzondere algemene vergadering tot bestuurder voor een periode van 6 jaar met ingang van 1 januari 2025 die een einde neemt onmiddellijk na de gewone algemene vergadering van het jaar 2030: -de BV Q-Orth, met zetel te Genebosstraat 86, 3945 Ham, met als vaste",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Quisquater",
        "address": "Genebosstraat 86, 3945 Ham",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV Q-Orth",
        "address": "Genebosstraat 86, 3945 Ham",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Q-Orth, met zetel te Genebosstraat 86 in 3945 Ham heeft meegedeeld dat de heer Laurent Quisquater, Genebosstraat 86, 3945 Ham, werd aangesteld als vaste vertegenwoordiger van de BV Q-Orth voor het mandaat als bestuurder bij de NV Immo Penta.",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.083.285",
    "name_full": "IMMO PENTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Quisquater",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-02-2024 5 directors appointed Director changes·Ernst van Soest
  • Michel Adrien Caroline Kadic, Bestuurder
  • Inge Paula Van Delm, Bestuurder
  • SMETS Steven, Vaste vertegenwoordiger
  • HERMANS Stijn, Joannes, Irma, Vaste vertegenwoordiger
  • LEFEVER Samuel John Julia, Vaste vertegenwoordiger
Notary: Ernst van Soest · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Adrien Caroline Kadic",
        "address": "3294 Diest (Molenstede), Crauwelsbos 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een duur van zes jaar:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Paula Van Delm",
        "address": "3293 Diest (Kaggevinne), Steyneveld 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een duur van zes jaar:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SMETS Steven",
        "address": "3980 Tessenderlo, Achterheide 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.306.820",
        "name": "ORTALGO",
        "address": "3980 Tessenderlo, Achterheide 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten venootschap \u201CORTALGO\u201D met zetel te 3980 Tessenderlo, Achterheide 1,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HERMANS Stijn, Joannes, Irma",
        "address": "3294 Molenstede, Grasbos 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0811.348.184",
        "name": "HERGO",
        "address": "3294 Diest (Molenstede), Grasbos 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CHERGO\u201D, met zetel te 3294 Diest (Molenstede), Grasbos 51,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LEFEVER Samuel John Julia",
        "address": "3221 Holsbeek, Kraaikant 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.273.832",
        "name": "DR. LEFEVER EN DR. HOEBANX",
        "address": "3221 Holsbeek (Nieuwrode), Kraaikant 28",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u0022DR. LEFEVER EN DR. HOEBANX\u0022, met zetel te 3221 Holsbeek",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.415.081",
        "name": "ACCOUNTANTSKANTOOR DRT \u0026 PARTNERS",
        "address": "3200 Aarschot, Grote Markt 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CACCOUNTANTSKANTOOR DRT \u0026 PARTNERS\u201D, ondernemingsnummer 0446.415.081, met zetel te 3200 Aarschot, Grote Markt 28 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ernst van Soest",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.083.285",
    "name_full": "IMMO PENTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ernst van Soest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van het proces-verbaal van de buitengewone algemene vergadering van 10 januari 2024",
    "de geco\u00F6rdineerde tekst der statuten met de lijst der publicatiedata"
  ],
  "corrected_publication_numac": null
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL IMMO PENTA
Registered office
Statiestraat 47
3290 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative