MASSANA
The computed 12-month bankruptcy probability of MASSANA is 0.2% (very low). The company has been active since 1975 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 | 1 |
| Locations | 1 |
| Publications | 3 |
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 | micro | 25-07-2025 | 2025-00333953 |
| 31-12-2023 | micro | 27-06-2024 | 2024-00178769 |
| 31-12-2022 | micro | 23-07-2023 | 2023-00275131 |
| 31-12-2021 | micro | 21-07-2022 | 2022-20218784 |
| 31-12-2020 | micro | 13-12-2021 | 2021-80000460 |
| 31-12-2019 | micro | 30-11-2020 | 2020-73200480 |
| 31-12-2018 | micro | 28-08-2019 | 2019-54900341 |
| 31-12-2017 | micro | 27-08-2018 | 2018-49600596 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52600379 |
| 31-12-2015 | verkort | 17-08-2016 | 2016-42700421 |
-
Pauwels Management BVLegal entityDirector· perm. rep.: Bert PauwelsState Gazette act 23011305 (24-01-2023)Current30-06-2022 → present
Former directors (1)
-
Pauwels Invest BVLegal entityDirector· perm. rep.: Bert PauwelsState Gazette act 23011305 (24-01-2023)Former- → 30-06-2022
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Private limited company(610) |
| Incorporation | 05-09-1975 |
| Status | Active |
| Postal code | 1831 |
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. |
|---|---|---|---|---|
| 44804D1960/00K000 | Flanders | 6,627 m² | 1 · 6,588 m² | 32.2 m · 8 fl. |
| 23015B0073/00A000 | Flanders | 5,496 m² | 1 · 1,193 m² | 18.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-06-2024 Registered office moved from Gent to Machelen
- Woodrow Wilsonplein 16, 9000 Gent → 1831 Machelen (Diegem), Lambroekstraat 5 A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Machelen (Diegem), Lambroekstraat 5 A",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": "A",
"street_number": "5",
"locality_suffix": "(Diegem)"
},
"old_address": {
"raw": "Woodrow Wilsonplein 16, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Woodrow Wilsonplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "De enige bestuurder heeft besloten dat met ingang vanaf 1 mei 2024 de maatschappelijke zetel van de Vennootschap, voorheen gevestigd te 9000 Gent, Woodrow Wilsonplein 16, wordt overgebracht naar 1831 Machelen (Diegem), Lambroekstraat 5 A.",
"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": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0415.407.547",
"name_full": "MASSANA",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}12-12-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pieterjan DE MULDER",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-07",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0415.407.547",
"name_full": "MASSANA",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
"summary_narrative": "De algemene vergadering van MASSANA heeft besloten de rechtsvorm van de vennootschap te behouden, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbaar eigen vermogensrekening en deze vervolgens op te heffen. Het adres van de zetel is bevestigd en volledig nieuwe statuten zijn aangenomen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende de statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2023 1 director appointed, 1 resigning
- Bert Pauwels, Bestuurder
- Bert Pauwels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Bert Pauwels",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Pauwels Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De Gewone Algemene Vergadering van 30 juni 2022 aanvaardt het ontslag van de heer Bert Pauwels en van Pauwels Invest BV, vertegenwoordigd door Pauwels Bert als bestuurders met ingang vanaf 30 juni 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend aan de heer Bert Pauwels en Pauwels Invest BV, vertegenwoordigd door Bert Pauwels, voor hun mandaat tijdens het boekjaar dat afsluit per 31 december 2022 voor de periode van 1 januari 2022 tot en met 30 juni 2022.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"via_org": {
"kbo": "0895.091.056",
"name": "Pauwels Management BV",
"address": "Lambroekstraat 5, bus A, 1830 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-30",
"evidence_quote": "Daarnaast beslist de vergadering Pauwels Management BV, met maatschappelijke zetel te Lambroekstraat 5, bus A, 1830 Diegem en ondernemingsnummer 0895.091.056, vertegenwoordigd door de heer Bert Pauwels te benoemen tot bestuurder voor een onbepaalde duur vanaf heden, 30 juni 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "10.452.253",
"name": "Frank Dick",
"address": null,
"birth_date": null,
"profession": "fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de heer Frank Dick, fiscaal accountant ITAA, erkenningsnummer 10.452.253, met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de schriftelijke besluitvormingen te publiceren in de bijlagen bij het Belgisch Staatsblad, om in het licht d",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
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"evidence_quote": "De algemene vergadering heeft tevens besloten om met \u00E9\u00E9nparigheid van stemmen een volmacht toe te",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": null,
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"subkind": null,
"via_org": {
"kbo": "0459.893.529",
"name": "Kantoor Pieters-Dick \u0026 C\u00B0 BV",
"address": "Triestlaan 37, 9820 Merelbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
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"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.407.547",
"name_full": "MASSANA",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MASSANA |