P & A AGENCY
The computed 12-month bankruptcy probability of P & A AGENCY is 0.1% (very low). The company has been active since 1986 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 | 40 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-1999 | verkort | 20-03-2001 | 2001-07003580 |
| 31-12-1998 | verkort | 20-03-2001 | 2001-07003593 |
| 31-12-1997 | verkort | 20-03-2001 | 2001-07003606 |
| 31-12-1996 | verkort | 14-05-1998 | 1998-09603095 |
-
De heer Cyprien Van HeuverswynManagerState Gazette act 24109679 (19-07-2024)Current19-07-2024 → present
-
De heer Victor Van HeuverswynManagerState Gazette act 24109679 (19-07-2024)Current19-07-2024 → present
Former directors (1)
-
mevrouw Johanna van HeeswijkManagerState Gazette act 24109679 (19-07-2024)Former- → 19-07-2024
| NACE primary | Handelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren(46160) |
| Legal form | Limited partnership(612) |
| Incorporation | 08-03-1986 |
| Status | Active |
| Postal code | 9810 |
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. |
|---|---|---|---|---|
| 44018A0440/00D000 | Flanders | 2,974 m² | 1 · 535 m² | 4.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-07-2024 5 directors appointed, 1 resigning
- De heer Victor Van Heuverswyn, Zaakvoerder
- De heer Cyprien Van Heuverswyn, Zaakvoerder
- De heer Pierre Van Heuverswyn, Vaste vertegenwoordiger
- De heer Bram Busselot, Vaste vertegenwoordiger
- enige andere medewerker, Vaste vertegenwoordiger
- mevrouw Johanna van Heeswijk, Zaakvoerder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "P\u0026A Beheer BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bedankt P\u0026A Beheer BV voor de bewezen diensten en verleent kwijting voor de ultoefening van het mandaat van 1 september 2023 tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "mevrouw Johanna van Heeswijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Door het bereiken van de pensioenleeftijd, zet de huidige in functie zijnde zaakvoerder, mevrouw Johanna van Heeswijk, haar dagelijkse activiteiten voor de vennootschap stop.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": "880520-433-74",
"name": "De heer Victor Van Heuverswyn",
"address": "Amakers 44, 9800 Deinze",
"birth_date": "1988-05-20",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als bijkomende zaakvoerders van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": "920417-281-05",
"name": "De heer Cyprien Van Heuverswyn",
"address": "Oudenaardseheerweg 21, 9810 Nazareth",
"birth_date": "1992-04-17",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als bijkomende zaakvoerders van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "De heer Pierre Van Heuverswyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars ALTOS BV",
"address": "Raymonde de Larocheiaan 15/104, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om een bijzondere volmacht te verlenen aan de heer Pierre Van Heuverswyn, de heer Bram Busselot of enige andere medewerker van Mazars ALTOS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "De heer Bram Busselot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars ALTOS BV",
"address": "Raymonde de Larocheiaan 15/104, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om een bijzondere volmacht te verlenen aan de heer Pierre Van Heuverswyn, de heer Bram Busselot of enige andere medewerker van Mazars ALTOS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "enige andere medewerker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars ALTOS BV",
"address": "Raymonde de Larocheiaan 15/104, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om een bijzondere volmacht te verlenen aan de heer Pierre Van Heuverswyn, de heer Bram Busselot of enige andere medewerker van Mazars ALTOS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.594.597",
"name_full": "P \u0026 A Agency",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "none",
"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
}| Legal nameNL | P & A AGENCY |