Summary
Conclusion
the dossier summarised in one paragraphP.B.K. is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1996 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.
Filing behaviour
From the deposit records, complete market-wideDeadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 07-07-2025, 24 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
| Year closed | Due by | Filed | Variance | Reference |
|---|---|---|---|---|
| 31-12-2025 | 31-07-2026 | nothing on record | not filed | - |
| 31-12-2024 | 31-07-2025 | 07-07-2025 | 24 d early | 2025-00245058 |
| 31-12-2023 | 31-07-2024 | 05-07-2024 | 26 d early | 2024-00232098 |
| 31-12-2022 | 31-07-2023 | 14-07-2023 | 17 d early | 2023-00247968 |
| 31-12-2021 | 31-07-2022 | 18-07-2022 | 13 d early | 2022-20206863 |
| 31-12-2020 | 31-07-2021 | 19-07-2021 | 12 d early | 2021-38700522 |
Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
2 signalsLong-established
Founded in 1996, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneThis is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Financials
Annual accounts & ratios
Source: NBBFinancials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00245058 |
| 31-12-2024 | consolidatie | 07-07-2025 | 2025-00243907 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00232098 |
| 31-12-2023 | consolidatie | 05-07-2024 | 2024-00230599 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00247968 |
| 31-12-2022 | consolidatie | 14-07-2023 | 2023-00246855 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20206863 |
| 31-12-2021 | consolidatie | 18-07-2022 | 2022-20207159 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-38700522 |
| 31-12-2020 | consolidatie | 19-07-2021 | 2021-38700518 |
Directors
Directors & mandates
under verificationDirectors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25362411). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current18-09-2023 → present
2 events
- 01-10-2025 Mandate renewed· Director
- 18-09-2023 Mandate renewed· Director
-
Current07-09-2023 → present
5 events
- 01-10-2025 Mandate renewed· Director
- 01-10-2025 Appointed· Managing director
- 18-09-2023 Mandate renewed· Director
- 18-09-2023 Mandate renewed· Managing director
- 07-09-2023 Appointed· Managing director
-
Current01-07-2017 → present
2 events
- 01-10-2025 Appointed· Managing director
- 01-07-2017 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Hannes Poelmans |
- | 01-01-2022 → present |
| Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Jan Smits succeeded by Baker Tilly Belgium Bedrijfsrevisoren CVBA in 2019 |
- | 23-08-2016 → 14-08-2019 |
| Baker Tilly Belgium Bedrijfsrevisoren CVBA Statutory auditor · represented by Jan Smits succeeded by DELOITTE Bedrijfsrevisoren BV in 2022 |
- | 14-08-2019 → 01-01-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 14-10-1996 |
| Status | Active |
| Postal code | 3630 |
Structure & network
Connections & network
1 connected companyGroup structure
We sit on their board · 46 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
1 partyP.B.K.BE 0459.002.515
controls
Where this company holds controlthis company sits on their board1
46 locations
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Locations & real estate
Registered office
from the Crossroads BankCannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rijksweg(L) 5253630 MaasmechelenEstablishment units
1 locationRijksweg(M) 525, 3630 Maasmechelen
since 19962.079.540.240
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,080 m²
Buildings1
Building footprint688 m²
Volume (LiDAR)4,295 m³
Tallest building7.3 m · ±2 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels 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. |
|---|---|---|---|---|
| 73048B0080/00E000 | Flanders | 1,080 m² | 1 · 688 m² | 7.3 m · 2 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.
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad · acts
9 acts Capital history · 1
06-10-2017
v3.2
Address history · 1
28-01-2026
v3.2
All acts · 9
updated 6 months ago
2026
28-01-2026 Registered office moved from Maaseik to Maasmechelen
2025
13-10-2025 1 director appointed, 2 reappointed
- BOELS Peter Bernard Marcel, Gedelegeerd bestuurder
- BOELS Peter Bernard Marcel, Bestuurder
- VAN KERKOM Elisabeth Petra Maria, Bestuurder
Summary:
v3.2
2023
18-09-2023 3 reappointed
- BOELS Peter Bernard Marcel, Bestuurder
- VAN KERKOM Elisabeth Petra Maria, Bestuurder
- BOELS Peter Bernard Marcel, Gedelegeerd bestuurder
Summary:
v3.2
2022
16-08-2022 1 director appointed, 1 resigning
2021
22-12-2021 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren, Commissaris
- Baker Tilly Belgium Bedrijfsrevisoren CVBA, Commissaris
Summary:
v3.2
2019
12-12-2019 Peter Boels reappointed as managing director
14-08-2019 Jan Smits reappointed as statutory auditor
2017
06-10-2017 Capital decrease of €2,852,753.38 to €61,500
2016
23-08-2016 Jan Smits appointed as statutory auditor
Analysis
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Credit advice
verdict per customer and amountCompany registry
Company registry (CBE)
Crossroads BankActivities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameNL | P.B.K. |
Registered office
Rijksweg(L) 525
3630 Maasmechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.