P@H
P@H 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 2013 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 | 13 yrs |
| Locations | 1 |
| Publications | 2 |
This 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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-07-2025 | 2025-00301762 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00251817 |
| 31-12-2022 | micro | 06-07-2023 | 2023-00207726 |
| 31-12-2021 | micro | 27-07-2022 | 2022-20226809 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-30000596 |
| 31-12-2019 | micro | 29-05-2020 | 2020-14100466 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-57300092 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-50700027 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 20-01-2013 |
| Status | Active |
| Postal code | 2650 |
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. |
|---|---|---|---|---|
| 11472C0383/00G003 | Flanders | 3,783 m² | 1 · 326 m² | 10.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-10-2025 2 directors appointed, 1 resigning
- VALGAEREN Anna Malgorzata, Bestuurder
- Mathijs Gerrits, Bestuurder
Technical details
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"evidence_quote": "stelt de vergadering vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd en dat de maatschap Bellona, voornoemd, optreedt als enige aandeelhouder.",
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{
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},
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{
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"name": "IBA Integraal bedrijfsadvies",
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},
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"evidence_quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber IBA Integraal bedrijfsadvies (ON 0440.567.565).vertegenwoordigd door Mathijs Gerrits, met recht van in de plaatsstelling en met volgende machten :",
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}
],
"notary": {
"name": "Paul WELLENS",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
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},
"act_meta": {
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"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
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},
"decisions": [
{
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"date": "2025-09-16",
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}
],
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},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"corrected_publication_numac": null
}29-08-2025 1 director appointed, 1 resigning
- Bartholomeus Valgaeren, Bestuurder
- BV DePerfectieGroep, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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"kbo": "0684.726.562",
"name": "BV DePerfectieGroep",
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Met ingang van 31 maart 2025 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV DePerfectieGroep (ON.: 0684.726.562) - vast vertegenwoordigd door dhr. Bartholomeus Valgaeren Kwijting wordt verleend voor het gevoerde mandaat.",
"decharge_status": "granted",
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{
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"evidence_quote": "Met ingang van 31 maart 2025 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -Bartholomeus Valgaeren Het mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
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{
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"evidence_quote": "Meteen hierna neemt het nieuwe bestuursorgaan volgende beslissing: Het bestuursorgaan van de vennootschap beslist om de zetel van de vennootschap te verpl\u00E4atsen naar 2650 Edegem - Boerenlegerstraat 214 en dit met ingang van 31 maart 2025.",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
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},
"act_meta": {
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"pub_date": "2025-08-29",
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
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}
],
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"subject_company": {
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"_kbo_extracted_mismatch": "0521.755.397"
},
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},
"co_filed_documents": [
"origineel getekend exemplaar notulen BAV",
"notulen bestuursorgaan"
],
"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 | P@H |