P.K.J. HOLDING
The computed 12-month bankruptcy probability of P.K.J. HOLDING is 0.1% (very low). The company has been active since 2010 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 | 16 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 21-05-2026 | 2026-00117138 |
| 31-12-2024 | verkort | 18-06-2025 | 2025-00150881 |
| 31-12-2023 | verkort | 25-03-2024 | 2024-00048942 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00199023 |
| 31-12-2021 | verkort | 25-04-2022 | 2022-20007615 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-29700021 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-29600084 |
| 31-12-2018 | verkort | 22-02-2019 | 2019-05600434 |
| 31-12-2017 | verkort | 08-06-2018 | 2018-17100208 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16600249 |
-
Jan MeireManaging directorState Gazette act 24070757 (07-05-2024)Current29-02-2024 → present
-
Kathy CarrebrouckManaging directorState Gazette act 24070757 (07-05-2024)Current29-02-2024 → present
-
Patsy CarrebrouckManaging directorState Gazette act 24070757 (07-05-2024)Current29-02-2024 → present
-
CARREBROUCK Kathy Clarysse EddyDirectorState Gazette act 23449997 (08-12-2023)Current08-12-2023 → present
-
CARREBROUCK Patsy Godelieve GerardDirectorState Gazette act 23449997 (08-12-2023)Current08-12-2023 → present
-
MEIRE Jan Albert ArsèneDirectorState Gazette act 23449997 (08-12-2023)Current08-12-2023 → present
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-2010 |
| Status | Active |
| Postal code | 9910 |
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. |
|---|---|---|---|---|
| 44029C0866/00C000 | Flanders | 1,246 m² | 1 · 337 m² | 10.0 m · 2 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-05-2024 3 directors appointed
- Jan Meire, Gedelegeerd bestuurder
- Patsy Carrebrouck, Gedelegeerd bestuurder
- Kathy Carrebrouck, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Meire",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden op 29/02/2024, blijkt dat de vergadering beslist heeft, om met ingang van 29/02/2024, volgende bestuurders te benoemen als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patsy Carrebrouck",
"address": "8730 Beernem, Hogenakker 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden op 29/02/2024, blijkt dat de vergadering beslist heeft, om met ingang van 29/02/2024, volgende bestuurders te benoemen als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathy Carrebrouck",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden op 29/02/2024, blijkt dat de vergadering beslist heeft, om met ingang van 29/02/2024, volgende bestuurders te benoemen als gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Meire",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "Na beraadslaging, beslist de vergadering tot slot om, voor zover als nodig, alle eventueel door voormelde bestuurders gestelde handelingen in hun hoedanigheid als gedelegeerd bestuurder, sinds: 30/11/2023, tot op heden 29/02/2024, uitdrukkelijk te bekrachtigen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patsy Carrebrouck",
"address": "8730 Beernem, Hogenakker 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "Na beraadslaging, beslist de vergadering tot slot om, voor zover als nodig, alle eventueel door voormelde bestuurders gestelde handelingen in hun hoedanigheid als gedelegeerd bestuurder, sinds: 30/11/2023, tot op heden 29/02/2024, uitdrukkelijk te bekrachtigen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathy Carrebrouck",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "Na beraadslaging, beslist de vergadering tot slot om, voor zover als nodig, alle eventueel door voormelde bestuurders gestelde handelingen in hun hoedanigheid als gedelegeerd bestuurder, sinds: 30/11/2023, tot op heden 29/02/2024, uitdrukkelijk te bekrachtigen",
"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": {
"rrn": null,
"name": "Jan Meire",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De heer Jan Meire, mevrouw Patsy Carrebrouck en mevrouw Kathy Carrebrouck hebben elk: afzonderlijk de bevoegdheid om de vennootschap met betrekking tot de zaken van dagelijks bestuur alleen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patsy Carrebrouck",
"address": "8730 Beernem, Hogenakker 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De heer Jan Meire, mevrouw Patsy Carrebrouck en mevrouw Kathy Carrebrouck hebben elk: afzonderlijk de bevoegdheid om de vennootschap met betrekking tot de zaken van dagelijks bestuur alleen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathy Carrebrouck",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De heer Jan Meire, mevrouw Patsy Carrebrouck en mevrouw Kathy Carrebrouck hebben elk: afzonderlijk de bevoegdheid om de vennootschap met betrekking tot de zaken van dagelijks bestuur alleen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jeremy Vanderstraeten",
"firm_city": null,
"firm_name": null,
"office_city": "Aalter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-07",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.438.704",
"name_full": "P.K.J. HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Meire",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2023 3 directors appointed
- CARREBROUCK Patsy Godelieve Gerard, Bestuurder
- CARREBROUCK Kathy Clarysse Eddy, Bestuurder
- MEIRE Jan Albert Arsène, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARREBROUCK Patsy Godelieve Gerard",
"address": "8730 Beernem, Hogenakker 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARREBROUCK Kathy Clarysse Eddy",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEIRE Jan Albert Ars\u00E8ne",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "CARREBROUCK Patsy Godelieve Gerard",
"address": "8730 Beernem, Hogenakker 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "CARREBROUCK Kathy Clarysse Eddy",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "MEIRE Jan Albert Ars\u00E8ne",
"address": "8730 Beernem, Ten Torre 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe VANLATUM",
"firm_city": null,
"firm_name": null,
"office_city": "Beernem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.438.704",
"name_full": "P.K.J. HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe VANLATUM",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | P.K.J. HOLDING |