Active BE 0444.354.030Public limited company

PALUCIA

Limberg 103 ·2230 Herselt, Belgium· 35 yrs active

Sector: Retail trade (47551)

Conclusion Checked

The computed 12-month bankruptcy probability of PALUCIA is 0.4% (very low). The company has been active since 1991 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.

Key figures

Active	35 yrs
Board	2
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1991, 35 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	29-09-2025	2025-00510020
31-12-2023	verkort	02-10-2024	2024-00488295
31-12-2022	micro	06-09-2023	2023-00435807
31-12-2021	micro	13-09-2022	2022-20427878
31-12-2020	micro	13-07-2021	2021-34600214
31-12-2019	micro	14-10-2020	2020-61400156
31-12-2018	micro	01-10-2019	2019-67900336
31-12-2017	micro	01-07-2018	2018-27000192
31-12-2016	micro	22-09-2017	2017-62100367
31-12-2015	verkort	30-06-2016	2016-25400550

Directors & mandates 9 directors

Current directors & mandates

Luc Peetermans
Director
State Gazette act 25145398 (14-11-2025)

Current
14-11-2025 → present
7 events
- 14-11-2025 Resigned· Managing director
- 14-11-2025 Appointed· Director
- 14-11-2025 Appointed· Managing director
- 17-12-2019 Resigned· Director
- 17-12-2019 Mandate renewed· Director
- 17-12-2019 Appointed· Managing director
- 17-12-2019 Appointed· Director
Lise Peetermans
Director
State Gazette act 25145398 (14-11-2025)

Current
26-06-2023 → present
2 events
- 14-11-2025 Appointed· Director
- 26-06-2023 Appointed· Director

Historic, not recently confirmed (5)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

HEYMANNS Patricia Liliane Maurits
Director
State Gazette act 18024813 (02-02-2018)

Not recently confirmed
last confirmed in an act from 2018
PEETERMANS Luc Rene Joanna
Director
State Gazette act 18024813 (02-02-2018)

Not recently confirmed
last confirmed in an act from 2018
Celen Leonia
Director
State Gazette act 10160558 (03-11-2010)

Not recently confirmed
last confirmed in an act from 2010
2 events
- 13-12-2008 Mandate renewed· Director
- 30-12-2002 Mandate renewed· Director
Peetermans Willy
Director
State Gazette act 10160558 (03-11-2010)

Not recently confirmed
last confirmed in an act from 2010
PEETERMANS, Dirk
Director
State Gazette act 02155069 (30-12-2002)

Not recently confirmed
last confirmed in an act from 2002

Former directors (2)

Patricia Heymans
Director
State Gazette act 19163777 (17-12-2019)

Former
30-12-2002 → 26-06-2023
5 events
- 26-06-2023 Resigned· Director
- 17-12-2019 Mandate renewed· Director
- 17-12-2019 Appointed· Managing director
- 13-12-2008 Mandate renewed· Managing director
- 30-12-2002 Mandate renewed· Managing director
CELEN Leonia Catharina
Director
State Gazette act 18024813 (02-02-2018)

Former
- → 23-01-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Retail trade(47551)
Legal form	Public limited company(014)
Incorporation	13-06-1991
Status	Active
Postal code	2230

Establishment units 1 location

De Bedstee

Dorp 30, 2230 HerseltPersonenvervoer door de lucht

since 19912.053.231.266

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13392M0236/00A000	Flanders	2,637 m²	1 · 285 m²	10.6 m · 2 fl.
13392M0276/00W000	Flanders	408 m²	1 · 117 m²	10.6 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

14-11-2025

State Gazette act Director changes

v3.2

29-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

02-10-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

14-05-2024

State Gazette act Director changes

v3.2

2023

06-09-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

13-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

13-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

14-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

17-12-2019

State Gazette act Statutes amendment

v3.2

01-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

01-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

02-02-2018

State Gazette act Capital & shares

v3.2

2017

22-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

30-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2010

03-11-2010

State Gazette act Director changes

v3.2

2002

30-12-2002

State Gazette act Director changes

v3.2

Belgisch Staatsblad, acts 6 acts

Capital history · 1

02-02-2018

v3.2

All acts · 6 updated 8 months ago

2025

14-11-2025 3 directors appointed, 1 resigning Director changes

Luc Peetermans, Bestuurder
Luc Peetermans, Gedelegeerd bestuurder
Lise Peetermans, Bestuurder
Luc Peetermans, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

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        "rrn": null,
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        "address": null,
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      },
      "evidence_quote": "Er wordt akte genomen van het ontslag van het geheel bestuursrgaan, voorheen Raad van Bestuur. De vorige raad van bestuur/bestuursorgaan krijgt ontlasting en kwijting voor de uitgeoefende mandaten.",
      "discharge_granted": true
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      },
      "evidence_quote": "Als nieuwe mandatarissen, nieuwe bestuursorgaan wordt vanaf heden, voor een statutaire periode van 6 jaren benoemd: - de heer Luc Peetermans, wonende te 2230 Herselt, Limberg 103, VZ RvB/bestuursorgaan en gedelegeerd bestuurder",
      "discharge_granted": false
    },
    {
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      },
      "evidence_quote": "Als nieuwe mandatarissen, nieuwe bestuursorgaan wordt vanaf heden, voor een statutaire periode van 6 jaren benoemd: - de heer Luc Peetermans, wonende te 2230 Herselt, Limberg 103, VZ RvB/bestuursorgaan en gedelegeerd bestuurder",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise Peetermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als nieuwe mandatarissen, nieuwe bestuursorgaan wordt vanaf heden, voor een statutaire periode van 6 jaren benoemd: ... - mevrouw Lise Peetermans, wonende te 2230 Herselt, Limberg 103, bestuurder.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.354.030",
    "name_full": "PALUCIA",
    "legal_form": "NV"
  }
}

2024

14-05-2024 1 director appointed, 1 resigning Director changes

Lise Peetermans, Bestuurder
Patricia Heymans, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "Hierbij wordt genoteerd dat mevrouw Patricia Heymans ontslag nam als (afgev.) bestuurder, dat dat ontslag is aanvaard en vanaf heden (26/06/2023) wordt bevestigd. Mevrouw Patricia Heymans krijgt ontlasting, en heeft verder geen mandaat meer in de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise Peetermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om mevrouw Lise Peetermans, formeel te benoemen tot bestuurder van de vennootschap met ingang van 26/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.354.030",
    "name_full": "PALUCIA",
    "legal_form": "NV"
  }
}

2019

17-12-2019 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.354.030",
    "name_full": "PALUCIA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PEETERMANS Luc",
        "quote": "te benoemen tot afgevaardigd bestuurder de heer PEETERMANS Luc en mevrouw HEYMANS Patricia, beiden hier aanwezig en die aanvaarden.",
        "excluded_powers": null
      },
      {
        "name": "HEYMANS Patricia",
        "quote": "te benoemen tot afgevaardigd bestuurder de heer PEETERMANS Luc en mevrouw HEYMANS Patricia, beiden hier aanwezig en die aanvaarden.",
        "excluded_powers": null
      }
    ]
  }
}

2018

02-02-2018 Capital decrease of €198,500 to €61,500 Capital & shares

€260.000 → €61.500

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 198500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -198500,
      "before_eur": 260000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met een bedrag van honderdachtennegentigduizend vijfhonderd euro (\u20AC 198.500), teneinde het te brengen van tweehonderdzestigduizend euro (\u20AC 260.000,00) op \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.354.030",
    "name_full": "PALUCIA",
    "legal_form": "NV"
  }
}

2010

03-11-2010 3 reappointed Director changes

Heymans Patricia, Gedelegeerd bestuurder
Celen Leonia, Bestuurder
Peetermans Willy, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heymans Patricia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-13",
      "evidence_quote": "Besluit: Bevestiging verlenging en nieuw mandaat bestuurder en functie binnen de vennootschap voor 6: jaren vanaf 13 12 2008: 1. Mevrouw Patricia Heymans afgevaardigd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celen Leonia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-13",
      "evidence_quote": "Besluit: Bevestiging verlenging en nieuw mandaat bestuurder en functie binnen de vennootschap voor 6: jaren vanaf 13 12 2008: 2. Mevrouw Leonia Celen bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peetermans Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-13",
      "evidence_quote": "Besluit: Bevestiging verlenging en nieuw mandaat bestuurder en functie binnen de vennootschap voor 6: jaren vanaf 13 12 2008: 3. De heer Peetermans Willy bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.354.030",
    "name_full": "PALUCIA",
    "legal_form": "NV"
  }
}

2002

30-12-2002 3 reappointed Director changes

HEYMANS, Patricia, Gedelegeerd bestuurder
CELEN, Leonia, Bestuurder
PEETERMANS, Dirk, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMANS, Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verlenging van de mandaten van de thans in functie zijnde bestuurders voor een termijn van zes (6) jaar: 1 mevrouw Patricia HEYMANS, afgevaardigd-bestuurder... Tot afgevaardigd-bestuurder: mevrouw Patricia HEYMANS, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELEN, Leonia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verlenging van de mandaten van de thans in functie zijnde bestuurders voor een termijn van zes (6) jaar: 2. mevrouw Leonia CELEN, bestuurder..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERMANS, Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verlenging van de mandaten van de thans in functie zijnde bestuurders voor een termijn van zes (6) jaar: 3. de heer Dirk PEETERMANS, bestuurder... Tot voorzitter: de heer Dirk PEETERMANS, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.354.030",
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    "legal_form": "NV"
  }
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591

Primary activity highlighted.

Names & trade names

Legal nameNL

PALUCIA

Registered office

Limberg 103

2230 Herselt, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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