PAMSANTE BENELUX
The computed 12-month bankruptcy probability of PAMSANTE BENELUX is 2.2% (moderate). The company has been active since 2020 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 | 6 yrs |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00225927 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00255163 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00307397 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20159853 |
| 31-12-2020 | volledig | 27-10-2021 | 2021-73900094 |
| NACE primary | Handelsbemiddeling in de groothandel in voedings- en genotmiddelen(46170) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-2020 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D1438/00E002 | Brussels | 1,366 m² | 1 · 1,142 m² | 36.3 m · 10 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 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-11-2024 Permanent representative changed: Emmanuel LEBRUN succeeds Nicolas CAPPELAERE
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Emmanuel LEBRUN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0746.468.844",
"name": "PAMSANTE BENELUX SA",
"address": "Rue des Colonies 56, 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9cision du conseil d\u0027administration de sa soci\u00E9t\u00E9 administrateur, PAM INVEST INELDEA SANTE SAS, dont le si\u00E8ge est \u00E9tabli \u00E0 06510 Carros (France), 267 Zone Industrielle Avenue, 4\u00E8me Avenue, 10\u00E8me Rue, immatricul\u00E9e aupr\u00E8s du Registre du Commerce et des So",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": "Emmanuel LEBRUN",
"rep_rotation_old_rep": "Nicolas CAPPELAERE",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc VAN DEN BOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
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"evidence_quote": "L\u0027associ\u00E9 unique octroie une procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou mandataire Monsieur Marc VAN DEN BOSSCHE et/ou employ\u00E9s Madame Ellen VAN INGELGEM, Madame Sakine YILMAZ, Madame Cindy VERMEIR",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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"name": "Ellen VAN INGELGEM",
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"birth_place": null
},
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"subkind": "regular",
"via_org": {
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"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027associ\u00E9 unique octroie une procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou mandataire Monsieur Marc VAN DEN BOSSCHE et/ou employ\u00E9s Madame Ellen VAN INGELGEM, Madame Sakine YILMAZ, Madame Cindy VERMEIR",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Sakine YILMAZ",
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},
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"subkind": "regular",
"via_org": {
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"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027associ\u00E9 unique octroie une procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou mandataire Monsieur Marc VAN DEN BOSSCHE et/ou employ\u00E9s Madame Ellen VAN INGELGEM, Madame Sakine YILMAZ, Madame Cindy VERMEIR",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cindy VERMEIREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027associ\u00E9 unique octroie une procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou mandataire Monsieur Marc VAN DEN BOSSCHE et/ou employ\u00E9s Madame Ellen VAN INGELGEM, Madame Sakine YILMAZ, Madame Cindy VERMEIR",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Rtvoilog",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.536.726",
"name_full": "PAMSANTE BENELUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal SRL",
"person_name": null,
"org_rep_person_name": "Marc VAN DEN BOSSCHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | PAMSANTE BENELUX |