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Generated 27-08-2026
Active BE 0656.706.925Private limited company

Panach Invest

Eikenenweg 58/1-2 ·3520 Zonhoven, Belgium· 10 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Panach Invest 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 2016 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 10 yrs
Board 2
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2016, 10 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 Flags0 events
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.
Financial overview6 NBB filings
Financials being processed
NBB has 6 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 21-01-2026 2026-00012626
31-12-2023 verkort 20-07-2024 2024-00273843
31-12-2023 consolidatie 12-02-2025 2025-00034273
31-12-2022 consolidatie 27-11-2023 2023-00518321
31-12-2021 consolidatie 23-12-2022 2022-20548214
31-12-2020 consolidatie 19-11-2021 2021-78300168
Directors & mandates 4 directors
Current directors & mandates
  • @InGradumPrivate limited company
    Director· perm. rep.: MORIAU André-Philippe
    State Gazette act 23398785 (29-09-2023)
    Current
    29-09-2023 → present
  • ALMADESPublic limited company
    Director· perm. rep.: JANSEN Nadia
    State Gazette act 23398785 (29-09-2023)
    Current
    29-09-2023 → present
Former directors (2)
  • INGRADUM BVLegal entity
    Director· perm. rep.: André Philippe Moriau
    State Gazette act 26001978 (06-01-2026)
    Former
    - → 18-11-2025
  • JANSEN Nadia
    Manager
    State Gazette act 23398785 (29-09-2023)
    Former
    - → 29-09-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BVCurrent
Company auditor · represented by Olaf Janssen
 - 26-09-2023 → present
Show 1 earlier auditors
EY Bedrijfsrevisoren
Statutory auditor · represented by Olaf Janssen
succeeded by Ernst & Young Bedrijfsrevisoren BV in 2023
 - 30-06-2022 → 26-09-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation16-06-2016
StatusActive
Postal code3520
Connections & network 17 connected companies
Group structure
@InGradum
Sits on the board · 5 subsidiaries · 2 locations
Control→
ALMADES
Sits on the board · 4 subsidiaries · 1 location
Control→
ALINEA - LANDRADA
We sit on their board · 1 location
→
Bull Invest
We sit on their board · 1 location
→
Show 8 more group companies
DECON
We sit on their board · 2 subsidiaries · 1 location
→
DPC1
We sit on their board · 1 location
→
DPC2
We sit on their board · 1 location
→
JANSEN DIENSTENCENTRUM
We sit on their board · 1 location
→
Online Tools for Human Organizations
We sit on their board · 1 location
→
PREDIKHERENBERG
We sit on their board · 1 location
→
REIGER II
We sit on their board · 1 location
→
REMERGE
We sit on their board · 1 location
→
Network connections
Jansen Ceiling Solutions
Shared corporate director
→
JANSEN INTERNAL SERVICES
Shared corporate director
→
JANSEN THE BUILDING COMPANY
Shared corporate director
→
VINÇOTTE
Shared corporate director
→
Show 1 more network connections
JANSEN PRODUCTS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 12 parties
Control over this companysits on this company's board2
@InGradum
5 subsidiaries · 2 locations
ALMADES
4 subsidiaries · 1 location
controls
Panach InvestBE 0656.706.925
controls
Where this company holds controlthis company sits on their board10
DECON
2 subsidiaries · 1 location
ALINEA - LANDRADA
1 location
Bull Invest
1 location
DPC1
1 location
DPC2
1 location
JANSEN DIENSTENCENTRUM
1 location
+4 more in the list below

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.

Establishment units 1 location
Panach Invest
Eikenenweg 58/1-2, 3520 ZonhovenHoldings
since 20162.255.504.475
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71066B0016/00F000 Flanders 4,440 m² 1 · 581 m² 13.2 m · 3 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.
Updates 12 events

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

2026
21-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · verkort
06-01-2026
State Gazette act Director changes
v3.2
2025
12-02-2025
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2024
28-11-2024
State Gazette act Director changes
v3.2
20-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
29-09-2023
State Gazette act Director changes
v3.2
2022
23-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
30-06-2022
State Gazette act Director changes
v3.2
2021
19-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2018
30-05-2018
State Gazette act Registered-office change
v3.2
2016
28-06-2016
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 8 acts read

We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 6 acts
Address history · 1
30-05-2018
v3.2
All acts · 6 updated 7 months ago
2026
06-01-2026 André Philippe Moriau resigns as director Director changes
  • André Philippe Moriau, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Philippe Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INGRADUM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "BEVESTIGEN het ontslag als bestuurder van @INGRADUM BV, vast vertegenwoordigd door Andr\u00E9 Philippe Moriau, en dit met ingang van 18 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "BV"
  }
}
2024
28-11-2024 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 19/07/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "BV"
  }
}
2023
29-09-2023 2 directors appointed, 1 resigning Director changes
  • JANSEN Nadia, Bestuurder
  • MORIAU André-Philippe, Bestuurder
  • JANSEN Nadia, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het vrijwillig ontslag te aanvaarden van huidige enige zaakvoerder van de commanditaire vennootschap: mevrouw JANSEN Nadia. De algemene vergadering besluit de zaakvoerder kwijting te verlenen voor de uitoefening van haar mandaat en het gevoerde beleid, onder voorbehou",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465761930",
        "name": "ALMADES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit vervolgens om voor onbepaalde duur vanaf heden te benoemen tot eerste, niet-statutaire bestuurders van de nieuwe besloten vennootschap: 1/ De naamloze vennootschap \u201CALMADES\u201D, met zetel te 3520 Zonhoven, Boomsteeg 19, met ondernemingsnummer 0465.761.930, vertegenwoordi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Andr\u00E9-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662797931",
        "name": "@InGradum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit vervolgens om voor onbepaalde duur vanaf heden te benoemen tot eerste, niet-statutaire bestuurders van de nieuwe besloten vennootschap: 2/ De besloten vennootschap \u0022@InGradum\u0022, met zetel te 3380 Glabbeek, Craenenbroekstraat 2/A, met ondernemingsnummer 0662.797.931, ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "Comm"
  }
}
2022
30-06-2022 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 30 juni 2021 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, benoemd heeft "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "Comm"
  }
}
2018
30-05-2018 Registered office moved within Zonhoven Registered-office change
  • Boomsteeg 19, 3520 Zonhoven → Eikenenweg 58, 3520 Zonhoven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Eikenenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1-2",
        "street_number": "58"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Boomsteeg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2018-04-23",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel vanaf heden te verplaatsen naar het volgende adres: Eikenenweg 58/1-2, 3520 Zonhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "Comm"
  }
}
2016
28-06-2016 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Boomsteeg 19, 3520 Zonhoven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-12",
        "name": "Nadia Jansen",
        "niss": null,
        "address": "3520 Zonhoven, Boomsteeg 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Nadia Jansen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-04-06",
        "name": "Paul Michel Hubert Corbeel",
        "niss": null,
        "address": "3520 Zonhoven, Boomsteeg 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Paul Michel Hubert Corbeel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "Panach Invest",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-30",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Panach Invest
Registered office
Eikenenweg 58/1-2
3520 Zonhoven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative