Skip to content
Checked.be
Complete company report
Generated 03-08-2026
Active BE 0461.175.711Private limited company

PANAMA

Bouwstraat 8 ·9160 Lokeren, Belgium· 28 yrs active
Sector: NACE 82300 (82300)
Conclusion Checked

The computed 12-month bankruptcy probability of PANAMA is 0.3% (very low). The company has been active since 1997 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 28 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 1997, 28 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00268727
31-12-2023 volledig 27-06-2024 2024-00179819
31-12-2022 volledig 28-08-2023 2023-00410236
31-12-2021 volledig 28-10-2022 2022-20481995
31-12-2020 volledig 20-09-2021 2021-67600562
31-12-2019 verkort 03-07-2020 2020-26300196
31-12-2018 verkort 11-10-2019 2019-69700517
31-12-2017 verkort 10-10-2018 2018-69000514
31-12-2016 verkort 29-09-2017 2017-64900575
31-12-2015 verkort 22-09-2016 2016-60800170
Directors & mandates 5 directors
Current directors & mandates
  • OUTLOUDLegal entity
    Director· perm. rep.: Lennert Staelens
    State Gazette act 20346590 (05-10-2020)
    Current
    05-10-2020 → present
  • Panama GroupLegal entity
    Director· perm. rep.: Nikolas Andries
    State Gazette act 20346590 (05-10-2020)
    Current
    01-07-2016 → present
    2 events
    • 05-10-2020 Appointed· Director
    • 01-07-2016 Mandate renewed· Manager
Former directors (3)
  • OUTLOUD
    Director
    State Gazette act 20346590 (05-10-2020)
    Former
    - → 05-10-2020
  • Panama Group
    Director
    State Gazette act 20346590 (05-10-2020)
    Former
    - → 05-10-2020
  • Michaël Van den Brandt
    Manager
    State Gazette act 16113862 (11-08-2016)
    Former
    - → 01-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82300
Legal form Private limited company(610)
Incorporation12-08-1997
StatusActive
Postal code9160
Connections & network 2 connected companies
Group structure
OUTLOUD
Parent · 1 subsidiary · 1 location
Control→
Panama Group
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kapelanielaan 8, 9140 Temse
de groothandel in alcoholische en andere dranken
since 19972.082.972.456
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.
46025B0236/08A000 Flanders 2.0 ha 1 · 1.1 ha 9.9 m · 3 fl.
46384D0699/00H000indicative Flanders 1.1 ha 1 · 6,477 m² 0.1 m
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

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

2026
17-02-2026
State Gazette act Registered-office change
v3.2
2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-02-2024
State Gazette act Director changes
v3.2
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-09-2021
State Gazette act Director changes
v3.2
20-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-10-2020
State Gazette act Director changes
v3.2
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
10-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
04-04-2018
State Gazette act Director changes
v3.2
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
22-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
11-08-2016
State Gazette act Director changes
v3.2
2013
11-09-2013
State Gazette act Statutes amendment
v3.2
11-09-2013
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 8 acts
Capital history · 1
11-09-2013
v3.2
Address history · 1
17-02-2026
v3.2
All acts · 8 updated 5 months ago
2026
17-02-2026 Registered office moved from Temse to Lokeren Registered-office change
  • Kapelanielaan 8, 9140 Temse → Bouwstraat 8, 9160 Lokeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap vanaf heden te verplaatsen naar 9160 Lokeren, Bouwstraat 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.175.711",
    "name_full": "PANAMA",
    "legal_form": "BV"
  }
}
2024
21-02-2024 VGD Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • VGD Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT om VGD Bedrijfsrevisoren BV, met zetel te 1780 Wemmel, Neerhoflaan 2 en ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.443, als commissaris van de vennootschap te benoemen voor een periode van drie boekjaren, waarbij de boekjaren ei"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.175.711",
    "name_full": "PANAMA",
    "legal_form": "BV"
  }
}
2021
28-09-2021 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brus-sel en kantoorhoudend te Deinsesteenweg 114, 9031 Gent, aangesteld als commis-saris voor een periode van 3 jaar (boekjaar per 31 december 2020, 31 dec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.175.711",
    "name_full": "PANAMA",
    "legal_form": "BV"
  }
}
2020
05-10-2020 2 directors appointed, 2 resigning Director changes
  • Nikolas Andries, Bestuurder
  • Lennert Staelens, Bestuurder
  • Panama Group, Bestuurder
  • OUTLOUD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panama Group",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders te ontslaan uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Andries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655956362",
        "name": "Panama Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering ... beslist vervolgens te benoemen als bestuurder van de vennootschap voor een onbepaalde duur: - op voordracht van de A-aandeelhouder: De besloten vennootschap \u201CPanama Group\u201D, met maatschappelijke zetel te 9140 Temse, Kapelanielaan 8 ondernemingsnummer 0655.956.362, RPR gent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUTLOUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders te ontslaan uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lennert Staelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735922964",
        "name": "OUTLOUD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering ... beslist vervolgens te benoemen als bestuurder van de vennootschap voor een onbepaalde duur: ... -op voordracht van de B-aandeelhouders: de besloten vennootschap \u201COUTLOUD\u201D, met zetel te 8930 Lauwe, Weggevoerdenlaan 47, ondernemingsnummer 735.922.964, RPR Gent, afdeling Kor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.175.711",
    "name_full": "PANAMA",
    "legal_form": "BVBA"
  }
}
2018
04-04-2018 Nikolas Andries reappointed as manager Director changes
  • Nikolas Andries, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nikolas Andries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655956362",
        "name": "BVBA Panama Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De enige vennoot herhaalt en bevestigt de benoeming van de BVBA Panama Group, met maatschappelijke zetel te Kapelanielaan 8, 9140 Temse, ingeschreven in het rechtspersonenregister Gent, afdeling Dendermonde onder het nummer 0655.956.362, en de aanstelling de heer Nikolas Andries, wonende te Kriekenb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.175.711",
    "name_full": "PANAMA",
    "legal_form": "BVBA"
  }
}
2016
11-08-2016 Michaël Van den Brandt resigns as manager Director changes
  • Michaël Van den Brandt, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Van den Brandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Micha\u00EBl Van den Brandt als zaakvoerder van de Vennootschap met ingang van 1 juli 2016 en aanvaardt dit ontslag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.175.711",
    "name_full": "PANAMA",
    "legal_form": "BVBA"
  }
}
2013
11-09-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.175.711",
    "name_full": "PANAMA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan RYCKAERT V\u00E9ronique, VEREECKEN Roeland, WAILLY Catherine of enige andere medewerker van \u0022MAZARS LEGAL SERVICES\u0022, burgerlijke vennootschap onder de vorm van een BVBA, allen woonplaats kiezende te 9050 Gent (Ledeberg), Bellevue 5/b 1001, en afzonderlijk bevoegd en met bevoegdheid tot indeplaatsstelling, om alle formaliteiten te vervullen die ten gevolge van bovenvermelde beslissingen nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW- administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle hoegenaamde documenten stukken en akten te ondertekenen",
      "holder_kbo": null,
      "holder_name": "MAZARS LEGAL SERVICES",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-09-2013 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.175.711",
    "name_full": "PANAMA",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Reclamebureaus73110Activiteiten van reclamebureaus73110Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige vormen van onderwijs85599Overige vormen van onderwijs85599Exploitatie van schouwburgen, concertzalen en dergelijke90041Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten90042Exploitatie van schouwburgen, concertzalen en dergelijke90311Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten90312Overige sportactiviteiten, n.e.g.93199Overige sportactiviteiten, neg93199
Primary activity highlighted.
Names & trade names
Legal nameNL PANAMA
Registered office
Bouwstraat 8
9160 Lokeren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
XPO.WORLD BE 0465.022.552 · Lokeren
Koninklijke Maatschappij voor Landbouw- en Plantkunde te Gent BE 0406.711.102 · Gent
Service M BE 0457.172.579 · Oudenaarde
VEKAM BE 0436.621.942 · Aalst
ACT EVENTS BE 0470.251.842 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative