PANDA INVEST
ActiveSummary
PANDA INVEST has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €145,227 and a net result of €11,915. Equity has been growing by about 16% per year since 2018. Its solvency ranks better than 73% of 22,726 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Overview
Official details
Source: KBO- Status
- Active since 17-09-2009 Normal situation
- Activity
- Retail sale of solid, liquid and gaseous fuels, excluding motor fuels NACE 47781and 5 others
- Establishment unit
- 2.186.182.040 8340 Damme, since 17-09-2009
- Financial year end
- 31 December
- Peppol
- Reachable since 17-06-2025
Board and ownership
- Holvoet SéverineDirector · since 01-04-2018
- Giraldo AnthonyDirector · since 01-04-2021
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.4%
- Gross margin
- €41,548
- ▼ 57.8%
- Turnover
- ≈ €200,000
- estimated
- Profit
- €11,915
- ▼ 78.1%
- Equity
- €145,227
- ▼ 7.4%
- Total assets
- €238,782
- ▼ 1.0%
- 2025 accounts filed 10 days after the deadline
Score breakdownraises riskLiquidity: current ratio 1.88, cash €2,718, halvedSector: Retail trade (NACE 47)Size: total assets €238,782lowers riskFounded in 2009Show the evidence
Checked score
About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 47, micro). It does better than 74% of them on solvency, 33% on liquidity, 61% on profitability and 28% on growth.
The bankruptcy probability was computed on 01-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 76 days after the deadline. In the sector (NACE 47), the median for financial year 2024 was on the deadline day, and 47% of those companies filed late.
Searched, nothing found (2)
Key points
- Positive: 6 profitable years in a rowprofit 2025: €11,915 6 years View
Recent changes
- · Gazette deed Incorporation
Comparable companies
These companies have the same main activity as PANDA INVEST: retail sale of solid, liquid and gaseous fuels, excluding motor fuels (NACE 47781). They are comparable in size and age: total assets between €140,000 and €335,000, founded between 2007 and 2011.
| Company | Total assets | Gross margin |
|---|---|---|
| PANDA INVEST Damme | €238,782 | €41,548 |
| Patiez-Dubuisson - "L'art de vivre" Honnelles | €213,236 | €51,997 |
| DRIES INTERNATIONAL Mortsel | €302,588 | €38,664 |
| AGRODAN Alveringem | €139,982 | €48,960 |
| OLIPEL Herstal | €283,764 | €55,228 |
| CICIGOI GRANU CHAUFFAGE Mettet | €304,745 | €60,264 |
| Daft Meerhout | €334,871 | €38,560 |
Key facts about PANDA INVEST
- What is the company number of PANDA INVEST?
- The company number of PANDA INVEST is 0818.712.167. The VAT number is the same number with BE in front: BE 0818.712.167.
- Where is PANDA INVEST based?
- The registered office is at Lieveberm 5, 8340 Damme.Company details
- What does PANDA INVEST do?
- According to the KBO register, the main activity is retail sale of solid, liquid and gaseous fuels, excluding motor fuels (NACE 47781).
- What is the legal form of PANDA INVEST?
- The legal form of PANDA INVEST is Private limited company (BV).
- When was PANDA INVEST founded?
- PANDA INVEST was founded on 17-09-2009.
- Is PANDA INVEST still active?
- Yes, PANDA INVEST is an active enterprise in the KBO register.
- What is the turnover of PANDA INVEST?
- The turnover in financial year 2025 is ≈ €200,000. This figure is estimated from the gross margin of €41,548 and 51 comparable companies (NACE 477). It probably lies between €110,000 and €360,000.Financials
- Is PANDA INVEST profitable?
- In financial year 2025, PANDA INVEST made a profit of €11,915.
- Where can I find the annual accounts of PANDA INVEST?
- PANDA INVEST filed 16 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of PANDA INVEST due?
- PANDA INVEST must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
Next steps
See how customers, suppliers and banks see your own company and what to improve first.