PANDOX BELGIUM
PANDOX BELGIUM 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 2007 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 | 19 yrs |
| Locations | 1 |
| Publications | 2 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00124818 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00155756 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131365 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20037797 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17700320 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17200140 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300508 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17700491 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14600078 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-23400044 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-2007 |
| Status | Active |
| Postal code | 1210 |
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. |
|---|---|---|---|---|
| 21014A0119/00E005 | Brussels | 2,384 m² | 1 · 2,792 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-06-2025 4 directors appointed, 1 reappointed
- Fréderic Van Campe, Bestuurder
- Barbara Schoumacher, Bestuurder
- Adrien Boxus, Bestuurder
- Silke De Greef, Bestuurder
- Amaury Dujardin, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Dujardin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Amaury Dujardin BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 Culliganlaan 5, 1831 Diegem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, de rempla",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Amaury Dujardin",
"rep_rotation_old_rep": "Fran\u00E7ois Cattoir",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Culliganlaan 5, 1831 Diegem (Belgique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 Culliganlaan 5, 1831 Diegem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, de rempla",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9deric Van Campe",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Schoumacher",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Boxus",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke De Greef",
"address": null,
"birth_date": null,
"profession": "paralegal assistant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
"decharge_status": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.427.732",
"name_full": "Pandox Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"l\u0027extrait des d\u00E9cisions \u00E9crites des administrateurs du 29 avril 2025"
],
"corrected_publication_numac": null
}29-07-2024 Jonas Törner reappointed as statutory auditor
- Jonas Törner, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jonas T\u00F6rner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Jonas T\u00F6rner, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jonas T\u00F6rner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident que le mandat d\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9deric Van Campe",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Fr\u00E9deric Van Campe et Barbara Schoumacher (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SRL,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Barbara Schoumacher",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Fr\u00E9deric Van Campe et Barbara Schoumacher (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SRL,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Silke De Greef",
"address": null,
"birth_date": null,
"profession": "paralegal assistant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Fr\u00E9deric Van Campe et Barbara Schoumacher (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SRL,",
"decharge_status": null,
"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": "Druxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-29",
"filing_date": "2024-06-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.427.732",
"name_full": "Pandox Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"D\u00E9cisions \u00E9crites des actionnaires du 22 juin 2024"
],
"corrected_publication_numac": null
}| Legal nameFR | PANDOX BELGIUM |