PANDOX ROYALE
The computed 12-month bankruptcy probability of PANDOX ROYALE is 0.4% (very low). The company has been active since 2002 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 | 24 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 20 |
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 | 05-06-2025 | 2025-00124034 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00154713 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131717 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20037931 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18100057 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17200132 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300335 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35800125 |
| 31-12-2016 | volledig | 09-08-2017 | 2017-42000569 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-35400570 |
-
Anneli LindblomDirectorState Gazette act 22088680 (22-07-2022)Current22-07-2022 → present
-
Kanri Hotel Management B.V.DirectorState Gazette act 21106094 (03-09-2021)Current03-09-2021 → present
-
Jonas TörnerDirectorState Gazette act 24113673 (29-07-2024)Current05-12-2018 → present
2 events
- 29-07-2024 Appointed· Director
- 05-12-2018 Appointed· Director
-
Aldert SCHAAPHOKDirectorState Gazette act 21106094 (03-09-2021)Current14-07-2017 → present
5 events
- 03-09-2021 Appointed· Director
- 14-07-2017 Appointed· Administrator
- 14-07-2015 Resigned· Director
- 14-07-2015 Resigned· Managing director
- 08-08-2011 Appointed· Managing director
-
Lars HäggströmDirectorState Gazette act 23087174 (10-07-2023)Current14-07-2017 → present
2 events
- 10-07-2023 Appointed· Director
- 14-07-2017 Appointed· Administrator
Historic, not recently confirmed (2)
-
Almas International Hotel Concepts BVBALegal entityDirectorState Gazette act 15100776 (14-07-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 14-07-2015 Appointed· Director
- 14-07-2015 Appointed· Managing director
-
Stephan RahierDirectorState Gazette act 04016544 (02-02-2004)Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (4)
-
Amaury DujardinRepresentant permanent commissaireState Gazette act 25080137 (26-06-2025)Permanent representative26-06-2025 → present
-
François CattoirRepresentant permanent du commissaireState Gazette act 18161077 (06-11-2018)Permanent representative06-11-2018 → 26-06-2025
2 events
- 26-06-2025 Resigned· Representant permanent commissaire
- 06-11-2018 Appointed· Representant permanent du commissaire
-
Albert MaesRepresentant permanentState Gazette act 05107076 (25-07-2005)Permanent representative25-07-2005 → present
-
Didier MatricheRepresentant permanent du commissaireState Gazette act 18161077 (06-11-2018)Permanent representative- → 06-11-2018
Former directors (5)
-
Yannick SimonartDirectorState Gazette act 23087174 (10-07-2023)Former10-07-2023 → 31-07-2023
3 events
- 31-07-2023 Resigned· Director
- 10-07-2023 Appointed· Director
- 05-12-2018 Resigned· Director
-
Yolande DegrosDirectorState Gazette act 23087174 (10-07-2023)Former10-07-2023 → 31-07-2023
2 events
- 31-07-2023 Resigned· Director
- 10-07-2023 Appointed· Director
-
Liia NõuDirectorState Gazette act 20113482 (30-09-2020)Former14-07-2017 → 22-07-2022
3 events
- 22-07-2022 Resigned· Director
- 30-09-2020 Appointed· Director
- 14-07-2017 Appointed· Administrator
-
Nils LindbergAdministratorState Gazette act 17101821 (14-07-2017)Former14-07-2017 → 05-12-2018
2 events
- 05-12-2018 Resigned· Director
- 14-07-2017 Appointed· Administrator
-
Caroline TjeerdeDaily management delegateState Gazette act 18108318 (12-07-2018)Former- → 12-07-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 10-07-2023 → present |
Show 4 earlier auditors
| Didier Matriche Commissaire |
- | 14-07-2017 → 14-07-2017 |
| Dominic Rousselle Commissaire succeeded by PwC Réviseurs d'entreprises SCRL in 2017 |
- | 08-08-2011 → 14-07-2017 |
| François Cattoir Commissaire |
- | 30-09-2020 → 30-09-2020 |
| PwC Réviseurs d'entreprises SCRL Commissaire succeeded by PwC Réviseurs d'Entreprises SRL in 2023 |
- | 14-07-2017 → 10-07-2023 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 18-01-2002 |
| 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. |
|---|---|---|---|---|
| 21014A0314/00C000 | Brussels | 1,988 m² | 1 · 1,909 m² | 32.6 m · 9 fl. |
| 21808H1965/00C000 | Brussels | 1,932 m² | 1 · 1,841 m² | 101.7 m · 5 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 26 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 1 director appointed, 1 resigning
- Amaury Dujardin, Representant permanent commissaire
- François Cattoir, Representant permanent commissaire
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}29-07-2024 Jonas Törner appointed as director
- Jonas Törner, Bestuurder
Technical details
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}31-07-2023 2 resigning
- Yannick Simonart, Bestuurder
- Yolande Degros, Bestuurder
Technical details
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"kind": "director_out",
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}10-07-2023 4 directors appointed
- PwC Réviseurs d'Entreprises SRL, Commissaire
- Lars Häggström, Bestuurder
- Yannick Simonart, Bestuurder
- Yolande Degros, Bestuurder
Technical details
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}22-07-2022 1 director appointed, 1 resigning
- Anneli Lindblom, Bestuurder
- Liia Nõu, Bestuurder
Technical details
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}03-09-2021 2 directors appointed
- Kanri Hotel Management B.V., Bestuurder
- Aldert SCHAAPHOK, Bestuurder
Technical details
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}30-09-2020 2 directors appointed
- Liia Nõu, Bestuurder
- François Cattoir, Commissaire
Technical details
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{
"kind": "director_in",
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}23-07-2020 Articles of association amended
Technical details
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"new": "soci\u00E9t\u00E9 anonyme",
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}
}05-12-2018 1 director appointed, 2 resigning
- Jonas Törner, Bestuurder
- Nils Lindberg, Bestuurder
- Yannick Simonart, Bestuurder
Technical details
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Yannick Simonart",
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},
{
"kind": "director_in",
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}16-11-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-16",
"filing_date": "2018-11-05",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, nomination d\u0027un"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-11-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.704.322",
"name": "Pandox Royale",
"role": "other",
"address": "Boulevard de Waterlo\u043E 38, \u0412-1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Thomas Donnez",
"role": "other",
"address": "Avenue Louise 99, 1050 Bruxelles (Belgique)",
"is_foreign": false,
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{
"kbo": null,
"name": "Marie Waucquez",
"role": "other",
"address": "Avenue Louise 99, 1050 Bruxelles (Belgique)",
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Aline Gesquiere",
"role": "other",
"address": "Eubelius SCRL",
"is_foreign": false,
"legal_form": null,
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}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la nomination d\u0027un administrateur et la d\u00E9l\u00E9gation de pouvoirs aux avocats et assistants de Eubelius SCRL.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale",
"legal_form": "SA"
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"org_kbo": null,
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"summary_narrative": "Les actionnaires de Pandox Royale ont pris par \u00E9crit, \u00E0 l\u0027unanimit\u00E9, les d\u00E9cisions du 31 octobre 2018 et du 1er novembre 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ils ont nomm\u00E9 M. Yannick Simonart administrateur de la soci\u00E9t\u00E9 pour un mandat qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019. Ils ont \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 Thomas Donnez, Marie Waucquez et Aline Gesquiere, ainsi qu\u0027\u00E0 tous les avocats et assistants de Eubelius SCRL, pour effectuer les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t des d\u00E9cisions au greffe du tribunal de commerce et \u00E0 la publication aux Annexes ",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-11-2018 1 director appointed, 1 resigning
- François Cattoir, Representant permanent du commissaire
- Didier Matriche, Representant permanent du commissaire
Technical details
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}12-07-2018 Caroline Tjeerde resigns as daily management delegate
- Caroline Tjeerde, Dagelijks bestuur
Technical details
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}22-05-2018 Transaction in capital or shares
Technical details
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}19-03-2018 Registered office moved from Saint-Josse-ten-Noode to Bruxelles
- Rue Royale 250, В-1210 Saint-Josse-ten-Noode → 38 Boulevard de Waterloo, 1000 Bruxelles
Technical details
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"country": "BE",
"postcode": "1000",
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"postcode": "1210",
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"effective_date": "2018-03-19",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u00E9cide, en vertu de l\u0027article 2, al. 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de 250 Rue Royale \u00E0 1210 Saint-Josse-ten-Noode au 38 Boulevard de Waterloo \u00E0 1000 Bruxelles, avec effet \u00E0 la date de la publication de cette d\u00E9cision aux Annexes du M",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "en vertu de l\u0027article 2, al. 2 des statuts de la Soci\u00E9t\u00E9",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant",
"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-19",
"filing_date": "2018-03-07",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
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"body": "raad_van_bestuur",
"date": "2018-02-22",
"unanimous": true
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"subject_company": {
"kbo": "0476.704.322",
"name_full": "Pandox Royale",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Eubelius SCRL",
"person_name": "Marie Waucquez",
"org_rep_person_name": "Aline Gesquiere",
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 22 f\u00E9vrier 2018",
"Acte de transfert du si\u00E8ge social",
"Coordination des statuts"
]
}07-02-2018 Articles of association amended
Technical details
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}14-07-2017 6 directors appointed
- Nils Lindberg, Administrator
- Lars Häggström, Administrator
- Aldert Schaaphok, Administrator
- Liia Nõu, Administrator
- PwC Réviseurs d'entreprises SCRL, Commissaire
- Didier Matriche, Commissaire
Technical details
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},
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},
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"name": "Liia N\u00F5u",
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},
{
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"role": "commissaire",
"person": {
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"name": "PwC R\u00E9viseurs d\u0027entreprises SCRL",
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},
{
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}14-07-2015 2 directors appointed, 2 resigning
- Almas International Hotel Concepts BVBA, Bestuurder
- Almas International Hotel Concepts BVBA, Gedelegeerd bestuurder
- Aldert Schaaphok, Bestuurder
- Aldert Schaaphok, Gedelegeerd bestuurder
Technical details
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}08-08-2011 2 directors appointed
- Dominic Rousselle, Commissaire
- Aldert Schaaphok, Gedelegeerd bestuurder
Technical details
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}25-07-2005 Albert Maes appointed as representant permanent
- Albert Maes, Representant permanent
Technical details
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}02-02-2004 Capital increase of €2,752,045.88 to €2,814,045.88
- €62.000 → €2.814.045,88
- Inbreng in natura · Apport en nature
Technical details
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}| Legal nameFR | PANDOX ROYALE |