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Complete company report
Generated 28-06-2026
Active BE 0421.718.683Public limited company

PANDROL

Brusselsesteenweg 346 ·3090 Overijse, Belgium· 44 yrs active
Sector: Wholesale trade (46839)
Conclusion Checked

The computed 12-month bankruptcy probability of PANDROL is 0.3% (very low). The company has been active since 1981 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 44 yrs
Board 5
Locations 1
Publications 47
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1981 — 45 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 29-08-2025 2025-00435910
31-12-2023 volledig 16-07-2024 2024-00247917
31-12-2022 volledig 07-07-2023 2023-00223617
31-12-2021 volledig 30-05-2022 2022-20036973
31-12-2020 volledig 01-06-2021 2021-16100329
31-12-2019 volledig 10-09-2020 2020-52000450
31-12-2018 volledig 20-05-2019 2019-13400269
31-12-2017 volledig 11-06-2018 2018-18100435
31-12-2016 volledig 23-06-2017 2017-22800539
31-12-2015 volledig 15-07-2016 2016-34400206
Directors & mandates 15 directors
Current directors & mandates
  • Arnaud PIERRARD
    Director
    State Gazette act 25042693 (01-04-2025)
    Current
    28-02-2025 → present
  • Nicolas GROULT
    Director
    State Gazette act 23064280 (15-05-2023)
    Current
    08-03-2023 → present
  • Julie Laug-Thiery
    Director
    State Gazette act 22131487 (07-11-2022)
    Current
    26-10-2022 → present
  • Eran Gartner
    Director
    State Gazette act 21124195 (19-10-2021)
    Current
    19-10-2021 → present
  • Brian Foster
    Director
    State Gazette act 14007316 (07-01-2014)
    Current
    23-12-2013 → present
Former directors (10)
  • Fabrice SEEWALD
    Director
    State Gazette act 22131487 (07-11-2022)
    Former
    26-10-2022 → 28-02-2025
    2 events
    • 28-02-2025 Resigned· Director
    • 26-10-2022 Appointed· Director
  • Guy Talbourdet
    Director
    State Gazette act 22070122 (14-06-2022)
    Former
    07-03-2022 → 08-03-2023
    2 events
    • 08-03-2023 Resigned· Director
    • 07-03-2022 Appointed· Director
  • Thomas Lorent
    Director
    State Gazette act 22070122 (14-06-2022)
    Former
    03-02-2016 → 07-10-2022
    3 events
    • 07-10-2022 Resigned· Director
    • 14-06-2022 Mandate renewed· Director
    • 03-02-2016 Appointed· Director
  • André Kulas
    Director
    State Gazette act 21124195 (19-10-2021)
    Former
    19-10-2021 → 06-05-2022
    2 events
    • 06-05-2022 Resigned· Director
    • 19-10-2021 Appointed· Director
  • Jonathan Mark Baxter
    Director
    State Gazette act 19120167 (09-09-2019)
    Former
    29-07-2019 → 11-10-2021
    2 events
    • 11-10-2021 Resigned· Director
    • 29-07-2019 Appointed· Director
  • Wayne Martin Peacock
    Director
    State Gazette act 19120167 (09-09-2019)
    Former
    29-07-2019 → 11-10-2021
    2 events
    • 11-10-2021 Resigned· Director
    • 29-07-2019 Appointed· Director
  • Brian Forster
    Director
    State Gazette act 19073072 (31-05-2019)
    Former
    31-05-2019 → 29-07-2019
    2 events
    • 29-07-2019 Resigned· Director
    • 31-05-2019 Mandate renewed· Director
  • Olivier Antille
    Director
    State Gazette act 16075114 (01-06-2016)
    Former
    03-02-2016 → 29-07-2019
    2 events
    • 29-07-2019 Resigned· Director
    • 03-02-2016 Appointed· Director
  • Didier BOURDON
    Permanent representative
    State Gazette act 14050080 (25-02-2014)
    Former
    23-12-2013 → 03-02-2016
    3 events
    • 03-02-2016 Resigned· Director
    • 13-01-2014 Appointed· Permanent representative
    • 23-12-2013 Appointed· Director
  • François LARDENNOIS
    Director
    State Gazette act 14007316 (07-01-2014)
    Former
    23-12-2013 → 03-02-2016
    2 events
    • 03-02-2016 Resigned· Director
    • 23-12-2013 Appointed· Director
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
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Xavier Doyen
 — 23-12-2013 → present
MazarsCurrent
Statutory auditor · represented by Xavier Doyen
 — 30-06-2023 → present
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 Wholesale trade(46839)
Legal form Public limited company(014)
Incorporation30-06-1981
StatusActive
Postal code3090
Connections & network 2 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
LEOVILLE PROPERTIES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Brusselsesteenweg 346, 3090 Overijse
Groothandel in overige bouwmaterialen
since 19812.019.122.603
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.
23062B0381/00V010 Flanders 9,621 m² 1 · 2,143 m² 12.7 m · 2 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 57 events

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

2026
25-02-2026
State Gazette act Director changes
v3.2
25-02-2026
State Gazette act Director changes
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
01-04-2025
State Gazette act Director changes
v3.2
01-04-2025
State Gazette act Director changes
01-04-2025
State Gazette act Director changes
v3.2
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-08-2023
State Gazette act Director changes
v3.2
09-08-2023
State Gazette act Registered-office change
09-08-2023
State Gazette act Registered-office change
v3.2
09-08-2023
State Gazette act Director changes
v3.2
09-08-2023
State Gazette act Registered-office change
Notaris niet vermeld
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
15-05-2023
State Gazette act Director changes
v3.2
15-05-2023
State Gazette act Director changes
15-05-2023
State Gazette act Director changes
v3.2
2022
29-12-2022
State Gazette act Director changes
29-12-2022
State Gazette act Director changes
v3.2
29-12-2022
State Gazette act Director changes
v3.2
07-11-2022
State Gazette act Director changes
v3.2
07-11-2022
State Gazette act Director changes
v3.2
14-06-2022
State Gazette act Director changes
v3.2
14-06-2022
State Gazette act Director changes
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-12-2021
State Gazette act Statutes amendment
v3.2
01-12-2021
State Gazette act Capital & shares
v3.2
01-12-2021
State Gazette act Statutes amendment
v3.2
01-12-2021
State Gazette act Capital & shares
v3.2
19-10-2021
State Gazette act Director changes
v3.2
19-10-2021
State Gazette act Director changes
v3.2
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-12-2020
State Gazette act Director changes
v3.2
09-12-2020
State Gazette act Director changes
v3.2
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-09-2019
State Gazette act Director changes
v3.2
09-09-2019
State Gazette act Director changes
v3.2
31-05-2019
State Gazette act Director changes
v3.2
31-05-2019
State Gazette act Director changes
v3.2
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-01-2019
State Gazette act Capital & shares
v3.2
28-01-2019
State Gazette act Capital & shares
v3.2
28-01-2019
State Gazette act Statutes amendment
v3.2
28-01-2019
State Gazette act Statutes amendment
v3.2
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-01-2018
State Gazette act Director changes
v3.2
11-01-2018
State Gazette act Director changes
v3.2
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
01-06-2016
State Gazette act Director changes
v3.2
01-06-2016
State Gazette act Director changes
v3.2
2015
19-02-2015
State Gazette act Registered-office change
v3.2
2014
09-07-2014
State Gazette act Statutes amendment
v3.2
28-02-2014
State Gazette act Capital & shares
v3.2
28-02-2014
State Gazette act Director changes
v3.2
28-02-2014
State Gazette act Statutes amendment
v3.2
25-02-2014
State Gazette act Director changes
v3.2
07-01-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 47 acts
Capital history · 5
01-12-2021
v3.2
01-12-2021
v3.2
28-01-2019
v3.2
28-01-2019
v3.2
28-02-2014
v3.2
Address history · 4
09-08-2023
Registered-office move
09-08-2023
v3.2
09-08-2023
Registered-office move
19-02-2015
v3.2
All acts · 47 updated 4 months ago
2026
25-02-2026 1 director appointed, 1 resigning Director changes
  • Guy TALBOURDET — Bestuurder
  • Nicolas GROULT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GROULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy TALBOURDET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
25-02-2026 1 director appointed, 1 resigning Director changes
  • Guy TALBOURDET — Bestuurder
  • Nicolas GROULT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GROULT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd van Nicolas GROULT met ingang van 12 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy TALBOURDET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-12",
      "evidence_quote": "De heer Guy TALBOURDET wordt vanaf 12 december 2025 benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV. met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en de vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspe",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
01-04-2025 1 director appointed, 1 resigning Director changes
  • Arnaud PIERRARD — Bestuurder
  • Fabrice SEEWALD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice SEEWALD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd van Fabrice SEEWALD met ingang van 28 februari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud PIERRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De heer Arnaud PIERRARD wonende te 937 Route Fontaine Bouillon, FR 39230 Saint-Amand-Les-Eaux, France wordt vanaf 28 februari 2025 benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
01-04-2025 2 directors appointed, 1 resigning Director changes
  • Arnaud PIERRARD — Bestuurder
  • AD-Ministerie BV — Dagelijks bestuur
  • Fabrice SEEWALD — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice SEEWALD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd van Fabrice SEEWALD met ingang van 28 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud PIERRARD",
        "address": "937 Route Fontaine Bouillon, FR 39230 Saint-Amand-Les-Eaux, France",
        "birth_date": null,
        "profession": null,
        "birth_place": "Saint-Amand-Les-Eaux, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-28",
      "evidence_quote": "De heer Arnaud PIERRARD wonende te 937 Route Fontaine Bouillon, FR 39230 Saint-Amand-Les-Eaux, France wordt vanaf 28 februari 2025 benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2031. Zijn bestuurdersmandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en de vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspe",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-04-2025 1 director appointed, 1 resigning Director changes
  • Arnaud PIERRARD — Bestuurder
  • Fabrice SEEWALD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice SEEWALD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud PIERRARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
2023
09-08-2023 Mazars appointed as statutory auditor Director changes
  • Mazars — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
09-08-2023 Registered office moved from Hoeilaart to Overijse Registered-office change
  • Terhulpsesteenweg 6b - 1560 Hoeilaart → Brusselsesteenweg 346, 3090 Overijse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Brusselsesteenweg 346, 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "346",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpsesteenweg 6b - 1560 Hoeilaart",
        "city": "Hoeilaart",
        "region": "vlaams_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "6b",
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMinisterie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
09-08-2023 Registered office moved from Hoeilaart to Overijse Registered-office change
  • Terhulpsesteenweg 6, 1560 Hoeilaart → Brusselsesteenweg 346, 3090 Overijse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "346"
      },
      "old_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": "b",
        "street_number": "6"
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist om met ingang van 30 juni 2023 de zetel van de vennootschap te verplaatsen naar Brusselsesteenweg 346, 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
09-08-2023 Xavier Doyen reappointed as statutory auditor Director changes
  • Xavier Doyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: bedrijfsrevisor Mazars, kantoor houdend te B.C.V. Manhattan Office Tower Avenue du Boulevard 21 b8 1210 Brussel, vast vertegenwoordigd door Xavier Doyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
09-08-2023 Registered office moved from Hoeilaart to Overijse Registered-office change·Notaris niet vermeld
  • Terhulpsesteenweg 6b - 1560 Hoeilaart → Brusselsesteenweg 346, 3090 Overijse
Notary: Notaris niet vermeld · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 346, 3090 Overijse",
        "city": "Overijse",
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        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "346",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpsesteenweg 6b - 1560 Hoeilaart",
        "city": "Hoeilaart",
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        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "6b",
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist om met ingang van 30 juni 2023 de zetel van de vennootschap verplaatsen naar Brusselsesteenweg 346, 3090 Overijse.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 346, 3090 Overijse",
        "city": "Overijse",
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        "street": "Brusselsesteenweg",
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        "postcode": "3090",
        "box_number": null,
        "street_number": "346",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpsesteenweg 6b - 1560 Hoeilaart",
        "city": "Hoeilaart",
        "region": "vlaams_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "6b",
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist om met ingang van 30 juni 2023 de zetel van de vennootschap verplaatsen naar Brusselsesteenweg 346, 3090 Overijse.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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        "street": "Brusselsesteenweg",
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        "postcode": "3090",
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        "street_number": "346",
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      },
      "old_address": {
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        "city": "Hoeilaart",
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        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "6b",
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist om met ingang van 30 juni 2023 de zetel van de vennootschap verplaatsen naar Brusselsesteenweg 346, 3090 Overijse.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMinisterie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering gehouden op 30 juni 2023",
    "Volmacht met recht van indeplaatsstelling"
  ]
}
15-05-2023 1 director appointed, 1 resigning Director changes
  • Nicolas GROULT — Bestuurder
  • Guy Talbourdet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Talbourdet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd van Guy Talbourdet met ingang van 8 maart 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GROULT",
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      },
      "effective_date": "2023-03-08",
      "evidence_quote": "De heer Nicolas GROULT wonende te 21 Rue Francis Jourdain, FR 31130 Balma, France wordt vanaf heden benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
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}
15-05-2023 2 directors appointed, 1 resigning Director changes
  • Nicolas GROULT — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
  • Guy Talbourdet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Talbourdet",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-03-08",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd van Guy Talbourdet met ingang van 8 maart 2023.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      },
      "reason": null,
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      "evidence_quote": "De heer Nicolas GROULT wonende te 21 Rue Francis Jourdain, FR 31130 Balma, France wordt vanaf heden benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2029.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en de vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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}
15-05-2023 1 director appointed, 1 resigning Director changes
  • Nicolas GROULT — Bestuurder
  • Guy Talbourdet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Talbourdet",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Nicolas GROULT",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
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}
2022
29-12-2022 3 directors appointed Director changes
  • Koen OPHALFFENS — Bijzondere volmachthouders
  • Juan LASCANO GONZALEZ — Bijzondere volmachthouders
  • AD-Ministerie BV — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere volmachthouders",
      "person": {
        "rrn": null,
        "name": "Koen OPHALFFENS",
        "address": "Struiwislaan 19, 3090 Overijse, Belgi\u00EB",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere volmachthouders",
      "person": {
        "rrn": null,
        "name": "Juan LASCANO GONZALEZ",
        "address": "avenue du Frioul 9, BP 4, 1140 Evere, Belgi\u00EB",
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      },
      "reason": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-20",
    "act_kind_objet": "Delegatie van Bevoegdheden - Volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
29-12-2022 3 directors appointed Director changes
  • Koen Ophalffens — Bijzondere volmachthouder
  • Juan Lascano Gonzalez — Bijzondere volmachthouder
  • Adriaan de Leeuw — Vertegenwoordiger van ad ministerie bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Koen Ophalffens",
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    },
    {
      "kind": "director_in",
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    },
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
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}
07-11-2022 3 directors appointed, 2 resigning Director changes
  • Julie Laug-Thiery — Board member
  • Fabrice Seewald — Board member
  • Adriaan de Leeuw — Representative (power of attorney)
  • André Kulas — Board member
  • Thomas Lorent — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kulas",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Thomas Lorent",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Fabrice Seewald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (power of attorney)",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
07-11-2022 2 directors appointed, 2 resigning Director changes
  • Julie Laug-Thiery — Bestuurder
  • Fabrice Seewald — Bestuurder
  • André Kulas — Bestuurder
  • Thomas Lorent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kulas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-06",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd van: - de Heer Andr\u00E9 Kulas vanaf 6 mei 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lorent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag bevestigd van: - de heer Thomas Lorent met ingang van 7 oktober 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Laug-Thiery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "De volgende personen worden vanaf heden benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2028: - Mevrouw Julie Laug-Thiery, wonende te 12 Rue Dupleix, FR 75015 Paris, Frankrijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Seewald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "De volgende personen worden vanaf heden benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2028: - De heer Fabrice Seewald, wonende te 12 Rue Lamennais 70, FR 75008 Paris, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
14-06-2022 2 directors appointed, 1 resigning Director changes
  • Guy Talbourdet — Bestuurder
  • Thomas Lorent — Bestuurder
  • Eran Gartner — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eran Gartner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Talbourdet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lorent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
14-06-2022 1 director appointed, 1 reappointed Director changes
  • Guy Talbourdet — Bestuurder
  • Thomas Lorent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Talbourdet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "Ter vervanging wordt Guy Talbourdet benoemd als bestuurder op 07/03/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lorent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder neemt de vergadering ook akte van de verlenging van het bestuurdersmandaat van de heer Thomas Lorent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
2021
01-12-2021 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": false,
    "effective_date": "2021-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-12-2021 Capital increase of €7,600,000 to €26,350,173.38 Capital & shares
  • €18.750.173,38 → €26.350.173,38
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 26350173.38,
      "delta_eur": 7600000.0,
      "before_eur": 18750173.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
01-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
01-12-2021 Capital decrease of €23,376,311 to €2,973,862.38 Capital & shares
  • €26.350.173,38 → €2.973.862,38
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7688200.0,
      "currency": "EUR",
      "after_eur": 18750173.38,
      "delta_eur": 7688200.0,
      "before_eur": 11061973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-25",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van zeven miljoen zeshonderdachtentachtigduizend tweehonderd euro (7.688.200,00\u20AC) om het te brengen van elf miljoen eenenzestigduizend negenhonderddrie\u00EBnzeventig euro achtendertig cent (11.061.973,38\u20AC) tot achttien miljoen zevenhonderdvijftigduizend honderddrie\u00EBnzeventig euro achtendertig cent ( 18.750.173,38\u20AC) met uitgifte van zeven miljoen zesenveertigduizend tweehonderdtachtig (7.046.280) nieuwe aandelen, zonder vermelding van nominale waarde, identiek aan de bestaande aandelen, en die dezelfde rechten en voordelen bieden als de bestaande aandelen en die in de winsten zullen delen prorata temporis, door een inbreng in natura, te weten de inbreng van een schuldvordering ten belope van zeven miljoen zeshonderdachtentachtigduizend tweehonderd euro (7.688.200,00\u20AC) door de enige aandeelhouder de besloten vennootschap onder Nederlands recht \u00AB Conil Holding B.V. \u00BB, voornoemd.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 7600000.0,
      "currency": "EUR",
      "after_eur": 26350173.38,
      "delta_eur": 7600000.0,
      "before_eur": 18750173.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-25",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van zeven miljoen zeshonderdduizend euro (7.600.000,00 \u20AC), om het te brengen van achttien miljoen zevenhonderdvijftigduizend honderddrie\u00EBnzeventig euro achtendertig cent (18.750.173,38\u20AC) tot zesentwintig miljoen driehonderdvijftigduizend honderddrie\u00EBnzeventig euro achtendertig cent (26.350.173,38\u20AC), met uitgifte van zes miljoen negenhonderdvijfenzestigduizend vierhonderdvijfenveertig (6.965.445) nieuwe aandelen, identiek aan de bestaande aandelen, welke recht geven op hetzelfde stemrecht op de algemene vergadering en welke deelnemen in de winst pro rata temporis.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 23376311.0,
      "currency": "EUR",
      "after_eur": 2973862.38,
      "delta_eur": -23376311.0,
      "before_eur": 26350173.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-25",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van drie\u00EBntwintig miljoen driehonderdzesenzeventigduizend driehonderdenelf euro (23.376.311,00 \u20AC) om het kapitaal te brengen van zesentwintig miljoen driehonderdvijftigduizend honderddrie\u00EBnzeventig euro achtendertig cent ( 26.350.173,38\u20AC) tot twee miljoen negenhonderddrie\u00EBnzeventigduizend achthonderdtwee\u00EBnzestig euro achtendertig cent (2.973.862,38\u20AC), door incorporatie van het overgedragen verlies opgenomen in de rekeningen afgesloten op 31 december 2020 en met vernietiging van eenentwintig miljoen vierhonderdvierentwintigduizend vijfhonderdzesentwintig (21.424.526) aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
19-10-2021 2 directors appointed, 2 resigning Director changes
  • Eran Gartner — Bestuurder
  • André Kulas — Bestuurder
  • Jonathan Mark Baxter — Bestuurder
  • Wayne Martin Peacock — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Mark Baxter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayne Martin Peacock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eran Gartner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kulas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
19-10-2021 2 directors appointed, 2 resigning Director changes
  • Eran Gartner — Bestuurder
  • André Kulas — Bestuurder
  • Jonathan Mark Baxter — Bestuurder
  • Wayne Martin Peacock — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Mark Baxter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de Heer Jonathan Mark Baxter en de heer Wayne Martin Peacock met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayne Martin Peacock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de Heer Jonathan Mark Baxter en de heer Wayne Martin Peacock met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eran Gartner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2027: - De Heer Eran Gartner, wonende te Avenue F\u00E9lix Faure 1, FR 75015 Paris, Frankrijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kulas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2027: - De heer Andr\u00E9 Kulas, wonende te Rue de la Monesse 70, FR 92310 S\u00E8vres, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
2020
09-12-2020 Xavier Doyen reappointed as statutory auditor Director changes
  • Xavier Doyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus 4, ing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
09-12-2020 Xavier Doyen appointed as statutory auditor Director changes
  • Xavier Doyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
2019
09-09-2019 2 directors appointed, 2 resigning Director changes
  • Jonathan Mark Baxter — Bestuurder
  • Wayne Martin Peacock — Bestuurder
  • Olivier Antille — Bestuurder
  • Brian Forster — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Antille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de Heer Olivier Antille en de heer Brian Forster met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Forster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de Heer Olivier Antille en de heer Brian Forster met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Mark Baxter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "De volgende personen worden benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2024: - De Heer Jonathan Mark Baxter, wonende te 10 Springfield, Clifford, Wetherby, LS23 6HQ, UK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayne Martin Peacock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "De volgende personen worden benoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2024: - De heer Wayne Martin Peacock, wonende te 30 Bradfield Way, Waverley, Rotherham, S608DL, UK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
09-09-2019 2 directors appointed, 2 resigning Director changes
  • Jonathan Mark Baxter — Bestuurder
  • Wayne Martin Peacock — Bestuurder
  • Olivier Antille — Bestuurder
  • Brian Forster — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Antille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Forster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Mark Baxter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayne Martin Peacock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL"
  }
}
First 30 of 47 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in overige bouwmaterialen46739Groothandel in overige bouwmaterialen46839Vervaardiging van bouten, schroeven en moeren25940Vervaardiging van bouten, schroeven en moeren25940Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831
Primary activity highlighted.
Names & trade names
Legal nameNL PANDROL
Registered office
Brusselsesteenweg 346
3090 Overijse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SBC CONSTRUCT BE 1007.146.149 · Overijse
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ADK-MSK BE 0561.884.673 · Maaseik
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative