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Generated 15-08-2026
Active BE 0421.718.683Public limited company

PANDROL

Brusselsesteenweg 346 ·3090 Overijse, Belgium· 45 yrs active
Sector: Groothandel in overige bouwmaterialen (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 45 yrs
Board 4
Locations 1
Publications 20
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 2 signals
Long-established
Founded in 1981, 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Brian Foster
    Director
    State Gazette act 14007316 (07-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Didier BOURDON
    Permanent representative
    State Gazette act 14050080 (25-02-2014)
    Permanent representative
    13-01-2014 → 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
    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
  • 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
MazarsCurrent
Statutory auditor · represented by Xavier Doyen
 - 30-06-2023 → present
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · represented by Xavier Doyen
succeeded by Mazars in 2023
 - 23-12-2013 → 30-06-2023
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 Groothandel in overige bouwmaterialen(46839)
Legal form Public limited company(014)
Incorporation30-06-1981
StatusActive
Postal code3090
Connections & network 1 connected companies
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 30 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
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
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 Registered-office change
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
15-05-2023
State Gazette act Director changes
v3.2
2022
29-12-2022
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
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-12-2021
State Gazette act Statutes amendment
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
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-09-2019
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 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
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
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 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 20 acts
Address history · 2
09-08-2023
v3.2
19-02-2015
v3.2
All acts · 20 updated 5 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"
  }
}
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"
  }
}
2023
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"
  }
}
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",
        "address": null,
        "birth_date": null
      },
      "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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL",
    "legal_form": "NV"
  }
}
2022
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"
  }
}
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 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": []
  }
}
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"
  }
}
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"
  }
}
31-05-2019 Brian Forster reappointed as director Director changes
  • Brian Forster, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Forster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurder herbenoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2025: De Heer Brian Forster, Blackcat Cottage, Murton Lane 5, YO195 York, 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"
  }
}
28-01-2019 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag opgesteld door de commissaris de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Marcel Thirylaan 77 b 4, 1200 Brussel, ingeschreven in het rechtspersonenregister (Brussel) onder nummer 0428.837.889, vertegenwoordigd door de heer Xavier DOYEN, bedrijfsrevisor",
    "firm_kbo": "0428.837.889",
    "firm_name": "Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Xavier DOYEN"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL CDM TRACK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
11-01-2018 Mazars Bedrijfsrevisoren Burg. Ven. CVBA reappointed as statutory auditor Director changes
  • Mazars Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 17/05/2017 heeft beslist om Mazars Bedrijfsrevisoren Burg. Ven. CVBA, Avenue Marcel Thiry 77 B 4 - 1200 Brussel, te herbenoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL CDM TRACK",
    "legal_form": "NV"
  }
}
2016
01-06-2016 2 directors appointed, 2 resigning Director changes
  • Thomas LORENT, Bestuurder
  • Olivier ANTILLE, Bestuurder
  • Didier BOURDON, Bestuurder
  • François LARDENNOIS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier BOURDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag per drie februari 2016, respectieve als hun bestuurders van de vennootschap: - van de Heer Didier BOURDON"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LARDENNOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag per drie februari 2016, respectieve als hun bestuurders van de vennootschap: - van de Heer Fran\u00E7ois LARDENNOIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas LORENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "De buitengewone algemene vergadering benoemt, als bestuurders van de vennootschap, met toegang in functie per drie februari 2016: - de Heer Thomas LORENT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier ANTILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "De buitengewone algemene vergadering benoemt, als bestuurders van de vennootschap, met toegang in functie per drie februari 2016: - de Heer Olivier ANTILLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL CDM TRACK",
    "legal_form": "NV"
  }
}
2015
19-02-2015 Registered office moved from BEAUMONT to HOEILAART Registered-office change
  • RUE FELIX DUTRY 29, 6500 BEAUMONT → TERHULPSESTEENWEG 6, 1560 HOEILAART
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOEILAART",
        "region": "Vlaams Gewest",
        "street": "TERHULPSESTEENWEG",
        "country": "BE",
        "postcode": "1560",
        "box_number": "B",
        "street_number": "6"
      },
      "old_address": {
        "city": "BEAUMONT",
        "region": "Waals Gewest",
        "street": "RUE FELIX DUTRY",
        "country": "BE",
        "postcode": "6500",
        "box_number": "BT",
        "street_number": "29"
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "TRANSFER DU SIEGE SOCIAL DE 6500 BEAUMONT, RUE FELIX DUTRY (BT) 29 A TERHULPSESTEENWEG 6B, 1560 H\u041EEILAART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL CDM TRACK, EN ABREGE : PCT",
    "legal_form": "SA"
  }
}
2014
09-07-2014 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": "2014-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL CDM TRACK, EN ABREGE : PCT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire instrumentant aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t prescrites par la loi et d\u0027\u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts. A cet effet, chaque mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toute d\u00E9claration, signer toute pi\u00E8ce et document et en g\u00E9n\u00E9ral, faire tout ce qui sera n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "deposit",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-02-2014 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL AVAUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire instrumentant aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t prescrites par la loi et d\u0027\u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts. A cet effet, chaque mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toute d\u00E9claration, signer toute pi\u00E8ce et document et en g\u00E9n\u00E9ral, faire tout ce qui sera n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "deposit",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-02-2014 Didier Bourdon appointed as permanent representative Director changes
  • Didier Bourdon, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Bourdon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe M. Didier Bourdon, administrateur, n\u00E9 le 20 juillet 1958 \u00E0 Caudebec-L\u00E8s-Elbeuf (France), domicili\u00E9 77 rue de l\u0027Or\u00E9e du Bois - 59230 Saint-Amand-Les-Eaux (France), en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration. Son mandat de pr\u00E9sident du conseil d\u0027administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL AVAUX",
    "legal_form": "SA"
  }
}
07-01-2014 4 directors appointed Director changes
  • François Lardennois, Bestuurder
  • Brian Foster, Bestuurder
  • Didier Bourdon, Bestuurder
  • Xavier Doyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lardennois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs, qui acceptent: -M. Fran\u00E7ois Lardennois, Directeur Financier, n\u00E9 le 25 juin 1966 \u00E0 Reims (France), domicili\u00E9 3 rue de la Quintinie \u00E0 78000 Versailles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Foster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs, qui acceptent: -M. Brian Foster, Chartered Civil Engineer, n\u00E9 le 16 juillet 1953 \u00E0 Sunderland (Royaume-Uni), domicili\u00E9 \u00E0 BlackCat Cottage, Murton Lane, Murton, York, YO19 5UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bourdon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs, qui acceptent: ... M. Didier Bourdon, Directeur de Division, n\u00E9 le 20 juillet 1958 \u00E0 Caudebec-L\u00E8s-Elbeuf (France), domicili\u00E9 77 rue de l\u0027Or\u00E9e du Bois -59230 Saint-Amand-Les-Eaux (France)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, RPM Bruxelles, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.718.683",
    "name_full": "PANDROL AVAUX",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative