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Complete company report
Generated 27-06-2026
Active BE 0685.861.957Public limited company

PANQUIN CONSTRUCT

Vredestraat 53 ·8790 Waregem, Belgium· 8 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of PANQUIN CONSTRUCT is 0.3% (very low). The company has been active since 2017 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 8 yrs
Board 6
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Young company +

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 02-06-2026 2026-00135745
31-12-2024 volledig 28-08-2025 2025-00466296
31-12-2023 verkort 05-06-2024 2024-00119515
31-12-2022 verkort 08-06-2023 2023-00126637
31-12-2021 volledig 08-06-2022 2022-20060494
31-12-2020 volledig 01-07-2021 2021-31700283
31-12-2019 volledig 14-07-2020 2020-30400115
31-12-2018 volledig 06-06-2019 2019-16700203
Directors & mandates 9 directors
Current directors & mandates
  • Davy Demuynck
    Director
    State Gazette act 26024053 (17-02-2026)
    Current
    01-10-2025 → present
  • Projects & CoLegal entity
    Director· perm. rep.: SPAAS Alexis
    State Gazette act 24325851 (15-01-2024)
    Current
    15-01-2024 → present
  • Feya Smets
    Director
    State Gazette act 23084122 (29-06-2023)
    Current
    08-06-2023 → present
  • ION Service ProviderLegal entity
    Director· perm. rep.: Davy Demuynck
    State Gazette act 22082884 (11-07-2022)
    Current
    12-05-2022 → present
  • Julien De Wilde
    Director
    State Gazette act 22082884 (11-07-2022)
    Current
    12-05-2022 → present
  • Participatiemaatschappij VlaanderenLegal entity
    Director· perm. rep.: Bertrand Van Regemortel
    State Gazette act 22082884 (11-07-2022)
    Current
    12-05-2022 → present
Former directors (3)
  • VANFLETEREN Kristof
    Director
    State Gazette act 22082884 (11-07-2022)
    Former
    12-05-2022 → 15-01-2024
    2 events
    • 15-01-2024 Resigned· Director
    • 12-05-2022 Mandate renewed· Director
  • Erwin Vrijens
    Director
    State Gazette act 22082884 (11-07-2022)
    Former
    20-12-2019 → 08-06-2023
    3 events
    • 08-06-2023 Resigned· Director
    • 12-05-2022 Mandate renewed· Director
    • 20-12-2019 Appointed· Director
  • Gert Cowé
    Director
    State Gazette act 21026181 (26-02-2021)
    Former
    — → 20-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Veerle Cathry
 — 30-01-2025 → present
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 15-04-2022 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Philip Vervaeck
 — 01-01-2019 → 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 Real estate activities(68121)
Legal form Public limited company(014)
Incorporation12-12-2017
StatusActive
Postal code8790
Connections & network 54 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
ION Service Provider
Parent · 7 subsidiaries · 1 location
Control→
Participatiemaatschappij Vlaanderen
Parent · 45 subsidiaries · 1 location
Control→
Projects & Co
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
ION Service Provider
via Davy Demuynck · Permanent representative
→
Network connections
3SAG
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Aelin Therapeutics
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Aphea.Bio
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Arts Gebroeders immobilière
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Belgian Offshore Platform
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BELWIND
Shared corporate director
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BLUE GATE ANTWERP PUBLIC HOLDING
Shared corporate director
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CITYMESH INTEGRATOR
Shared corporate director
→
Confo Therapeutics
Shared corporate director
→
CONTENTO
Shared corporate director
→
DBFM Scholen van Morgen
Shared corporate director
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FBM
Shared corporate director
→
FEops
Shared corporate director
→
GIGARANT
Shared corporate director
→
Hexagon Invest
Shared corporate director
→
HEXAGON INVEST II
Shared corporate director
→
HOF van LORREINEN
Shared corporate director
→
Hubspot Belgium
Shared corporate director
→
iFLUX
Shared corporate director
→
Indigo Diabetes
Shared corporate director
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Inmanta
Shared corporate director
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INNOVATION FUND
Shared corporate director
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InOpSys
Shared corporate director
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InvestSuite
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LINEAS GROUP
Shared corporate director
→
MyCartis
Shared corporate director
→
NOVA MONS
Shared corporate director
→
PANQUIN LAND
Shared corporate director
→
PARKZICHT CONSTRUCT
Shared corporate director
→
Plopsa Station Antwerp
Shared corporate director
→
PMV - Standaardleningen
Shared corporate director
→
Premier Development Fund
Shared corporate director
→
PROMAN Agilitas
Shared corporate director
→
QustomDot
Shared corporate director
→
REIN4CED
Shared corporate director
→
RENEWABLE ENERGY BASE OSTEND
Shared corporate director
→
ReWind Therapeutics
Shared corporate director
→
RheaVita
Shared corporate director
→
SCHOOL INVEST
Shared corporate director
→
Senes Land
Shared corporate director
→
ST Engineering iDirect (Europe) CY
Shared corporate director
→
→
SupplyStack
Shared corporate director
→
THE BELGIAN CHOCOLATE EXPERIENCE
Shared corporate director
→
The Fourth Law
Shared corporate director
→
TRENDMINER
Shared corporate director
→
Vlaams Energiebedrijf
Shared corporate director
→
WANDELAAR INVEST
Shared corporate director
→
XFA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Panquin Construct NV
Vredestraat 53, 8790 WaregemOntwikkeling van residentiële bouwprojecten
since 20172.272.541.734
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.
34452B1150/00A000 Flanders 1.1 ha 1 · 581 m² 5.1 m
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 22 events

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

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
17-02-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Director changes
2025
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-01-2025
State Gazette act Director changes
v3.2
30-01-2025
State Gazette act Director changes
2024
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-01-2024
State Gazette act Statutes amendment
v3.2
15-01-2024
State Gazette act Director changes
v3.2
2023
29-06-2023
State Gazette act Director changes
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-07-2022
State Gazette act Director changes
11-07-2022
State Gazette act Director changes
v3.2
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-04-2022
State Gazette act Director changes
v3.2
2021
29-10-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-02-2021
State Gazette act Director changes
v3.2
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-04-2019
State Gazette act Director changes
v3.2
2017
14-12-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
All acts · 14 updated 4 months ago
2026
17-02-2026 1 director appointed, 1 resigning Director changes
  • Davy Demuynck — Bestuurder
  • Alexis Spaas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Spaas",
        "address": null,
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      },
      "via_org": {
        "kbo": "0685861957",
        "name": "Projects \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas als bestuurder van de Vennootschap met ingang van 1 oktober 2025. Er wordt kwijting gegeven aan Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas, als gewez",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders beslissen vervolgens unaniem om de volgende persoon te benoemen: -De heer Davy Demuynck, geboren te Kortrijk op 10 februari 1980, met ingang van 1 oktober 2025 en dit tot aan de algemene vergadering van het jaar 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
}
17-02-2026 1 director appointed, 1 resigning Director changes
  • Davy Demuynck — Bestuurder
  • Alexis Spaas — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Spaas",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
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        "name": "Projects \u0026 Co BV",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas als bestuurder van de Vennootschap met ingang van 1 oktober 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": "1980-02-10",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De heer Davy Demuynck, geboren te Kortrijk op 10 februari 1980, met ingang van 1 oktober 2025 en dit tot aan de algemene vergadering van het jaar 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Projects \u0026 Co BV",
        "address": null,
        "country": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting gegeven aan Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas, als gewezen bestuurder, met einde mandaat per 1 oktober 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Griet T\u0027JOLLYN",
        "address": "8790 Waregem, Vredestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027JOLLYN en aan mevrouw Hannah DE PAERMENTIER, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53 om, alleen handelend en met recht van indeplaatsstelling, alle handelingen te stellen die noo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hannah DE PAERMENTIER",
        "address": "8790 Waregem, Vredestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027JOLLYN en aan mevrouw Hannah DE PAERMENTIER, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53 om, alleen handelend en met recht van indeplaatsstelling, alle handelingen te stellen die noo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "Panquin Construct",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-01-2025 Veerle Cathry reappointed as statutory auditor Director changes
  • Veerle Cathry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Cathry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9, bus E.6., die zal vertegenwoordigd worden door Veerle Cathry, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
}
30-01-2025 3 directors appointed, 1 reappointed Director changes
  • Griet T'Jollyn — Gedelegeerd bestuurder
  • Hanne Dekeukeleire — Gedelegeerd bestuurder
  • Yasmine Peirs — Gedelegeerd bestuurder
  • Veerle Cathry — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Cathry",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "address": "1930 Zaventem, Da Vincilaan 9, bus E.6.",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9, bus E.6., die zal vertegenwoordigd worden door Veerle Cathry, bedrijfsrevisor.",
      "decharge_status": null,
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        "value": "2027"
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      "kind": "delegation_dagelijks_bestuur_in",
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      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027Jollyn, mevrouw Hanne Dekeukeleire en mevrouw Yasmine Peirs, woonstkeuze doend op de zetel van de vennootschap, om, alleen handelend en met recht van indeplaatsstelling, alle hande",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasmine Peirs",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027Jollyn, mevrouw Hanne Dekeukeleire en mevrouw Yasmine Peirs, woonstkeuze doend op de zetel van de vennootschap, om, alleen handelend en met recht van indeplaatsstelling, alle hande",
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "Panquin Construct",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Griet T\u0027Jollyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "besluit de opdracht te geven aan de instrumenterende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "instrumenterende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2024 1 director appointed, 1 resigning Director changes
  • SPAAS Alexis — Bestuurder
  • VANFLETEREN Kristof — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANFLETEREN Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "De vergadering neemt kennis van het verzoek van haar bestuurder de heer VANFLETEREN Kristof, A-Bestuurder, om zijn mandaat met ingang van heden te be\u00EBindigen en beslist dit te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPAAS Alexis",
        "address": null,
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      },
      "via_org": {
        "kbo": "0680428373",
        "name": "Projects \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "De vergadering beslist vervolgens om aan te duiden tot A-Bestuurder vanaf heden tot aan de jaarvergadering van 2027: de besloten vennootschap \u201CProjects \u0026 Co\u201D, met zetel gevestigd te 3090 Overijse, Tenots 18; BTW-/ondernemingsnummer BE0680.428.373, RPR Brussel; vast vertegenwoordigd door de heer SPAA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
}
2023
29-06-2023 1 director appointed, 1 resigning Director changes
  • Feya Smets — Bestuurder
  • Erwin Vrijens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vrijens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "De aandeelhouders verlenen kwijting aan de heer Erwin Vrijens voor de uitoefening van zijn mandaat vanaf 1 januari 2023 tot en met de gewone algemene vergadering van het jaar 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feya Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "De aandeelhouders besluiten om mevrouw Feya Smets te benoemen als bestuurder, en dit tot de algemene vergadering die beraadslaagt over de goedkeuring van de jaarrekening afgesioten op 31/12/2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
}
2022
11-07-2022 10 directors appointed Director changes
  • Kristof Vanfleteren — Bestuurder
  • The Fund Manager NV — Bestuurder
  • Julien De Wilde — Bestuurder
  • Erwin Vrijens — Bestuurder
  • Participatiemaatschappij Vlaanderen NV — Bestuurder
  • Davy Demuynck — Vaste vertegenwoordiger
  • Bertrand Van Regemortel — Vaste vertegenwoordiger
  • Hanne DEKEUKELEIRE — Vaste vertegenwoordiger
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": "8500 Kortrijk, Bad Godesberglaan 32",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
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        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "person": {
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      },
      "reason": null,
      "subkind": "renewal",
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        "value": "2027"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Julien De Wilde",
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      },
      "reason": null,
      "subkind": "renewal",
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        "value": "2027"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "Erwin Vrijens",
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        "value": "2027"
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      "effective_date_qualifier": "immediate"
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        "name": "Participatiemaatschappij Vlaanderen NV",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Davy Demuynck",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "The Fund Manager NV",
        "address": "Waregem, Vredestraat 53",
        "country": "BE",
        "legal_form": "NV"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Bertrand Van Regemortel",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": "0455.777.660",
        "name": "Participatiemaatschappij Vlaanderen NV",
        "address": "1000 Brussel, Oude Graanmarkt 63",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": "8500 Kortrijk, Bad Godesberglaan 32",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Fund Manager NV",
        "address": "Waregem, Vredestraat 53",
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      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Julien De Wilde",
        "address": "9230 Wetteren, Jabekestraat 49",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "effective_date": null,
      "evidence_quote": "",
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      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vrijens",
        "address": "1840 Londerzeel, Pilatusveld 31",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Participatiemaatschappij Vlaanderen NV",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hanne DEKEUKELEIRE",
        "address": "8790 Waregem, Vredestraat 53",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kelly PATTYN",
        "address": "8790 Waregem, Vredestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hannah DE PAERMENTIER",
        "address": "8790 Waregem, Vredestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "Panquin Construct",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Paermentier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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}
11-07-2022 5 reappointed Director changes
  • Kristof Vanfleteren — Bestuurder
  • Davy Demuynck — Bestuurder
  • Julien De Wilde — Bestuurder
  • Erwin Vrijens — Bestuurder
  • Bertrand Van Regemortel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De algemene vergadering besluit vervolgens om de hierna vermelde personen, te herbenoemen als bestuurders vanaf heden tot aan de jaarvergadering van het jaar 2027: \u2022 Kristof Vanfleteren, wonende te 8500 Kortrijk, Bad Godesberglaan 32"
    },
    {
      "kind": "director_renew",
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        "name": "Davy Demuynck",
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      },
      "via_org": {
        "kbo": "0599816128",
        "name": "The Fund Manager NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "\u2022 The Fund Manager NV, met zetel te Waregem, Vredestraat 53, 0599.816.128, met als vaste vertegenwoordiger de heer Davy Demuynck;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien De Wilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "\u2022 Julien De Wilde, wonende te 9230 Wetteren, Jabekestraat 49:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vrijens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "\u2022 Erwin Vrijens, wonende te 1840 Londerzeel, Pilatusveld 31;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Van Regemortel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "Participatiemaatschappij Vlaanderen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "\u2022 Participatiemaatschappij Vlaanderen NV, met zetel te 1000 Brussel, Oude Graanmarkt 63, en met ondernemingsnummer 0455.777.660, met als vaste vertegenwoordiger de heer Bertrand Van Regemortel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
}
15-04-2022 Veerle Catry reappointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
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      },
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren CVBA, vertegenwoordigd door Veerle Catry, bedrijfsrevisor, kantoor houdende te Westwing Park, Kwadestraat 135 5, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
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2021
29-10-2021 1 director appointed, 1 resigning Director changes
  • Bertrand Van Regemortel — Bestuurder
  • Steven Adons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Adons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685861957",
        "name": "Participatiemaatschappij Vlaanderen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "De heer Steven Adons werd, met terugwerkende kracht vanaf 15 juli 2021, vervangen door de heer Bertrand Van Regemortel als vaste vertegenwoordiger van Participatiemaatschappij Vlaanderen NV, bestuurder van Panquin Construct NV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Van Regemortel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685861957",
        "name": "Participatiemaatschappij Vlaanderen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "De heer Steven Adons werd, met terugwerkende kracht vanaf 15 juli 2021, vervangen door de heer Bertrand Van Regemortel als vaste vertegenwoordiger van Participatiemaatschappij Vlaanderen NV, bestuurder van Panquin Construct NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
}
26-02-2021 2 directors appointed, 1 resigning Director changes
  • Erwin Vrijens — Bestuurder
  • Steven Adons — Bestuurder
  • Gert Cowé — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Cow\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "De heer Gert Cow\u00E9 heeft schriftelijk zijn ontslag aangeboden als bestuurder van de vennootschap met ingang van 20 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vrijens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "De algemene vergadering besluit om de heer Erwin Vrijens, te benoemen als bestuurder van de vennootschap met ingang van 20 december 2019... Voor zover als nodig bevestigt de algemene vergadering en keurt zij de handelingen goed die tussen 20 december 2019 en heden werden gesteld door de heer Erwin V",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Adons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685861957",
        "name": "ParticipatieMaatschappij Vlaanderen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-08",
      "evidence_quote": "De raad van bestuur neemt vervolgens kennis van de aanstelling van de heer Steven Adons, wonende te 3001 Leuven Koning Leopold III-laan 30, als nieuwe vaste vertegenwoordiger voor ParticipatieMaatschappij Vlaanderen NV in de uitoefening van haar mandaat als bestuurder van de Vennootschap, met ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
}
2019
05-04-2019 Philip Vervaeck appointed as statutory auditor Director changes
  • Philip Vervaeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Vervaeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om BDO Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, en met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Philip Vervaeck, te benoemen als commissaris vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
    "legal_form": "NV"
  }
}
2017
14-12-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8790 Waregem, Vredestraat 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PREMIER DEVELOPMENT FUND"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PREMIER DEVELOPMENT FUND",
      "contribution_type": "cash",
      "amount_paid_in_eur": 120000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 410,
      "amount_subscribed_eur": 480000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 240000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 720000,
  "subject_company": {
    "kbo": "0685.861.957",
    "name_full": "PANQUIN CONSTRUCT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-11",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL PANQUIN CONSTRUCT
AbbreviationNL PQC
Registered office
Vredestraat 53
8790 Waregem, 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