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Complete company report
Generated 17-08-2026
Active BE 0828.292.403Private limited company

PantaRei Groep

Mariënhovestraat 6 ·8700 Tielt, Belgium· 16 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

PantaRei Groep is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2010 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 16 yrs
Board 7
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2010, 16 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 30-04-2026 2026-00099869
30-09-2024 volledig 25-04-2025 2025-00075725
30-09-2023 volledig 26-04-2024 2024-00069845
30-09-2022 volledig 27-04-2023 2023-00068083
30-09-2021 volledig 28-04-2022 2022-20011265
30-09-2020 volledig 22-04-2021 2021-11100155
30-09-2019 verkort 23-01-2020 2020-01900085
30-09-2018 verkort 03-04-2019 2019-09000504
30-09-2017 verkort 03-04-2018 2018-08600297
30-09-2016 verkort 14-04-2017 2017-09400161
Directors & mandates 8 directors
Current directors & mandates
  • VIPACOLegal entity
    Managing director· perm. rep.: Philippe Opsomer
    State Gazette act 25366434 (29-10-2025)
    Current
    29-10-2025 → present
  • WAVANTILegal entity
    Managing director· perm. rep.: Jan Warnez
    State Gazette act 25366434 (29-10-2025)
    Current
    29-10-2025 → present
  • Jan Warnez
    Managing director
    State Gazette act 25366434 (29-10-2025)
    Current
    29-09-2025 → present
    4 events
    • 29-09-2025 Appointed· Managing director
    • 01-10-2024 Resigned· Director
    • 08-11-2021 Resigned· Director
    • 08-11-2021 Mandate renewed· Director
  • Philippe Opsomer
    Managing director
    State Gazette act 25366434 (29-10-2025)
    Current
    29-09-2025 → present
  • BV WavantiLegal entity
    Director· perm. rep.: Jan Warnez
    State Gazette act 24165420 (22-11-2024)
    Current
    01-10-2024 → present
  • Charlotte Warnez
    Managing director
    State Gazette act 25366434 (29-10-2025)
    Current
    01-10-2024 → present
    2 events
    • 29-10-2025 Appointed· Managing director
    • 01-10-2024 Appointed· Director
Show 1 more sitting directors
  • CommV VipacoLegal entity
    Director· perm. rep.: Philippe Opsomer
    State Gazette act 24165420 (22-11-2024)
    Current
    01-10-2024 → present
Former directors (1)
  • Dhr. Filip Warnez
    Director
    State Gazette act 21131587 (08-11-2021)
    Former
    08-11-2021 → 01-10-2024
    3 events
    • 01-10-2024 Resigned· Director
    • 08-11-2021 Resigned· Director
    • 08-11-2021 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Kevin Defauw
 - 05-11-2020 → 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 Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation19-07-2010
StatusActive
Postal code8700
Connections & network 5 connected companies
Group structure
VIPACO
Sits on the board · 1 subsidiary · 1 location
Control→
WAVANTI
Sits on the board · 2 subsidiaries · 1 location
Control→
WARNEZ
We sit on their board · 1 location
→
Linked via shared directors
VIPACO
viaPhilippe Opsomer · Permanent representative
→
WAVANTI
viaJan Warnez · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board2
WAVANTI
2 subsidiaries · 1 location
VIPACO
1 subsidiary · 1 location
controls
PantaRei GroepBE 0828.292.403
controls
Where this company holds controlthis company sits on their board1
WARNEZ
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
PantaRei Groep
Mariënhovestraat 6, 8700 TieltOp lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven die in meerderheid tot de financiële sector behoren
since 20102.191.154.576
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.
37303H0078/00K000 Flanders 1.6 ha 1 · 1.3 ha 35.4 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 15 events

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

2026
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
29-10-2025
State Gazette act Director changes
v3.2
25-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-11-2024
State Gazette act Director changes
v3.2
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-11-2021
State Gazette act Director changes
v3.2
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-12-2020
State Gazette act Director changes
v3.2
23-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
03-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
03-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
19-10-2016
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 5 acts
Capital history · 1
19-10-2016
v3.2
All acts · 5 updated 9 months ago
2025
29-10-2025 3 directors appointed Director changes
  • Jan Warnez, Gedelegeerd bestuurder
  • Philippe Opsomer, Gedelegeerd bestuurder
  • Charlotte Warnez, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733543395",
        "name": "WAVANTI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Meteen na de algemene vergadering is het bestuursorgaan bijeengekomen dat met unanimiteit beslist om te benoemen tot gedelegeerd bestuurders die individueel kunnen optreden voor aangelegenheden die tot hun bevoegdheden van dagelijks bestuur behoren: - de besloten vennootschap WAVANTI, met zetel te 8"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002094033",
        "name": "VIPACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Meteen na de algemene vergadering is het bestuursorgaan bijeengekomen dat met unanimiteit beslist om te benoemen tot gedelegeerd bestuurders die individueel kunnen optreden voor aangelegenheden die tot hun bevoegdheden van dagelijks bestuur behoren: - de commanditaire vennootschap VIPACO, met zetel "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Warnez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meteen na de algemene vergadering is het bestuursorgaan bijeengekomen dat met unanimiteit beslist om te benoemen tot gedelegeerd bestuurders die individueel kunnen optreden voor aangelegenheden die tot hun bevoegdheden van dagelijks bestuur behoren: ... - mevrouw Charlotte Warnez, wonende te 8760 Ti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.292.403",
    "name_full": "PANTAREI GROEP",
    "legal_form": "BVBA"
  }
}
2024
22-11-2024 3 directors appointed, 2 resigning Director changes
  • Jan Warnez, Bestuurder
  • Philippe Opsomer, Bestuurder
  • Mevrouw Charlotte Warnez, Bestuurder
  • Dhr. Jan Warnez, Bestuurder
  • Dhr. Filip Warnez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Jan Warnez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Vit de notulen van de bijzondere algemene vergadering gehouden op de zetel van de vennootschap dd. 31 oktober 2024 blijkt het ontslag van volgende personen als bestuurder vanaf 1 oktober 2024: -Dhr, Jan Warnez"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Filip Warnez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Vit de notulen van de bijzondere algemene vergadering gehouden op de zetel van de vennootschap dd. 31 oktober 2024 blijkt het ontslag van volgende personen als bestuurder vanaf 1 oktober 2024: -Dhr. Filip Warnez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Wavanti",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering benoemt volgende personen als bestuurder van de vennootschap voor onbepaalde duur, vanaf 1 oktober 2024: -BV Wavanti, vast vertegenwoordigd door de heer Jan Warnez;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV Vipaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering benoemt volgende personen als bestuurder van de vennootschap voor onbepaalde duur, vanaf 1 oktober 2024: -CommV Vipaco, vast vertegenwoordigd door de heer Philippe Opsomer;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Charlotte Warnez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering benoemt volgende personen als bestuurder van de vennootschap voor onbepaalde duur, vanaf 1 oktober 2024: -Mevrouw Charlotte Warnez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.292.403",
    "name_full": "PANTAREI GROEP",
    "legal_form": "BVBA"
  }
}
2021
08-11-2021 2 resigning, 2 reappointed Director changes
  • Jan Warnez, Bestuurder
  • Filip Warnez, Bestuurder
  • Jan Warnez, Bestuurder
  • Filip Warnez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Warnez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Warnez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Jan Warnez, voornoemd;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Warnez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Warnez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - de heer Filip Warnez, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.292.403",
    "name_full": "PANTAREI GROEP",
    "legal_form": "BVBA"
  }
}
2020
14-12-2020 Kevin Defauw appointed as statutory auditor Director changes
  • Kevin Defauw, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "In de notulen van de bijzondere algemene vergadering dd. 5 november 2020 blijkt dat op voorstel van het bestuursorgaan, de algemene vergadering besluit te benoemen als commissaris van de vennootschap met ingang van heden voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2023: C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.292.403",
    "name_full": "PANTAREI GROEP",
    "legal_form": "BVBA"
  }
}
2016
19-10-2016 Capital decrease of €6,000,000 to €9,724,600 Capital & shares
  • €15.724.600 → €9.724.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 9724600.0,
      "delta_eur": -6000000.0,
      "before_eur": 15724600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-26",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen ten belope van zes miljoen euro (\u20AC 6.000.000,00) om het kapitaal te brengen van vijftien miljoen zevenhonderd vierentwintigduizend zeshonderd euro (\u20AC 15.724.600,00) tot negen miljoen zevenhonderd vierentwintigduizend zeshonderd euro (\u20AC 9.724.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.292.403",
    "name_full": "PANTAREI GROEP",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, 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
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL PantaRei Groep
Registered office
Mariënhovestraat 6
8700 Tielt, 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