PANTOON
Timeline
43 events since 1999Board
Capital
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Publication in the Belgian Official Gazette PDFCapital €62,500, annual accounts 2025
2 directors appointed, 3 resignationsResignations: Mevr. Maria Agterberg (day-to-day manager), Dhr. Laurentius Hooft and Tuybau BV (day-to-day manager) · Permanent representative: dhr. Raf Thibaut · Appointments: Dhr. Henk Abma (day-to-day manager) and Dhr. Andrew Wighton (day-to-day manager) · General meeting of 01-06-202616 points ▸
- General meeting, 01-06-2026
- Director resignation, Mevr. Maria Agterberg
- Director resignation, Dhr. Laurentius Hooft
- Director resignation, Tuybau BV
- Permanent representative, dhr. Raf Thibaut
- Director appointment, Dhr. Henk Abma
- Director appointment, Dhr. Andrew Wighton
- Power of attorney, Tom Van Baeveghem
- Power of attorney, Benjamin Callewaert
- Power of attorney, Quinten Smits
- Power of attorney, Wim Dedecker
- Board meeting, 01-06-2026
- Director resignation, Mevr. Maria Agterberg (day-to-day manager)
- Director resignation, Tuybau BV (day-to-day manager)
- Director appointment, Dhr. Henk Abma (day-to-day manager)
- Director appointment, Dhr. Andrew Wighton (day-to-day manager)
Annual accounts 2025 filed PDFabbreviated format · 88 days before the deadline
2025
Back to profit net €20,512 The net result is €20,512, after one loss-making year.
Equity above €2m equity €2.0m ▲1% Equity rises from €2.0m to €2.0m.
New managing directorMaria AGTERBERG appointed, Johannes HOOFT resigned · Permanent representative: Raf THIBAUT · General meeting of 20-02-202515 points ▸
- General meeting, 20-02-2025
- Director resignation, Johannes HOOFT
- Director appointment, Maria AGTERBERG
- Board composition, Maria AGTERBERG (director)
- Board composition, Laurentius HOOFT (director)
- Board composition, TUYBAU (director)
- Permanent representative, Raf THIBAUT
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Stieven VAN CAMP
- Power of attorney, Thibaut BERCKX
- Power of attorney, Inge MARQUENIE
- Power of attorney, Neelke DE VRIENDT
- Board meeting, 20-02-2025
- Director resignation, Johannes HOOFT (managing director)
- Director appointment, Maria AGTERBERG (managing director)
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0468408644
2024
Annual accounts 2023 filed PDFabbreviated format · 26 days late
1 director resigning, 3 reappointmentsResignation: HOOFT Laurentius · Reappointments: TUYBAU, HOOFT Johannes and HOOFT Laurentius · Permanent representative: THIBAUT Raf · General meeting of 20-12-202310 points ▸
- Director resignation, HOOFT Laurentius
- Director reappointment, TUYBAU (director (not named in the articles))
- Director reappointment, HOOFT Johannes (director (not named in the articles))
- Director reappointment, HOOFT Laurentius (director (not named in the articles))
- Registered office clause, Frankrijkstraat 5, 9140 Temse
- Director reappointment, TUYBAU (managing director)
- Director reappointment, HOOFT Johannes (managing director)
- Permanent representative, THIBAUT Raf
- General meeting, 20-12-2023
- Capital, €62,500, 2,750 shares
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Temse
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
Back to profit net €111,623 The net result is €111,623, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Weakest financial year net -€16,754 The net result drops to -€16,754, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 54 days late
2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
2 directors reappointedJohannes W.G.Hooft (managing director) and Tuybau (managing director) · Permanent representative: Raf Thibaut · General meeting of 30-06-20187 points ▸
- General meeting, 30-06-2018
- Director reappointment, Johannes W.G.Hooft
- Director reappointment, Tuybau
- Permanent representative, Raf Thibaut
- Board meeting, 30-06-2018
- Director reappointment, Johannes W.G.Hooft (managing director)
- Director reappointment, Tuybau (managing director)
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFfull format · 3 days before the deadline
Merger: PANTOON takes over BENES-PLUSThe company holds all the shares of BENES-PLUS · General meeting of 28-10-20165 points ▸
- General meeting, 28-10-2016
- The company holds all the shares of BENES-PLUS
- Accounting effect, 01-04-2016
- Power of attorney, Ann De Block, mentioned twice in the deed
- Dissolution, 28-10-2016
- The deed holds 13 more points.
2016
Highest result from 2006 to 2025 net €289,769 ▲115% The operating result of €491,533 and the net result of €289,769 are both a record.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Annual accounts 2012 filed PDFfull format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 10 days late
2011
Equity above €1m equity €1.0m ▲35.7% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Equity above €500,000 equity €755,673 ▲59.1% With a profit in every financial year since 2006, equity grows to €755,673.
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 7 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 31 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
First establishment Frankrijkstraat 5, Temse
1999
Incorporation published on 29-12-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank