PAULOWNIA
The computed 12-month bankruptcy probability of PAULOWNIA is 0.2% (very low). The company has been active since 1991 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.
| Active | 35 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 21-08-2025 | 2025-00388376 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00426619 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00391312 |
| 31-12-2021 | verkort | 17-10-2022 | 2022-20464928 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-33100358 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-28800559 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28400090 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-27900595 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-23000404 |
| 31-10-2015 | verkort | 03-02-2016 | 2016-03800532 |
-
Current11-08-2025 → present
-
Deroose Projects NVLegal entityDirector· perm. rep.: Dirk DerooseState Gazette act 23027285 (24-02-2023)Current24-02-2023 → present
2 events
- 24-02-2023 Appointed· Director
- 24-02-2023 Appointed· Managing director
-
MG Investment BVLegal entityDirector· perm. rep.: Ignace De PaepeState Gazette act 23027285 (24-02-2023)Current24-02-2023 → present
2 events
- 24-02-2023 Appointed· Director
- 24-02-2023 Appointed· Managing director
Former directors (2)
-
Former- → 24-02-2023
-
Former- → 24-02-2023
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 18-04-1991 |
| Status | Active |
| Postal code | 9000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44809I0649/52A002 | Flanders | 1,701 m² | 1 · 822 m² | 4.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-08-2025 MG RE Investment appointed as sole director
- MG RE Investment, Enig bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1003.164.892",
"name": "MG RE Investment",
"address": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens beslist de vergadering te benoemen als enige bestuurder, voor een onbepaalde duur: de besloten vennootschap \u0022MG RE Investment",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist om voormelde bestuurders kwijting te verlenen voor de uitoefening van hun mandaat als bestuurder van de vennootschap voor het huidige boekjaar tot en met heden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en maakt zich sterk dat de eerstvolgende jaarlijkse algemene vergadering deze kwijting definitief zal bevestigen",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace De Paepe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door de heer Ignace De Paepe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_volmacht",
"person": {
"rrn": null,
"name": "Ellen De Dapper",
"address": null,
"birth_date": "1981-09-29",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt mevrouw Ellen De Dapper, geboren te Gent op 29 september 1981, die keuze van woonplaats doet op de zetel van de vennootschap, aan als bijzondere gevolmachtigde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-11",
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.936.336",
"name_full": "PAULOWNIA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal"
],
"corrected_publication_numac": null
}24-02-2023 4 directors appointed, 2 resigning
- Ignace De Paepe, Bestuurder
- Dirk Deroose, Bestuurder
- MG Investment BV, Gedelegeerd bestuurder
- Deroose Projects NV, Gedelegeerd bestuurder
- Logistiek Center Vilvoorde NV, Bestuurder
- Sophora NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.969.416",
"name": "Logistiek Center Vilvoorde NV",
"address": "Kouter 3, 9790 Wortegem-Petegem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, tot het ontslag van volgende bestuurders:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0556.732.686",
"name": "Sophora NV",
"address": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, tot het ontslag van volgende bestuurders:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "61.11.21-193.50",
"name": "Ignace De Paepe",
"address": "Avenue de Grande Bretagne 5, 98000 Monaco",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0540.841.316",
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MG Investment BV als bestuurder, met maatschappelijke zetel te Wiemersdreef 34, 9000 Gent, ondernemingsnummer 0540.841.316, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ignace De Paepe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroose",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0880.450.291",
"name": "Deroose Projects NV",
"address": "Neerrechemstraat 120, 9770 Kruisem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deroose Projects NV als bestuurder, met maatschappelijke zetel te Neerrechemstraat 120, 9770 Kruisem, ondernemingsnummer 0880.450.291, vertegenwoordigd door haar vaste vertegenwoordiger de heer Dirk Deroose",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hen kwijting verleend voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0540.841.316",
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aansluitend op de algemene vergadering beslist de Raad van Bestuur met eenparigheid van stemmen om de volgende bestuurders te benoemen tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0880.450.291",
"name": "Deroose Projects NV",
"address": "Neerrechemstraat 120, 9770 Kruisem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aansluitend op de algemene vergadering beslist de Raad van Bestuur met eenparigheid van stemmen om de volgende bestuurders te benoemen tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.936.336",
"name_full": "Paulownia",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}| Legal nameNL | PAULOWNIA |