PEMCO Belgium
The computed 12-month bankruptcy probability of PEMCO Belgium is 0.2% (very low). The company has been active since 1969 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 | 56 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 22 |
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 | volledig | 24-07-2025 | 2025-00305808 |
| 31-12-2023 | volledig | 18-10-2024 | 2024-00509855 |
| 31-12-2022 | volledig | 30-11-2023 | 2023-00522870 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20281937 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100233 |
| 31-12-2019 | volledig | 15-12-2020 | 2020-75900100 |
| 31-12-2018 | volledig | 21-08-2019 | 2019-52200229 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31900535 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-35400021 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31900237 |
-
Jonathan CorkDirectorState Gazette act 22020077 (14-02-2022)Current14-02-2022 → present
Historic, not recently confirmed (5)
-
Erwin DestuyverAdvocaatState Gazette act 18149378 (10-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Michiel StuytsAdvocaatState Gazette act 18149378 (10-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
Heather Anne MooreManagerState Gazette act 16050036 (11-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Johan GoegebeurManagerState Gazette act 10180141 (13-12-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 13-12-2010 Appointed· Manager
- 08-03-2010 Appointed· Manager
-
Margrietenpad 12, 8301 Knokke-HeistManagerState Gazette act 10034746 (08-03-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (1)
-
Inge SaeysVaste vertegenwoordigerState Gazette act 23065642 (17-05-2023)Permanent representative17-05-2023 → present
Former directors (11)
-
Patrick VerleyeDirectorState Gazette act 22020077 (14-02-2022)Former16-07-2020 → 16-09-2022
3 events
- 16-09-2022 Resigned· Director
- 14-02-2022 Appointed· Director
- 16-07-2020 Appointed· Plant manager
-
Levente HegedusManagerState Gazette act 19145136 (04-11-2019)Former04-11-2019 → 14-02-2022
2 events
- 14-02-2022 Resigned· Director
- 04-11-2019 Appointed· Manager
-
Paul Andrew NixonManagerState Gazette act 17060639 (27-04-2017)Former27-04-2017 → 14-02-2022
2 events
- 14-02-2022 Resigned· Director
- 27-04-2017 Appointed· Manager
-
Ralf SchönfelderManagerState Gazette act 20008507 (14-01-2020)Former14-01-2020 → 14-02-2022
2 events
- 14-02-2022 Resigned· Director
- 14-01-2020 Appointed· Manager
-
Pascal Van HovePlant managerState Gazette act 18149378 (10-10-2018)Former10-10-2018 → 16-07-2020
2 events
- 16-07-2020 Resigned· Plant manager
- 10-10-2018 Appointed· Plant manager
-
Craig CherryManagerState Gazette act 20008507 (14-01-2020)Former- → 14-01-2020
-
Charles TrueloveManagerState Gazette act 19063632 (10-05-2019)Former- → 10-05-2019
-
Heather MooreManagerState Gazette act 16172021 (15-12-2016)Former- → 15-12-2016
-
Matthew GeeManagerState Gazette act 16050036 (11-04-2016)Former- → 11-04-2016
-
Stijn VERVISCHManagerState Gazette act 10034746 (08-03-2010)Former08-03-2010 → 13-12-2010
2 events
- 13-12-2010 Resigned· Manager
- 08-03-2010 Appointed· Manager
-
Philip VAN TIEGHEMManagerState Gazette act 10034746 (08-03-2010)Former- → 08-03-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 06-09-2024 → present |
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by CVBA-SCRL RSM InterAudit in 2020 |
- | 16-04-2018 → 07-02-2020 |
| CVBA-SCRL RSM InterAudit Statutory auditor succeeded by RSM INTERAUDIT in 2023 |
- | 07-02-2020 → 17-05-2023 |
| Koen De Brabander Statutory auditor succeeded by BCVBA PwC Bedrijfsrevisoren in 2018 |
- | 24-06-2011 → 16-04-2018 |
| RSM INTERAUDIT Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2024 |
- | 17-05-2023 → 06-09-2024 |
| NACE primary | Vervaardiging van andere anorganische chemische basisproducten(20130) |
| Legal form | Private limited company(610) |
| Incorporation | 19-09-1969 |
| Status | Active |
| Postal code | 8000 |
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. |
|---|---|---|---|---|
| 31807I0459/00Z003 | Flanders | 4.6 ha | 1 · 1,538 m² | 14.0 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-09-2024 KPMG Bedrijfsrevisoren BV appointed as statutory auditor
- KPMG Bedrijfsrevisoren BV, Commissaris
Technical details
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"subject_company": {
"kbo": "0406.863.233",
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}17-05-2023 2 directors appointed
- RSM INTERAUDIT, Commissaris
- Inge Saeys, Vaste vertegenwoordiger
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}16-09-2022 Patrick Verleye resigns as director
- Patrick Verleye, Bestuurder
Technical details
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"subject_company": {
"kbo": "0406.863.233",
"name_full": "P\u0415\u041CCO \u0412ELGIUM"
}
}13-05-2022 Articles of association amended
Technical details
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}29-04-2022 Capital increase to €3,850,000
- Inbreng in geld · Apport en numéraire
Technical details
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}14-02-2022 2 directors appointed, 3 resigning
- Jonathan Cork, Bestuurder
- Patrick Verleye, Bestuurder
- Levente Hegedus, Bestuurder
- Ralf Schönfelder, Bestuurder
- Paul Andrew Nixon, Bestuurder
Technical details
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}09-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
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"act_meta": {
"language": "nl",
"pub_date": "2022-02-09",
"filing_date": "2022-02-07",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.863.233",
"name": "Prince Belgium",
"role": "contributor",
"address": "Pathoekeweg 116-118, 8000 Brugge",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Prince Minerals Limited",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "Limited",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "Prince Minerals GmbH",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "GmbH",
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"jurisdiction_country": "DE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133",
"5:143"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 5,
"real_estate_included": false,
"patrimony_description": "De bijkomende inbreng in natura bestaat uit een vaststaande en opeisbare schuldvordering ten laste van de vennootschap. De uitgifte van vijf nieuwe aandelen wordt gecompenseerd door deze inbreng. Daarnaast vindt een uitkering in natura plaats aan de enige aandeelhouder via overdracht van een schuldvordering ten belope van 4.823.292,00 EUR naar Prince Minerals GmbH.",
"equity_transferred_eur": 6998006.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium",
"legal_form": "BV"
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"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
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"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Prince Belgium (BV) besliste op 31 januari 2022 een bijkomende inbreng in natura van 6.998.006,00 EUR te verwezenlijken door middel van een schuldvordering, waarvoor vijf nieuwe aandelen worden uitgegeven. Daarnaast werd besloten de beschikbare eigen vermogensrekening te verminderen met 4.823.292,00 EUR door middel van een uitkering in natura aan de enige aandeelhouder, via overdracht van een schuldvordering naar Prince Minerals GmbH (Duitsland). De statuten werden gewijzigd om de nieuwe aandelen en de boekhoudkundige behandelin",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld overeenkomstig artikelen 5:121 en 5:133 van het Wetboek van vennootschappen en verenigingen",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}29-03-2021 Articles of association amended
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}16-07-2020 1 director appointed, 1 resigning
- Patrick Verleye, Plant manager
- Pascal Van Hove, Plant manager
Technical details
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}07-02-2020 CVBA-SCRL RSM InterAudit appointed as statutory auditor
- CVBA-SCRL RSM InterAudit, Commissaris
Technical details
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}14-01-2020 1 director appointed, 1 resigning
- Ralf Schönfelder, Zaakvoerder
- Craig Cherry, Zaakvoerder
Technical details
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}04-11-2019 Levente Hegedus appointed as manager
- Levente Hegedus, Zaakvoerder
Technical details
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}10-05-2019 Charles Truelove resigns as manager
- Charles Truelove, Zaakvoerder
Technical details
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}10-10-2018 3 directors appointed
- Pascal Van Hove, Plant manager
- Erwin Destuyver, Advocaat
- Michiel Stuyts, Advocaat
Technical details
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}16-04-2018 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technical details
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}27-04-2017 Paul Andrew Nixon appointed as manager
- Paul Andrew Nixon, Zaakvoerder
Technical details
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"subject_company": {
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}15-12-2016 Heather Moore resigns as manager
- Heather Moore, Zaakvoerder
Technical details
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}11-04-2016 1 director appointed, 1 resigning
- Heather Anne Moore, Zaakvoerder
- Matthew Gee, Zaakvoerder
Technical details
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}15-07-2015 Articles of association amended
Technical details
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}24-06-2011 Koen De Brabander appointed as statutory auditor
- Koen De Brabander, Commissaris
Technical details
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"subject_company": {
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}13-12-2010 1 director appointed, 1 resigning
- Johan Goegebeur, Zaakvoerder
- Stijn Vervisch, Zaakvoerder
Technical details
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}08-03-2010 3 directors appointed, 1 resigning
- Stijn VERVISCH, Zaakvoerder
- Johan Goegebeur, Zaakvoerder
- Margrietenpad 12, 8301 Knokke-Heist, Zaakvoerder
- Philip VAN TIEGHEM, Zaakvoerder
Technical details
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}
}| Legal nameNL | PEMCO Belgium |