Active BE 0840.452.936Public limited company

PENFRET

Guido van Arezzoplein 19 ·1180 Ukkel, Belgium· 14 yrs active

Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of PENFRET is 0.2% (very low). The company has been active since 2011 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	14 yrs
Board	2
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

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 2 signals

Established

Founded in 2011, 14 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 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	27-08-2025	2025-00408942
31-12-2023	volledig	30-08-2024	2024-00429235
31-12-2022	volledig	31-08-2023	2023-00390259
31-12-2021	volledig	29-07-2022	2022-20242266
31-12-2020	volledig	31-08-2021	2021-61400566
31-12-2019	volledig	13-10-2020	2020-60900268
31-12-2018	volledig	28-08-2019	2019-53400129
31-12-2017	micro	31-07-2018	2018-40200319
31-12-2016	micro	31-07-2017	2017-37700308
31-12-2015	volledig	19-07-2016	2016-32400326

Directors & mandates 2 directors

Current directors & mandates

GREEN OAK CONSULTLegal entity
Director· perm. rep.: de Laminne de Bex, Frédéric
State Gazette act 24428700 (16-09-2024)

Current
16-09-2024 → present
SPEECKAERT Marc Georges Marie Ghislain
Director
State Gazette act 24428700 (16-09-2024)

Current
16-09-2024 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	18-10-2011
Status	Active
Postal code	1180

Establishment units 1 location

Guido van Arezzoplein 19, 1180 Ukkel

Holdings

since 20112.206.839.377

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21612C0001/00D059	Brussels	513 m²	1 · 266 m²	18.6 m · 5 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 13 events

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

2025

27-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

11-02-2025

State Gazette act Director changes

2024

16-09-2024

State Gazette act Director changes

Bertrand NERINCX

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

31-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

17-03-2023

State Gazette act Registered-office change

2022

29-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

31-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

13-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

28-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

31-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

31-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

19-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 3 acts

Address history · 1

17-03-2023

Registered-office move

All acts · 3 updated 1 year ago

2025

11-02-2025 2 reappointed Director changes

DGST & PARTNERS - REVISEURS D'ENTREPRISES SRL, Commissaris
Michaël DE RIDDER, Commissaris

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0458.736.952",
        "name": "DGST \u0026 PARTNERS - REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0458.736.952",
        "name": "DGST \u0026 PARTNERS - REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, \u00AB DGST \u0026 PARTNERS - REVISEURS D\u0027ENTREPRISES SRL \u00BB, \u0412\u0421\u0415 0458.736.952, repr\u00E9sent\u00E9e par Mr DE RIDDER Micha\u00EBl, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DE RIDDER",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par Mr DE RIDDER Micha\u00EBl, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "fr",
    "pub_date": "2025-02-11",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.452.936",
    "name_full": null,
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Gaillard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

16-09-2024 2 directors appointed, 2 reappointed Director changes·Bertrand NERINCX

de Laminne de Bex, Frédéric, Bestuurder
SPEECKAERT Marc Georges Marie Ghislain, Bestuurder
GAILLARD Dominique, Bestuurder
DUBUISSON Baudouin, Bestuurder

Notary: Bertrand NERINCX · BruxellesFirm: BERTRAND NERINCX, société notariale

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de Laminne de Bex, Fr\u00E9d\u00E9ric",
        "address": "3090 Overijse, Raymond Hyelaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.931.422",
        "name": "GREEN OAK CONSULT",
        "address": "3090 Overijse, Raymond Hyelaan 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de l\u2019administratrice suivante, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KADRANT, pr\u00E9cit\u00E9e, et d\u00E9cide de nommer un nouveau conseil d\u2019administration reprenant les administrateurs non statutaires suivants, pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPEECKAERT Marc Georges Marie Ghislain",
        "address": "1190 Forest, Avenue Albert 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de l\u2019administratrice suivante, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KADRANT, pr\u00E9cit\u00E9e, et d\u00E9cide de nommer un nouveau conseil d\u2019administration reprenant les administrateurs non statutaires suivants, pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GAILLARD Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUBUISSON Baudouin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0878.967.973",
        "name": "RADIATEURS ELECTRIQUES ROCOURT",
        "address": "1470 Genappe, Rue Chant des Oiseaux 26",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": "BERTRAND NERINCX, soci\u00E9t\u00E9 notariale",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.452.936",
    "name_full": "PENFRET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts en fran\u00E7ais",
    "3 procurations"
  ],
  "corrected_publication_numac": null
}

2023

17-03-2023 Registered office moved within Uccle Registered-office change

Avenue Winston Churchill 149, 1180 Uccle → 19 place Guy d'Arezzo, 1180, Uccie

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "19 place Guy d\u0027Arezzo, 1180, Uccie",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "place Guy d\u0027Arezzo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Winston Churchill 149, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Les administrateurs approuvent donc de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au 19 place Guy d\u0027Arezzo, 1180, Uccie et ceci \u00E0 partir de la date du 1er ao\u00FBt 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-07-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0840.452.936",
    "name_full": "PENFFRET",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominigue Gaillard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "eur belge",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Mod DOC 19.01",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameFR

PENFRET

Registered office

Guido van Arezzoplein 19

1180 Ukkel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 15,428 of 82,011 with filed accounts

A + CONSULTANCY BE 0426.864.930 · Ukkel

AD VENTURES BE 0431.192.021 · Ukkel

Advanced Information Technology BE 0426.987.268 · Ukkel

ALPHEE BE 0420.204.691 · Ukkel

Arcopress BE 0417.941.623 · Ukkel