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Complete company report
Generated 28-06-2026
Active BE 0802.711.028Public limited company

Penne Enterprises

Wijngaardveld 32 ·9300 Aalst, Belgium· 3 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Penne Enterprises is 0.6% (low). The company has been active since 2023 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 3 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −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 3 signals
More than 3 years active
Founded in 2023 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 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 23-06-2025 2025-00187992
31-12-2023 volledig 13-06-2024 2024-00130899
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation14-06-2023
StatusActive
Postal code9300
Connections & network 2 connected companies
Group structure
Penne International
Subsidiary · 1 location
→
Network connections
DB Invest
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Penne Enterprises
Wijngaardveld 32, 9300 AalstHoldings
since 20232.347.710.596
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.
41303D0058/00M000 Flanders 3.5 ha 1 · 1.2 ha 30.2 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 4 events

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

2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-10-2023
State Gazette act Director changes
17-10-2023
State Gazette act Capital & shares
Tim CARNEWAL
Belgisch Staatsblad — acts 2 acts
Capital history · 1
17-10-2023
Capital change
All acts · 2 updated 2 years ago
2023
27-10-2023 8 directors appointed Director changes
  • Evelien De Groote — Commissaris
  • Tom Vantroyen — Gedelegeerd bestuurder
  • Thijs Herremans — Gedelegeerd bestuurder
  • Jef Sprengers — Gedelegeerd bestuurder
  • Richard Liu — Gedelegeerd bestuurder
  • Evrard de Lhoneux — Gedelegeerd bestuurder
  • Melih Sögüt — Gedelegeerd bestuurder
  • iedere aridere advocaat — Gedelegeerd bestuurder
Technical details 
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      "subkind": "regular",
      "via_org": {
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        "name": "EY Bedrijfsrevisoren",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "country": "BE",
        "legal_form": null
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      "evidence_quote": "De enige aardeelhouder besluit om de besloten vennootschap EY Bedrijfsrevisoren, met zetel gelegen te De Kleetlaan 2, 1831 Machelen, vast vertegenwoordigd door Evelien De Groote, te benoemen als commissaris van de Vennootschap.",
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      "evidence_quote": "De enige aarideelhouder besluit om een bijzondere volmacht toe te kerrer aan Tom Vantroyen, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere aridere advocaat var\u0131 het kantoor ALTIUS CVBA, Haverilaar\u0131 86C, bus 414, 1000 Brussel.",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Haverilaar\u0131 86C, bus 414, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aarideelhouder besluit om een bijzondere volmacht toe te kerrer aan Tom Vantroyen, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere aridere advocaat var\u0131 het kantoor ALTIUS CVBA, Haverilaar\u0131 86C, bus 414, 1000 Brussel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2023-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.711.028",
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    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melih S\u00F6g\u00FCt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2023 Capital increase of €8,540,000 to €17,080,000 Capital & shares·Tim CARNEWAL
  • €8.540.000 → €17.080.000
  • Inbreng in geld · Apport en numéraire
  • 3 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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      "kind": "share_class_creation",
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    },
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          "name": "Penne International",
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      "share_emission": {
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      },
      "decrease_purpose": null,
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    {
      "kind": "statutory_reserve_release",
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2023-10-17",
    "filing_date": "2023-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null,
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  },
  "bedrijfsrevisor": {
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    "individual_name": "Evelien De Groote"
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "vier volmachten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan en het verslag van de commissaris opgesteld overeenkomstig de artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
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      "kbo": "0802.711.028",
      "pct": 100.0,
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      "role": "aandeelhouder",
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      "n_shares": 7320000,
      "class_name": "A",
      "capital_share_eur": 7320000.0,
      "voting_rights_per_share": 1.0
    },
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      "n_shares": 8540000,
      "class_name": "B",
      "capital_share_eur": 8540000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 8540000,
      "class_name": "C",
      "capital_share_eur": 8540000.0,
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    }
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Penne Enterprises
Registered office
Wijngaardveld 32
9300 Aalst, 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