PENTAHOLD
ActiveSummary
PENTAHOLD has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35.0m and a net result of -€72,780. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 95% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
under verification, no change since 2024
This board is reconstructed from a single act (24128895). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 6
ASTERIAN
CurrentDirector · since 26-06-2018 · Public limited company · permanent representative: Geert Vanderstappen
Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
CurrentA1 bestuurder · since 26-06-2018
Philippe Vlerick
CurrentA5 bestuurder · since 26-06-2018
THIERS Paul
CurrentA4 bestuurder · since 26-06-2018
Jean Muller
CurrentA2 bestuurder · since 07-12-2023
Theodoros Roussis
CurrentA3 bestuurder · since 17-06-2024
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Roussis Theo
Not recently confirmedKlasse a3 bestuurder · since 10-03-2014
Theo Rousis
Not recently confirmedA3 bestuurder · since 26-06-2018
Day-to-day management 1
ASTERIAN
CurrentManaging director · since 26-06-2018 · Public limited company · permanent representative: Geert Vanderstappen
Permanent representatives 1
Geert Vanderstappen
CurrentPermanent representative · since 26-06-2018 · for ASTERIAN
Statutory auditor 1
Ernst & Young Bedrijfsrevisoren
CurrentStatutory auditor · since 13-06-2016 · permanent representative: Francis Boelens
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
11 people since 2014, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| ASTERIAN |
|
| Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN |
|
| Philippe Vlerick |
|
| THIERS Paul |
|
| Jean Muller |
|
| Theodoros Roussis |
|
| Ernst & Young Bedrijfsrevisoren |
|
| Roussis Theo |
|
| Theo Rousis |
|
| Edmond MULLER |
|
| Marc Saverys |
|
Owners and capital
Owners
2 ownersOwners 2
-
32.44%
-
10%
According to the 2025 annual accounts of PENTAHOLD and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
After the capital increase
act of 01-12-2008 ↗
- Baltisse 428 shares
- Balcaen Filiep 3 shares
- Abacchus Invest Sa 697 shares
- Saverco 430 shares
- Cigales Invest 344 shares
- J.D.A. 86 shares
- Cecan Invest 81 shares
- Lutherick 81 shares
- Gielen Karel 1 share
- Vanderstappen Geert 1 share
After the capital increase
act of 30-06-2008 ↗
- Baltisse 1,371 shares
- Balcaen Filiep 7 shares
- Abacchus Invest Sa 2,204 shares
- Saverco 1,378 shares
- Cigales Invest 1,102 shares
- J.D.A. 276 shares
- Cecan Invest 276 shares
- Lutherick 276 shares
- Gielen Karel 7 shares
- Vanderstappen Geert 7 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-09-2022 Capital reduction of €25,100,000 · to €70,750 · repaid to the shareholders
- 09-11-2020 Capital stated in the deed · €251,770,750 · 95,664 shares
- 11-03-2019 Capital increase of €4,404,000 · to €25,170,750 · 4,404 new shares
- 26-10-2018 Capital reduction of €28,000,000 · to €20,766,750 · repaid to the shareholders
- 15-06-2018 Capital increase of €6,010,000 · to €48,766,750 · 6,010 new shares
- 14-11-2017 Capital reduction of €25,000,000 · to €42,756,750 · repaid to the shareholders
- 19-02-2016 Capital increase of €119,154 · to €67,719,154 · 150 new shares
- 19-02-2016 Capital increase of €37,596 · to €67,756,750 · no new shares · from reserves
Show 7 older capital entries
- 02-08-2013 Capital increase of €3,004,000 · to €67,600,000 · 3,004 new shares
- 22-08-2012 Capital reduction of €17,500,000 · to €64,596,000 · repaid to the shareholders
- 12-09-2011 Capital increase of €19,520,000 · to €82,096,000 · 19,520 new shares
- 01-09-2010 Capital increase of €2,315,000 · to €62,576,000 · 2,315 new shares · in cash
- 01-12-2008 Capital increase of €2,152,000 · to €59,262,000 · 2,152 new shares
- 18-08-2008 Capital increase of €21,704,000 · to €57,110,000 · 21,704 new shares
- 30-06-2008 Capital increase of €6,904,000 · to €35,406,000 · 6,904 new shares