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Generated 27-06-2026
Active BE 0882.459.577Public limited company

PENTAHOLD

Sluis 2 D ·9810 Nazareth-De Pinte, Belgium· 19 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of PENTAHOLD is 0.1% (very low). The company has been active since 2006 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 19 yrs
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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
Established
Founded in 2006 — 19 years in business.
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 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 12-07-2025 2025-00262702
31-12-2023 volledig 08-07-2024 2024-00224240
31-12-2022 volledig 06-07-2023 2023-00207498
31-12-2021 volledig 12-07-2022 2022-20179719
31-12-2020 volledig 21-06-2021 2021-21800324
31-12-2019 volledig 13-07-2020 2020-29600219
31-12-2018 volledig 24-07-2019 2019-37800190
31-12-2018 consolidatie 24-07-2019 2019-37800173
31-12-2017 volledig 23-07-2018 2018-36600004
31-12-2017 consolidatie 23-07-2018 2018-36600007
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation11-07-2006
StatusActive
Postal code9810
Connections & network 20 connected companies
Group structure
BLOEMENLAND
Subsidiary · 1 location
→
Garden Center Aarschot
Subsidiary · 1 location
→
Garden Center Digital
Subsidiary · 1 location
→
Garden Center Ekeren
Subsidiary · 1 location
→
GARDEN CENTER FRAMERIES
Subsidiary · 1 location
→
GARDEN CENTER GOUVY
Subsidiary · 1 location
→
GARDEN CENTER HOLDING
Subsidiary · 9 subsidiaries · 2 locations
→
Garden Center Louvain-La-Neuve
Subsidiary · 2 locations
→
Garden Center Naninne
Subsidiary · 1 location
→
Garden Center Ninove
Subsidiary · 1 location
→
GARDEN CENTER OLEN
Subsidiary · 1 location
→
→
GARDEN CENTER SINT-KATELIJNE-WAVER
Subsidiary · 1 location
→
GARDEN CENTER TOURNAI
Subsidiary · 1 location
→
GILTAM
Subsidiary · 1 location
→
GXP Invest
Subsidiary · 1 subsidiary · 1 location
→
Optimum
Subsidiary · 1 location
→
PELCKMANS HOLDING
Subsidiary · 1 subsidiary · 1 location
→
PELCKMANS LOMMEL
Subsidiary · 1 location
→
PELCKMANS TURNHOUT
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PENTAHOLD
Sluis 2D, 9810 Nazareth-De Pintemanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20062.155.828.463
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44018B0710/00A000 Flanders 3.2 ha 1 · 4,009 m² 10.8 m · 1 fl.
44018C0230/00C003 Flanders 1.3 ha 1 · 1,251 m² 6.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

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

2025
08-08-2025
State Gazette act Director changes
08-08-2025
State Gazette act Registered-office change
08-08-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Registered-office change
Notaris niet vermeld
12-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-09-2024
State Gazette act Director changes
03-09-2024
State Gazette act Director changes
v3.2
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-05-2024
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
08-05-2024
State Gazette act Registered-office change
2023
07-12-2023
State Gazette act Director changes
v3.2
07-12-2023
State Gazette act Director changes
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-09-2022
State Gazette act Capital & shares
Christophe BLINDEMAN
02-09-2022
State Gazette act Capital & shares
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-11-2020
State Gazette act Statutes amendment
v3.2
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-07-2020
State Gazette act Director changes
v3.2
2019
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · consolidatie
11-03-2019
State Gazette act Capital & shares
v3.2
2018
26-10-2018
State Gazette act Capital & shares
v3.2
28-08-2018
State Gazette act Director changes
v3.2
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · consolidatie
15-06-2018
State Gazette act Capital & shares
v3.2
2017
14-11-2017
State Gazette act Capital & shares
v3.2
24-02-2017
State Gazette act Director changes
v3.2
2016
19-02-2016
State Gazette act Capital & shares
v3.2
19-02-2016
State Gazette act Statutes amendment
v3.2
2015
13-05-2015
State Gazette act Registered-office change
Geert Vanderstappen
2011
12-09-2011
State Gazette act Statutes amendment
v3.2
12-09-2011
State Gazette act Capital & shares
v3.2
2008
30-06-2008
State Gazette act Statutes amendment
v3.2
30-06-2008
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 9
02-09-2022
Capital change
02-09-2022
v3.2
11-03-2019
v3.2
26-10-2018
v3.2
15-06-2018
v3.2
14-11-2017
v3.2
19-02-2016
v3.2
12-09-2011
v3.2
30-06-2008
v3.2
Address history · 5
08-08-2025
Registered-office move
08-08-2025
Registered-office move
08-05-2024
Registered-office move
08-05-2024
Registered-office move
13-05-2015
Registered-office move
All acts · 27 updated 10 months ago
2025
08-08-2025 2 directors appointed Director changes
  • BV Ernst & Young Bedrijfsrevisoren — Commissaris
  • BV Accountancy Eechaudt — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "1831 Brussel De Kleetlaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Ernst \u0026 Young Bedrijfsrevisoren, met zetel te 1831 Brussel De Kleetlaan 2, en kantoor houdende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Francis Boelens (handelend in naam van een BV) als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Volmacht aan accountant",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.418.125",
        "name": "BV Accountancy Eechaudt",
        "address": "9700 Oudenaarde, Wortegemstraat 94",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Accountancy Eechaudt, rechtspersoon met zetel te 9700 Oudenaarde, Wortegemstraat 94, RPR Gent, afdeling Oudenaarde, gekend in de KBO onder nummer 0438.418.125, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Asterian NV",
    "person_name": "Geert Vanderstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-08-2025 Registered office moved from Eke to Nazareth-De Pinte Registered-office change
  • Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
        "city": "Nazareth-De Pinte",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "203",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "D2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
08-08-2025 BV Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
08-08-2025 Registered office moved from Eke to Nazareth-De Pinte Registered-office change·Notaris niet vermeld
  • Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Notary: Notaris niet vermeld · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
        "city": "Nazareth-De Pinte",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "203",
        "street_number": "2D",
        "locality_suffix": "(De Pinte)"
      },
      "old_address": {
        "raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "D2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Ten gevolge van een fusie tussen de gemeenten De Pinte en Nazareth is het adres van de maatschappelijke zetel van de vennootschap vanaf 01 januari 2025 gewijzigd naar Sluis 2D bus 203 te 9810 Nazareth-De Pinte.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "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": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2024
03-09-2024 1 director appointed, 6 reappointed Director changes
  • BV Accountancy Eechaudt — Gedelegeerd bestuurder
  • Filiep Balcaen — Bestuurder
  • Jean Muller — Bestuurder
  • Theodoros Roussis — Bestuurder
  • Paul Thiers — Bestuurder
  • Philippe Vlerick — Bestuurder
  • Geert Vanderstappen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Balcaen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De vergadering beslist met unanimiteit volgende bestuurder te herbenoemen met onmiddellijke ingang: - De heer Filiep Balcaen als A1 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De heer Jean Muller als A2 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodoros Roussis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De heer Theodoros Roussis als A3 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De heer Paul Thiers als A4 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De heer Philippe Vlerick als A5 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Vanderstappen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0882.387.917",
        "name": "Asterian NV",
        "address": "Sluis 2/D2/3, 9810 Nazareth",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 17/06/2024, de vennootschap Asterian NV, met zetel te Sluis 2/D2/3, 9810 Nazareth, opgenomen in het rechtspersonenregister met ondernemingsnummer BE0882.387.917, met vaste vertegenwoordiger de heer Geert Vanderstappen te herbenoemen tot gedelegeerd bestuurd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0438.418.125",
        "name": "BV Accountancy Eechaudt",
        "address": "Wortegemstraat 94, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan en de algemene vergadering verlenen met eenparigheid van stemmen volmacht aan BV Accountancy Eechaudt, rechtspersoon met zetel te 9700 Oudenaarde, Wortegemstraat 94, RPR Gent, afdeling Oudenaarde, gekend in de KBO onder nummer BE 0438.418.125, en aan diens aangestelden, voor onbep",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.418.125",
    "org_name": "BV Accountancy Eechaudt",
    "person_name": null,
    "org_rep_person_name": "Geert Vanderstappen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
03-09-2024 7 directors appointed Director changes
  • Filiep Balcaen — A1 bestuurder
  • Jean Muller — A2 bestuurder
  • Theodoros Roussis — A3 bestuurder
  • Paul Thiers — A4 bestuurder
  • Philippe Vlerick — A5 bestuurder
  • Asterian NV — Gedelegeerd bestuurder
  • Geert Vanderstappen — Vaste vertegenwoordiger van asterian nv
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "A1 bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Balcaen",
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      }
    },
    {
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    },
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      "kind": "director_in",
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        "name": "Philippe Vlerick",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Asterian NV",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Asterian NV",
      "person": {
        "rrn": null,
        "name": "Geert Vanderstappen",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
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08-05-2024 Registered office moved from Deurle to Eke Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
  • Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Technical details 
{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Eke, Sluis 2 D2 bus 3",
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      },
      "old_address": {
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        "postcode": "9831",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De Raad van Bestuur van de vennootschap beslist met eenparigheid van stemmen om met ingang vanaf 30/04/2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres gelegen te 9810 Eke, Sluis 2 D2 bus 3.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
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  },
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    "org_name": "BV Accountancy Eechaudt",
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    "person_role_at_subject": null
  },
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    "Volmacht aan BV Accountancy Eechaudt voor publicatie in Belgisch Staatsblad"
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}
08-05-2024 Registered office moved from Deurle to Sluis Registered-office change
  • Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Technical details 
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    {
      "kind": "zetel_transfer",
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        "box_number": null,
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      },
      "effective_date": "2024-04-30",
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      "linguistic_region_changed": false,
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-27",
    "act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-27",
    "unanimous": true
  },
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    "kbo": "0882.459.577",
    "name_full": "Pentahold",
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  },
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    "Mod PDF 19.01"
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2023
07-12-2023 1 director appointed, 1 resigning Director changes
  • Jean Muller — Bestuurder
  • Edmond Muller — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond Muller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muller",
        "address": null,
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
07-12-2023 1 director appointed, 1 resigning Director changes
  • Jean Muller — Bestuurder
  • Edmond Muller — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond Muller",
        "address": "Rue de Kahler 17, L-8378 Kleinbettingen Luxemburg",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Edmond Muller, wonende te Rue de Kahler 17 te L-8378 Kleinbettingen Luxemburg, als bestuurder.",
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    {
      "kind": "director_in",
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        "name": "Jean Muller",
        "address": "Rue du Moulin 8, L-8380 Kleinbettingen Luxemburg",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt de heer Jean Muller, wonende te Rue du Moulin 8 te L-8380 Kleinbettingen Luxemburg, tot bestuurder voor een periode van 1 tot na de algemene vergadering 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": "0438.418.125",
    "org_name": "BV Accountancy Eechaudt",
    "person_name": null,
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}
2022
02-09-2022 Capital decrease of €25,100,000 to €70,750 Capital & shares·Christophe BLINDEMAN
  • €25.170.750 → €70.750
Notary: Christophe BLINDEMAN · GentFirm: BLINDEMAN, notarisvennootschap
Technical details 
{
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    {
      "kind": "capital_decrease",
      "after_eur": 70750.0,
      "delta_eur": -25100000.0,
      "before_eur": 25170750.0,
      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
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      "distribution_amount_eur": 25100000.0,
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    },
    {
      "kind": "statutory_reserve_release",
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      "share_emission": {
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 170,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "share_class_creation",
      "after_eur": 70750.0,
      "delta_eur": 0.0,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 95494,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-02",
    "filing_date": "2022-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-08-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2020-11-04"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "Francis Boelens"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 95494,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 170,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
02-09-2022 Capital decrease of €25,100,000 to €70,750 Capital & shares
  • €25.170.750 → €70.750
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 70750,
      "delta_eur": -25100000,
      "before_eur": 25170750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
2020
09-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-07-2020 Ernst & Young Bedrijfsrevisoren CV appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren CV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
2019
11-03-2019 Capital increase of €4,404,000 to €25,170,750 Capital & shares
  • €20.766.750 → €25.170.750
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25170750,
      "delta_eur": 4404000,
      "before_eur": 20766750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
2018
26-10-2018 Capital decrease of €28,000,000 to €20,766,750 Capital & shares
  • €48.766.750 → €20.766.750
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 20766750,
      "delta_eur": -28000000,
      "before_eur": 48766750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
28-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
15-06-2018 Capital increase of €6,010,000 to €48,766,750 Capital & shares
  • €42.756.750 → €48.766.750
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 48766750,
      "delta_eur": 6010000,
      "before_eur": 42756750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
2017
14-11-2017 Capital decrease of €25,000,000 to €42,756,750 Capital & shares
  • €67.756.750 → €42.756.750
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 42756750,
      "delta_eur": -25000000,
      "before_eur": 67756750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
24-02-2017 2 directors appointed Director changes
  • Marnix Van Dooren — Commissaris
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
2016
19-02-2016 Capital increase of €156,750 to €67,756,750 Capital & shares
  • €67.600.000 → €67.756.750
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 67756750,
      "delta_eur": 156750,
      "before_eur": 67600000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
19-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2015
13-05-2015 Registered office moved from Zaventem to Deurle Registered-office change·Geert Vanderstappen
  • Belgicastraat 11 te 1930 Zaventem → 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72
Notary: Geert Vanderstappen · BrusselFirm: Asterian NV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": "(Sint Martens Latem)"
      },
      "old_address": {
        "raw": "Belgicastraat 11 te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Het bestuur van de vennootschap heeft besloten en brengt ter kennis dat met ingang van 01/05/2015 de zetel van de vennootschap voorheen gevestigd te 1930 Zaventem, Belgicastraat 11, wordt overgebracht naar 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Geert Vanderstappen",
    "firm_city": null,
    "firm_name": "Asterian NV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-13",
    "filing_date": "2015-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Vanderstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 24/02/2015"
  ]
}
2011
12-09-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-09-2011 Capital increase of €19,520,000 to €82,096,000 Capital & shares
  • €62.576.000 → €82.096.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 82096000,
      "delta_eur": 19520000,
      "before_eur": 62576000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
2008
30-06-2008 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
30-06-2008 Capital increase of €6,904,000 to €35,406,000 Capital & shares
  • €28.502.000 → €35.406.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 35406000,
      "delta_eur": 6904000,
      "before_eur": 28502000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
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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 bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL PENTAHOLD
Registered office
Sluis 2 D bus 203
9810 Nazareth-De Pinte, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
K.S. Invest BE 0424.586.618 · Nazareth-De Pinte
SADEL BE 0415.013.213 · Nazareth-De Pinte
"SEARCH & SELECTION", ADVIESBUREAU VOOR WERVING EN SELECTIE, "SEARCH & SELECTION - BUREAU- CONSEIL EN RECRUTEMENT ET SELECTION BE 0417.568.766 · Ronse
4MACS BE 0421.830.036 · Eeklo
A.B.M. INTERNATIONAL BE 0421.316.629 · Sint-Niklaas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative