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PENTAHOLD

Active
Public limited companyfounded 2006active for 20 yearsSluis 2 D, 9810 Nazareth-De Pinte, Belgium46 active companies are registered at this addressKBO/BCE: BE 0882.459.577
Summary

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 3,830 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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PENTAHOLDActiveChecked score 90/100
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History

PENTAHOLD was incorporated on 11 July 2006.1 Between 2008 and 2019 the capital was increased 9 times, most recently to €25.2m.234 The registered office moved to Deurle in 2015, to Eke in 2024 and to Nazareth-De Pinte in 2025.567 Turnover went from €160,550 in 2018 to €164,282 in 2025.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2008
  3. 3Belgian Official Gazette, 15-06-2018
  4. 4Belgian Official Gazette, 11-03-2019
  5. 5Belgian Official Gazette, 13-05-2015
  6. 6Belgian Official Gazette, 08-05-2024
  7. 7Belgian Official Gazette, 08-08-2025
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
08-08
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Sluis 2D bus 203 te 9810 Nazareth-De Pinte
08-08
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
3 facts ▸
  • General meeting, 27-06-2025
  • Director in office, Asterian (managing director)
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
12-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Liquidity more than 80 timescurrent ratio 149.33
Current ratio from 1.86 to 149.33; short-term debt falls from €2.4m to €12,313.
03-09
Gazette deed Reappointments: Filiep Balcaen, Jean Muller and 4 others
Permanent representative: Geert Vanderstappen · Power of attorney12 facts ▸
  • General meeting, 17-06-2024
  • Director reappointment, Filiep Balcaen (a1 bestuurder)
  • Director reappointment, Jean Muller (a2 bestuurder)
  • Director reappointment, Theodoros Roussis (a3 bestuurder)
  • Director reappointment, Paul Thiers (a4 bestuurder)
  • Director reappointment, Philippe Vlerick (a5 bestuurder)
  • Director reappointment, Asterian NV (director)
  • Permanent representative, Geert Vanderstappen
  • Board meeting, 17-06-2024
  • Director reappointment, Asterian NV (managing director)
  • Power of attorney, BV Accountancy Eechaudt
  • Power of attorney
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
08-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 27-03-2024
  • Registered-office move, 9810 Eke, Sluis 2 D2 bus 3
2023
31-12
Financial Liquidity more than doubledcurrent ratio 1.86
Current ratio from 0.80 to 1.86.
07-12
Gazette deed Resignation: Edmond Muller (director)
Appointment: Jean Muller (director) · Permanent representative: Gaëtan Eechaudt4 facts ▸
  • General meeting, 21-06-2023
  • Director resignation, Edmond Muller (director)
  • Director appointment, Jean Muller (director)
  • Permanent representative, Gaëtan Eechaudt
06-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
02-09
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Capital decrease · Capital · Amendment of the articles6 facts ▸
  • General meeting, 30-08-2022
  • Capital decrease, €25,100,000
  • Capital, €70,750
  • Amendment of the articles
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Power of attorney, Accountancy & Tax Solutions
Show earlier events
12-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €28.2m ▲260%
Net result €28.2m, the highest in the series.
21-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €7.8m
Net result €7.8m after 2 loss-making years.
31-12
Financial Liquidity more than 2776 timescurrent ratio 29396.85
Current ratio from 10.59 to 29396.85; short-term debt falls from €645,280 to €67.
09-11
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 04-11-2020
  • Amendment of the articles (2 times)
  • Capital, €251,770,750
  • Power of attorney, Accountancy & Tax Solutions
13-07
NBB filing Annual accounts filed
financial year 2019 · full format
03-07
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren CV (statutory auditor)
2 facts ▸
  • General meeting, 01-07-2019
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CV
2019
31-12
Financial Weakest financial yearnet -€2.8m
Net result drops to -€2.8m, the lowest in the series; recovery starts the following year.
24-07
NBB filing Annual accounts filed
financial year 2018 · full format
24-07
NBB filing Annual accounts filed
financial year 2018 · consolidated
11-03
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 18-02-2019
  • Capital increase, €4,404,000
  • Bank account, “Belfius bank” (deed in Dutch)
  • Capital, €25,170,750
  • Power of attorney, Accountancy & Tax Solutions
2018
26-10
Gazette deed Capital & shares
Capital decrease · Amendment of the articles · Capital4 facts ▸
  • General meeting, 10-10-2018
  • Capital decrease, €28,000,000
  • Amendment of the articles
  • Capital, €20,766,750
28-08
Gazette deed Reappointments: Filiep Balcaen, Edmond Muller and 4 others
Permanent representative: Geert Vanderstappen10 facts ▸
  • General meeting, 26-06-2018
  • Director reappointment, Filiep Balcaen (al bestuurder)
  • Director reappointment, Edmond Muller (a2 bestuurder)
  • Director reappointment, Theo Rousis (a3 bestuurder)
  • Director reappointment, Paul Thiers (a4 bestuurder)
  • Director reappointment, Philippe Vlerick (a5 bestuurder)
  • Director reappointment, Asterian NV (director)
  • Permanent representative, Geert Vanderstappen
  • Board meeting, 26-06-2018
  • Director reappointment, Asterian NV (managing director)
23-07
NBB filing Annual accounts filed
financial year 2017 · full format
15-06
Gazette deed Capital & shares
Capital increase · Share issue · Bank account6 facts ▸
  • General meeting, 06-06-2018
  • Capital increase, €6,010,000
  • Share issue, 6010
  • Bank account, “Belfius bank” (deed in Dutch)
  • Capital, €48,766,750
  • Amendment of the articles
2017
14-11
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 27-10-2017
  • Capital decrease, €25,000,000
  • Capital, €42,756,750
  • Amendment of the articles (2 times)
  • Power of attorney, Accountancy Eechaudt-Meersman
24-02
Gazette deed Appointment: Ernst & Young bedrijfsrevisoren B.C.B.V.A. (statutory auditor)
Permanent representatives: Marnix Van Dooren and Francis Boelens4 facts ▸
  • General meeting, 13-06-2016
  • Auditor appointment, Ernst & Young bedrijfsrevisoren B.C.B.V.A.
  • Permanent representative, Marnix Van Dooren
  • Permanent representative, Francis Boelens
2016
19-02
Gazette deed Capital & shares · Amendment of the articles
Registered-office move · Capital increase · Bank account9 facts ▸
  • General meeting, 01-02-2016
  • Board meeting, 24-02-2015
  • Registered-office move, 9831 Deurle (Sint-Martens-Latem), Xavier De Cocklaan 72
  • Amendment of the articles (2 times)
  • Capital increase, €119,154
  • Bank account, “BNP Paribas Fortis” (deed in Dutch)
  • Capital increase, €37,596
  • Capital, €67,756,750
  • Power of attorney, Accountancy Eechaudt-Meersman
2015
13-05
Gazette deed Permanent representative: Geert Vanderstappen
Registered-office move3 facts ▸
  • Board meeting, 24-02-2015
  • Registered-office move, 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72
  • Permanent representative, Geert Vanderstappen
2014
27-03
Gazette deed Resignation: Marc Saverys (director)
Appointment: Theo Roussis (klasse a3 bestuurder) · Mandate compensation4 facts ▸
  • General meeting, 10-03-2014
  • Director resignation, Marc Saverys (director)
  • Director appointment, Theo Roussis (klasse a3 bestuurder)
  • Mandate compensation, Theo Roussis
24-01
Gazette deed Permanent representatives: Jan De Luyck and Marnix van Vooren
2 facts ▸
  • Permanent representative, Jan De Luyck
  • Permanent representative, Marnix van Vooren
2013
02-08
Gazette deed Reappointment: Pentahold (director)
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 04-07-2013
  • Capital increase, €3,004,000
  • Share issue, 3004
  • Bank account, “BNP Paribas Fortis”, 001-7003878-69 (deed in Dutch)
  • Capital, €67,600,000
  • Amendment of the articles
  • Director reappointment, Pentahold (director)
2012
22-08
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 13-07-2012
  • Capital decrease, €17,500,000
  • Capital, €64,596,000
  • Amendment of the articles (3 times)
  • Power of attorney, Raad van Bestuur
2011
12-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney4 facts ▸
  • General meeting, 29-08-2011
  • Capital increase, €19,520,000
  • Amendment of the articles
  • Power of attorney
2010
01-09
Gazette deed Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 14-07-2010
  • Capital increase, €2,315,000
  • Share issue, 2315
  • Bank account, “BNP Paribas Fortis”, 001-6161281-14 (deed in Dutch)
  • Capital, €62,576,000
  • Amendment of the articles
  • Pre emptive right, “pro rata” (deed in Dutch)
2008
01-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 27-10-2008
  • Capital increase, €2,152,000
  • Bank account, “Fortis Bank”, 2.152.000 € (deed in Dutch)
  • Capital, €59,262,000
  • Amendment of the articles
18-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital15 facts ▸
  • General meeting, 02-07-2008
  • Capital increase, €21,704,000
  • Share issue, 21704
  • Capital, €57,110,000
  • Bank account, “Fortis Bank”, 001-5580633-08 (deed in Dutch)
  • Amendment of the articles (2 times)
  • Share subscription, “A-1”, 4308 (deed in Dutch)
  • Share subscription, “A-1”, 22 (deed in Dutch)
  • Share subscription, “A-2”, 6927 (deed in Dutch)
  • Share subscription, “A-3”, 4332 (deed in Dutch)
  • Share subscription, “A-4”, 3466 (deed in Dutch)
  • Share subscription, “A-4”, 866 (deed in Dutch)
  • +3 further facts in this act
30-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 20-05-2008
  • Capital increase, €6,904,000
  • Bank account, 363-0328937-50
  • Capital, €35,406,000
  • Amendment of the articles
  • Amendment of the articles, 5
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
25 of 25 deeds read

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