PERMANCO
ActiveFrom the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
PERMANCO has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.9m and a net result of €9.0m, of which €10.5m non-recurring income. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 81% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
09-05
Gazette deed
Capital & shares · Purpose · RestructuringMerger · Asset distribution · Declaration7 facts ▸
- Merger, “fusie door overname, ontbonden zonder vereffening” (deed in Dutch)
- Asset distribution, “gehele vermogen, algemene titel” (deed in Dutch)
- Declaration, “geen andere relevante effecten, er zijn in de Vennootschap geen andere relevante effecten uitgegeven” (deed in Dutch)
- Purpose change
- Power of attorney (2 times)
- Power of attorney, FILOTAX (2 times)
- Power of attorney, AD-MINISTERIE (2 times)
10-03
Gazette deed
Restructuring · MiscellaneousPermanent representative: Permeke Michel · Incorporation · Amendment of the articles30 facts ▸
- Other provision, “Overnemende vennootschap, 2000 Antwerpen,Kattendijkdok-Westkaai 41 bus 12.02” (deed in Dutch)
- Incorporation, 03-05-1989
- Amendment of the articles (9 times)
- Capital, €92,984.86
- Shareholding, “aandelen op naam”, 550 (deed in Dutch)
- Board composition, Permeke Michel (sole director)
- Other provision, “deelnemende vennootschap rol, Over te nemen Vennootschap” (deed in Dutch)
- Incorporation, 30-01-1975
- Capital, €619,733.81
- Shareholding, “voor de geheelheid in handen van de overnemende vennootschap PERMANCO NV, aandelen op naam” (deed in Dutch)
- Board composition, “enige bestuurder” (deed in Dutch)
- Permanent representative, Permeke Michel
- +18 further facts in this act
Show earlier events
13-07
Gazette deed
Resignations: PERMEKE Michel Oscar Edgar, PERMEKE Julie and PERMEKE LaurentAppointments: PERMEKE Michel Oscar Edgar (sole director) and PERMEKE Julie (sole director) · Shareholding · Amendment of the articles9 facts ▸
- General meeting, 10-07-2023
- Shareholding, “Enige Aandeelhouder, artikel 2:8,§4,WVV” (deed in Dutch)
- Other provision, “eenhoofdig bestuur” (deed in Dutch)
- Director resignation, PERMEKE Michel Oscar Edgar (director)
- Director resignation, PERMEKE Julie (director)
- Director resignation, PERMEKE Laurent (director)
- Director appointment, PERMEKE Michel Oscar Edgar (sole director)
- Director appointment, PERMEKE Julie (sole director)
- Amendment of the articles
12-06
Gazette deed
RestructuringPermanent representative: Michel Permeke · Merger · Accounting effect10 facts ▸
- Merger, “geruisloze fusie door overname, gehele vermogen,zowel rechten als verplichtingen,met inbegrip van al haar activa en passiva” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “rechten voor bijzondere rechten en andere effecten, geen” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuursorganen, leden van de bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
- Other provision, “vereenvoudiging van de structuur,het beheer,opvolging en administratieve organisatie en de verankering van de belangen in de familiale holding Permanco, doel fu…” (deed in Dutch)
- Other provision, “kennisname neerleggingsplicht fusievoorstel, neerlegging ter griffie van de ondernemingsrechtbank te Antwerpen afdeling Antwerpen van elk der betrokken vennoots…” (deed in Dutch)
- Other provision, “neerlegging en voorlegging, bestuursorganen van de aan de fusieoperatie deelnemende vennootschappen” (deed in Dutch)
- Permanent representative, Michel Permeke
- Director in office, Michel Permeke (managing director)
- Director in office, Permanco (director)
Sources:Publications in the Belgian Official GazetteFilings with the National Bank