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PERNEEL

Active
Private limited companyfounded 1997active for 29 yearsHouthulststraat(STA) 144, 8840 Staden, BelgiumKBO/BCE: BE 0459.644.101

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 31 days late
2025
13-08
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 13 days late
2024
31-12
Financial Highest result from 2018 to 2025net €399,102 ▲6.7%
The net result of €399,102 is the highest of those years.
30-08
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 30 days late
2023
31-12
Financial Equity above €1mequity €1.2m ▲28.8%
After 4 profitable years in a row, equity reaches €1.2m.
18-10
Gazette deed Change of role: Marc Perneel, from manager to director
Power of attorney · Legal form clause · Capital conversion12 points ▸
  • Power of attorney, Jasmine Roels
  • General meeting, 10-10-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39,§1,eerste en derde lid wet 23-03-2019” (deed in Dutch)
  • Legal form clause, “dichtst aansluitende vorm WVV, besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “tekstuele wijziging voorwerp plus uitbreiding”, 18-08-2023 (deed in Dutch)
  • Director resignation, Marc Perneel (manager (not named in the articles))
  • Director appointment, Marc Perneel (director (not named in the articles))
  • Other provision, “uitoefening mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “inbrengen en aandelen”, 150 (deed in Dutch)

Open the act in the Belgian Official Gazette

09-08
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 9 days late
2022
05-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 5 days late
2021
08-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 23 days before the deadline
2020
31-12
Financial Back to profitnet €41,928
The net result is €41,928, after one loss-making year.
04-08
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 4 days late
2019
31-12
Financial Weakest financial yearnet -€17,488
The net result drops to -€17,488, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
29-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 29 days late
2018
27-09
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 58 days late
2017
29-09
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 60 days late
1997
14-01
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 January 1997, PERNEEL was incorporated.1 Marc Perneel is director of the company, appointed in the act of 18-10-2023.2 Total assets went from €1.2m in 2018 to €2.9m in 2025 and headcount from 0.1 full-time equivalents in 2018 to 0.3 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-10-2023
  3. 3National Bank, annual accounts 2018, 2024 and 2025

Next steps