PGS De Backer Pallets
The computed 12-month bankruptcy probability of PGS De Backer Pallets is 0.4% (very low). The company has been active since 1984 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.
| Active | 41 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 10-04-2026 | 2026-00080366 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00057278 |
| 30-09-2023 | volledig | 31-03-2024 | 2024-00054833 |
| 30-09-2022 | volledig | 28-03-2023 | 2023-00046869 |
| 30-09-2021 | volledig | 30-03-2022 | 2022-09100567 |
| 30-09-2020 | volledig | 25-03-2021 | 2021-08600022 |
| 30-09-2019 | volledig | 08-04-2020 | 2020-08900289 |
| 30-09-2018 | volledig | 18-03-2019 | 2019-07200217 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-11000341 |
| 30-09-2016 | volledig | 21-04-2017 | 2017-09700103 |
-
BV EdfanzacLegal entityDirectorState Gazette act 22143214 (06-12-2022)Current06-12-2022 → present
-
BV JadalLegal entityDirectorState Gazette act 22143214 (06-12-2022)Current06-12-2022 → present
-
BV GRAUWET ROGERLegal entityManaging directorState Gazette act 22067874 (08-06-2022)Current08-06-2022 → present
-
BV IMENTLegal entityDagelijks bestuurderState Gazette act 22067874 (08-06-2022)Current08-06-2022 → present
-
Comm. VA GRACOLegal entityManaging directorState Gazette act 22067874 (08-06-2022)Current08-06-2022 → present
-
Luc GrauwetManaging directorState Gazette act 21119978 (08-10-2021)Current08-10-2021 → present
3 events
- 08-10-2021 Appointed· Managing director
- 14-02-2018 Resigned· Director
- 26-10-2017 Appointed· Director
-
Roger GrauwetDirectorState Gazette act 21119978 (08-10-2021)Current08-10-2021 → present
Historic, not recently confirmed (6)
-
SAS FinincoDirectorState Gazette act 20037734 (10-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Graco CVALegal entityDirectorState Gazette act 18031549 (14-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
IMENTBestuurder, dagelijkse bestuurderState Gazette act 16050505 (12-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
P.C.I.Bestuurder, dagelijkse bestuurderState Gazette act 16050505 (12-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Palettes Gestion Services SASBestuurder, dagelijkse bestuurderState Gazette act 16050505 (12-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Philip VervaeckPermanent representative commissionerState Gazette act 16015392 (28-01-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (3)
-
Frank VandelanotteVertegenwoordigerState Gazette act 23040236 (23-03-2023)Permanent representative23-03-2023 → present
-
Jean-Louis LouvelVaste vertegenwoordiger (sas fininco)State Gazette act 22067874 (08-06-2022)Permanent representative- → 08-06-2022
-
Patrick CappoenVaste vertegenwoordiger (bv p.c.i.)State Gazette act 22067874 (08-06-2022)Permanent representative- → 08-06-2022
Former directors (3)
-
BV P.C.I.Legal entityDirectorState Gazette act 22067874 (08-06-2022)Former- → 08-06-2022
2 events
- 08-06-2022 Resigned· Director
- 08-06-2022 Resigned· Dagelijks bestuurder
-
SAS PALETTES GESTION SERVICES (PGS)DirectorState Gazette act 20037734 (10-03-2020)Former- → 10-03-2020
-
Bruno PouseelePermanent representative commissionerState Gazette act 16015392 (28-01-2016)Former- → 28-01-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CVBA VANDELANOTTE BEDRIJFSREVISORENCurrent Statutory auditor |
- | 23-03-2023 → present |
| Bruno Pouseele Statutory auditor |
- | - → 26-10-2017 |
| Frank Vandelanotte Statutory auditor succeeded by CVBA VANDELANOTTE BEDRIJFSREVISOREN in 2023 |
- | 25-08-2020 → 23-03-2023 |
| Vandelanotte Frank Statutory auditor succeeded by Frank Vandelanotte in 2020 |
- | 26-10-2017 → 25-08-2020 |
| NACE primary | Vervaardiging van houten emballage(16240) |
| Legal form | Public limited company(014) |
| Incorporation | 21-09-1984 |
| Status | Active |
| Postal code | 8470 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33021E0258/00F000 | Flanders | 2.5 ha | 1 · 262 m² | 8.2 m · 1 fl. |
| 33021E0638/00B000indicative | Flanders | 1.6 ha | 1 · 1,828 m² | 1.1 m |
| 35005C0374/00C000 | Flanders | 3,627 m² | 1 · 29 m² | 10.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De algemene vergadering van PGS De Backer Pallets besloot met eenparigheid van stemmen de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de afschaffing van oude clausules betreffende voorkooprecht en volgrecht, de afschaffing van beperkingen op het dagelijks bestuur, en de aanpassing van het adres van de zetel naar Torhoutse Baan 5/02, Gistel. De nieuwe statuten zijn volledig herzien en bevatten een uitgebreid voorwerp, inclusief sociale doelstellingen en activiteiten in de hout- en bouwsector. De notaris heeft de akte opges",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
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"should_reroute_to_category": "statutes"
}23-03-2023 2 directors appointed
- CVBA VANDELANOTTE BEDRIJFSREVISOREN, Commissaris
- Frank Vandelanotte, Vertegenwoordiger
Technical details
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"subject_company": {
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}
}24-02-2023 Registered office moved from Poperinge to Gistel
- SINT-JANSSTRAAT 19-8970 POPERINGE-BELGIЕ → Torhoutse baan 5/02 8470 Gistel
Technical details
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"street": "Torhoutse baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5",
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},
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"raw": "SINT-JANSSTRAAT 19-8970 POPERINGE-BELGI\u0415",
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"postcode": "8970",
"box_number": null,
"street_number": "19",
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},
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 18/01/2023 blijkt dat de zetel van de vennootschap PGS DE BACKER PALLETS NV met ingang van 01/01/2023 werd verplaatst naar het volgend adres: Torhoutse baan 5/02 8470 Gistel",
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}
],
"notary": {
"name": "Comm. VA Graco, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Luc Grauwet",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
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"date": "2023-01-18",
"unanimous": true
},
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},
"co_filed_documents": [
"Notulen van de raad van bestuur van 18/01/2023"
]
}06-12-2022 2 directors appointed
- BV Jadal, Bestuurder
- BV Edfanzac, Bestuurder
Technical details
{
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"subject_company": {
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}
}08-06-2022 3 directors appointed, 4 resigning
- BV IMENT, Dagelijks bestuurder
- Comm. VA GRACO, Gedelegeerd bestuurder
- BV GRAUWET ROGER, Gedelegeerd bestuurder
- BV P.C.I., Bestuurder
- BV P.C.I., Dagelijks bestuurder
- Patrick Cappoen, Vaste vertegenwoordiger (bv p.c.i.)
- Jean-Louis Louvel, Vaste vertegenwoordiger (sas fininco)
Technical details
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger (SAS FININCO)",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
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}
}
],
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"subject_company": {
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}
}08-10-2021 2 directors appointed
- Roger Grauwet, Bestuurder
- Luc Grauwet, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
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}
},
{
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"person": {
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],
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"subject_company": {
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"name_full": "PGS DE BACKER PALLETS"
}
}25-08-2020 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte, Commissaris
Technical details
{
"events": [
{
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},
"subject_company": {
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}
}10-03-2020 1 director appointed, 1 resigning
- SAS Fininco, Bestuurder
- SAS PALETTES GESTION SERVICES (PGS), Bestuurder
Technical details
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},
{
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"person": {
"rrn": null,
"name": "SAS Fininco",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0426.292.630",
"name_full": "PGS DE BACKER PALLETS"
}
}28-05-2018 Articles of association amended
Technical details
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"new": "PGS De Backer Pallets",
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},
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},
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},
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},
"legal_form_change": {
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}
}14-02-2018 1 director appointed, 1 resigning
- Graco CVA, Bestuurder
- Luc Grauwet, Bestuurder
Technical details
{
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{
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"name": "Luc Grauwet",
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},
{
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"person": {
"rrn": null,
"name": "Graco CVA",
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}
],
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"subject_company": {
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}
}26-10-2017 2 directors appointed, 1 resigning
- Luc Grauwet, Bestuurder
- Vandelanotte Frank, Commissaris
- Bruno Pouseele, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
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"name": "Luc Grauwet",
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}
},
{
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Bruno Pouseele",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "ANK VAN KOOPHANA TBAP AFD. IEPER Paletten De Backer"
}
}05-12-2016 Registered office moved within Poperinge
- Sint-Jansstraat 11, 8970 Poperinge → Sint-Jansstraat 19, 8970 Poperinge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Jansstraat 19, 8970 Poperinge",
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"country": "BE",
"postcode": "8970",
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},
"old_address": {
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"postcode": "8970",
"box_number": null,
"street_number": "11",
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},
"effective_date": "2016-10-25",
"evidence_quote": "Uit het bijzonder verslag van de raad van bestuur dd. 25 oktober 2016 blijkt dat de maatschappelijke zetel verplaatst werd van de Sint-Jansstraat 11 te 8970 Poperinge naar de Sint-Jansstraat 19 te 8970 Poperinge; en dit ten gevolge van een wijziging van de huisnummers.",
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],
"notary": {
"name": "Cappoen Patrick",
"firm_city": null,
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},
"act_meta": {
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"filing_date": "2016-11-23",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2016-10-25",
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},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "Paletten De Backer",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijzonder verslag van de raad van bestuur",
"Akte van de notaris"
]
}27-07-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
"name": "P.C.I. BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
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},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-27",
"filing_date": "2016-07-14",
"act_kind_objet": "Onderwerp akte: Diversen - aandelen"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-05-31",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.292.630",
"name": "PALETTEN DE BACKER",
"role": "other",
"address": "SINT-JANSSTRAAT 11, 8970 POPERINGE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"646 \u00A72 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De be\u00EBindiging van de eenhoofdigheid van de vennootschap, met name de opheffing van de functie van \u00E9\u00E9n persoon die het bestuur voert, wordt vastgesteld op basis van de jaarrekening afgesloten per 31.05.2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "PALETTEN DE BACKER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
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"org_name": "P.C.I. BVBA",
"person_name": null,
"org_rep_person_name": "Patrick Cappoen"
},
"summary_narrative": "Het bestuur van PALETTEN DE BACKER NV heeft op 31 mei 2016 besloten de eenhoofdigheid van de vennootschap te be\u00EBindigen, in overeenstemming met artikel 646, lid 2, van het Wetboek van Vennootschappen. De akte is op 14 juli 2016 neergelegd bij de griffie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}12-04-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "Paletten De Backer"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-01-2016 1 director appointed, 1 resigning
- Philip Vervaeck, Permanent representative commissioner
- Bruno Pouseele, Permanent representative commissioner
Technical details
{
"events": [
{
"kind": "director_in",
"role": "permanent representative commissioner",
"person": {
"rrn": null,
"name": "Philip Vervaeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "permanent representative commissioner",
"person": {
"rrn": null,
"name": "Bruno Pouseele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "PALETTEN DE BACKER"
}
}27-05-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Decap BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-27",
"filing_date": "2015-05-15",
"act_kind_objet": "Onderwerp akte: Diversen - Aandelen"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2015-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.292.630",
"name": "PALETTEN DE BACKER",
"role": "other",
"address": "SINT-JANSSTRAAT 11, 8970 POPERINGE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"646 \u00A72 W.Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De actie is gericht op de vaststelling van de eenhoofdigheid van de vennootschap, zonder overdracht van vermogen of reorganisatie van de rechtspersoon.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.292.630",
"name_full": "PALETTEN DE BACKER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine De Backer",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap PALETTEN DE BACKER, naamloze vennootschap met zetel in Poperinge, heeft op 15 mei 2015 een notari\u00EBle akte neergelegd waarin het bestuursorgaan de eenhoofdigheid van de vennootschap vaststelt overeenkomstig artikel 646, lid 2, van het Wetboek van Vennootschappen. De akte is op 27 mei 2015 gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PGS De Backer Pallets |