PICA - TORHOUT
The computed 12-month bankruptcy probability of PICA - TORHOUT is 0.3% (very low). The company has been active since 1991 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 | 34 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 24-12-2025 | 2026-00593383 |
| 31-03-2024 | verkort | 30-09-2024 | 2024-00479168 |
| 31-03-2023 | verkort | 26-09-2023 | 2023-00453609 |
| 31-03-2022 | verkort | 31-08-2022 | 2022-20369076 |
| 31-03-2021 | verkort | 31-08-2021 | 2021-58500210 |
| 31-03-2020 | verkort | 28-08-2020 | 2020-45700581 |
| 31-03-2019 | verkort | 17-09-2019 | 2019-64300236 |
| 31-03-2018 | verkort | 20-09-2018 | 2018-63500151 |
| 31-03-2017 | verkort | 29-08-2017 | 2017-49100306 |
| 31-03-2016 | verkort | 30-08-2016 | 2016-49300285 |
-
VUYLSTEKE AntonyDirectorState Gazette act 23146732 (20-11-2023)Current28-08-2023 → present
Former directors (2)
-
STEFIMMOLegal entityDirector· perm. rep.: VAN DEN HEUVEL StefanieState Gazette act 23146732 (20-11-2023)Former- → 20-11-2023
-
VAN DEN HEUVEL StefanieManaging directorState Gazette act 23146732 (20-11-2023)Former28-08-2023 → 20-11-2023
2 events
- 20-11-2023 Resigned· Director
- 28-08-2023 Appointed· Managing director
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 17-12-1991 |
| Status | Active |
| Postal code | 8820 |
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. |
|---|---|---|---|---|
| 31033A0358/00V000 | Flanders | 8,184 m² | 1 · 1,823 m² | 12.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-11-2023 2 directors appointed, 2 resigning, 1 reappointed
- VUYLSTEKE Antony, Bestuurder
- VAN DEN HEUVEL Stefanie, Gedelegeerd bestuurder
- VAN DEN HEUVEL Stefanie, Bestuurder
- VAN DEN HEUVEL Stefanie, Bestuurder
- VAN DEN HEUVEL Stefanie, Bestuurder
Technical details
{
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het verstrijken van de mandaten van: -mevrouw VAN DEN HEUVEL Stefanie, wonende te 8433 Schore, Lekestraat 10.",
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},
{
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},
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"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het verstrijken van de mandaten van: -BV \u0022STEFIMMO\u0022, met zetel te 8433 Middelkerke, Lekestraat 10, ingeschreven in het rechtspersonenregister Gent afdeling Oostende, met ondernemingsnummer: 0832.806.168, vast vertegenwoordigd door mevrouw Van Den Heu",
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},
{
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},
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"effective_date": "2023-08-28",
"evidence_quote": "De algemene vergadering beslist om te herbenoemen als bestuurder van de vennootschap met ingang vanaf 28 augustus 2023 en dit voor een periode van zes (6) jaar eindigend op de jaarlijkse algemene vergadering van 2029: - Mevrouw VAN DEN HEUVEL Stefanie, wonende te 8433 Schore, Lekestraat 10.",
"decharge_status": null,
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},
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{
"kind": "director_in",
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},
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"evidence_quote": "De algemene vergadering beslist om de heer VUYLSTEKE Antony, wonende te 8433 Schore, Lekestraat 10, met ingang vanaf 28 augustus 2023 te benoemen als bestuurder van de vennootschap en dit voor een periode van zes (6) jaar eindigend op de jaarlijkse algemene vergadering van 2029.",
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},
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Xavier Pattyn",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0444.895.646",
"name": "Bofisc Tax \u0026 Legal",
"address": "8800 Roeselare, Koestraat 175B bus 2.2.",
"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
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},
{
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},
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"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "De raad van bestuur beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de raad van bestuur openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad,",
"decharge_status": null,
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},
{
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"name": "VAN DEN HEUVEL Stefanie",
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},
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"evidence_quote": "De raad van bestuur wenst te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 28 augustus 2023 en dit voor een periode van zes (6) jaar eindigend op de jaarlijkse algemene vergadering van 2029: Mevrouw VAN DEN HEUVEL Stefanie, met rijksregisternummer: 75.06.14-258.66, wonende",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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},
{
"body": "raad_van_bestuur",
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"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.948.590",
"name_full": "PICA-TORHOUT",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0444.895.646",
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"person_name": "Xavier Pattyn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | PICA - TORHOUT |