PICARD
The computed 12-month bankruptcy probability of PICARD is 0.4% (very low). The company has been active since 1976 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 | 50 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 04-12-2025 | 2025-00575923 |
| 30-06-2024 | verkort | 24-01-2025 | 2025-00011348 |
| 30-06-2023 | micro | 22-12-2023 | 2023-00535292 |
| 30-06-2022 | micro | 26-01-2023 | 2023-00004375 |
| 30-06-2021 | micro | 11-02-2022 | 2022-05400403 |
| 30-06-2020 | micro | 25-01-2021 | 2021-01700384 |
| 30-06-2019 | verkort | 10-12-2019 | 2019-75700219 |
| 30-06-2018 | verkort | 06-12-2018 | 2018-73700563 |
| 30-06-2017 | verkort | 22-12-2017 | 2017-72800451 |
| 30-06-2016 | verkort | 22-12-2016 | 2016-71000367 |
-
PHILLYNVESTLegal entityDirector· perm. rep.: Philippe DechampsState Gazette act 24021359 (02-02-2024)Current24-01-2024 → present
-
POOGHE CONSULTINGLegal entityDirector· perm. rep.: Peter OogheState Gazette act 24021359 (02-02-2024)Current24-01-2024 → present
-
Vandenhende InvestLegal entityDirector· perm. rep.: Wout VandenhendeState Gazette act 24021359 (02-02-2024)Current24-01-2024 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
| NACE primary | Wholesale trade(46500) |
| Legal form | Private limited company(610) |
| Incorporation | 13-01-1976 |
| Status | Active |
| Postal code | 2235 |
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. |
|---|---|---|---|---|
| 13050B0068/00N005 | Flanders | 554 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-03-2026 2 directors appointed, 3 resigning
- VANDERMARLIERE Michel, Bestuurder
- Wouter Balcaen, Bestuurder
- OOGHE Peter, Bestuurder
- VANDENHENDE Wout, Bestuurder
- DECHAMPS Philippe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OOGHE Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Pooghe Consulting",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering van de Vennootschap neemt kennis van het ontslag van - BV Pooghe Consulting, vast vertegenwoordigd door OOGHE Peter als bestuurders van de Vennootschap, met ingang vanaf 13 februari 2026.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENHENDE Wout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Vandenhende Invest",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering van de Vennootschap neemt kennis van het ontslag van - BV Vandenhende Invest, vast vertegenwoordigd door VANDENHENDE Wout als bestuurders van de Vennootschap, met ingang vanaf 13 februari 2026.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECHAMPS Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Phillynvest",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering van de Vennootschap neemt kennis van het ontslag van - BV Phillynvest, vast vertegenwoordigd door DECHAMPS Philippe als bestuurders van de Vennootschap, met ingang vanaf 13 februari 2026.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering van de Vennootschap verleent tussentijdse kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMARLIERE Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Creoleon BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering van de Vennootschap besluit: - Creoleon BV, vast vertegenwoordigd door VANDERMARLIERE Michel, en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Balcaen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Walco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering van de Vennootschap besluit: - Walco BV, vast vertegenwoordigd door Wouter Balcaen te benoemen als bestuurders van de Vennootschap met ingang vanaf 13 februari 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathalie Blauwblomme",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Uniqum advocaten BV",
"address": "Beneluxpark 15, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tevens een volmacht te geven aan Nathalie Blauwblomme en/of Ingrid Ghazaryan, met recht van indeplaatsstelling, advocaten bij Uniqum advocaten BV, Beneluxpark 15, 8500 Kortrijk, om het nodige te doen om dit besluit neer te leggen en te laten publiceren in het Belgisch Staatsbl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ingrid Ghazaryan",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Uniqum advocaten BV",
"address": "Beneluxpark 15, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tevens een volmacht te geven aan Nathalie Blauwblomme en/of Ingrid Ghazaryan, met recht van indeplaatsstelling, advocaten bij Uniqum advocaten BV, Beneluxpark 15, 8500 Kortrijk, om het nodige te doen om dit besluit neer te leggen en te laten publiceren in het Belgisch Staatsbl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.678.751",
"name_full": "PICARD",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ingrid Ghazaryan",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2025-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.678.751",
"name_full": "PICARD",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vennootschap \u201CPhillynvest\u201D, handelend als bestuurder van onderhavige vennootschap, heeft verklaard volmacht te verlenen aan de besloten vennootschap \u201CMoore Finance \u0026 Tax BV\u201D, ingeschreven met ondernemingsnummer 0451.657.041 ... waarbij ze elk afzonderlijk de mogelijkheid hebben voor: \u00B7 het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen ... \u00B7 alle formaliteiten te vervullen bij de ondernemingsrechtbank ... met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad ... \u00B7 de formaliteiten te vervullen inzake registratie btw ... \u00B7 het vervullen van alle formaliteiten betreffende de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van (i) houders van aandelen of obligaties in het digitaal effectenregister e-stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register.",
"holder_kbo": "0451.657.041",
"holder_name": "Moore Finance \u0026 Tax BV",
"scope_categories": [
"KBO",
"social_security",
"tax",
"filing",
"publication",
"UBO",
"e-stox"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2024 3 directors appointed
- Peter Ooghe, Bestuurder
- Philippe Dechamps, Bestuurder
- Wout Vandenhende, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ooghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774917459",
"name": "POOGHE CONSULTING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-24",
"evidence_quote": "BESLIST om de hierna genoemde personen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf heden en voor een onbepaalde duur: POOGHE CONSULTING BV, geregistreerd in de Kruispuntbank van Ondernemingen met nummer 0774.917.459, RPR Leuven en met de maatschappelijke zetel gevestigd te Leuve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Dechamps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845918291",
"name": "PHILLYNVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-24",
"evidence_quote": "BESLIST om de hierna genoemde personen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf heden en voor een onbepaalde duur: PHILLYNVEST BV, geregistreerd in de Kruispuntbank van Ondernemingen met nummer 0845.918.291, RPR Antwerpen, Afdeling Hasselt en met de maatschappelijke zetel gev"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Vandenhende",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0776739772",
"name": "VANDENHENDE INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-24",
"evidence_quote": "BESLIST om de hierna genoemde personen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf heden en voor een onbepaalde duur: VANDENHENDE INVEST BV, geregistreerd in de Kruispuntbank van Ondernemingen met nummer 0776.739.772, RPR Gent, Afdeling Dendermonde en met de maatschappelijke zet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.678.751",
"name_full": "PICARD",
"legal_form": "BVBA"
}
}11-10-2018 2 directors appointed
- Picard Marc, Zaakvoerder
- Picard Bruce, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Picard Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk hierna beslist de vergadering te benoemen als nieuwe niet-statutaire zaakvoerders, voor onbepaalde tijd: - de heer Picard Marc, wonende te 3501 Hasselt, Wimmertingenstraat 40;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Picard Bruce",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk hierna beslist de vergadering te benoemen als nieuwe niet-statutaire zaakvoerders, voor onbepaalde tijd: ... - de heer Picard Bruce, wonende te 3520 Zonhoven, Zavelstraat 98."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.678.751",
"name_full": "PICARD",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PICARD |