Picea Pungens
The computed 12-month bankruptcy probability of Picea Pungens is 0.3% (very low). The company has been active since 2016 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 | 9 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 12-08-2025 | 2025-00371049 |
| 31-12-2023 | verkort | 12-08-2024 | 2024-00339172 |
| 31-12-2022 | verkort | 19-06-2023 | 2023-00135122 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20110741 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-33700290 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-26200039 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28400088 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-25100370 |
-
9000 Estate BVLegal entityNiet statutaire bestuurderState Gazette act 26351980 (11-08-2026)Current11-08-2026 → present
-
Mea Vota One BVLegal entityNiet statutaire bestuurderState Gazette act 26351980 (11-08-2026)Current11-08-2026 → present
-
MG RE Investment BVLegal entityNiet statutaire bestuurderState Gazette act 26351980 (11-08-2026)Current11-08-2026 → present
2 events
- 11-08-2026 Director of· Niet statutaire bestuurder
- 11-08-2026 Director of· Managing director
-
Prodit BVLegal entityNiet statutaire bestuurderState Gazette act 26351980 (11-08-2026)Current11-08-2026 → present
-
SCS BVLegal entityNiet statutaire bestuurderState Gazette act 26351980 (11-08-2026)Current11-08-2026 → present
Former directors (1)
-
Picea PungensLegal entityDirectorState Gazette act 26351980 (11-08-2026)Former- → 11-08-2026
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 13-10-2016 |
| Status | Active |
| Postal code | 9000 |
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. |
|---|---|---|---|---|
| 44809I0649/52A002 | Flanders | 1,701 m² | 1 · 822 m² | 4.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 7 Belgian State Gazette acts we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
11-08-2026 Act object · General meeting · Board meeting · Auditor appointment
- Act object: ONTSLAGEN, BENOEMINGEN · Picea Pungens
- Publication: 11/08/2026 · Picea Pungens
- Filing: 07-08-2026 · Picea Pungens
- General meeting: 12 juni 2026 · Picea Pungens
- General meeting: 22 juni 2026 · Picea Pungens
- Board meeting: 22 juni 2026 · Picea Pungens
- Auditor appointment: role: Bedrijfsrevisor, term: tot de algemene vergadering over boekjaar 2028, start_date: 2026-06-12 · Ernst & Young Bedrijfsrevisoren
- Officer resignation: date: 2026-06-22 · Picea Pungens
- Officer discharge: date: 2026-06-22 · Picea Pungens
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · MG RE Investment BV
- Permanent representative · Ignace De Paepe
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · Prodit BV
- Permanent representative · Ignace Tytgat
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · SCS BV
- Permanent representative · Stacey Smits
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · Mea Vota One BV
- Permanent representative · Anja Tackaert
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · 9000 Estate BV
- Permanent representative · Guillaume De Paepe
- Mandate compensation: onbezoldigd · Picea Pungens
- Officer appointment: role: gedelegeerd bestuurder, term: gelijklopend met zijn bestuurdersmandaat, eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · MG RE Investment BV
- Filing representative: publiceren in het Belgisch Staatsblad · BLINDEMAN notarisvennootschap
- Filing representative · Christophe Blindeman
Technical details
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}27-01-2025 Capital increase of €1,000,000 to €1,061,500
- €61.500 → €1.061.500
Technical details
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}27-02-2023 2 directors appointed, 4 reappointed
- Mea Vota One BV, Bestuurder
- MG Investment BV, Gedelegeerd bestuurder
- MG Investment BV, Bestuurder
- SCS BV, Bestuurder
- Prodit BV, Bestuurder
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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},
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"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, volgende bestuurders herbenoemen tot de algemene vergadering dewelke plaatsvindt in 2028: te a.MG Investment BV als bestuurder, met maatschappelijke zetel te Wiemersdreef 34, 9000 Gent, ondernemingsnummer 0540.841.316, vertegenwoor",
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{
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},
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"country": "BE",
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},
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"evidence_quote": "b.SCS BV als bestuurder, met maatschapelijke zetel te Edingsesteenweg 66, 1755 Gooik, ondernemingsnummer 0808.803.717, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Stacey Smits met woonplaats te Edingsesteenweg 66, 1755 Gooik (rijksregisternummer 78.08.22-208.50)",
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{
"kind": "director_renew",
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},
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"country": "BE",
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},
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"evidence_quote": "c.Prodit BV als bestuurder, met maatschappelijke zetel te Bergstraat 3, 8800 Roeselare, ondernemingsnummer 0500.655.404, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ignace Tytgat met woonplaats te Bergstraat 3, 8800 Roeselare (rijksregisternummer 82.08.12-283.68).",
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},
{
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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},
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"evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen wordt als commissaris herbenoemd voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het boekj",
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{
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},
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"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om MG Investment BV, vertegenwoordigd door haar vaste vertegenwoordiger De Paepe Ignace, te benoemen tot gedelegeerd bestuurder. Dit voor de duur van haar mandaat als bestuurder.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
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}
],
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"subject_company": {
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},
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},
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}| Legal nameNL | Picea Pungens |