PICQUAD
PICQUAD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 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 | 27 yrs |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 03-07-2025 | 2025-00229039 |
| 31-12-2023 | micro | 18-06-2024 | 2024-00136477 |
| 31-12-2022 | micro | 20-06-2023 | 2023-00146488 |
| 31-12-2021 | micro | 27-06-2022 | 2022-20140430 |
| 31-12-2020 | micro | 15-06-2021 | 2021-20000393 |
| 31-12-2019 | micro | 22-09-2020 | 2020-54600580 |
| 31-12-2018 | micro | 29-07-2019 | 2019-40900261 |
| 31-12-2017 | micro | 18-07-2018 | 2018-35100533 |
| 31-12-2016 | micro | 21-06-2017 | 2017-20100430 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31500523 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 01-09-1998 |
| Status | Active |
| Postal code | 1470 |
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. |
|---|---|---|---|---|
| 25003F0511/00F000 | Wallonia | 1,373 m² | 1 · 76 m² | 9.1 m · 3 fl. |
| 21305B0221/00C007 | Brussels | 1,067 m² | 1 · 1,014 m² | 20.6 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-08-2025 Registered office moved from Jette to Genappe
- 1090 Jette, Avenue Bourgmestre Etienne Demunter 5 → 1470 Genappe, Rue Hattain 11
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1470 Genappe, Rue Hattain 11",
"city": "Genappe",
"region": "waals_gewest",
"street": "Rue Hattain",
"country": "BE",
"postcode": "1470",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "1090 Jette, Avenue Bourgmestre Etienne Demunter 5",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-20",
"filing_date": "2025-08-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-07-02",
"unanimous": null
},
"subject_company": {
"kbo": "0464.049.285",
"name_full": "PICQUAD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0645.498.970",
"org_name": "SRL Kreston-MDS",
"person_name": "Patrick De Putter",
"org_rep_person_name": "Patrick De Putter",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 02/07/2025"
]
}21-03-2025 4 directors appointed
- Alec Bol, Bestuurder
- Alec Bol, Gedelegeerd bestuurder
- Patrick De Putter, Dagelijks bestuur
- Patrick De Putter, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alec Bol",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la demande de monsieur Alec Bol d\u0027 \u00EAtre nomm\u00E9 comme administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Alec Bol",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir de 01/03/2025, de nommer, Monsieur Alec Bol, en tant que d\u0027administrateur d\u00E9l\u00E9gu\u00E9, autoris\u00E9 \u00E0 effectuer la gestion quotidienne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Patrick De Putter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "Kreston-MDS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La r\u00E9union d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner pouvoir \u00E0 la soci\u00E9t\u00E9 Kreston-MDS, repr\u00E9sent\u00E9e par monsieur Patrick De Putter, avec droit de substitution, de faire le n\u00E9cessaire pour publier cette d\u00E9cision dans le Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Patrick De Putter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Kreston-MDS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La r\u00E9union d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner pouvoir \u00E0 la soci\u00E9t\u00E9 Kreston-MDS, repr\u00E9sent\u00E9e par monsieur Patrick De Putter, avec droit de substitution, de faire le n\u00E9cessaire pour publier cette d\u00E9cision dans le Moniteur Belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-21",
"filing_date": "2025-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.049.285",
"name_full": "PICQUAD",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kreston-MDS",
"person_name": null,
"org_rep_person_name": "Patrick De Putter",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2024 1 director appointed, 1 reappointed
- Jean Louis Bol, Gedelegeerd bestuurder
- Jean Louis Bol, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Louis Bol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de monsieur Jean Louis Bol va expir\u00E9 \u00E0 la date de 4/09/2024. A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de monsieur Jean Louis Bol comme administrateur pour une p\u00E9riode de six ans \u00E0 partir de 4/09/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Louis Bol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La r\u00E9union d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner pouvoir \u00E0 la soci\u00E9t\u00E9 Kreston-MDS, repr\u00E9sent\u00E9e par monsieur Ivo Claeys, avec droit de substitution, de faire le n\u00E9cessaire pour publier cette d\u00E9cision dans le Moniteur Belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Louis Bol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir de 04/09/2024, de (re)nommer, Monsieur Jean Louis Bol, en tant que d\u0027administrateur d\u00E9l\u00E9gu\u00E9, autoris\u00E9 \u00E0 effectuer la gestion quotidienne, conform\u00E9ment \u00E0 l\u0027article des statuts et avec une repr\u00E9sentation externe compl\u00E8te, conform\u00E9ment aux articles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Louis Bol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La r\u00E9union d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner pouvoir \u00E0 la soci\u00E9t\u00E9 Kreston-MDS, repr\u00E9sent\u00E9e par monsieur Ivo Claeys, avec droit de substitution, de faire le n\u00E9cessaire pour publier cette d\u00E9cision dans le Moniteur Belge.",
"decharge_status": "granted",
"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": "deruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-30",
"filing_date": "2024-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.049.285",
"name_full": "PICQUAD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kreston-MDS",
"person_name": null,
"org_rep_person_name": "Ivo Claeys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0464.049.285",
"name_full": "PICQUAD",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"une procuration",
"une coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PICQUAD |