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Generated 22-08-2026
Active BE 0427.768.317Public limited company

PINGUIN LANGEMARK

Poelkapellestraat 71 ·8920 Langemark-Poelkapelle, Belgium· 40 yrs active
Sector: Productie van diepgevroren groenten en fruit (10393)
Conclusion Checked

The computed 12-month bankruptcy probability of PINGUIN LANGEMARK is 0.8% (low). The company has been active since 1985 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.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 5
Locations 3
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1985, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 13-10-2025 2025-00542468
31-03-2024 volledig 17-10-2024 2024-00509237
31-03-2023 volledig 10-10-2023 2023-00482925
31-03-2022 volledig 18-10-2022 2022-20467006
31-03-2021 volledig 14-10-2021 2021-72000005
31-03-2020 volledig 23-09-2020 2020-55000164
31-03-2019 volledig 30-08-2019 2019-57200113
31-03-2018 volledig 29-08-2018 2018-53800029
31-03-2017 volledig 28-09-2017 2017-65500412
31-03-2016 volledig 26-10-2016 2016-66300431
Directors & mandates 17 directors
Current directors & mandates
  • De Duin BVLegal entity
    Director
    State Gazette act 24155939 (30-10-2024)
    Current
    30-10-2024 → present
  • Management Deprez BVLegal entity
    Director
    State Gazette act 24155939 (30-10-2024)
    Current
    30-10-2024 → present
  • Anna Jeczmyk
    Director
    State Gazette act 24092524 (19-06-2024)
    Current
    19-06-2024 → present
  • Hein Deprez
    Director
    State Gazette act 23090442 (13-07-2023)
    Current
    13-07-2023 → present
  • Argalix BVLegal entity
    Director
    State Gazette act 22011809 (27-01-2022)
    Current
    27-01-2022 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Deprez Invest NVLegal entity
    Director
    State Gazette act 19073241 (31-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Charles-Henri Deprez
    Director
    State Gazette act 19045873 (03-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • BVBA, met maatschappelijke zetel te 1852 Grimbergen (Beigem), Daalstraat 34, RPR Brussel BE 0824.965.994Legal entity
    Director
    State Gazette act 16089733 (29-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Haluvan BVBALegal entity
    Managing director
    State Gazette act 16089733 (29-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Kurt Dehoorne
    Vertegenwoordiger commissaris
    State Gazette act 20142232 (01-12-2020)
    Permanent representative
    01-12-2020 → present
  • Francis Kint
    Vaste vertegenwoordiger van argalix bv
    State Gazette act 22011809 (27-01-2022)
    Permanent representative
    27-01-2022 → present
Former directors (8)
  • Francis Kint
    Director
    State Gazette act 24092524 (19-06-2024)
    Former
    - → 19-06-2024
  • Alvear International BVLegal entity
    Director
    State Gazette act 22011809 (27-01-2022)
    Former
    - → 27-01-2022
  • PDN BVBALegal entity
    Director
    State Gazette act 18037338 (26-02-2018)
    Former
    26-02-2018 → 31-05-2019
    2 events
    • 31-05-2019 Resigned· Director
    • 26-02-2018 Appointed· Director
  • Hans Luts
    Director
    State Gazette act 19045873 (03-04-2019)
    Former
    - → 03-04-2019
  • Mavac BVBALegal entity
    Director
    State Gazette act 18037338 (26-02-2018)
    Former
    - → 26-02-2018
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 24-10-2023 → present
Show 4 earlier auditors
Chariotte Vanrobaeys
Statutory auditor
succeeded by Kurt Dehoorne in 2022
 - 30-01-2019 → 27-01-2022
Deloitte Bedrijfsrevisoren BV
Statutory auditor
 - - → 24-10-2023
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor
succeeded by Chariotte Vanrobaeys in 2019
 - 12-01-2016 → 30-01-2019
Kurt Dehoorne
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV in 2023
 - 27-01-2022 → 24-10-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Productie van diepgevroren groenten en fruit(10393)
Legal form Public limited company(014)
Incorporation12-09-1985
StatusActive
Postal code8920
Establishment units 3 locations
PINGUIN LANGEMARK NV
Poelkapellestraat 71, 8920 Langemark-Poelkapellevervaardiging van diepgevroren aardappelproducten.
since 19852.033.478.306
PINGUIN LANGEMARK NV
Poelkapellestraat 71, 8920 Langemark-Poelkapellevervaardiging van diepgevroren aardappelproducten.
since 19902.046.711.480
PINGUIN LANGEMARK NV
Poelkapellestraat 71, 8920 Langemark-Poelkapellevervaardiging van diepgevroren aardappelproducten.
since 20002.070.850.327
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33014C1033/00Y000 Flanders 4.6 ha 1 · 425 m² 7.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
13-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
30-10-2024
State Gazette act Director changes
v3.2
17-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-06-2024
State Gazette act Director changes
v3.2
2023
24-10-2023
State Gazette act Director changes
v3.2
10-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-07-2023
State Gazette act Director changes
v3.2
2022
18-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2022
State Gazette act Director changes
v3.2
27-01-2022
State Gazette act Director changes
v3.2
2021
14-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-01-2021
State Gazette act Capital & shares
v3.2
2020
01-12-2020
State Gazette act Director changes
v3.2
23-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
31-05-2019
State Gazette act Director changes
v3.2
21-05-2019
State Gazette act Miscellaneous
Substantive delegation · Els De Troyer
03-04-2019
State Gazette act Director changes
v3.2
30-01-2019
State Gazette act Director changes
v3.2
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-02-2018
State Gazette act Director changes
v3.2
2017
05-12-2017
State Gazette act Miscellaneous
Substantive delegation · Trank Van Kooij
28-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-02-2017
State Gazette act Capital & shares
v3.2
03-01-2017
State Gazette act Miscellaneous
Substantive delegation · AED. TEPЕ
2016
29-12-2016
State Gazette act Miscellaneous
completed · Tim CARNEWAL
26-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-10-2016
State Gazette act Miscellaneous
proposal · Els De Troyer
29-06-2016
State Gazette act Director changes
v3.2
15-03-2016
State Gazette act Director changes
v3.2
12-01-2016
State Gazette act Director changes
v3.2
2015
29-06-2015
State Gazette act Director changes
v3.2
2006
13-06-2006
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 33 acts read

We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Capital history · 2
29-01-2021
v3.2
01-02-2017
v3.2
All acts · 23 updated 1 year ago
2024
30-10-2024 2 directors appointed Director changes
  • Management Deprez BV, Bestuurder
  • De Duin BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Management Deprez BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Duin BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
19-06-2024 1 director appointed, 1 resigning Director changes
  • Anna Jeczmyk, Bestuurder
  • Francis Kint, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Jeczmyk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
2023
24-10-2023 1 director appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV, Commissaris
  • Deloitte Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
13-07-2023 Hein Deprez appointed as director Director changes
  • Hein Deprez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
2022
27-01-2022 2 directors appointed, 1 resigning Director changes
  • Argalix BV, Bestuurder
  • Francis Kint, Vaste vertegenwoordiger van argalix bv
  • Alvear International BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvear International BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Argalix BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Argalix BV",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
27-01-2022 Kurt Dehoorne appointed as statutory auditor Director changes
  • Kurt Dehoorne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
2021
29-01-2021 Capital increase of €6,022,000 to €6,636,206.34 Capital & shares
  • €614.206,34 → €6.636.206,34
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6636206.34,
      "delta_eur": 6022000.0,
      "before_eur": 614206.34,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "PINGUIN LANGEMARK"
  }
}
2020
01-12-2020 Kurt Dehoorne appointed as vertegenwoordiger commissaris Director changes
  • Kurt Dehoorne, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
2019
31-05-2019 1 director appointed, 1 resigning Director changes
  • Deprez Invest NV, Bestuurder
  • PDN BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PDN BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deprez Invest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "ERNEMINGSRECHTBANK"
  }
}
21-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Els De Troyer
Summary: Substantive delegationNotary: Els De Troyer · Langemark-Poelkapelle
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Langemark-Poelkapelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-21",
    "filing_date": "2019-05-10",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN DE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.768.317",
        "name": "PINGUIN LANGEMARK",
        "role": "other",
        "address": "Poelkapellestraat 71 in 8920 Langemark-Poelkapelle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of rechtspositie; de volmacht is beperkt tot het vervullen van neerleggingsverplichtingen uit artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "PINGUIN LANGEMARK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Pinguin Langemark, naamloze vennootschap, besluiten bij eenparigheid van stemmen, op 29 april 2019, een bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, aan Els De Troyer, Philip Van Nevel en elke advocaat van Freshfields Bruckhaus Deringer LLP, met kantoren te Elsene. Deze volmacht geeft de genoemden bevoegdheid om individueel de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "Schriftelijke besluitvorming van de aandeelhouders van de vennootschap van 29 april 2019."
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-04-2019 1 director appointed, 1 resigning Director changes
  • Charles-Henri Deprez, Bestuurder
  • Hans Luts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Luts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Deprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
30-01-2019 Chariotte Vanrobaeys appointed as statutory auditor Director changes
  • Chariotte Vanrobaeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Chariotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
2018
26-02-2018 1 director appointed, 1 resigning Director changes
  • PDN BVBA, Bestuurder
  • Mavac BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mavac BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PDN BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
2017
05-12-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Trank Van Kooij
Summary: Substantive delegationNotary: Trank Van Kooij · Ieper
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Trank Van Kooij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-05",
    "filing_date": "2017-11-23",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN DE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.768.317",
        "name": "PINGUIN LANGEMARK",
        "role": "other",
        "address": "Poelkapellestraat 71 in 8920 LANGEMARK-POELKAPELLE",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "role": "other",
        "address": "Marsveldplein 5, 1050 Elsene",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 volmacht is beperkt tot het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, inclusief alle daarvoor noodzakelijke en nuttige handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "PINGUIN LANGEMARK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Pinguin Langemark, naamloze vennootschap, besloten bij eenparigheid een bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, evenals aan Els De Troyer en Philip Van Nevel van Freshfields Bruckhaus Deringer LLP. Deze volmacht is beperkt tot het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-02-2017 Capital decrease of €1,023,694.78 to €614,206.34 Capital & shares
  • €1.637.901,12 → €614.206,34
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 614206.34,
      "delta_eur": -1023694.7800000001,
      "before_eur": 1637901.12,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "PINGUIN LANGEMARK"
  }
}
03-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·AED. TEPЕ
Summary: Substantive delegationNotary: AED. TEPЕ · Langemark-Poelkapelle
Technical details 
{
  "stage": null,
  "notary": {
    "name": "AED. TEP\u0415",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Langemark-Poelkapelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-21",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE ENIGE AANDEELHOUDER"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.768.317",
        "name": "CHTBANK VAN KOOPHAND",
        "role": "other",
        "address": "Poelkapellestraat 71 IN 8920 LANGEMARK-POELKAPELLE",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 WVV, met betrekking tot de registratie van de akte bij het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "CHTBANK VAN KOOPHAND",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van CHTBANK VAN KOOPHAND verleent op 16 december 2016 een bijzondere volmacht aan de bestuurders van de vennootschap, aan Els De Troyer, Philip Van Nevel en elke advocaat van Freshfields Bruckhaus Deringer LLP, met het doel de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
29-12-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-29",
    "filing_date": "2016-12-16",
    "act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022PINGUIN SALADS\u0022 BVBA -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.768.317",
        "name": "PINGUIN LANGEMARK",
        "role": "demerged",
        "address": "Poelkapellestraat 71, 8920 Langemark-Poelkapelle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pinguin Salads BVBA",
        "role": "recipient",
        "address": "Romenstraat 3, 8840 Staden",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103",
      "1289 BW"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "66.632 nieuwe aandelen voor het afgesplitste vermogen",
    "new_shares_issued_n": 66632,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen omvat alle materi\u00EBle en immateri\u00EBle activa en passiva van de te splitsen vennootschap die nodig zijn voor de aankoop, verkoop, groothandel en kleinhandel, opslag, verwerking en fabricatie van voedingswaren en huishoudelijke producten met het oog op het diepvriezen, inblikken en behandelen voor bewaring daarvan, alsmede de huur en verhuur van diepvriescellen en opslagruimt",
    "equity_transferred_eur": 3303500.0,
    "accounting_effective_date": "2016-09-30"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "PINGUIN LANGEMARK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Freshfields Bruckhaus Deringer LLP",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Pinguin Langemark NV besloot tot een partiele splitsing, waarbij het vermogen voor de activiteiten in diepvriesproducten, verwerking en opslag overgedragen werd aan Pinguin Salads BVBA. De overdracht werd vergoed door de uitgifte van 66.632 nieuwe aandelen zonder nominale waarde. De splitsing werd boekhoudkundig ingang 30 september 2016, en juridisch op 30 november 2016. Het kapitaal van de te splitsen vennootschap werd verminderd met 914.050,90 EUR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-10-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Els De Troyer
Summary: proposalNotary: Els De Troyer · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-18",
    "filing_date": "2016-09-30",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL VAN PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "BVBA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.768.317",
        "name": "Pinguin Langemark NV",
        "role": "demerged",
        "address": "Poelkapellestraat 71, 8920 Langemark-Poelkapelle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.557.793",
        "name": "Pinguin Salads BVBA",
        "role": "recipient",
        "address": "Romenstraat(WRB) 3, 8840 Staden",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 66.632,
    "legal_articles": [
      "12:673",
      "12:677",
      "12:728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "66,632 Nieuwe Aandelen",
    "new_shares_issued_n": 66632,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen omvat alle activa en passiva (materieel en immaterieel) van Pinguin Langemark NV die nodig zijn voor de aankoop, verkoop, groothandel en kleinhandel, opslag, verwerking en fabricatie van voedingswaren en huishoudelijke producten, met inbegrip van voorraden, machines, intellectuele rechten, vorderingen, werknemers en bedrijfsinformatie. Uitgesloten zijn onder meer grond- e",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-09-30"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Pinguin Langemark NV, een naamloze vennootschap, heeft een gezamenlijk voorstel van parti\u00EBle splitsing opgesteld met Pinguin Salads BVBA als verkrijgende vennootschap. Het voorstel, goedgekeurd door de raad van bestuur van Pinguin Langemark NV en de zaakvoerder van Pinguin Salads BVBA op 30 september 2016, beoogt de creatie van een effici\u00EBnte groepsstructuur binnen Greenyard NV. Het Afgesplitste Vermogen omvat voedingswaren, verwerking, voorraden, machines, intellectuele rechten en werknemers, met uitsluiting van onroerende goederen, bepaalde schulden en garanties. De aandeelhouders van Pingui",
  "co_filed_documents": [
    "Statutenwijziging van Pinguin Salads BVBA",
    "Verslag van de commissarissen",
    "Bijlage 1: (pro forma) staat van activa en passiva van het Afgesplitste Vermogen op 30 juni 2016"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-06-2016 2 directors appointed, 2 resigning Director changes
  • BVBA, met maatschappelijke zetel te 1852 Grimbergen (Beigem), Daalstraat 34, RPR Brussel BE 0824.965.994, Bestuurder
  • Haluvan BVBA, Gedelegeerd bestuurder
  • Koen Dejonghe, Bestuurder
  • Koen Dejonghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA, met maatschappelijke zetel te 1852 Grimbergen (Beigem), Daalstraat 34, RPR Brussel BE 0824.965.994",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Haluvan BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
15-03-2016 Koen Dejonghe appointed as managing director Director changes
  • Koen Dejonghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
12-01-2016 Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
2015
29-06-2015 2 resigning Director changes
  • Herwig Dejonghe, Bestuurder
  • Herwig Dejonghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "Pinguin Langemark"
  }
}
2006
13-06-2006 1 director appointed, 2 resigning Director changes
  • Herwig DEJONGHE, Gedelegeerd bestuurder
  • Jan DEJONGHE, Bestuurder
  • Jan DEJONGHE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DEJONGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DEJONGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig DEJONGHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.768.317",
    "name_full": "PINGUIN LANGEMARK"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Productie van diepgevroren groenten en fruit10393Productie van diepgevroren groenten15332Diensten in verband met de landbouw; aanleg en onderhoud van tuinen en parken01410Overige detailhandel in nieuwe artikelen neg47789Markt- en straathandel in andere artikelen47890Overige markt- en straathandel52623Verhuur van overige machines en werktuigen, n.e.g.71340Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Landschapsverzorging81300
Primary activity highlighted.
Names & trade names
Legal nameNL PINGUIN LANGEMARK
Registered office
Poelkapellestraat 71
8920 Langemark-Poelkapelle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 3 of 30 with filed accounts
DEJAEGHERE N.V. BE 0425.099.332 · Langemark-Poelkapelle
ARDO ARDOOIE BE 0416.330.136 · Ardooie
BEGRO BE 0425.237.904 · Ardooie
BOBONNE BE 0840.850.537 · Blankenberge
CROP'S BE 0417.502.549 · Wielsbeke
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative