PMV - Standaardwaarborgen
PMV - Standaardwaarborgen 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 2004 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 | 22 yrs |
| Board | 28 |
| Locations | 1 |
| Publications | 18 |
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 |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00113201 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00096219 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00098731 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00083567 |
| 31-12-2021 | volledig | 09-05-2022 | 2022-20024751 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14600063 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12300099 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14300414 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-13100161 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14600104 |
-
Anne-Mie OogheBevoegde persoon categorie aState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie a
- 03-02-2021 Appointed· Bijzondere volmacht categorie a
-
Carine Van YperBevoegde persoon categorie dState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie d
- 03-02-2021 Appointed· Bijzondere volmacht categorie d
-
Christ'll MattensBevoegde persoon categorie dState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie d
- 03-02-2021 Appointed· Bijzondere volmacht categorie d
-
Christel De GoeyseBevoegde persoon categorie dState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie d
- 03-02-2021 Appointed· Bijzondere volmacht categorie d
-
Corrado GiagnacovoBevoegde persoon categorie dState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie d
- 03-02-2021 Appointed· Bijzondere volmacht categorie d
-
Geert OstBevoegde persoon categorie fState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie f
- 03-02-2021 Appointed· Bijzondere volmacht categorie f
Show 22 more sitting directors
-
Greta LeetenBevoegde persoon categorie dState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie d
- 03-02-2021 Appointed· Bijzondere volmacht categorie d
-
Hilde Van NieuwenhuyzenBevoegde persoon categorie dState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie d
- 03-02-2021 Appointed· Bijzondere volmacht categorie d
-
Jan LebonManagementcomitéState Gazette act 24134386 (17-09-2024)Current03-02-2021 → present
3 events
- 17-09-2024 Appointed· Managementcomité
- 23-02-2021 Appointed· Bevoegde persoon categorie c
- 03-02-2021 Appointed· Bijzondere volmacht categorie c
-
Jan VerbelenAuditor loan guaranteesState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
3 events
- 23-02-2021 Appointed· Auditor loan guarantees
- 23-02-2021 Appointed· Bevoegde persoon categorie b
- 03-02-2021 Appointed· Bijzondere volmacht categorie b
-
Joachim ExterBevoegde persoon categorie eState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie e
- 03-02-2021 Appointed· Bijzondere volmacht categorie e
-
Liesbet De KosterBevoegde persoon categorie dState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie d
- 03-02-2021 Appointed· Bijzondere volmacht categorie d
-
Martine MertensBevoegde persoon categorie dState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie d
- 03-02-2021 Appointed· Bijzondere volmacht categorie d
-
Tom LeemansBevoegde persoon categorie eState Gazette act 21023734 (23-02-2021)Current03-02-2021 → present
2 events
- 23-02-2021 Appointed· Bevoegde persoon categorie e
- 03-02-2021 Appointed· Bijzondere volmacht categorie e
-
Karine MoykensDirectorState Gazette act 24130553 (06-09-2024)Current07-06-2019 → present
4 events
- 06-09-2024 Appointed· Director
- 23-02-2021 Appointed· Bevoegde persoon categorie a
- 03-02-2021 Appointed· Bijzondere volmacht categorie a
- 07-06-2019 Appointed· Director
-
Anna Maria OogheDirectorState Gazette act 24130553 (06-09-2024)Current24-07-2018 → present
4 events
- 06-09-2024 Appointed· Director
- 24-07-2018 Resigned· Director
- 24-07-2018 Appointed· Director
- 17-06-2010 Appointed· Director
-
Carine SmoldersDirectorState Gazette act 24130553 (06-09-2024)Current24-07-2018 → present
4 events
- 06-09-2024 Appointed· Director
- 23-02-2021 Appointed· Bevoegde persoon categorie a
- 03-02-2021 Appointed· Bijzondere volmacht categorie a
- 24-07-2018 Appointed· Director
-
Filip LacquetManagementcomitéState Gazette act 24134386 (17-09-2024)Current24-07-2018 → present
9 events
- 17-09-2024 Appointed· Managementcomité
- 23-02-2021 Appointed· Groepsmanager bedrijfsfinanciering
- 23-02-2021 Appointed· Bevoegde persoon categorie a
- 03-02-2021 Appointed· Managementcomité
- 03-02-2021 Appointed· Bijzondere volmacht categorie a
- 24-07-2018 Resigned· Director
- 24-07-2018 Appointed· Director
- 12-09-2016 Appointed· Bestuurder (vertegenwoordiger van participatiemaatschappij vlaanderen nv)
- 06-08-2015 Appointed· Volmachtdrager van categorie a
-
Jean Pierre DejaeghereDirectorState Gazette act 24130553 (06-09-2024)Current24-07-2018 → present
6 events
- 06-09-2024 Appointed· Director
- 23-02-2021 Appointed· Bevoegde persoon categorie a
- 03-02-2021 Appointed· Bijzondere volmacht categorie a
- 24-07-2018 Resigned· Director
- 24-07-2018 Appointed· Director
- 12-09-2016 Appointed· Bestuurder (vertegenwoordiger van kantoor torrimmo nv)
-
Jeroen OvermeerDirectorState Gazette act 24130553 (06-09-2024)Current24-07-2018 → present
4 events
- 06-09-2024 Appointed· Director
- 23-02-2021 Appointed· Bevoegde persoon categorie a
- 03-02-2021 Appointed· Bijzondere volmacht categorie a
- 24-07-2018 Appointed· Director
-
Johan BortierDirectorState Gazette act 24130553 (06-09-2024)Current24-07-2018 → present
10 events
- 06-09-2024 Appointed· Director
- 23-02-2021 Appointed· Bevoegde persoon categorie a
- 03-02-2021 Appointed· Bijzondere volmacht categorie a
- 24-07-2018 Resigned· Director
- 24-07-2018 Appointed· Director
- 20-07-2018 Appointed· Director
- 14-07-2017 Appointed· Director
- 12-09-2016 Appointed· Director
- 06-08-2015 Appointed· Director
- 22-11-2004 Appointed· Director
-
ParticipatieMaatschappij Vlaanderen NVLegal entityDirectorState Gazette act 24130553 (06-09-2024)Current14-07-2017 → present
3 events
- 06-09-2024 Appointed· Director
- 20-07-2018 Appointed· Director
- 14-07-2017 Appointed· Director
-
Daniel GoetschalckxManagementcomitéState Gazette act 21015424 (03-02-2021)Current06-08-2015 → present
3 events
- 03-02-2021 Appointed· Managementcomité
- 03-02-2021 Appointed· Bijzondere volmacht categorie b
- 06-08-2015 Appointed· Met recht van indeplaatsstelling, volmachtdrager van categorie a
-
Eric RamaekersBevoegde persoon categorie cState Gazette act 21023734 (23-02-2021)Current06-08-2015 → present
3 events
- 23-02-2021 Appointed· Bevoegde persoon categorie c
- 03-02-2021 Appointed· Bijzondere volmacht categorie c
- 06-08-2015 Appointed· Volmachtdrager van categorie b
-
Geert DiericxBevoegde persoon categorie eState Gazette act 21023734 (23-02-2021)Current06-08-2015 → present
3 events
- 23-02-2021 Appointed· Bevoegde persoon categorie e
- 03-02-2021 Appointed· Bijzondere volmacht categorie e
- 06-08-2015 Appointed· Volmachtdrager van categorie a, enkel voor financiële aangelegenheden
-
Jo SchoenmaekersBevoegde persoon categorie gState Gazette act 21023734 (23-02-2021)Current06-08-2015 → present
3 events
- 23-02-2021 Appointed· Bevoegde persoon categorie g
- 03-02-2021 Appointed· Bijzondere volmacht categorie g
- 06-08-2015 Appointed· Volmachtdrager van categorie a, enkel voor hr aangelegenheden
-
Peter SleeckxManagementcomitéState Gazette act 24134386 (17-09-2024)Current06-08-2015 → present
6 events
- 17-09-2024 Appointed· Managementcomité
- 23-02-2021 Appointed· Hoofd pmv/z waarborgen
- 23-02-2021 Appointed· Bevoegde persoon categorie b
- 03-02-2021 Appointed· Managementcomité
- 03-02-2021 Appointed· Bijzondere volmacht categorie b
- 06-08-2015 Appointed· Met recht van indeplaatsstelling, volmachtdrager van categorie a
-
Renate VerhoevenManagementcomitéState Gazette act 24134386 (17-09-2024)Current06-08-2015 → present
6 events
- 17-09-2024 Appointed· Managementcomité
- 23-02-2021 Appointed· Loan guarantees manager
- 23-02-2021 Appointed· Bevoegde persoon categorie b
- 03-02-2021 Appointed· Managementcomité
- 03-02-2021 Appointed· Bijzondere volmacht categorie b
- 06-08-2015 Appointed· Volmachtdrager van categorie b
Historic, not recently confirmed (15)
-
Anna Marie OogheDirectorState Gazette act 18113266 (20-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 20-07-2018 Appointed· Director
- 14-07-2017 Appointed· Director
- 12-09-2016 Appointed· Director
-
Consolbeer bvbaLegal entityDirectorState Gazette act 18113266 (20-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 20-07-2018 Appointed· Director
- 14-07-2017 Appointed· Director
-
Kantoor Torrrimmo NVLegal entityDirectorState Gazette act 18113266 (20-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Kantoor Torrimmo NVLegal entityDirectorState Gazette act 17101921 (14-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Bart De SmetDirectorState Gazette act 10087232 (17-06-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 17-06-2010 Appointed· Director
- 22-11-2004 Appointed· Director
-
Cindy LaureysDirectorState Gazette act 10087232 (17-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
Johari BortierDirectorState Gazette act 10087232 (17-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
Rolarid VavedinDirectorState Gazette act 10087232 (17-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
Antoon SoeteDirectorState Gazette act 04159413 (22-11-2004)Not recently confirmedlast confirmed in an act from 2004
-
Chris DauwDirectorState Gazette act 04159413 (22-11-2004)Not recently confirmedlast confirmed in an act from 2004
-
Christine MattheeuwsDirectorState Gazette act 04159413 (22-11-2004)Not recently confirmedlast confirmed in an act from 2004
-
Dirk PareitDirectorState Gazette act 04159413 (22-11-2004)Not recently confirmedlast confirmed in an act from 2004
-
Franciska DecuypereDirectorState Gazette act 04159413 (22-11-2004)Not recently confirmedlast confirmed in an act from 2004
-
Kathleen Van HavereDirectorState Gazette act 04159413 (22-11-2004)Not recently confirmedlast confirmed in an act from 2004
-
Peter BaertDirectorState Gazette act 04159413 (22-11-2004)Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (1)
-
Filip LacquetVertegenwoordiger van participatiemaatschappij vlaanderen nvState Gazette act 24130553 (06-09-2024)Permanent representative06-09-2024 → present
Former directors (7)
-
Greta D'hondtDirectorState Gazette act 18114731 (24-07-2018)Former24-07-2018 → 07-06-2019
2 events
- 07-06-2019 Resigned· Director
- 24-07-2018 Appointed· Director
-
Bruno KuylenDirectorState Gazette act 18113266 (20-07-2018)Former22-11-2004 → 24-07-2018
6 events
- 24-07-2018 Resigned· Director
- 20-07-2018 Appointed· Director
- 14-07-2017 Appointed· Director
- 12-09-2016 Appointed· Director
- 17-06-2010 Appointed· Director
- 22-11-2004 Appointed· Director
-
Caroline CrooDirectorState Gazette act 18113266 (20-07-2018)Former17-06-2010 → 24-07-2018
5 events
- 24-07-2018 Resigned· Director
- 20-07-2018 Appointed· Director
- 14-07-2017 Appointed· Director
- 12-09-2016 Appointed· Director
- 17-06-2010 Appointed· Director
-
Christiaan DauwBestuurder (vertegenwoordiger van consolbeer bvba)State Gazette act 16125925 (12-09-2016)Former17-06-2010 → 24-07-2018
3 events
- 24-07-2018 Resigned· Director
- 12-09-2016 Appointed· Bestuurder (vertegenwoordiger van consolbeer bvba)
- 17-06-2010 Appointed· Director
-
Karel GeysDirectorState Gazette act 18113266 (20-07-2018)Former17-06-2010 → 24-07-2018
5 events
- 24-07-2018 Resigned· Director
- 20-07-2018 Appointed· Director
- 14-07-2017 Appointed· Director
- 12-09-2016 Appointed· Director
- 17-06-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Statutory auditor |
- | 07-06-2019 → present |
Show 7 earlier auditors
| B.D.O. Bedrijfsrevisoren Statutory auditor |
- | - → 12-09-2016 |
| BDO Bedrijfsrevisoren-BDO Réviseurs d'Entreprises Burg. Venn. o.v.v. CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren in 2019 |
- | 17-06-2010 → 07-06-2019 |
| Bert Kegels Statutory auditor succeeded by BDO Bedrijfsrevisoren in 2019 |
- | 17-06-2010 → 07-06-2019 |
| Ernst & Young Statutory auditor succeeded by BDO Bedrijfsrevisoren-BDO Réviseurs d'Entreprises Burg. Venn. o.v.v. CVBA in 2010 |
- | 22-11-2004 → 17-06-2010 |
| Herman Van Impe Statutory auditor succeeded by BDO Bedrijfsrevisoren-BDO Réviseurs d'Entreprises Burg. Venn. o.v.v. CVBA in 2010 |
- | 22-11-2004 → 17-06-2010 |
| Jan De Landsheer Statutory auditor succeeded by BDO Bedrijfsrevisoren-BDO Réviseurs d'Entreprises Burg. Venn. o.v.v. CVBA in 2010 |
- | 22-11-2004 → 17-06-2010 |
| Van Impe, Mertens & Associates Statutory auditor succeeded by BDO Bedrijfsrevisoren-BDO Réviseurs d'Entreprises Burg. Venn. o.v.v. CVBA in 2010 |
- | 22-11-2004 → 17-06-2010 |
| NACE primary | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Legal form | Public limited company(014) |
| Incorporation | 20-02-2004 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21811M0705/00H000 | Brussels | 7,758 m² | 1 · 456 m² | 19.0 m · 6 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 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-07-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren, Commissaris
Technical details
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}
}17-09-2024 4 directors appointed
- Peter Sleeckx, Managementcomité
- Filip Lacquet, Managementcomité
- Jan Lebon, Managementcomité
- Renate Verhoeven, Managementcomité
Technical details
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Renate Verhoeven",
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}06-09-2024 8 directors appointed
- Johan Bortier, Bestuurder
- Jean Pierre Dejaeghere, Bestuurder
- Anna Maria Ooghe, Bestuurder
- Jeroen Overmeer, Bestuurder
- Karine Moykens, Bestuurder
- Carine Smolders, Bestuurder
- ParticipatieMaatschappij Vlaanderen NV, Bestuurder
- Filip Lacquet, Vertegenwoordiger van participatiemaatschappij vlaanderen nv
Technical details
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"kind": "director_in",
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"rrn": null,
"name": "Johan Bortier",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean Pierre Dejaeghere",
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},
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"kind": "director_in",
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"person": {
"rrn": null,
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{
"kind": "director_in",
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"person": {
"rrn": null,
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},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Moykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Smolders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ParticipatieMaatschappij Vlaanderen NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van ParticipatieMaatschappij Vlaanderen NV",
"person": {
"rrn": null,
"name": "Filip Lacquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"name_full": "PMV-Standaardwaarborgen"
}
}12-02-2024 Change in the board of directors
Technical details
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}21-10-2022 Articles of association amended
Technical details
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"subject_company": {
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"legal_form_change": {
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"old": "naamloze vennootschap",
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}
}24-08-2022 1 director appointed, 1 resigning
- Bert Kegels, Commissaris
- Bert Kegels, Commissaris
Technical details
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}
}23-02-2021 29 directors appointed
- Peter Sleeckx, Hoofd pmv/z waarborgen
- Filip Lacquet, Groepsmanager bedrijfsfinanciering
- Jan Verbelen, Auditor loan guarantees
- Renate Verhoeven, Loan guarantees manager
- Johan Bortier, Bevoegde persoon categorie a
- Anne-Mie Ooghe, Bevoegde persoon categorie a
- Karine Moykens, Bevoegde persoon categorie a
- Carine Smolders, Bevoegde persoon categorie a
Technical details
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"kind": "director_in",
"role": "hoofd PMV/z-Waarborgen",
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},
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"kind": "director_in",
"role": "groepsmanager bedrijfsfinanciering",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor loan guarantees",
"person": {
"rrn": null,
"name": "Jan Verbelen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "loan guarantees manager",
"person": {
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- BDO Bedrijfsrevisoren, Commissaris
- Greta D'hondt, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
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- Johan Bortier, Bestuurder
- Jean Pierre Dejaeghere, Bestuurder
- Anna Maria Ooghe, Bestuurder
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- Greta D'hondt, Bestuurder
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- Anna Marie Ooghe, Bestuurder
- Karel Geys, Bestuurder
- Johan Bortier, Bestuurder
- Bruno Kuylen, Bestuurder
- Caroline Croo, Bestuurder
- Kantoor Torrrimmo NV, Bestuurder
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},
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}12-09-2016 9 directors appointed, 2 resigning
- Anna Marie Ooghe, Bestuurder
- Karel Geys, Bestuurder
- Johan Bortier, Bestuurder
- Bruno Kuylen, Bestuurder
- Caroline Croo, Bestuurder
- Jean-Pierre Dejaeghere, Bestuurder (vertegenwoordiger van kantoor torrimmo nv)
- Christiaan Dauw, Bestuurder (vertegenwoordiger van consolbeer bvba)
- Filip Lacquet, Bestuurder (vertegenwoordiger van participatiemaatschappij vlaanderen nv)
Technical details
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},
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},
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}06-08-2015 9 directors appointed
- Filip Lacquet, Volmachtdrager van categorie a
- Thomas Fiers, Volmachtdrager van categorie a
- Peter Sleeckx, Met recht van indeplaatsstelling, volmachtdrager van categorie a
- Daniel Goetschalckx, Met recht van indeplaatsstelling, volmachtdrager van categorie a
- Geert Diericx, Volmachtdrager van categorie a, enkel voor financiële aangelegenheden
- Jo Schoenmaekers, Volmachtdrager van categorie a, enkel voor hr aangelegenheden
- Renate Verhoeven, Volmachtdrager van categorie b
- Eric Ramaekers, Volmachtdrager van categorie b
Technical details
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},
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}17-06-2010 11 directors appointed
- Karel Geys, Bestuurder
- Christiaan Dauw, Bestuurder
- Anna Maria Ooghe, Bestuurder
- Johari Bortier, Bestuurder
- Bruno Kuylen, Bestuurder
- Cindy Laureys, Bestuurder
- Caroline Croo, Bestuurder
- Rolarid Vavedin, Bestuurder
Technical details
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},
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}22-11-2004 14 directors appointed, 1 resigning
- Franciska Decuypere, Bestuurder
- Christine Mattheeuws, Bestuurder
- Kathleen Van Havere, Bestuurder
- Peter Baert, Bestuurder
- Johan Bortier, Bestuurder
- Chris Dauw, Bestuurder
- Bart De Smet, Bestuurder
- Bruno Kuylen, Bestuurder
Technical details
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},
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},
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},
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},
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}| Legal nameNL | PMV - Standaardwaarborgen |