Psicontrol
The computed 12-month bankruptcy probability of Psicontrol is 0.6% (low). The company has been active since 1989 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 | 37 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00138585 |
| 31-12-2024 | volledig | 03-06-2025 | 2025-00118668 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00097202 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00089716 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20024764 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15000508 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19200281 |
| 31-12-2018 | volledig | 13-05-2019 | 2019-13100080 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12800525 |
| 31-12-2016 | volledig | 03-05-2017 | 2017-11100453 |
-
Johan VerstraeteDirectorState Gazette act 24089671 (13-06-2024)Current13-06-2024 → present
-
Sandra HoeylaertsDirectorState Gazette act 24089671 (13-06-2024)Current13-06-2024 → present
-
Brecht BuysschaertVergezellen van de commissaris (vaste vertegenwoordiger)State Gazette act 22135894 (21-11-2022)Current21-11-2022 → present
-
Luc TackDirectorState Gazette act 21105857 (03-09-2021)Current01-06-2015 → present
2 events
- 03-09-2021 Appointed· Director
- 01-06-2015 Appointed· Director
-
Cathy DefoorDirectorState Gazette act 21105857 (03-09-2021)Current05-07-2010 → present
3 events
- 03-09-2021 Appointed· Director
- 01-06-2015 Appointed· Director
- 05-07-2010 Appointed· Director
Historic, not recently confirmed (6)
-
CHRISTULF BVBALegal entityDirectorState Gazette act 10097976 (05-07-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 05-07-2010 Resigned· Director
- 05-07-2010 Appointed· Director
-
CONSILIUM BVBALegal entityDirectorState Gazette act 10097976 (05-07-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 05-07-2010 Resigned· Director
- 05-07-2010 Appointed· Director
-
PASMA NVLegal entityDirectorState Gazette act 10097976 (05-07-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 05-07-2010 Resigned· Director
- 05-07-2010 Appointed· Director
-
Jan CoeneDirectorState Gazette act 04095099 (28-06-2004)Not recently confirmedlast confirmed in an act from 2004
-
Patrick SteverlynckDirectorState Gazette act 04095099 (28-06-2004)Not recently confirmedlast confirmed in an act from 2004
-
Philippe JucklerManaging directorState Gazette act 04095099 (28-06-2004)Not recently confirmedlast confirmed in an act from 2004
Former directors (4)
-
PICANOL NVLegal entityDirectorState Gazette act 10097976 (05-07-2010)Former28-06-2004 → 13-06-2024
4 events
- 13-06-2024 Resigned· Director
- 05-07-2010 Resigned· Director
- 05-07-2010 Appointed· Director
- 28-06-2004 Appointed· Director
-
Stefaan HaspeslaghDirectorState Gazette act 20064109 (08-06-2020)Former24-12-2018 → 13-06-2024
3 events
- 13-06-2024 Resigned· Director
- 08-06-2020 Appointed· Director
- 24-12-2018 Appointed· Director
-
Joachim HoebeeckVergezellen van de commissaris (vaste vertegenwoordiger)State Gazette act 22135894 (21-11-2022)Former- → 21-11-2022
-
Dirk VerlyDirectorState Gazette act 10097976 (05-07-2010)Former- → 05-07-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 03-09-2021 → present |
| Deloitte & Touche Bedrijfsrevisoren BV ow CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2007 |
- | 28-06-2004 → 06-07-2007 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Kurt Dehoorne in 2015 |
- | 05-07-2010 → 23-12-2015 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2010 |
- | 06-07-2007 → 05-07-2010 |
| Joachim Hoebeeck Statutory auditor |
- | 12-06-2018 → 12-06-2018 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2021 |
- | 12-06-2018 → 03-09-2021 |
| Kurt Dehoorne Statutory auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2018 |
- | 23-12-2015 → 12-06-2018 |
| NACE primary | Vervaardiging van schakel- en verdeelinrichtingen(27120) |
| Legal form | Public limited company(014) |
| Incorporation | 09-05-1989 |
| Status | Active |
| Postal code | 8900 |
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. |
|---|---|---|---|---|
| 33011C0134/00A004 | Flanders | 14.0 ha | 1 · 10.7 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-09-2024 KPMG Bedrijfsrevisoren BV appointed as statutory auditor
- KPMG Bedrijfsrevisoren BV, Commissaris
Technical details
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"kbo": "0437.446.145",
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}13-06-2024 2 directors appointed, 2 resigning
- Sandra Hoeylaerts, Bestuurder
- Johan Verstraete, Bestuurder
- Stefaan Haspeslagh, Bestuurder
- Picanol NV, Bestuurder
Technical details
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}11-05-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
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"firm_city": null,
"firm_name": "Van Halteren, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-08",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede maandag van de maand mei om 10u",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
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"legal_form": "Naamloze vennootschap"
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"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"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
}21-11-2022 1 director appointed, 1 resigning
- Brecht Buysschaert, Vergezellen van de commissaris (vaste vertegenwoordiger)
- Joachim Hoebeeck, Vergezellen van de commissaris (vaste vertegenwoordiger)
Technical details
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}03-09-2021 3 directors appointed
- Luc Tack, Bestuurder
- Cathy Defoor, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
Technical details
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}08-06-2020 Stefaan Haspeslagh appointed as director
- Stefaan Haspeslagh, Bestuurder
Technical details
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}24-12-2018 Stefaan Haspeslagh appointed as director
- Stefaan Haspeslagh, Bestuurder
Technical details
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}12-06-2018 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Joachim Hoebeeck, Commissaris
Technical details
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}06-09-2016 Kurt Dehoorne appointed as statutory auditor
- Kurt Dehoorne, Commissaris
Technical details
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}23-12-2015 Kurt Dehoorne appointed as statutory auditor
- Kurt Dehoorne, Commissaris
Technical details
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}01-06-2015 2 directors appointed
- Luc Tack, Bestuurder
- Cathy Defoor, Bestuurder
Technical details
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}27-09-2010 Registered office moved within Leper
- Karel Steverlyncklaan 13, 8900 Leper → Karel Steverlyncklaan 15, 8900 Leper
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Karel Steverlyncklaan 15, 8900 Leper",
"city": "Leper",
"region": "vlaams_gewest",
"street": "Karel Steverlyncklaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
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"old_address": {
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},
"effective_date": "2010-09-16",
"evidence_quote": "De Raad van Bestuur beslist met unanimiteit om de maatschappelijke zetel van de vennootschap te verplaatsen van Karel Steverlyncklaan 13, 8900 Leper naar Karel Steverlyncklaan 15, 8900 Leper en dit met ingang vanaf heden.",
"region_changed": false,
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],
"notary": {
"name": "JEPER",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
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"subject_company": {
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"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd. 27 augustus 2010"
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}05-07-2010 6 directors appointed, 5 resigning
- PICANOL NV, Bestuurder
- CHRISTULF BVBA, Bestuurder
- PASMA NV, Bestuurder
- CONSILIUM BVBA, Bestuurder
- Cathy Defoor, Bestuurder
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
- PICANOL NV, Bestuurder
- CHRISTULF BVBA, Bestuurder
Technical details
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},
{
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"person": {
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"name": "Dirk Verly",
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},
{
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{
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"act_meta": {
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"subject_company": {
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"name_full": "PSI CONTROL MECHATRONICS NA"
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}06-07-2007 Deloitte Bedrijfsrevisoren BV ovve CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
Technical details
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}25-05-2007 Registered office moved within Leper
- Rozendaalstraat 53, 8900 Leper → K Steverlyncklaan 13, 8900 Leper
Technical details
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"effective_date": "2007-05-01",
"evidence_quote": "De raad van bestuur beslist met unanimiteit om de maatschappelijke zetel van de vennootschap te verplaatsen van Rozendaalstraat 53, 8900 Leper naar K Steverlyncklaan 13, 8900 Leper en dit met ingang vanaf 1 mei 2007.",
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],
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},
"act_meta": {
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"org_kbo": null,
"org_name": "Consilium BVBA",
"person_name": null,
"org_rep_person_name": "Stefaan Dewulf",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd 27/04/2007"
]
}28-06-2004 5 directors appointed
- Jan Coene, Bestuurder
- Patrick Steverlynck, Bestuurder
- Picanol NV, Bestuurder
- Philippe Juckler, Gedelegeerd bestuurder
- Deloitte & Touche Bedrijfsrevisoren BV ow CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Coene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Patrick Steverlynck",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Picanol NV",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Juckler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Deloitte \u0026 Touche Bedrijfsrevisoren BV ow CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.446.145",
"name_full": "PROTRONIC NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Psicontrol |