PSS BELGIUM
The computed 12-month bankruptcy probability of PSS BELGIUM is 0.8% (low). The company has been active since 2006 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 | 19 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 19 |
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 | volledig | 24-06-2025 | 2025-00182542 |
| 31-03-2024 | volledig | 01-10-2024 | 2024-00489406 |
| 31-03-2023 | volledig | 09-10-2023 | 2023-00483998 |
| 31-03-2022 | volledig | 03-10-2022 | 2022-20452272 |
| 31-03-2021 | volledig | 30-09-2021 | 2021-69600096 |
| 31-03-2020 | volledig | 13-10-2020 | 2020-61300222 |
| 31-03-2019 | volledig | 10-10-2019 | 2019-69900210 |
| 31-03-2019 | consolidatie | 10-10-2019 | 2019-69900402 |
| 31-03-2018 | volledig | 02-10-2018 | 2018-68100226 |
| 31-03-2018 | consolidatie | 02-10-2018 | 2018-68100262 |
-
Pieter WaumanVolmachtState Gazette act 25055591 (29-04-2025)Current29-04-2025 → present
-
Thomas Van den KeybusDirectorState Gazette act 22047428 (14-04-2022)Current14-04-2022 → present
-
Stijn GoeminneDirectorState Gazette act 24117950 (06-08-2024)Current15-02-2018 → present
4 events
- 06-08-2024 Appointed· Director
- 17-02-2021 Appointed· Handtekeningsbevoegdheid (financiële zaken)
- 17-02-2021 Appointed· Handtekeningsbevoegdheid (fiscale zaken)
- 15-02-2018 Appointed· Director
Permanent representatives (1)
-
Fabio De ClercqVaste vertegenwoordiger van commissarisState Gazette act 25109288 (29-08-2025)Permanent representative29-08-2025 → present
Former directors (5)
-
Gunther Van de VeldeHandtekeningsbevoegdheid (sociale zaken)State Gazette act 21021219 (17-02-2021)Former17-02-2021 → 29-04-2025
2 events
- 29-04-2025 Resigned· Director
- 17-02-2021 Appointed· Handtekeningsbevoegdheid (sociale zaken)
-
Achiel VerheyenDirectorState Gazette act 21129855 (03-11-2021)Former29-12-2011 → 14-04-2022
9 events
- 14-04-2022 Resigned· Director
- 03-11-2021 Appointed· Director
- 23-01-2020 Resigned· Bestuurder, gedelegeerd bestuurder
- 20-09-2019 Resigned· Director
- 20-09-2019 Resigned· Gedelegeerd bestuurder (ceo)
- 15-02-2018 Appointed· Director
- 15-02-2018 Appointed· Managing director
- 29-12-2011 Appointed· Director
- 29-12-2011 Appointed· Managing director
-
Kenneth Alexander Tjon Joe GinDirectorState Gazette act 21129855 (03-11-2021)Former03-11-2021 → 14-04-2022
2 events
- 14-04-2022 Resigned· Director
- 03-11-2021 Appointed· Director
-
Erik RoerenDirectorState Gazette act 19125507 (20-09-2019)Former20-09-2019 → 03-11-2021
4 events
- 03-11-2021 Resigned· Director
- 20-09-2019 Appointed· Director
- 20-09-2019 Appointed· Gedelegeerd bestuurder (ceo)
- 20-09-2019 Appointed· Voorzitter van de raad van bestuur
-
James Timothy CAUDILLManaging directorState Gazette act 11196183 (29-12-2011)Former- → 29-12-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 29-08-2025 → present |
| Maarten PoelCurrent Statutory auditor |
- | 03-12-2024 → present |
Show 2 earlier auditors
| Hendrik Van Donink Statutory auditor |
- | 12-10-2016 → 03-12-2024 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by Maarten Poel in 2024 |
- | 29-06-2020 → 03-12-2024 |
| NACE primary | Vervaardiging van andere elektrische apparatuur(27900) |
| Legal form | Public limited company(014) |
| Incorporation | 11-10-2006 |
| Status | Active |
| Postal code | 9200 |
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. |
|---|---|---|---|---|
| 42021A0862/00N000 | Flanders | 8.1 ha | 1 · 2.5 ha | 12.1 m · 3 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 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-08-2025 2 directors appointed
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Fabio De Clercq, Vaste vertegenwoordiger van commissaris
Technical details
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}29-04-2025 1 director appointed, 1 resigning
- Pieter Wauman, Volmacht
- Gunther Van de Velde, Bestuurder
Technical details
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}03-12-2024 1 director appointed, 1 resigning
- Maarten Poel, Commissaris
- Hendrik Van Donink, Commissaris
Technical details
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}15-10-2024 Articles of association amended
Technical details
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}06-08-2024 Stijn Goeminne appointed as director
- Stijn Goeminne, Bestuurder
Technical details
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}20-01-2023 Hendrik Van Donink appointed as statutory auditor
- Hendrik Van Donink, Commissaris
Technical details
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}14-04-2022 1 director appointed, 2 resigning
- Thomas Van den Keybus, Bestuurder
- Kenneth Alexander Tjon Joe Gin, Bestuurder
- Achiel Verheyen, Bestuurder
Technical details
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}03-11-2021 2 directors appointed, 1 resigning
- Kenneth Alexander Tjon Joe Gin, Bestuurder
- Achiel Verheyen, Bestuurder
- Erik Roeren, Bestuurder
Technical details
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}17-02-2021 3 directors appointed
- Stijn Goeminne, Handtekeningsbevoegdheid (financiële zaken)
- Stijn Goeminne, Handtekeningsbevoegdheid (fiscale zaken)
- Gunther Van de Velde, Handtekeningsbevoegdheid (sociale zaken)
Technical details
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}29-06-2020 KPMG Bedrijfsrevisoren CVBA appointed as statutory auditor
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Technical details
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}23-01-2020 Achiel Verheyen resigns as bestuurder, gedelegeerd bestuurder
- Achiel Verheyen, Bestuurder, gedelegeerd bestuurder
Technical details
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}20-09-2019 3 directors appointed, 2 resigning
- Erik Roeren, Bestuurder
- Erik Roeren, Gedelegeerd bestuurder (ceo)
- Erik Roeren, Voorzitter van de raad van bestuur
- Achiel Verheyen, Bestuurder
- Achiel Verheyen, Gedelegeerd bestuurder (ceo)
Technical details
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}05-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-05",
"filing_date": "2019-03-25",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0884.161.532",
"name": "PSS BELGIUM",
"role": "other",
"address": "Hoogveld 50, 9200 Dendermonde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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 reorganisatie. De besluiten betreffen de goedkeuring van de jaarrekening en de verdeling van de winst, zoals voorgeschreven door artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "PSS BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 maart 2019 heeft de enige aandeelhouder van PSS BELGIUM, een naamloze vennootschap met zetel te Dendermonde, schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten omvatten de goedkeuring van de jaarrekening afgesloten per 31 december 2018 en de verdeling van de winst. De akte is op 25 maart 2019 neergelegd bij de griffie van de rechtbank van koophandel van Gent, afdeling Dendermonde.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-02-2019 Capital increase of €800,000 to €7,770,166.77
- €6.970.166,77 → €7.770.166,77
- Inbreng in geld · Apport en numéraire
Technical details
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}15-02-2018 3 directors appointed
- Achiel Verheyen, Bestuurder
- Stijn Goeminne, Bestuurder
- Achiel Verheyen, Gedelegeerd bestuurder
Technical details
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}12-10-2016 Hendrik VAN DONINK appointed as statutory auditor
- Hendrik VAN DONINK, Commissaris
Technical details
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}12-09-2016 Capital increase of €3,100,000.00 to €6,970,166.77
- €3.870.166,77 → €6.970.166,77
- Inbreng in geld · Apport en numéraire
Technical details
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],
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}29-12-2011 2 directors appointed, 1 resigning
- Achiel VERHEYEN, Bestuurder
- Achiel VERHEYEN, Gedelegeerd bestuurder
- James Timothy CAUDILL, Gedelegeerd bestuurder
Technical details
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},
{
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],
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"subject_company": {
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}
}19-01-2009 Articles of association amended
Technical details
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}| Legal nameNL | PSS BELGIUM |