Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0720.916.371Public limited company

PSS Holding

Hoogveld 50 ·9200 Dendermonde, Belgium· 7 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of PSS Holding is 0.3% (very low). The company has been active since 2019 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 7 yrs
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Lower-risk legal form −

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 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00183964
31-12-2024 consolidatie 20-06-2025 2025-00177404
31-03-2024 volledig 07-10-2024 2024-00503782
31-03-2024 consolidatie 07-10-2024 2024-00503398
31-03-2023 volledig 09-10-2023 2023-00484179
31-03-2023 consolidatie 10-10-2023 2023-00484120
31-03-2022 volledig 04-10-2022 2022-20452056
31-03-2022 consolidatie 04-10-2022 2022-20451896
31-03-2021 volledig 30-09-2021 2021-69600296
31-03-2021 consolidatie 30-09-2021 2021-69600529
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation19-02-2019
StatusActive
Postal code9200
Establishment units 1 location
PSS Holding
Hoogveld 50, 9200 DendermondeHoldings
since 20192.289.132.692
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.
42021A0862/00N000 Flanders 8.1 ha 1 · 2.5 ha 12.1 m · 3 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 41 events

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

2025
13-08-2025
State Gazette act Director changes
v3.2
13-08-2025
State Gazette act Director changes
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
29-04-2025
State Gazette act Director changes
29-04-2025
State Gazette act Director changes
v3.2
2024
05-12-2024
State Gazette act Minor change
Fiscal year change · Yorik DESMYTTERE
05-12-2024
State Gazette act Minor change
Fiscal year change · Yorik DESMYTTERE
03-12-2024
State Gazette act Director changes
03-12-2024
State Gazette act Director changes
v3.2
07-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
01-07-2024
State Gazette act Director changes
01-07-2024
State Gazette act Director changes
v3.2
30-05-2024
State Gazette act Director changes
v3.2
30-05-2024
State Gazette act Statutes amendment
v3.2
13-03-2024
State Gazette act Director changes
v3.2
2023
10-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
09-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-01-2023
State Gazette act Director changes
v3.2
20-01-2023
State Gazette act Director changes
correction
2022
04-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
14-04-2022
State Gazette act Director changes
v3.2
14-04-2022
State Gazette act Director changes
28-02-2022
State Gazette act Director changes
v3.2
2021
03-11-2021
State Gazette act Director changes
v3.2
30-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
30-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
22-06-2021
State Gazette act Director changes
v3.2
17-02-2021
State Gazette act Director changes
v3.2
2020
31-08-2020
State Gazette act Director changes
v3.2
22-04-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
23-09-2019
State Gazette act Director changes
v3.2
16-07-2019
State Gazette act Statutes amendment
v3.2
28-05-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Miscellaneous
other · Susana González Melón
21-03-2019
State Gazette act Statutes amendment
v3.2
21-03-2019
State Gazette act Capital & shares
v3.2
21-02-2019
State Gazette act Incorporation
Eric Spruyt
Belgisch Staatsblad — acts 31 acts
Capital history · 1
21-03-2019
v3.2
All acts · 31 updated 10 months ago
2025
13-08-2025 2 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Fabio De Clercq — Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  }
}
13-08-2025 Fabio De Clercq appointed as statutory auditor Director changes
  • Fabio De Clercq — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt Deloitte Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1 J te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deloitte Bedrijfsrevisoren BV duidt de heer Fabio De Clercq, bedrijfsrevisor, aan als vaste vertengenwoordiger.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timothy Huysmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-04-2025 2 directors appointed, 1 resigning Director changes
  • Bart Vande Keere — Directeur
  • Martin Küppers — Directeur
  • Tom Van Steenkiste — Directeur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gunther Van de Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "de opheffing van de handtekeningsbevoegdheden en volmachten verleend aan de heer Gunther Van de Velde met ingang vanaf 19 december 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Van Steenkiste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "het ontslag van de heer Tom Van Steenkiste als lid van de directieraad van de Vennootschap met ingang vanaf 31 december 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bart Vande Keere",
        "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": "de benoeming van de heer Bart Vande Keere als lid van de directieraad voor een termijn van zes jaar met ingang op datum van deze schriftelijke besluiten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin K\u00FCppers",
        "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": "de benoeming van de heer Martin K\u00FCppers als lid van de directieraad voor een termijn van zes jaar met ingang op datum van deze schriftelijke besluiten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Truyens Advocaten",
    "person_name": null,
    "org_rep_person_name": "Pieter Wauman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-04-2025 2 directors appointed, 1 resigning Director changes
  • Bart Vande Keere — Lid van de directieraad
  • Martin Küppers — Lid van de directieraad
  • Tom Van Steenkiste — Lid van de directieraad
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Tom Van Steenkiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Bart Vande Keere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Martin K\u00FCppers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  }
}
2024
05-12-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Yorik DESMYTTERE
Summary: Fiscal year changeNotary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand juni om 10:30 uur",
    "old_schedule": "derde donderdag van de maand juni om 10:30 uur",
    "effective_from_year": 2025,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is bevestigd op de derde donderdag van juni om 10:30 uur. Geen wijziging van quorum of meerderheidsregels."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "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
}
05-12-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Yorik DESMYTTERE
Summary: Fiscal year changeNotary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand juni om 10:30 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "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
}
03-12-2024 Permanent representative changed: Maarten Poel succeeds Hendrik Van Donink Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-29",
      "evidence_quote": "ult een schrijven van 29 oktober 2024 blijkt dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van PSS Holding NV, beslist heeft Hendrik Van Donink, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Maarten Poel, bedrijfsrevisor vanaf 29 oktober 2024 en dit voor wat b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Maarten Poel",
      "rep_rotation_old_rep": "Hendrik Van Donink",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PIETER WAUMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2024 1 director appointed, 1 resigning Director changes
  • Maarten Poel — Commissaris
  • Hendrik Van Donink — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
01-07-2024 8 directors appointed Director changes
  • Michel Rentier — Directeur
  • Bart Van Spitael — Directeur
  • Tom Van Steenkiste — Directeur
  • Lauren Willen — Gedelegeerd bestuurder
  • Anastasia Screve — Gedelegeerd bestuurder
  • Claire Langlois — Gedelegeerd bestuurder
  • Els De Troyer — Gedelegeerd bestuurder
  • Philip Van Nevel — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel Rentier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De Bestuurders besluiten om, overeenkomstig artikel 14, \u00A73, tweede lid van de statuten, de heer Michel Rentier te benoemen als lid van de directieraad, voor een termijn van 6 jaar met ingang op datum van deze schriftelijke besluiten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bart Van Spitael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De Bestuurders besluiten om, overeenkomstig artikel 14, \u00A73, tweede lid van de statuten, de heer Bart Van Spitael te benoemen als lid van de directieraad, voor een termijn van 6 jaar met ingang op datum van deze schriftelijke besluiten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tom Van Steenkiste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De Bestuurders besluiten om, overeenkomstig artikel 14, \u00A73, tweede lid van de statuten, de heer Tom Van Steenkiste te benoemen als lid van de directieraad, voor een termijn van 6 jaar met ingang op datum van deze schriftelijke besluiten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Willen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "De Bestuurders besluiten om een volmacht toe te kennen aan elk van Lauren Willen, Anastasia Screve, Claire Langlois, Els De Troyer en Philip Van Nevel en elke andere advocaat of paralegal van Freshfields Bruckhaus Deringer LLP, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anastasia Screve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "De Bestuurders besluiten om een volmacht toe te kennen aan elk van Lauren Willen, Anastasia Screve, Claire Langlois, Els De Troyer en Philip Van Nevel en elke andere advocaat of paralegal van Freshfields Bruckhaus Deringer LLP, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Langlois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "De Bestuurders besluiten om een volmacht toe te kennen aan elk van Lauren Willen, Anastasia Screve, Claire Langlois, Els De Troyer en Philip Van Nevel en elke andere advocaat of paralegal van Freshfields Bruckhaus Deringer LLP, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els De Troyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "De Bestuurders besluiten om een volmacht toe te kennen aan elk van Lauren Willen, Anastasia Screve, Claire Langlois, Els De Troyer en Philip Van Nevel en elke andere advocaat of paralegal van Freshfields Bruckhaus Deringer LLP, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Nevel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "De Bestuurders besluiten om een volmacht toe te kennen aan elk van Lauren Willen, Anastasia Screve, Claire Langlois, Els De Troyer en Philip Van Nevel en elke andere advocaat of paralegal van Freshfields Bruckhaus Deringer LLP, met beroepsadres te Bastion Tower, Marsveldplein 5, 1050 Brussel, elk me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-22",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ELS DE TROYER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Eenparige en schriftelijke besluitvorming van de Raad van Toezicht overeenkomstig artikel 7:113, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}
01-07-2024 3 directors appointed Director changes
  • Michel Rentier — Lid van de directieraad
  • Bart Van Spitaël — Lid van de directieraad
  • Tom Van Steenkiste — Lid van de directieraad
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Michel Rentier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Bart Van Spita\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Tom Van Steenkiste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
30-05-2024 5 directors appointed Director changes
  • GOEMINNE Stijn Gaetan Paul Robert — Raad van toezicht
  • VAN DEN KEYBUS Thomas Maria Louis — Raad van toezicht
  • GUO Dan — Raad van toezicht
  • SHI Tingjia — Raad van toezicht
  • MOK Joe Kuen Richard — Raad van toezicht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "GOEMINNE Stijn Gaetan Paul Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "VAN DEN KEYBUS Thomas Maria Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "GUO Dan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "SHI Tingjia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "MOK Joe Kuen Richard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  }
}
30-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-03-2024 Stijn Goeminne appointed as ceo Director changes
  • Stijn Goeminne — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Stijn Goeminne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
2023
20-01-2023 Hendrik Van Donirk appointed as statutory auditor Director changes
  • Hendrik Van Donirk — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
20-01-2023 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor Director changescorrection
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de Algemene Vergadering van de aandeelhouders van 15 september 2022 werd beslist KPMG Bedrijfsrevisoren BV/SRL (BOOOOI), Luchthaven Brussel Nationaal IK te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING",
    "legal_form": "N"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Wauman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-04-2022 1 director appointed, 2 resigning Director changes
  • Thomas Van den Keybus — Bestuurder
  • Kenneth Alexander Tjon Joe Gin — Bestuurder
  • Achiel Verheyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Alexander Tjon Joe Gin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van den Keybus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
14-04-2022 1 director appointed, 2 resigning Director changes
  • Thomas Van den Keybus — Bestuurder
  • Kenneth Alexander Tjon Joe Gin — Bestuurder
  • Achiel Verheyen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Alexander Tjon Joe Gin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van het ontslag met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten van de heer Kenneth Alexander Tjon Joe Gin als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel Verheyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van het ontslag met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten van de heer Achiel Verheyen als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van den Keybus",
        "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": "Benoeming met ingang vanaf het tijdstip van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van de heer Thomas Van den Keybus als bestuurder van de Vennootschap, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel FRAUSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel FRAUSSEN, Susana GONZALEZ MELON en elke advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP, te dlien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Susana GONZALEZ MELON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel FRAUSSEN, Susana GONZALEZ MELON en elke advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP, te dlien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel FRAUSSEN, Susana GONZALEZ MELON en elke advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP, te dlien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Allen \u0026 Overy (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel FRAUSSEN, Susana GONZALEZ MELON en elke advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP, te dlien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING",
    "legal_form": "Naamioze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-02-2022 2 directors appointed, 2 resigning Director changes
  • Stijn Goeminne — Voorzitter van het directiecomité
  • Bart Van Spitael — Lid van het directiecomité
  • Erik Roeren — Lid en voorzitter van het directiecomité
  • Ilse Wuyts — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid en voorzitter van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Erik Roeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Stijn Goeminne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Ilse Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Van Spitael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  }
}
2021
03-11-2021 2 directors appointed, 1 resigning Director changes
  • Kenneth Alexander Tjon Joe Gin — Bestuurder
  • Achiel Verheyen — Bestuurder
  • Erik Roeren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Roeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Alexander Tjon Joe Gin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
22-06-2021 8 directors appointed, 1 resigning Director changes
  • Erik Roeren — Voorzitter
  • Stijn Goeminne — Lid van het directiecomité
  • Tom Vansteenkiste — Lid van het directiecomité
  • Thomas Van den Keybus — Lid van het directiecomité
  • Michel Rentier — Lid van het directiecomité
  • Gunther Van de Velde — Lid van het directiecomité
  • Ilse Wuyts — Lid van het directiecomité
  • Pieter Wauman — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Agis Liberakis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Erik Roeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Stijn Goeminne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Tom Vansteenkiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Van den Keybus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Rentier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Gunther Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Ilse Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Wauman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
17-02-2021 1 director appointed, 1 resigning Director changes
  • Ilse Wuyts — Lid van het directiecomité
  • Lutz Ziegler — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Lutz Ziegler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Ilse Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
2020
31-08-2020 Koen Van Holderbeke resigns as lid directiecomité Director changes
  • Koen Van Holderbeke — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Koen Van Holderbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  }
}
22-04-2020 Gunther Van de Velde appointed as lid directiecomité Director changes
  • Gunther Van de Velde — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Gunther Van de Velde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  }
}
23-01-2020 Michel Rentier appointed as lid directiecomité Director changes
  • Michel Rentier — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Rentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
2019
23-09-2019 2 directors appointed, 2 resigning Director changes
  • Erik Roeren — Bestuurder
  • Erik Roeren — Gedelegeerd bestuurder
  • Achiel Verheyen — Bestuurder
  • Achiel Verheyen — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Roeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Achiel Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Roeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
16-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-05-2019 10 directors appointed Director changes
  • Achiel Verheyen — Lid van het directiecomité
  • Erik Roeren — Lid van het directiecomité
  • Stijn Goeminne — Lid van het directiecomité
  • Koen Van Holderbeke — Lid van het directiecomité
  • Tom Van Steenkiste — Lid van het directiecomité
  • Thomas Van Den Keybus — Lid van het directiecomité
  • Agis Liberakis — Lid van het directiecomité
  • Luc Ziegler — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Achiel Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Erik Roeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Stijn Goeminne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Koen Van Holderbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Tom Van Steenkiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Van Den Keybus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Agis Liberakis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc Ziegler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Achiel Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Erik Roeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING"
  }
}
05-04-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Dendermonde
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": "0720.916.371",
        "name": "PSS HOLDING",
        "role": "other",
        "address": "Hoogveld 50, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "NV",
        "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 schriftelijke besluitvorming van de aandeelhouder(s) over de aanschaf van aandelen in een andere vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS HOLDING",
    "legal_form": "NV"
  },
  "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 een enkel aandeelhouder van PSS HOLDING, een naamloze vennootschap met zetel te Dendermonde, schriftelijk besloten over de aankoop van aandelen in een andere vennootschap. De besluiten zijn neergelegd bij de Ondernemingsrechtbank Gent, afdeling Dendermonde, op 25 maart 2019, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
21-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-03-2019 Capital increase of €32,397,000 to €32,458,500 Capital & shares
  • €61.500 → €32.458.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 32458500.0,
      "delta_eur": 32397000.0,
      "before_eur": 61500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  }
}
First 30 of 31 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL PSS Holding
Registered office
Hoogveld 50
9200 Dendermonde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DB HOLDING BE 0457.387.167 · Dendermonde
DENDERKABEL BE 0419.452.546 · Dendermonde
DS TEXTILE GROUP BE 0471.451.672 · Dendermonde
Inve Technologies BE 0459.884.423 · Dendermonde
SEVENCOTEN BE 0472.210.648 · Dendermonde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative