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Complete company report
Generated 09-08-2026
Active BE 0546.856.801Private limited company

PTS Holding

Hasseltsesteenweg 231 ·3580 Beringen, Belgium· 12 yrs active
Sector: Financial services (64210)
Conclusion Checked

PTS Holding 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 2014 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 12 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014, 12 years in business.
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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 19-12-2025 2025-00585821
30-06-2024 verkort 27-01-2025 2025-00010876
30-06-2023 verkort 09-01-2024 2024-00545881
30-06-2022 verkort 30-11-2022 2022-20533567
30-06-2021 verkort 23-11-2021 2021-78100182
30-06-2020 verkort 21-12-2020 2020-76500363
30-06-2019 verkort 04-11-2019 2019-73000220
30-06-2018 verkort 13-11-2018 2018-72200192
30-06-2017 verkort 02-10-2017 2017-65900415
30-06-2016 verkort 12-09-2016 2016-59500589
Directors & mandates 1 directors
Current directors & mandates
  • PEREZ TORRES Sebastian
    Director
    State Gazette act 24337391 (23-01-2024)
    Current
    23-01-2024 → present
    2 events
    • 23-01-2024 Resigned· Manager
    • 23-01-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation25-02-2014
StatusActive
Postal code3580
Connections & network 1 connected companies
Group structure
PTS Building
Subsidiary
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PTS Holding
Hasseltsesteenweg 231, 3580 BeringenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20142.227.342.506
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.
71004B0301/00D000 Flanders 5,746 m² 1 · 240 m² 11.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2026
02-06-2026
State Gazette act Open capture
Notarial deed · General meeting · Merger · Accounting effect · Marijke MELLAERTS
02-06-2026
State Gazette act Open capture
Notarial deed · General meeting · Merger · Accounting effect · MELLAERTS, Marijke
04-03-2026
State Gazette act Statutes amendment
v3.2
2025
19-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
27-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-01-2024
State Gazette act Director changes
v3.2
09-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
23-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
21-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
04-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
13-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
02-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
27-09-2016
State Gazette act Registered-office change
v3.2
12-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 5 acts
Address history · 1
27-09-2016
v3.2
All acts · 5 updated 2 months ago
2026
02-06-2026 Notarial deed · General meeting · Merger · Accounting effect Open-capture extraction·Marijke MELLAERTS
  • Filing: 2026-05-21 · PTS Holding
  • Publication: 2026-06-02 · PTS Holding
  • Notarial deed: 2026-05-06 · PTS Holding
  • General meeting: 2026-05-06 · PTS Holding
  • Merger: type: absorption, acquiring: PTS Holding, dissolved: PTS Building · PTS Holding
  • Accounting effect: 2026-01-01 · PTS Holding
  • Dissolution: 2026-05-06 · PTS Building
  • Officer discharge: 2026-05-06 · PTS Holding
  • Permanent representative: 2026-05-06 · PTS Holding
  • Power of attorney: 2026-05-06 · PTS Holding
  • Statute amendment: 2026-05-06 · PTS Holding
  • Act object: Fusie
Summary: Notarial deed · General meeting · Merger · Accounting effectNotary: Marijke MELLAERTS
Technical details 
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      "quote": "neergelegd ter griffie 21 MEI 2026",
      "value": "2026-05-21",
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      "value": "2026-06-02",
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      "type": "notarial_deed",
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      "value": "2026-05-06",
      "object": "e3",
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      "value": "2026-05-06",
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      "type": "merger",
      "quote": "Ze besluiten aldus dat het gehele vermogen van de besloten vennootschap PTS Building, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de besloten vennootschap PTS Holding",
      "value": {
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    {
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de handelingen van de overgenomen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap, wordt bepaald op 1 januari 2026.",
      "value": "2026-01-01",
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      "type": "dissolution",
      "quote": "Ten gevolge van deze fusie houdt de besloten vennootschap PTS Building vanaf heden op te bestaan.",
      "value": "2026-05-06",
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    },
    {
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      "quote": "De algemene vergadering verleent uitdrukkelijk kwijting aan de bestuurder van de ontbonden besloten vennootschap PTS Building, te weten: De besloten vennootschap \u0022PTS Holding\u0022",
      "value": "2026-05-06",
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      "quote": "Met als vaste vertegenwoordiger: de heer PEREZ TORRES, Sebastian, wonende te 3580 Beringen, Hasseltsesteenweg 231.",
      "value": "2026-05-06",
      "object": "e4",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De comparanten, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan MOORE te 3580 Beringen, Burgemeester Geyskensstraat 39, met recht van indeplaatsstelling, om alie noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingsadministraties te verrichten",
      "value": "2026-05-06",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "value": "2026-05-06",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Fusie",
      "value": "Fusie",
      "object": null,
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02-06-2026 Notarial deed · General meeting · Merger · Accounting effect Open-capture extraction·MELLAERTS, Marijke
  • Publication: 2026-06-02 · PTS Building
  • Filing: 2026-05-21 · PTS Building
  • Notarial deed: 2026-05-06 · PTS Building
  • General meeting: 2026-05-06 · PTS Building
  • Merger: type: absorption, method: ontbinding zonder vereffening, dissolved: PTS Building, surviving: PTS Holding · PTS Building
  • Accounting effect: 2026-01-01 · PTS Building
  • Dissolution: 2026-05-06 · PTS Building
  • Officer discharge: 2026-05-06 · PTS Building
  • Permanent representative: 2026-05-06 · PTS Holding
  • Power of attorney: 2026-05-06 · PTS Building
  • Act object: Ontbinding
Summary: Notarial deed · General meeting · Merger · Accounting effectNotary: MELLAERTS, Marijke
Technical details 
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      "type": "filing",
      "quote": "heergelegd ter griffie 2 1 MEI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
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    {
      "type": "notarial_deed",
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      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
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      "type": "officer_discharge",
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04-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2024
23-01-2024 1 director appointed, 1 resigning Director changes
  • PEREZ TORRES Sebastian, Bestuurder
  • PEREZ TORRES Sebastian, Zaakvoerder
Summary: v3.2
Technical details 
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2016
27-09-2016 Registered office moved within Beringen Registered-office change
  • Eikenstraat 7, 3580 Beringen → Hasseltsesteenweg 231, 3580 Beringen
Summary: v3.2
Technical details 
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Credit advice verdict per customer and amount

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

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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL PTS Holding
Registered office
Hasseltsesteenweg 231
3580 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative