RE Panels 1
The computed 12-month bankruptcy probability of RE Panels 1 is 0.6% (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.
| Active | 6 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 | 18-07-2025 | 2025-00284540 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00222906 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00210395 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20190986 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63300413 |
| 31-12-2019 | micro | 20-10-2020 | 2020-62100183 |
-
Current06-09-2024 → present
-
Current04-10-2023 → present
-
S 3 I SALegal entityManaging director· perm. rep.: Luc De DeygereState Gazette act 19136494 (15-10-2019)Current06-09-2019 → present
Former directors (2)
-
Former— → 06-09-2024
-
Former— → 12-08-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique MITRUGNO |
— | 26-01-2023 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 21-08-2019 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21446F0030/00A000 | Brussels | 7,406 m² | 1 · 1,655 m² | 28.5 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}12-12-2025 Capital decrease of €1,861,016.94 to €65,638,983.06
- €67.500.000 → €65.638.983,06
Technical details
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}12-12-2025 Articles of association amended
Technical details
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}12-12-2025 Capital decrease of €1,861,016.94 to €65,638,983.06
- €67.500.000 → €65.638.983,06
Technical details
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}25-10-2024 1 director appointed, 1 resigning
- Ricardo Sommer — Bestuurder
- Mihir Kotecha — Bestuurder
Technical details
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}25-10-2024 5 directors appointed, 1 resigning
- Ricardo Sommer — Bestuurder
- Xavier Remy — Dagelijks bestuur
- Philippe Baert — Dagelijks bestuur
- Valerie Pauwels — Dagelijks bestuur
- Clifford Chance LLP — Dagelijks bestuur
- Mihir Kotecha — Bestuurder
Technical details
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}22-05-2024 Angélique MITRUGNO appointed as statutory auditor
- Angélique MITRUGNO — Commissaris
Technical details
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}22-05-2024 Angélique MITRUGNO appointed as statutory auditor
- Angélique MITRUGNO — Commissaris
Technical details
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}07-12-2023 1 director appointed, 1 resigning
- Simon Matthis Tabellion — Bestuurder
- Ludger Laufenberg — Bestuurder
Technical details
{
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}07-12-2023 1 director appointed, 1 resigning
- Simon Matthis Tabellion — Bestuurder
- Ludger Laufenberg — Bestuurder
Technical details
{
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}26-01-2023 DELOITTE REVISEURS D'ENTREPRISES appointed as statutory auditor
- DELOITTE REVISEURS D'ENTREPRISES — Commissaris
Technical details
{
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}26-01-2023 Julie DELFORGE appointed as statutory auditor
- Julie DELFORGE — Commissaris
Technical details
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}23-06-2022 Change in the board of directors
Technical details
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}13-07-2021 Registered office moved within Bruxelles
- Avenue Louise 65, 1050 Bruxelles → Avenue Arnaud Fraiteur 15/23, 1050 Bruxelles
Technical details
{
"events": [
{
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},
"effective_date": "2021-06-01",
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}15-10-2019 Luc De Deygere appointed as managing director
- Luc De Deygere — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "Les administrateurs d\u00E9cident de nommer, conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des Soci\u00E9t\u00E9s et des Associations, la soci\u00E9t\u00E9 Luxembourgeoise S31 SA, ayant son si\u00E8ge \u00E0 Rue Prince Jean 5, 4740 Petange! Luxembourg, enregistr\u00E9e aupr\u00E8s de la Registre de Commerce et des Soci\u00E9t\u00E9s de Luxembourg avec le num\u00E9r"
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}13-09-2019 Capital increase of €67,400,000 to €67,500,000
- €100.000 → €67.500.000
Technical details
{
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"amount": 67400000,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de soixante-sept millions quatre cent mille euros (\u20AC 67.400.000,00) pour le porter de cent mille euros (\u20AC 100.000,00) \u00E0 soixante-sept millions cinq cent mille euros (\u20AC 67.500.000,00).",
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}13-09-2019 Articles of association amended
Technical details
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}13-09-2019 Change in the board of directors
Technical details
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}23-08-2019 Incorporation of a new SNC
Technical details
{
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"incorporation_date": "2019-08-21",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RE Panels 1 |