RE Panels 2
The computed 12-month bankruptcy probability of RE Panels 2 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 | 2 |
| Locations | 1 |
| Publications | 3 |
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 | 2025-00284539 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00222867 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00210397 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20190960 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63600574 |
| 31-12-2019 | micro | 20-10-2020 | 2020-62100184 |
-
Ricardo SommerDirectorState Gazette act 24153739 (25-10-2024)Current07-10-2024 → present
-
Simon Matthis TabellionDirectorState Gazette act 23156754 (07-12-2023)Current07-12-2023 → present
Former directors (2)
-
Mihir KotechaDirectorState Gazette act 24153739 (25-10-2024)Former- → 07-10-2024
-
Ludger LaufenbergDirectorState Gazette act 23156754 (07-12-2023)Former- → 12-08-2023
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-08-2019 |
| 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.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mihir Kotecha",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-07",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Mihir Kotecha de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mihir Kotecha",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur d\u00E9missionnaire dans le cadre de l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice social actuel jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E9tant entendu que la d\u00E9charge d\u00E9finitive pour l\u0027accomplissement de son m",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ricardo Sommer",
"address": "Gabriel-von-Seidl-Strasse 36, 82031 Gr\u00FCnwald, Allemagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-07",
"evidence_quote": "L\u0027actionnaire unique nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Ricardo Sommer, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Gabriel-von-Seidl-Strasse 36, 82031 Gr\u00FCnwald, Allemagne, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ricardo Sommer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, et conform\u00E9ment \u00E0 la loi sur le registre central des interdictions d\u0027exercer un mandat d\u0027administrateur l\u0027actionnaire unique d\u00E9clare qu\u0027aucune mesure d\u0027interdiction de gestion n\u0027a \u00E9t\u00E9 prise par un tribunal \u00E9tranger \u00E0 l\u0027encontre de l\u0027administrateur nouvellement nomm\u00E9, Cette d\u00E9claration sera",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Xavier Remy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Philippe Baert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Valerie Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Clifford Chance LLP",
"address": "1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-25",
"filing_date": "2024-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.776.996",
"name_full": "RE PANELS 2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2023 6 directors appointed, 1 resigning
- Simon Matthis Tabellion, Bestuurder
- Xavier Remy, Dagelijks bestuur
- Philippe Baert, Dagelijks bestuur
- Sophie Deschuyter, Dagelijks bestuur
- Valerie Pauwels, Dagelijks bestuur
- Clifford Chance LLP, Dagelijks bestuur
- Ludger Laufenberg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludger Laufenberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-08-12",
"evidence_quote": "L\u0027actionnaire unique prend acte de la fin du mandat de Ludger Laufenberg en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 ao\u00FBt 2023. Son mandat s\u0027\u00E9teint suite \u00E0 son d\u00E9c\u00E8s.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-08-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Matthis Tabellion",
"address": "Flat 6, 42-44 Queensway, W2 3RS Londres, Grande-Bretagne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Simon Matthis Tabellion, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Flat 6, 42-44 Queensway, W2 3RS Londres, Grande-Bretagne, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour. Le mandat prendra fin \u00E0 la date pr\u00E9v",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, et conform\u00E9ment \u00E0 la loi sur le registre central des interdictions d\u0027exercer un mandat d\u0027administrateur l\u0027actionnaire unique d\u00E9clare qu\u0027aucune mesure d\u0027interdiction de gestion n\u0027a \u00E9t\u00E9 prise par un tribunal \u00E9tranger \u00E0 l\u0027encontre de l\u0027administrateur nouvellement nomm\u00E9. Cette d\u00E9claration sera",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Xavier Remy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Sophie Deschuyter, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Baert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Sophie Deschuyter, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sophie Deschuyter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Sophie Deschuyter, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Valerie Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Sophie Deschuyter, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Clifford Chance LLP",
"address": "1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 Xavier Remy, Philippe Baert, Sophie Deschuyter, Valerie Pauwels et \u00E0 tout avocat/employ\u00E9 du cabinet Clifford Chance LLP, sis \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, chacun avec pouvoir d\u0027agir seul et avec pouvoir de s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-07",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.776.996",
"name_full": "RE PANELS 2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2023 DELOITTE REVISEURS D'ENTREPRISES appointed as statutory auditor
- DELOITTE REVISEURS D'ENTREPRISES, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": "Gateway Building, Luchthaven Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 avril 2021 d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEURS D\u0027ENTREPRISES",
"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": null,
"via_org": {
"kbo": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": "Gateway Building, Luchthaven Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration a \u00E9t\u00E9 donn\u00E9e \u00E0 Monsieur C\u00E9dric WARZEE de la S.R.L WAREXCO afin d\u0027accomplir les formalit\u00E9s de publication.",
"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": "mixed",
"pub_date": null,
"filing_date": "2021-04-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-04-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.776.996",
"name_full": "RE PANELS 2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc DE DEYGERE",
"org_rep_person_name": null,
"person_role_at_subject": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | RE Panels 2 |