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RE Panels 3

Active Risk: not assessed
Public limited companyfounded 2019active for 7 yearsRue du Bois des Hospices(BL) 3, 7522 Tournai, BelgiumKBO/BCE: BE 0732.813.521
Summary

RE Panels 3 has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €81.4m and a net result of €11.8m. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 38% of 3,821 sector peers (NACE 70, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 23 August 2019, RE Panels 3 was incorporated as a public limited company.1 In 2024 the registered office moved to Blandain.2 Total assets went from €153.4m in 2019 to €205.8m in 2025 and headcount from 1.1 full-time equivalents in 2020 to 3.6 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-04-2024
  3. 3National Bank, annual accounts 2019, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-10
Gazette deed Resignation: LBA Advisory BV (personne chargée de la gestion journalière)
Appointment: LBA Advisory BV (personne chargée de la gestion journalière) · Permanent representative: Nicolas Louveaux · Declaration8 facts ▸
  • Board meeting, 24-08-2026
  • Director resignation, LBA Advisory BV (personne chargée de la gestion journalière)
  • Director appointment, LBA Advisory BV (personne chargée de la gestion journalière)
  • Permanent representative, Nicolas Louveaux
  • Declaration, absence de mesure d'interdiction de gestion, greffe du Tribunal de l'entreprise
  • Power of attorney, Philippe Baert
  • Power of attorney, Sébastien Nerincx
  • Power of attorney, Valerie Pauwels
29-08
NBB filing Annual accounts filed
financial year 2025 · full format · 29 days late
27-07
Gazette deed Resignation: Damatra SRL (day-to-day manager)
Permanent representative: Massimo Cassinari · Appointment: Nicolas Louveaux (personne chargée de la gestion journalière) · Declaration7 facts ▸
  • Director resignation, Damatra SRL (day-to-day manager)
  • Permanent representative, Massimo Cassinari
  • Director appointment, Nicolas Louveaux (personne chargée de la gestion journalière)
  • Declaration, “absence de mesure d'interdiction de gestion, greffe du Tribunal de l'entreprise” (deed in French)
  • Power of attorney, Xavier Remy
  • Power of attorney, Philippe Baert
  • Power of attorney, Valerie Pauwels
2025
31-12
Financial Back to profitnet €11.8m
Net result €11.8m after one loss-making year.
18-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€3.8m
Net result drops to -€3.8m, the lowest in the series; recovery starts the following year.
29-10
Gazette deed Resignation: Mihir Kotecha (director)
Appointment: Ricardo Sommer (director) · Director discharge5 facts ▸
  • General meeting, 06-09-2024
  • Director resignation, Mihir Kotecha (director)
  • Director discharge, Mihir Kotecha
  • Director appointment, Ricardo Sommer (director)
  • Other provision, “absence de mesure d'interdiction de gestion à l'encontre de l'administrateur nouvellement nommé, actionnaire unique” (deed in French)
05-07
NBB filing Annual accounts filed
financial year 2023 · full format
22-05
Gazette deed Appointment: DELOITTE REVISEURS D'ENTREPRISES (statutory auditor)
2 facts ▸
  • General meeting, 07-04-2023
  • Auditor appointment, DELOITTE REVISEURS D'ENTREPRISES (statutory auditor)
18-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 11-04-2024
  • Registered-office move, Rue du Bois des Hospices 3,7522 Blandain
2023
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
13-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
31-12
Financial Back to profitnet €9.6m
Net result €9.6m after 2 loss-making years.
31-12
Financial Liquidity more than triplescurrent ratio 12.35
Current ratio from 3.63 to 12.35; short-term debt falls from €10.4m to €3.5m.
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
2020
20-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 81 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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