SANTENS HOLDING
SANTENS 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 2010 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 | 16 yrs |
| Locations | 1 |
| Publications | 2 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-10-2025 | 2025-00552949 |
| 31-12-2024 | consolidatie | 28-10-2025 | 2025-00553054 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00254388 |
| 31-12-2023 | consolidatie | 16-07-2024 | 2024-00253877 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00205363 |
| 31-12-2022 | consolidatie | 04-07-2023 | 2023-00214807 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083070 |
| 31-12-2021 | consolidatie | 22-06-2022 | 2022-20085972 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-42900066 |
| 31-12-2020 | consolidatie | 20-08-2021 | 2021-51300365 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 21-04-2010 |
| Status | Active |
| Postal code | 9040 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 44432C1215/00Z000 | Flanders | 1,705 m² | 1 · 140 m² | 11.8 m · 3 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 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-01-2025 Peter Verschelden appointed as statutory auditor
- Peter Verschelden, Commissaris
Technical details
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"profession": "bedrijfsrevisor",
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"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt aan Moore Audit BV (ondernemingsnummer 0453.925.059) als commissaris van de vennootschap, zowel voor de enkelvoudige ais de geconsolideerde jaarrekening, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 900",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
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"notary": {
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"act_meta": {
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"pub_date": "2025-01-03",
"filing_date": "2024-12-20",
"act_kind_objet": "ONDERNEMINGSRECHTBANK GENT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-08",
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}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Ga\u00EBtane Santens",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2022 1 director appointed, 1 reappointed
- Moore Audit BV, Commissaris
- Peter Verschelden, Commissaris
Technical details
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"address": "Deinsesteenweg 114, 9031 Drongen",
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"reason": null,
"subkind": "renewal",
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"evidence_quote": "De algemene vergadering herbenoemt als commissaris, zowel voor de enkelvoudige jaarrekening als de geconsolideerde jaarrekening van de vennootschap: Moore Audit BV, bedrijfsrevisor, kantoor houdend te Deinsesteenweg 114, 9031 Drongen.",
"decharge_status": null,
"mandate_duration": {
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"kind": "commissaris_renew",
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"country": "BE",
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},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De revisorenvennootschap duidt de heer Peter Verschelden aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "decharge_granted",
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{
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": "Deinsesteenweg 114, 9031 Drongen",
"country": "BE",
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},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"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": "2022-03-23",
"filing_date": "2022-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.217.404",
"name_full": "SANTENS HOLDING",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gunter Santens",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | SANTENS HOLDING |