PAND168
La probabilité de faillite calculée de PAND168 sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 01-07-2025 | 2025-00244635 |
| 31-12-2023 | micro | 15-07-2024 | 2024-00246189 |
| 31-12-2022 | micro | 27-07-2023 | 2023-00275404 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20158932 |
| 31-12-2020 | micro | 25-06-2021 | 2021-25400220 |
| 31-12-2019 | micro | 20-07-2020 | 2020-32800265 |
| 31-12-2018 | micro | 28-06-2019 | 2019-24900157 |
| 31-12-2017 | micro | 02-07-2018 | 2018-27300419 |
| 31-12-2016 | micro | 30-05-2017 | 2017-14300097 |
| 31-12-2015 | verkort | 05-10-2016 | 2016-65100193 |
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 19-08-2002 |
| Status | Actif |
| Code postal | 3550 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71065F0140/00H002 | Flandre | 1 601 m² | 1 · 675 m² | 10,0 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-08-2025 1 administrateur nommé, 3 démissionnaires
- KMG SOCIETAS, Dagelijks bestuur
- LE MANOIR d'ODETTE, Bestuurder
- GOE!, Bestuurder
- VAN OOST Gunter, Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Joachim PEYLS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LE MANOIR d\u0027ODETTE",
"address": "3545 Halen, Meldertsestraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOE!",
"address": "3560 Lummen, Linkhoutstraat 106",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OOST Gunter",
"address": "3560 Lummen, Linkhoutstraat 106",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OOST Gunter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De goedkeuring door de algemene vergadering van de aandeelhouders van de overnemende vennootschap PAND168 van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de geruisloze fusie, zal gelden als kwijting voor voormelde bestuurder van de overgenomen vennootschap, voor de opdr",
"decharge_status": "granted",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0647.633.465",
"name": "KMG SOCIETAS",
"address": "3540 Herk-de-Stad, Steenweg 153/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE WINCKEL Eva Jacky Sophie",
"address": "3545 Halen, Meldertsestraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN DE WINCKEL Eva Jacky Sophie",
"address": "3545 Halen, Meldertsestraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joachim PEYLS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.179.217",
"name_full": "PAND168",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joachim PEYLS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Heusden-Zolder",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-25",
"act_kind_objet": "Statutenwijziging - Fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.179.217",
"name": "Pand168",
"role": "acquiring",
"address": "Bieststraat 168, 3550 Heusden (Limb.) (Heusden-Zolder), Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.452.324",
"name": "Huys168",
"role": "absorbed",
"address": "Bieststraat 168, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De besloten vennootschap Pand168 is voornemens de besloten vennootschap Huys168 op te slorpen middels een met fusie door overneming gelijkgestelde verrichting.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0478.179.217",
"name_full": "Pand 168",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Le Manoir d\u0027Odette BV",
"person_name": null,
"org_rep_person_name": "Eva VAN DE WINCKEL"
},
"summary_narrative": "De bestuursorganen van de besloten vennootschappen Pand168 en Huys168 hebben elk op 21 februari 2025 het gezamenlijk voorstel tot een met fusie gelijkgestelde verrichting goedgekeurd. Pand168 is voornemens Huys168 op te slorpen middels een \u0022geruisloze fusie\u0022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-10-01",
"act_kind_objet": "Fusie tvoorstell"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Aandeelhouders worden unaniem verzaakt aan de verplichting om een omstandig schriftelijk fusieverslag en een controleverslag over het fusievoorstel op te stellen.",
"articles": [
"12:25 \u00A71",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0478.179.217",
"name": "Pand168",
"role": "acquiring",
"address": "Bieststraat 168, 3550 Heusden (Limb.), Belgi\u00EB",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.452.324",
"name": "HUYS168",
"role": "absorbed",
"address": "Bieststraat 168, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0134,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:28",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,0134",
"new_shares_issued_n": 54,
"real_estate_included": true,
"patrimony_description": "De fusie omvat het volledige vermogen van HUYS168 bv, inclusief activa, passiva, rechten en verplichtingen, die overgaan naar Pand168 bv.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0478.179.217",
"name_full": "Pand168",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Pand168 bv en HUYS168 bv hebben beslist om een fusie door overneming te verrichten. Hierbij zal het volledige vermogen van HUYS168 bv overgaan naar Pand168 bv, waarbij de aandeelhouders van HUYS168 bv aandeelhouders van Pand168 bv worden. De fusie wordt op basis van de jaarrekeningen van 31 december 2023 verricht en zal boekhoudkundig effectief zijn vanaf 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2023 2 administrateurs nommés, 2 démissionnaires
- Gunter Van Oost, Vaste vertegenwoordiger
- Eva van de Winckel, Vaste vertegenwoordiger
- Gunter Van Oost, Bestuurder
- Eva van de Winckel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Van Oost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-09",
"evidence_quote": "De vergadering aanvaardt, met \u00E9\u00E9nparigheid van de stemmen, de ontslagen vanaf 09/12/2022 van: - de heer Gunter Van Oost",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva van de Winckel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-09",
"evidence_quote": "De vergadering aanvaardt, met \u00E9\u00E9nparigheid van de stemmen, de ontslagen vanaf 09/12/2022 van: - mevrouw Eva van de Winckel",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gunter Van Oost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0794.605.093",
"name": "GOEl bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-09",
"evidence_quote": "De vergadering beslist, met \u00E9\u00E9nparigheid van de stemmen, om vanaf 09/12/2022 tot bestuurders te benoemen: - GOEl bv, met ondernemingsnummer 0794.605.093, vast vertegenwoordigd door de heer Gunter Van Oost.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eva van de Winckel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0794.602.224",
"name": "Le Manoir d\u0027Odette bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-09",
"evidence_quote": "De vergadering beslist, met \u00E9\u00E9nparigheid van de stemmen, om vanaf 09/12/2022 tot bestuurders te benoemen: - Le Manoir d\u0027Odette bv, met ondernemingsnummer 0794.602.224, vast vertegenwoordigd door mevrouw Eva van de Winckel.",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.179.217",
"name_full": "Pand168",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | PAND168 |