PARBAM
La probabilité de faillite calculée de PARBAM sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 05-05-2026 | 2026-00109756 |
| 31-12-2024 | volledig | 05-05-2025 | 2025-00090468 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00076488 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00120388 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20197482 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45100470 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-39000216 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-51100151 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-30000572 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54500543 |
-
Actif02-02-2026 → auj.
-
GUILLERMO SPRLPersonne moraleAdministrateur· repr. perm.: Wim StraetmansActe Moniteur 18175553 (07-12-2018)Actif22-06-2018 → auj.
2 événements
- 22-06-2018 Nommé· Administrateur
- 22-06-2018 Nommé· Administrateur délégué
-
DE-COnsultPersonne moraleAdministrateur· repr. perm.: Guido De CockActe Moniteur 16016979 (02-02-2016)Actif01-01-2016 → auj.
Anciens dirigeants (3)
-
On Track bvPersonne moraleAdministrateur· repr. perm.: Bruno Van LoockeActe Moniteur 26021254 (11-02-2026)Ancien— → 02-02-2026
-
Ancien— → 22-06-2018
-
Ancien— → 07-12-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Bedrijfsrevisoren Commissaire · représenté par Danny Wuyts |
— | 03-09-2025 → 03-09-2025 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 02-12-2014 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flandre | 2,4 ha | 1 · 2 699 m² | — |
| 21819A0099/00M012 | Bruxelles | 1,2 ha | 1 · 94 m² | 0,9 m |
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.
11-02-2026 1 administrateur nommé, 1 démissionnaire
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "On Track bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-02",
"evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Van Dijk",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-02",
"evidence_quote": "de benoeming als bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "NV"
}
}11-02-2026 1 administrateur nommé, 1 démissionnaire
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "de benoeming als bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.875.586",
"name_full": "Parbam",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Guillermo bv",
"person_name": "Wim Straetmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2025 1 administrateur nommé, 1 démissionnaire
- Danny Wuyts — Commissaris
- Christoph Oris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "NV"
}
}03-09-2025 Danny Wuyts reconduit comme commissaire
- Danny Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Danny Wuyts",
"rep_rotation_old_rep": "Christoph Oris",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": "2650 Edegem, Drie Eikenstraat 495",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495 worden gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekerien",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Guillermo bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Guillermo bv Bestuurder Vaste vertegenwoordiger Wim Straetmans",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.875.586",
"name_full": "Parbam",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"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
}20-03-2024 Transfert du siège social de Brussel à Antwerpen
- Antoon van Osslaan 1 bus 2 1120 Brussel (Neder-over-Heembeek) → 2600 Antwerpen, Borsbeeksebrug 22 bus 7
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen, Borsbeeksebrug 22 bus 7",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "7",
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Antoon van Osslaan 1 bus 2\n1120 Brussel (Neder-over-Heembeek)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Antoon van Osslaan",
"country": "BE",
"postcode": "1120",
"box_number": "2",
"street_number": "1",
"locality_suffix": "(Neder-over-Heembeek)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-20",
"filing_date": "2024-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}20-03-2024 Transfert du siège social de Brussel à Antwerpen
- Antoon van Osslaan 1, 1120 Brussel → Borsbeeksebrug 22, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "7",
"street_number": "22"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Antoon van Osslaan",
"country": "BE",
"postcode": "1120",
"box_number": "2",
"street_number": "1"
},
"effective_date": "2023-12-07",
"evidence_quote": "de zetel te verplaatsen naar 2600 Antwerpen, Borsbeeksebrug 22 bus 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "NV"
}
}07-12-2018 2 administrateurs nommés, 1 démissionnaire
- Wim Straetmans — Bestuurder
- Wim Straetmans — Gedelegeerd bestuurder
- Wim Straetmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Guillermo SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-22",
"evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9mission de Monsieur Wim Straetmans comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 22 juin 2018 et la nomination de la sprl Guillermo, ayant comme repr\u00E9sentant permanent Monsieur Wim Straetmans dont le si\u00E8ge social est sis \u00E0 3071 Erps-Kwerps, Balkenstraat"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Guillermo SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-22",
"evidence_quote": "Le conseil d\u00E9cide unanime la nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant \u00E0 partir de ce jour: Guillermo SPRL, Balkenstraat 66-3071 Erps-Kwerps avec repr\u00E9sentant permanent Monsieur Wim Straetmans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-22",
"evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9mission de Monsieur Wim Straetmans comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 22 juin 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SA"
}
}29-09-2016 1 administrateur nommé, 1 démissionnaire
- SCCRL Ernst & Young, Reviseurs d'Entreprises — Commissaris
- SCCRL PwC Reviseurs d'Entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de commun accord de mettre fin au mandat de commissaire de la soci\u00E9t\u00E9 exerc\u00E9 par la SCCRL PwC Reviseurs d\u0027Entreprises... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au commissaire pour sa mission de surveillance durant l\u0027exercice clos le 31 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SCCRL Ernst \u0026 Young, Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, de Kieetlaan 2 comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SA"
}
}02-02-2016 1 administrateur nommé, 1 démissionnaire
- Guido De Cock — Bestuurder
- Paul Depreter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Depreter",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-07",
"evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9m\u00EDssion du 7 d\u00E9cembre 2015 de Monsieur Paul Depreter et tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido De Cock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DE-COnsult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "la nomination de la spri DE-COnsult, ayant comme repr\u00E9sentant permanent Monsieur Guido De Cock et dont le si\u00E8ge social est sis \u00E0 3461 Molenbeek-Wersbeek, Driesstraat 31, comme administrateur et Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SA"
}
}04-12-2014 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1120 Bruxelles (Neder-over-Heembeek), Antoon Van Osslaan 1 bus 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 61500,
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-11-28",
"post_incorporation_mandates": []
}04-12-2014 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1120 Bruxelles (Neder-over-Heembeek), avenue Antoon Van Oss 1 bo\u00EEte 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0474.931.893",
"name": "IMMO BAM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0474.931.893",
"holder_org_name": "IMMO BAM",
"contribution_type": "cash",
"amount_paid_in_eur": 30750,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 307,
"amount_subscribed_eur": 30750,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0431.545.377",
"name": "PARTICIPATION GESTION SYNERGIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0431.545.377",
"holder_org_name": "PARTICIPATION GESTION SYNERGIE",
"contribution_type": "cash",
"amount_paid_in_eur": 30750,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 308,
"amount_subscribed_eur": 30750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-11-28",
"post_incorporation_mandates": []
}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 légaleFR | PARBAM |
| Dénomination légaleNL | PARBAM |