PARBELUX
La probabilité de faillite calculée de PARBELUX sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 29-12-2024 | volledig | 23-07-2025 | 2025-00342189 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00264687 |
| 01-01-2023 | volledig | 21-08-2023 | 2023-00347502 |
| 02-01-2022 | volledig | 08-08-2022 | 2022-20285441 |
| 27-12-2020 | volledig | 16-07-2021 | 2021-37700489 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-39000307 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20500386 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16600404 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-19000334 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-34800183 |
| NACE primaire | Commerce de gros(46450) |
| Forme juridique | SA(014) |
| Date de constitution | 24-05-1988 |
| Status | Actif |
| Code postal | 1800 |
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. |
|---|---|---|---|---|
| 23644I0371/00F003 | Flandre | 7,7 ha | 1 · 5,2 ha | - |
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.
08-10-2024 1 administrateur nommé, 1 démissionnaire
- NGAI Man Lin Malina, Bestuurder
- LAI Kai Ming, Bestuurder
Détails techniques
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{
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"role": "bestuurder",
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"name": "LAI Kai Ming",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NGAI Man Lin Malina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "Parbelux"
}
}19-03-2024 2 administrateurs nommés
- PricewaterhouseCoopers Bedrijfsrevisoren BV, Commissaris
- Steven van Bael, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Steven van Bael",
"address": null,
"birth_date": null
}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
}
}02-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-01-2022 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-06",
"filing_date": "2022-01-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "01-02",
"old_end_mm_dd": "12-27",
"new_start_mm_dd": "12-28",
"old_start_mm_dd": "12-28",
"first_full_new_year": 2023,
"transition_period_end": "2022-01-02"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-01-2021 2 administrateurs nommés
- ETABLISSEMENTS A. PASQUASY, Gedelegeerd bestuurder
- Erik August HEUTHORST, Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ETABLISSEMENTS A. PASQUASY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik August HEUTHORST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
}
}27-01-2021 8 administrateurs nommés
- NV ETABLISSEMENTS A. PASQUASY, Bestuurder
- Mevrouw Linda Alblas - Van Den Burg, Bestuurder
- De heer Dominic K.M. Lai, Bestuurder
- Mevrouw Edith Shih, Bestuurder
- De heer Christian N.R. Salbaing, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Erik August Heuthorst, Gedelegeerd bestuurder
- Steven Van Bael, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV ETABLISSEMENTS A. PASQUASY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Linda Alblas - Van Den Burg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Dominic K.M. Lai",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Edith Shih",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Christian N.R. Salbaing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik August Heuthorst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Steven Van Bael",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
}
}18-03-2020 1 administrateur nommé, 1 démissionnaire
- Steven VAN BAEL, Commissaris
- Filip LOZIE, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip LOZIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven VAN BAEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX",
"_kbo_extracted_mismatch": "0434.377.888"
}
}02-01-2020 Gerardus Johannes Gertrudis VAN BREEN démissionne de son mandat de vaste vertegenwoordiger
- Gerardus Johannes Gertrudis VAN BREEN, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerardus Johannes Gertrudis VAN BREEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELU\u0425",
"_kbo_extracted_mismatch": "0434.377.888"
}
}22-08-2019 1 administrateur nommé, 1 démissionnaire
- Linda ALBLAS VAN DEN BURG, Bestuurder
- Gerardus Johannes Gertrudis VAN BREEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardus Johannes Gertrudis VAN BREEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda ALBLAS VAN DEN BURG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
}
}19-02-2019 Gerardus Johannes Gertrudis VAN BREEN nommé administrateur
- Gerardus Johannes Gertrudis VAN BREEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardus Johannes Gertrudis VAN BREEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
}
}26-06-2018 Linda Alblas - van den Burg nommé administrateur délégué
- Linda Alblas - van den Burg, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Linda Alblas - van den Burg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "NV ETABLISSEMENTS A. PASQUASY"
}
}26-06-2017 2 administrateurs nommés
- Christian N.R. Salbaing, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian N.R. Salbaing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "Parbelux"
}
}25-07-2016 Dominic Kai Ming Lai nommé administrateur
- Dominic Kai Ming Lai, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominic Kai Ming Lai",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
}
}24-05-2016 2 administrateurs nommés, 1 démissionnaire
- Gerardus Johannes Gertrudis VAN BREEN, Gedelegeerd bestuurder
- Erik August HEUTHORST, Gedelegeerd bestuurder
- Leendert VAN WELIJ, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerardus Johannes Gertrudis VAN BREEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Leendert VAN WELIJ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik August HEUTHORST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "ETABLISSEMENTS A. PASQUASY"
}
}08-01-2016 1 administrateur nommé, 1 démissionnaire
- Filip LOZIE, Commissaris
- Philip MERCKX, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip MERCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip LOZIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "Parbelux"
}
}19-10-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Wouter WILLEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-19",
"filing_date": "1997-12-01",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2015-10-08",
"unanimous": null
},
"conversion": {
"effective_date": "1997-12-01",
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "ETABLISSEMENTS A. PASQUASY",
"role": "absorbed",
"address": "1190 Brussel (Vorst), Sint-Denijsstraat 294-298",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GROENWOUDT FINANCIERING BELGI\u00CB",
"role": "acquiring",
"address": "1190 Brussel (Vorst), Sint-Denijsstraat 294-298",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.337.888",
"name": "PARBELUX",
"role": "other",
"address": "1800 Vilvoorde, Schaarbeeklei 499",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "1997-12-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige patrimoine van de naamloze vennootschap ETABLISSEMENTS A. PASQUASY is overgenomen door GROENWOUDT FINANCIERING BELGI\u00CB. De naamloze vennootschap ETABLISSEMENTS A. PASQUASY is opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "1997-12-01"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter WILLEMS",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ETABLISSEMENTS A. PASQUASY, met ondernemingsnummer 414.117.447, is opgeheven door geruisloze fusie door overneming via GROENWOUDT FINANCIERING BELGI\u00CB, met ondernemingsnummer 459.076.848. De naam van GROENWOUDT FINANCIERING BELGI\u00CB is daarna gewijzigd in ETABLISSEMENTS A. PASQUASY. Deze correctie is gepubliceerd in het Belgisch Staatsblad op 8 januari 1998, en wordt nu herhaald in de bijlagen van 19 oktober 2015.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "1998-01-08",
"what_corrected": "De naam van de naamloze vennootschap GROENWOUDT FINANCIERING BELGI\u00CB is gewijzigd in ETABLISSEMENTS A. PASQUASY, als gevolg van de geruisloze fusie door overneming van 1 december 1997.",
"prior_pub_number": "980108-284"
},
"should_reroute_to_category": null
}30-12-2010 1 administrateur nommé, 1 démissionnaire
- Philip MERCKX, Commissaris
- Ilse MOENS, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse MOENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip MERCKX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
}
}07-10-2002 3 administrateurs nommés
- G.W. HAZELEBACH, Bestuurder
- A. PASQUASY, Gedelegeerd bestuurder
- Cv KPMG bedrijfsrevisoren, Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G.W. HAZELEBACH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "A. PASQUASY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Cv KPMG bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.337.888",
"name_full": "PARBELUX"
}
}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 | PARBELUX |