PFSIC
La probabilité de faillite calculée de PFSIC sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 8 |
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 | verkort | 14-04-2026 | 2026-00079182 |
| 31-12-2024 | verkort | 26-05-2025 | 2025-00106551 |
| 31-12-2023 | verkort | 03-06-2024 | 2024-00106203 |
| 31-12-2022 | verkort | 31-05-2023 | 2023-00100382 |
| 31-12-2021 | verkort | 25-05-2022 | 2022-20036114 |
| 31-12-2020 | verkort | 04-06-2021 | 2021-17600088 |
| 31-12-2019 | verkort | 03-06-2020 | 2020-14500403 |
-
RhubikonPersonne moraleAdministrateur· repr. perm.: Koen VerhelstActe Moniteur 22087821 (20-07-2022)Actif10-06-2022 → auj.
Anciens dirigeants (2)
-
PHVE BVPersonne moraleAdministrateur· repr. perm.: Philiep Van EeckhoutActe Moniteur 22087821 (20-07-2022)Ancien— → 10-06-2022
-
Think2Act Capital NVPersonne moraleAdministrateur· repr. perm.: Jo BreeschActe Moniteur 22087821 (20-07-2022)Ancien— → 10-06-2022
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 10-12-2018 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K1902/00F004 | Flandre | 291 m² | 1 · 129 m² | 17,0 m · 5 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.
29-05-2026 Réduction de capital de 7.750.000 € à 1.000.000 €
- €8.750.000 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"after_eur": 1000000.0,
"delta_eur": -7750000.0,
"before_eur": 8750000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
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"n_shares_destroyed": 7750000,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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},
{
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},
{
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"distribution_amount_eur": 3894.88,
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}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-05-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": "Frank Liesse",
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Enige Aandeelhoudster",
"role": "aandeelhouder",
"n_shares": 1000000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 500000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 500000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7250000,
"class_name": "Preferente Aandelen",
"capital_share_eur": 500000.0,
"voting_rights_per_share": 0.0
}
]
}29-05-2026 2 administrateurs nommés
- BREESCH Jo — Vaste vertegenwoordiger
- VERHELST Koen — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BREESCH Jo",
"address": "2600 Antwerpen (Berchem), Terlinckstraat 14",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0828.950.716",
"name": "THINK2ACT PARTNERS",
"address": "2018 Antwerpen, Bosmanslei 20",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CTHINK2ACT PARTNERS\u201D, in het kort \u201CT2A PARTNERS\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0828.950.716, met zetel te 2018 Antwerpen, Bosmanslei 20, met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer BREESCH Jo",
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},
{
"kind": "director_in",
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"name": "VERHELST Koen",
"address": "9051 Gent, Soenenspark 27",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0835.258.486",
"name": "RHUBIKON",
"address": "9051 Gent, Soenenspark 27",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CRHUBIKON\u201D, rechtspersonenregister Gent, afdeling Gent 0835.258.486, met zetel te 9051 Gent, Soenenspark 27, met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer VERHELST Koen",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-26",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}20-03-2026 Transfert du siège social de Beveren-Kruibeke-Zwijndrecht à Antwerpen
- Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht → Bosmanslei 20, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Bosmanslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": null,
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "1"
},
"effective_date": "2026-03-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang van 1 maart 2026 verplaatst van Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht, naar : Bosmanslei 20, 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "NV"
}
}20-03-2026 Transfert du siège social de Beveren-Kruibeke-Zwijndrecht à Antwerpen
- Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht → Bosmanslei 20, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bosmanslei 20, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bosmanslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht",
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-20",
"filing_date": "2026-03-12",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-23",
"unanimous": null
},
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Think2Act Partners BV",
"person_name": null,
"org_rep_person_name": "Jo Breesch",
"person_role_at_subject": null
},
"co_filed_documents": []
}05-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2022 1 administrateur nommé, 2 démissionnaires
- Koen Verhelst — Bestuurder
- Philiep Van Eeckhout — Bestuurder
- Jo Breesch — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PHVE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-10",
"evidence_quote": "De Algemene Vergadering verleent met onmiddellijke ingang eervol ontslag uit hun mandaat als bestuurder aan: -De vennootschap PHVE BV, vast vertegenwoordigd door dhr. Philiep Van Eeckhout",
"discharge_granted": true
},
{
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"person": {
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"name": "Jo Breesch",
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},
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"name": "Think2Act Capital NV",
"address": null,
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},
"effective_date": "2022-06-10",
"evidence_quote": "De Algemene Vergadering verleent met onmiddellijke ingang eervol ontslag uit hun mandaat als bestuurder aan: ... -De vennootschap Think2Act Capital NV, vast vertegenwoordigd door dhr. Jo Breesch.",
"discharge_granted": true
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0835258486",
"name": "Rhubikon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-10",
"evidence_quote": "De Algemene Vergadering beslist om Rhubikon BV (ondememingsnummer 0835.258.486), met als vast vertegenwoordiger dhr. Koen Verhelst, wonende te Soenenspark 27, 9051 Gent, te benoemen tot bestuurder met ingang vanaf 10 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "NV"
}
}20-07-2022 1 administrateur nommé, 2 démissionnaires
- Koen Verhelst — Bestuurder
- Philiep Van Eeckhout — Bestuurder
- Jo Breesch — Bestuurder
Détails techniques
{
"events": [
{
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},
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-08",
"evidence_quote": "De Algemene Vergadering verleent met onmiddellijke ingang eervol ontslag uit hun mandaat als bestuurder aan: -De vennootschap PHVE BV, vast vertegenwoordigd door dhr. Philiep Van Eeckhout",
"decharge_status": null,
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},
{
"kind": "director_out",
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"birth_place": null
},
"reason": "eervol",
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"address": null,
"country": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-08",
"evidence_quote": "De Algemene Vergadering verleent met onmiddellijke ingang eervol ontslag uit hun mandaat als bestuurder aan: -De vennootschap Think2Act Capital NV, vast vertegenwoordigd door dhr. Jo Breesch.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Verhelst",
"address": "Soenenspark 27, 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0835.258.486",
"name": "Rhubikon BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "De Algemene Vergadering beslist om Rhubikon BV (ondememingsnummer 0835.258.486), met als vast vertegenwoordiger dhr. Koen Verhelst, wonende te Soenenspark 27, 9051 Gent, te benoemen tot bestuurder met ingang vanaf 10 juni 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-20",
"filing_date": "2022-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC erkor",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Think2Act Partners BV",
"person_name": null,
"org_rep_person_name": "Jo Breesch",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2018 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Baarbeek 1, 2070 Zwijndrecht",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0843.767.762",
"name": "Think2Act Capital"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0843.767.762",
"holder_org_name": "Think2Act Capital",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0448.186.916",
"name": "VEHO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0448.186.916",
"holder_org_name": "VEHO",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 8750000.0,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-12-05",
"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 légaleNL | PFSIC |