PENTAHOLD
De berekende faillissementskans van PENTAHOLD over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-07-2025 | 2025-00262702 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00224240 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00207498 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20179719 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-21800324 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29600219 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37800190 |
| 31-12-2018 | consolidatie | 24-07-2019 | 2019-37800173 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36600004 |
| 31-12-2017 | consolidatie | 23-07-2018 | 2018-36600007 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-07-2006 |
| Status | Actief |
| Postcode | 9810 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44018B0710/00A000 | Vlaanderen | 3,2 ha | 1 · 4.009 m² | 10,8 m · 1 verd. |
| 44018C0230/00C003 | Vlaanderen | 1,3 ha | 1 · 1.251 m² | 6,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-08-2025 Zetelverplaatsing van Eke naar Nazareth-De Pinte
- Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Technische details
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
"city": "Nazareth-De Pinte",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "203",
"street_number": "2D",
"locality_suffix": "(De Pinte)"
},
"old_address": {
"raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
"city": "Eke",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "D2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Ten gevolge van een fusie tussen de gemeenten De Pinte en Nazareth is het adres van de maatschappelijke zetel van de vennootschap vanaf 01 januari 2025 gewijzigd naar Sluis 2D bus 203 te 9810 Nazareth-De Pinte.",
"region_changed": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
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],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}08-08-2025 BV Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
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"role": "commissaris",
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],
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"subject_company": {
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}03-09-2024 7 bestuurders benoemd
- Filiep Balcaen, A1 bestuurder
- Jean Muller, A2 bestuurder
- Theodoros Roussis, A3 bestuurder
- Paul Thiers, A4 bestuurder
- Philippe Vlerick, A5 bestuurder
- Asterian NV, Gedelegeerd bestuurder
- Geert Vanderstappen, Vaste vertegenwoordiger van asterian nv
Technische details
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"role": "A1 bestuurder",
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"name": "Filiep Balcaen",
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},
{
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},
{
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"name": "Theodoros Roussis",
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},
{
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"person": {
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"name": "Paul Thiers",
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},
{
"kind": "director_in",
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"person": {
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"name": "Philippe Vlerick",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Asterian NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Asterian NV",
"person": {
"rrn": null,
"name": "Geert Vanderstappen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0882.459.577",
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}
}08-05-2024 Zetelverplaatsing van Deurle naar Eke
- Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9810 Eke, Sluis 2 D2 bus 3",
"city": "Eke",
"region": "vlaams_gewest",
"street": "Sluis 2",
"country": "BE",
"postcode": "9810",
"box_number": "3",
"street_number": "D2",
"locality_suffix": null
},
"old_address": {
"raw": "Xavier De Cocklaan 72, 9831 Deurle, Belgi\u00EB",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Xavier De Cocklaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"effective_date": "2024-04-30",
"evidence_quote": "De Raad van Bestuur van de vennootschap beslist met eenparigheid van stemmen om met ingang vanaf 30/04/2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres gelegen te 9810 Eke, Sluis 2 D2 bus 3.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.418.125",
"org_name": "BV Accountancy Eechaudt",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan Eechaudt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht aan BV Accountancy Eechaudt voor publicatie in Belgisch Staatsblad"
]
}07-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean Muller, Bestuurder
- Edmond Muller, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Muller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Muller",
"address": null,
"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Pentahold"
}
}02-09-2022 Kapitaalvermindering van €25.100.000 tot €70.750
- €25.170.750 → €70.750
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 70750,
"delta_eur": -25100000,
"before_eur": 25170750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}09-11-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}03-07-2020 Ernst & Young Bedrijfsrevisoren CV benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren CV, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}11-03-2019 Kapitaalverhoging van €4.404.000 tot €25.170.750
- €20.766.750 → €25.170.750
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25170750,
"delta_eur": 4404000,
"before_eur": 20766750,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}26-10-2018 Kapitaalvermindering van €28.000.000 tot €20.766.750
- €48.766.750 → €20.766.750
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 20766750,
"delta_eur": -28000000,
"before_eur": 48766750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}28-08-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}15-06-2018 Kapitaalverhoging van €6.010.000 tot €48.766.750
- €42.756.750 → €48.766.750
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 48766750,
"delta_eur": 6010000,
"before_eur": 42756750,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}14-11-2017 Kapitaalvermindering van €25.000.000 tot €42.756.750
- €67.756.750 → €42.756.750
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 42756750,
"delta_eur": -25000000,
"before_eur": 67756750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}24-02-2017 2 bestuurders benoemd
- Marnix Van Dooren, Commissaris
- Francis Boelens, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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],
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"subject_company": {
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}
}19-02-2016 Statutenwijziging
Technische details
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"act_meta": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-05-2015 Zetelverplaatsing van Zaventem naar Deurle
- Belgicastraat 11 te 1930 Zaventem → 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Xavier De Cocklaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "72",
"locality_suffix": "(Sint Martens Latem)"
},
"old_address": {
"raw": "Belgicastraat 11 te 1930 Zaventem",
"city": "Zaventem",
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"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Het bestuur van de vennootschap heeft besloten en brengt ter kennis dat met ingang van 01/05/2015 de zetel van de vennootschap voorheen gevestigd te 1930 Zaventem, Belgicastraat 11, wordt overgebracht naar 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72.",
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],
"notary": {
"name": "Geert Vanderstappen",
"firm_city": null,
"firm_name": "Asterian NV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-13",
"filing_date": "2015-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-02-24",
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"subject_company": {
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Geert Vanderstappen",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 24/02/2015"
]
}12-09-2011 Statutenwijziging
Technische details
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"subject_company": {
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"name_full": "Pentahold"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
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}30-06-2008 Kapitaalverhoging van €6.904.000 tot €35.406.000
- €28.502.000 → €35.406.000
- Inbreng in geld · Apport en numéraire
Technische details
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],
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"subject_company": {
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"name_full": "PENTAHOLD"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PENTAHOLD |