PARATODOS
PARATODOS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Board | 6 |
| Publications | 16 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-04-2026 | 2026-00104332 |
| 31-12-2024 | volledig | 06-05-2025 | 2025-00091942 |
| 31-12-2023 | volledig | 24-04-2024 | 2024-00069176 |
| 31-12-2022 | volledig | 26-04-2023 | 2023-00066644 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20033498 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14600265 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12400415 |
| 31-12-2018 | volledig | 14-05-2019 | 2019-13100275 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13200301 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12500328 |
-
Philippe VandeurzenDirectorState Gazette act 24106043 (15-07-2024)Current18-06-2021 → present
5 events
- 15-07-2024 Appointed· Director
- 18-06-2021 Resigned· Director
- 18-06-2021 Appointed· Director
- 04-06-2020 Appointed· Director
- 11-05-2017 Appointed· Director
-
De Eik NVLegal entityDirectorState Gazette act 24106043 (15-07-2024)Current04-06-2020 → present
4 events
- 15-07-2024 Appointed· Director
- 12-05-2023 Appointed· Director
- 18-06-2021 Appointed· Director
- 04-06-2020 Appointed· Director
-
Susan LeysenDirectorState Gazette act 24106043 (15-07-2024)Current11-05-2017 → present
5 events
- 15-07-2024 Appointed· Director
- 12-05-2023 Appointed· Director
- 18-06-2021 Appointed· Director
- 04-06-2020 Appointed· Director
- 11-05-2017 Appointed· Director
-
Luyten BVBALegal entityDirectorState Gazette act 21072420 (18-06-2021)Current11-05-2016 → present
3 events
- 18-06-2021 Appointed· Director
- 04-06-2020 Appointed· Director
- 11-05-2016 Appointed· Director
-
Titia Van WaeyenbergeDirectorState Gazette act 25057995 (07-05-2025)Current11-05-2016 → present
8 events
- 07-05-2025 Appointed· Director
- 15-07-2024 Appointed· Managing director
- 12-05-2023 Appointed· Director
- 11-05-2022 Appointed· Director
- 18-06-2021 Appointed· Director
- 04-06-2020 Appointed· Director
- 07-06-2019 Appointed· Director
- 11-05-2016 Appointed· Director
-
Mark LeysenDirectorState Gazette act 25057995 (07-05-2025)Current05-01-2010 → present
9 events
- 07-05-2025 Appointed· Director
- 15-07-2024 Appointed· Director
- 12-05-2023 Appointed· Director
- 11-05-2022 Appointed· Director
- 18-06-2021 Appointed· Director
- 04-06-2020 Appointed· Director
- 07-06-2019 Appointed· Director
- 11-05-2016 Appointed· Director
- 05-01-2010 Appointed· Director
Historic, not recently confirmed (4)
-
Capeko BVLegal entityDirectorState Gazette act 20062681 (04-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Tanguy De BockDirectorState Gazette act 19145083 (04-11-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 18-06-2021 Resigned· Director
- 04-11-2019 Appointed· Director
- 04-11-2019 Appointed· Managing director
-
Sureda PierreDirectorState Gazette act 16064438 (11-05-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 11-05-2017 Resigned· Director
- 11-05-2016 Appointed· Director
- 05-01-2010 Appointed· Director
-
Gabriël Van WaeyenbergeDirectorState Gazette act 15073236 (22-05-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Gabriël Van WaeyenbergeVaste vertegenwoordigerState Gazette act 18113241 (20-07-2018)Permanent representative20-07-2018 → present
Former directors (2)
-
Dirk LuytenDirectorState Gazette act 19076497 (07-06-2019)Former07-06-2019 → 11-05-2022
2 events
- 11-05-2022 Resigned· Director
- 07-06-2019 Appointed· Director
-
Bart De BrabanterDirectorState Gazette act 18113241 (20-07-2018)Former22-05-2015 → 07-06-2019
3 events
- 07-06-2019 Resigned· Director
- 20-07-2018 Appointed
- 22-05-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Statutory auditor |
- | 07-05-2025 → present |
| Arnaud Clybouw Statutory auditor succeeded by BDO Bedrijfsrevisoren in 2025 |
- | 07-06-2019 → 07-05-2025 |
| Burgerlijke BVBA Clybouw Bedrijfsrevisoren Statutory auditor succeeded by Arnaud Clybouw in 2019 |
- | 11-05-2016 → 07-06-2019 |
| Clybouw Bedrijfsrevisoren BV Statutory auditor |
- | - → 07-05-2025 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 08-10-2009 |
| Status | Active |
| Postal code | 1700 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23016C0174/00K000 | Flanders | 5.5 ha | 1 · 1,350 m² | 17.2 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-05-2025 3 directors appointed, 1 resigning
- Titia Van Waeyenberge, Bestuurder
- Mark Leysen, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
- Clybouw Bedrijfsrevisoren BV, Commissaris
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- Philippe Vandeurzen, Bestuurder
- Titia Van Waeyenberge, Gedelegeerd bestuurder
- Mark Leysen, Bestuurder
- Susan Leysen, Bestuurder
- De Eik NV, Bestuurder
Technical details
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}21-06-2023 Articles of association amended
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}12-05-2023 4 directors appointed
- Susan Leysen, Bestuurder
- Titia Van Waeyenberge, Bestuurder
- Mark Leysen, Bestuurder
- De Eik NV, Bestuurder
Technical details
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}11-05-2022 2 directors appointed, 1 resigning
- Titia Van Waeyenberge, Bestuurder
- Mark Leysen, Bestuurder
- Dirk Luyten, Bestuurder
Technical details
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}23-07-2021 Articles of association amended
Technical details
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}18-06-2021 7 directors appointed, 2 resigning
- Philippe Vandeurzen, Bestuurder
- De Eik nv, Bestuurder
- Titia Van Waeyenberge, Bestuurder
- Mark Leysen, Bestuurder
- Luyten BVBA, Bestuurder
- Susan Leysen, Bestuurder
- De Eik NV, Bestuurder
- Tanguy! De Bock, Bestuurder
Technical details
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}04-06-2020 7 directors appointed
- Philippe Vandeurzen, Bestuurder
- Susan Leysen, Bestuurder
- Titia Van Waeyenberge, Bestuurder
- Capeko BV, Bestuurder
- Mark Leysen, Bestuurder
- De Eik NV, Bestuurder
- Luyten BVBA, Bestuurder
Technical details
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}04-11-2019 2 directors appointed
- Tanguy De Bock, Bestuurder
- Tanguy De Bock, Gedelegeerd bestuurder
Technical details
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}07-06-2019 4 directors appointed, 1 resigning
- Mark Leysen, Bestuurder
- Titia Van Waeyenberge, Bestuurder
- Dirk Luyten, Bestuurder
- Arnaud Clybouw, Commissaris
- Bart De Brabanter, Bestuurder
Technical details
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}20-07-2018 2 directors appointed
- Gabriël Van Waeyenberge, Vaste vertegenwoordiger
- Bart De Brabanter
Technical details
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}11-05-2017 2 directors appointed, 1 resigning
- Philippe Vandeurzen, Bestuurder
- Susan Leysen, Bestuurder
- Pierre Sureda, Bestuurder
Technical details
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}11-05-2016 5 directors appointed
- Mark Leysen, Bestuurder
- Pierre Sureda, Bestuurder
- Titia Van Waeyenberge, Bestuurder
- BVBA Luyten, Bestuurder
- Burgerlijke BVBA Clybouw Bedrijfsrevisoren, Commissaris
Technical details
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}22-05-2015 2 directors appointed
- Gabriël Van Waeyenberge, Bestuurder
- Bart De Brabanter, Bestuurder
Technical details
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}05-01-2010 Capital increase of €17,150,000 to €17,400,000
- €250.000 → €17.400.000
- Inbreng in geld · Apport en numéraire
Technical details
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.441.449",
"name_full": "PARATODOS"
}
}12-10-2009 Incorporation of a new NV
Technical details
{
"notary": {
"name": "Paul Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-10-12",
"filing_date": "2009-10-08",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-10-08",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0411.941.380",
"name": "DE EIK",
"address": "1700 Dilbeek, Eikelenbergstraat, 20.",
"country": "BE",
"legal_form": "NV",
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},
"kind": "rechtspersoon",
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"share_class": "zavnw",
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"is_subscriber_only": false,
"n_shares_subscribed": 2499,
"amount_subscribed_eur": 249900.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0405.069.921",
"name": "CULTURA FONDS",
"address": "1700 Dilbeek, Eikelenbergstraat, 20.",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
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},
"kind": "rechtspersoon",
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"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland, op te treden als houdster-en financi\u00EBringmaatschappij van vennootschappen en ondernemingen die industri\u00EBle, agrarische, financi\u00EBle, onroerende, commerci\u00EBle of burgerlijke activiteiten uitoefenen en het beheren en/of besturen van dergelijke vennootschappen en ondernemingen. De vennootschap mag het bestuur waarnemen en toezicht en controle uitoefenen over alle vennootschappen met dewelke al dan niet een of andere band van deelneming bestaat. Zij mag bij wijze van inbreng in speci\u00EBn of in natura, van fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in Belgi\u00EB of het buitenland, waarvan het doel van de vennootschap van aard is de uitoefening van haar doel te bevorderen of identiek, gelijkaardig of verwant is met het hare. De vennootschap mag hiertoe onder meer, zonder dat deze opsomming beperkend is, ten voordele van dergelijke vennootschappen en ondernemingen, borgen en zekerheden verstrekken, diensten verlenen en advies verstrekken betreffende boekhouding, informatieverlening en \u2014verzameling, informatica, markt- en wetenschappelijk onderzoek, factoring, marketing, financi\u00EBle en juridische handelingen, co\u00F6rdinatie van activiteiten, betrekkingen met nationale en internationale overheden, alsmede alle werkzaamheden of functies uitoefenen die een management, administratief of financieel karakter hebben. De vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden, verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerci\u00EBle, industri\u00EBle of financi\u00EBle handelingen verrichten, die rechtstreeks of onrechtstreeks in verband staan met haar doel alsmede alle intellectuele rechten en industri\u00EBle of commerci\u00EBle eigendommen die er betrekking op hebben uitbaten. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het doel van de vennootschap. Het doel van de vennootschap mag worden uitgebreid of beperkt door middel van een wijziging van de statuten overeenkomstig de voorwaarden voorzien door artikel 559 van het Wetboek van Vennootschappen.",
"is_lucrative": true,
"short_summary": "Houdster- en financieringsmaatschappij van vennootschappen en ondernemingen in Belgi\u00EB en het buitenland, met activiteiten in beheer, investering, financi\u00EBle tussenkomst en management."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2010-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "18:00",
"month": 4,
"rule_text": "derde dinsdag van de april om 18 uur"
},
"founding_event": {
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"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 250000.0,
"incorporation_date": "2009-10-08",
"amount_subscribed_eur": 250000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0819.441.449",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "PARATODOS",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "1700 Dilbeek, Eikelenbergstraat, 20.",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "VAN WAEYENBERGE Piet",
"address": "1750 Lennik, Onderstraat 14"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
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"value": 2013
},
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"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "MATHIEU Philippe",
"address": "1780 Wemmel, Verijk 126"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
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},
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"bestuursverbod_check_date": null,
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},
{
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"name": "VAN WAEYENBERGE Titia",
"address": "1750 Lennik, Binnenweg 15"
},
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}
],
"co_filed_documents": [
"expedition",
"statuten"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Clybouw Bedrijfsrevisoren",
"with_substitution": false,
"holder_person_name": "Andr\u00E9 Clybouw"
}
]
}| Legal nameNL | PARATODOS |