PARBELUX
The computed 12-month bankruptcy probability of PARBELUX is 0.4% (very low). The company has been active since 1988 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 | 38 yrs |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Former directors (4)
-
Former26-06-2026 → 10-08-2026
2 events
- 10-08-2026 Resigned· Director
- 26-06-2026 Mandate renewed· Director
-
Former26-06-2026 → 10-08-2026
2 events
- 10-08-2026 Resigned· Director
- 26-06-2026 Mandate renewed· Director
-
Former26-06-2026 → 10-08-2026
2 events
- 10-08-2026 Resigned· Director
- 26-06-2026 Mandate renewed· Director
-
Former26-06-2026 → 10-08-2026
2 events
- 10-08-2026 Resigned· Director
- 26-06-2026 Mandate renewed· Director
| NACE primary | Groothandel in parfumerieën en cosmetica(46450) |
| Legal form | Public limited company(014) |
| Incorporation | 24-05-1988 |
| Status | Active |
| Postal code | 1800 |
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. |
|---|---|---|---|---|
| 23644I0371/00F003 | Flanders | 7.7 ha | 1 · 5.2 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 26 Belgian State Gazette acts we know for this company, 1 has been read. The other 25 have not been read yet: what they contain is neither established nor disproved here.
10-08-2026 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Herbenoeming van bestuurders en commissaris · PARBELUX
- Publication: 10/08/2026 · PARBELUX
- Filing: 03/08/2026 · PARBELUX
- General meeting: 26/06/2026 · PARBELUX
- Board meeting: 26/06/2026 · PARBELUX
- Officer reappointment: role: Bestuurder, term: 6 jaar, start_date: 2026-06-26 · Edith Shih
- Officer reappointment: role: Bestuurder, term: 6 jaar, start_date: 2026-06-26 · Christian Nicolas Roger Salbaing
- Officer reappointment: role: Bestuurder, term: 6 jaar, start_date: 2026-06-26 · Malina Man Lin Ngai
- Officer reappointment: role: Bestuurder, term: 6 jaar, start_date: 2026-06-26 · Linda Alblas-van den Burg
- Officer reappointment: role: Bestuurder, term: 6 jaar, start_date: 2026-06-26 · Etablissements A. Pasquasy NV
- Mandate compensation: onbezoldigd · Edith Shih
- Mandate compensation: onbezoldigd · Christian Nicolas Roger Salbaing
- Mandate compensation: onbezoldigd · Malina Man Lin Ngai
- Mandate compensation: onbezoldigd · Linda Alblas-van den Burg
- Mandate compensation: onbezoldigd · Etablissements A. Pasquasy NV
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 26/06/2026 · PricewaterhouseCoopers Bedrijfsrevisoren BV
- Permanent representative · Steven van Bael
- Officer appointment: role: gedelegeerd bestuurder, term: tot einde mandaat als bestuurder, start_date: 2026-06-26 · Etablissements A. Pasquasy NV
- Permanent representative · Erik August Heuthorst
- Officer resignation: role: Bestuurder, end_date: onmiddellijk na de gewone algemene vergadering van de aandeelhouders in 2026 · Edith Shih
- Officer resignation: role: Bestuurder, end_date: onmiddellijk na de gewone algemene vergadering van de aandeelhouders in 2026 · Christian Nicolas Roger Salbaing
- Officer resignation: role: Bestuurder, end_date: onmiddellijk na de gewone algemene vergadering van de aandeelhouders in 2026 · Malina Man Lin Ngai
- Officer resignation: role: Bestuurder, end_date: onmiddellijk na de gewone algemene vergadering van de aandeelhouders in 2026 · Linda Alblas-van den Burg
- Officer resignation: role: Bestuurder, end_date: onmiddellijk na de gewone algemene vergadering van de aandeelhouders in 2026 · Etablissements A. Pasquasy NV
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}08-10-2024 1 director appointed, 1 resigning
- NGAI Man Lin Malina, Bestuurder
- LAI Kai Ming, Bestuurder
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}19-03-2024 2 directors appointed
- PricewaterhouseCoopers Bedrijfsrevisoren BV, Commissaris
- Steven van Bael, Vertegenwoordiger commissaris
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}02-02-2022 Articles of association amended
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}06-01-2022 Publication in the Belgian Official Gazette, Minor change
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- ETABLISSEMENTS A. PASQUASY, Gedelegeerd bestuurder
- Erik August HEUTHORST, Vertegenwoordiger
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}27-01-2021 8 directors appointed
- 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
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}
},
{
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}
],
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"subject_company": {
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}
}18-03-2020 1 director appointed, 1 resigning
- Steven VAN BAEL, Commissaris
- Filip LOZIE, Commissaris
Technical details
{
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"role": "commissaris",
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},
{
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}
}02-01-2020 Gerardus Johannes Gertrudis VAN BREEN resigns as vaste vertegenwoordiger
- Gerardus Johannes Gertrudis VAN BREEN, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
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],
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}
}22-08-2019 1 director appointed, 1 resigning
- Linda ALBLAS VAN DEN BURG, Bestuurder
- Gerardus Johannes Gertrudis VAN BREEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
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}19-02-2019 Gerardus Johannes Gertrudis VAN BREEN appointed as director
- Gerardus Johannes Gertrudis VAN BREEN, Bestuurder
Technical details
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"events": [
{
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"role": "bestuurder",
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],
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}26-06-2018 Linda Alblas - van den Burg appointed as managing director
- Linda Alblas - van den Burg, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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}
}26-06-2017 2 directors appointed
- Christian N.R. Salbaing, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0434.337.888",
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}
}25-07-2016 Dominic Kai Ming Lai appointed as director
- Dominic Kai Ming Lai, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominic Kai Ming Lai",
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}
],
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"subject_company": {
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}24-05-2016 2 directors appointed, 1 resigning
- Gerardus Johannes Gertrudis VAN BREEN, Gedelegeerd bestuurder
- Erik August HEUTHORST, Gedelegeerd bestuurder
- Leendert VAN WELIJ, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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},
{
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},
{
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}
],
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"subject_company": {
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}08-01-2016 1 director appointed, 1 resigning
- Filip LOZIE, Commissaris
- Philip MERCKX, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
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},
{
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],
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"subject_company": {
"kbo": "0434.337.888",
"name_full": "Parbelux"
}
}19-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Wouter WILLEMS",
"firm_city": null,
"firm_name": null,
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},
"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": {
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"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
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{
"kbo": null,
"name": "ETABLISSEMENTS A. PASQUASY",
"role": "absorbed",
"address": "1190 Brussel (Vorst), Sint-Denijsstraat 294-298",
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"legal_form": "Naamloze vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GROENWOUDT FINANCIERING BELGI\u00CB",
"role": "acquiring",
"address": "1190 Brussel (Vorst), Sint-Denijsstraat 294-298",
"is_foreign": false,
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},
{
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"name": "PARBELUX",
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}
],
"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"
},
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"org_kbo": null,
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"person_name": "Wouter WILLEMS",
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},
"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 director appointed, 1 resigning
- Philip MERCKX, Commissaris
- Ilse MOENS, Commissaris
Technical details
{
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}07-10-2002 3 directors appointed
- G.W. HAZELEBACH, Bestuurder
- A. PASQUASY, Gedelegeerd bestuurder
- Cv KPMG bedrijfsrevisoren, Commissaris revisor
Technical details
{
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},
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{
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],
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}
}| Legal nameNL | PARBELUX |