PENTAHOLD
The computed 12-month bankruptcy probability of PENTAHOLD is 0.1% (very low). The company has been active since 2006 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 | 20 yrs |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 11-07-2006 |
| Status | Active |
| Postal code | 9810 |
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. |
|---|---|---|---|---|
| 44018B0710/00A000 | Flanders | 3.2 ha | 1 · 4,009 m² | 10.8 m · 1 fl. |
| 44018C0230/00C003 | Flanders | 1.3 ha | 1 · 1,251 m² | 6.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-08-2025 Registered office moved from Eke to Nazareth-De Pinte
- Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Technical 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_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
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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"
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"publication_proxy": {
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"org_kbo": null,
"org_name": 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 appointed as statutory auditor
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}03-09-2024 7 directors appointed
- 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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A1 bestuurder",
"person": {
"rrn": null,
"name": "Filiep Balcaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A2 bestuurder",
"person": {
"rrn": null,
"name": "Jean Muller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A3 bestuurder",
"person": {
"rrn": null,
"name": "Theodoros Roussis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A4 bestuurder",
"person": {
"rrn": null,
"name": "Paul Thiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A5 bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null
}
},
{
"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,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}08-05-2024 Registered office moved from Deurle to Eke
- Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Technical details
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{
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"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,
"is_statute_change": false,
"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 director appointed, 1 resigning
- Jean Muller, Bestuurder
- Edmond Muller, Bestuurder
Technical 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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}02-09-2022 Capital decrease of €25,100,000 to €70,750
- €25.170.750 → €70.750
Technical 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 Articles of association amended
Technical details
{
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"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 appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren CV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}11-03-2019 Capital increase of €4,404,000 to €25,170,750
- €20.766.750 → €25.170.750
- Inbreng in geld · Apport en numéraire
Technical 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 Capital decrease of €28,000,000 to €20,766,750
- €48.766.750 → €20.766.750
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 20766750,
"delta_eur": -28000000,
"before_eur": 48766750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}28-08-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
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}
}15-06-2018 Capital increase of €6,010,000 to €48,766,750
- €42.756.750 → €48.766.750
- Inbreng in geld · Apport en numéraire
Technical 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 Capital decrease of €25,000,000 to €42,756,750
- €67.756.750 → €42.756.750
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 42756750,
"delta_eur": -25000000,
"before_eur": 67756750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}24-02-2017 2 directors appointed
- Marnix Van Dooren, Commissaris
- Francis Boelens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}19-02-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
"new": "",
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"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}13-05-2015 Registered office moved from Zaventem to Deurle
- Belgicastraat 11 te 1930 Zaventem → 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72
Technical 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",
"region": "vlaams_gewest",
"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.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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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": {
"kbo": "0882.459.577",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"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 Articles of association amended
Technical details
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"legal_form_change": {
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}30-06-2008 Capital increase of €6,904,000 to €35,406,000
- €28.502.000 → €35.406.000
- Inbreng in geld · Apport en numéraire
Technical details
{
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{
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"contribution_type": "geld"
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PENTAHOLD |