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Complete company report
Generated 20-08-2026
Active BE 0480.185.731Public limited company

PSI SUPPLY

Guldensporenpark 22 ·9820 Merelbeke-Melle, Belgium· 23 yrs active
Sector: Logistieke diensten (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of PSI SUPPLY is 0.6% (low). The company has been active since 2003 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.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 6
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 06-10-2025 2025-00533855
31-03-2024 volledig 02-10-2024 2024-00490137
31-03-2023 volledig 31-10-2023 2023-00507480
31-03-2022 volledig 03-11-2022 2022-20485467
31-03-2021 volledig 29-10-2021 2021-75600390
31-03-2020 volledig 18-12-2020 2020-76100594
31-03-2019 volledig 30-10-2019 2019-72700417
31-03-2018 volledig 25-10-2018 2018-70300121
31-03-2017 volledig 26-10-2017 2017-67900421
31-03-2016 volledig 26-09-2016 2016-61100313
Directors & mandates 14 directors
Current directors & mandates
  • Michael Von Ohlen
    Director
    State Gazette act 24020452 (01-02-2024)
    Current
    01-02-2024 → present
  • Dr. Jaidev Sanjeev Rajapl
    Director
    State Gazette act 23053904 (20-04-2023)
    Current
    20-04-2023 → present
  • Rajesh Bhatia
    Director
    State Gazette act 23053904 (20-04-2023)
    Current
    20-04-2023 → present
  • Perfetti Giuliano
    Director
    State Gazette act 21114933 (27-09-2021)
    Current
    27-09-2021 → present
  • Puneet Taneja
    Director
    State Gazette act 21008960 (21-01-2021)
    Current
    21-01-2021 → present
    2 events
    • 24-01-2023 Resigned· Director
    • 21-01-2021 Appointed· Director
  • Mitchell Guss
    Director
    State Gazette act 20099229 (28-08-2020)
    Current
    28-08-2020 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Gupta Ashish
    Director
    State Gazette act 17126425 (04-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 22-05-2018 Resigned· Director
    • 04-09-2017 Appointed· Director
  • Arun Sharma
    Director
    State Gazette act 15018549 (03-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • Mitchell F Guss
    Director
    State Gazette act 24020452 (01-02-2024)
    Former
    - → 01-02-2024
  • Pramod Yadav
    Director
    State Gazette act 18079673 (22-05-2018)
    Former
    22-05-2018 → 20-04-2023
    2 events
    • 20-04-2023 Resigned· Director
    • 22-05-2018 Appointed· Director
  • Sanjay Bhartia
    Director
    State Gazette act 18079673 (22-05-2018)
    Former
    22-05-2018 → 28-08-2020
    2 events
    • 28-08-2020 Resigned· Director
    • 22-05-2018 Appointed· Director
  • Gurpartap Singh Sachdeva
    Director
    State Gazette act 15172929 (11-12-2015)
    Former
    11-12-2015 → 22-05-2018
    2 events
    • 22-05-2018 Resigned· Director
    • 11-12-2015 Appointed· Director
  • Arun K. Sharma
    Director
    State Gazette act 15172929 (11-12-2015)
    Former
    - → 11-12-2015
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Bart RoobrouckCurrent
Statutory auditor
 - 19-11-2019 → present
Show 1 earlier auditors
VRC Bedrijfsrevisoren
Statutory auditor
succeeded by Bart Roobrouck in 2019
 - 04-09-2017 → 19-11-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Logistieke diensten(52250)
Legal form Public limited company(014)
Incorporation07-04-2003
StatusActive
Postal code9820
Establishment units 1 location
Guldensporenpark 22, 9820 Merelbeke-Melle
Etiketteren, zegelen en stempelen
since 20032.131.546.393
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44043A0411/00H000 Flanders 3.0 ha 1 · 606 m² 21.6 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
06-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
02-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-09-2024
State Gazette act Statutes amendment
v3.2
01-02-2024
State Gazette act Director changes
v3.2
2023
31-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-04-2023
State Gazette act Director changes
v3.2
09-03-2023
State Gazette act Director changes
v3.2
24-01-2023
State Gazette act Director changes
v3.2
2022
03-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-09-2021
State Gazette act Director changes
v3.2
21-01-2021
State Gazette act Director changes
v3.2
2020
18-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-08-2020
State Gazette act Director changes
v3.2
2019
19-11-2019
State Gazette act Director changes
v3.2
30-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
25-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-05-2018
State Gazette act Director changes
v3.2
2017
26-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-09-2017
State Gazette act Director changes
v3.2
2016
26-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
11-12-2015
State Gazette act Miscellaneous
other · Esther Goldschmidt
03-02-2015
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 22 acts read

We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 13 acts
All acts · 13 updated 1 year ago
2024
19-09-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI supply"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
01-02-2024 1 director appointed, 1 resigning Director changes
  • Michael Von Ohlen, Bestuurder
  • Mitchell F Guss, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mitchell F Guss",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Von Ohlen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
2023
20-04-2023 2 directors appointed, 1 resigning Director changes
  • Dr. Jaidev Sanjeev Rajapl, Bestuurder
  • Rajesh Bhatia, Bestuurder
  • Pramod Yadav, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pramod Yadav",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Jaidev Sanjeev Rajapl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajesh Bhatia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
09-03-2023 Bart Roobrouck appointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
24-01-2023 Taneja Puneet resigns as director Director changes
  • Taneja Puneet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taneja Puneet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
2021
27-09-2021 Perfetti Giuliano appointed as director Director changes
  • Perfetti Giuliano, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perfetti Giuliano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
21-01-2021 Puneet Taneja appointed as director Director changes
  • Puneet Taneja, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Puneet Taneja",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
2020
28-08-2020 1 director appointed, 1 resigning Director changes
  • Mitchell Guss, Bestuurder
  • Sanjay Bhartia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Bhartia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitchell Guss",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
2019
19-11-2019 Bart Roobrouck appointed as statutory auditor Director changes
  • Bart Roobrouck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
2018
22-05-2018 2 directors appointed, 2 resigning Director changes
  • Sanjay Bhartia, Bestuurder
  • Pramod Yadav, Bestuurder
  • Ashish Gupta, Bestuurder
  • Gurpartap Singh Sachdeva, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashish Gupta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gurpartap Singh Sachdeva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Bhartia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pramod Yadav",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
2017
04-09-2017 2 directors appointed Director changes
  • Gupta Ashish, Bestuurder
  • VRC Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gupta Ashish",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI Supply"
  }
}
2015
11-12-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Esther Goldschmidt
Summary: otherNotary: Esther Goldschmidt · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Esther Goldschmidt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-11",
    "filing_date": "2015-12-02",
    "act_kind_objet": "Verplaatsing van maatschappelijke zetel en ontslag en benoeming van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-10-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.185.731",
        "name": "PSI SUPPLY",
        "role": "other",
        "address": "Guldensporenpark 22C, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van bestuurders en zetel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esther Goldschmidt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van PSI SUPPLY namen op 1 oktober 2015 eenparig besluit tot ontslag van de heer Arun K. Sharma als bestuurder en tot benoeming van de heer Gurpartap Singh Sachdeva als nieuwe bestuurder, met ingang van dezelfde datum. Het bestuurdersmandaat van de heer Sachdeva loopt tot na de algemene vergadering van 2021. Daarnaast verleenden de aandeelhouders een bijzondere volmacht aan advocaten Pieter Van den Broeck en Esther Goldschmidt voor de neerlegging van de besluiten bij de rechtbank en publicatie in het Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
03-02-2015 1 director appointed, 1 resigning Director changes
  • Arun Sharma, Bestuurder
  • Neeraj Agrawal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neeraj Agrawal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arun Sharma",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.185.731",
    "name_full": "PSI SUPPLY"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige activiteiten i.v.m. de organisatie van het vrachtvervoer63406Activiteiten van verpakkingsbedrijven82920Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameNL PSI SUPPLY
Registered office
Guldensporenpark 22
9820 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative