PENTAHOLD
La probabilité de faillite calculée de PENTAHOLD sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2006 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 20 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 11-07-2006 |
| Status | Actif |
| Code postal | 9810 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44018B0710/00A000 | Flandre | 3,2 ha | 1 · 4 009 m² | 10,8 m · 1 ét. |
| 44018C0230/00C003 | Flandre | 1,3 ha | 1 · 1 251 m² | 6,3 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-08-2025 Transfert du siège social de Eke à Nazareth-De Pinte
- Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Détails techniques
{
"events": [
{
"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,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"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": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}08-08-2025 BV Ernst & Young Bedrijfsrevisoren nommé commissaire
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}03-09-2024 7 administrateurs nommés
- 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
Détails techniques
{
"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",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}08-05-2024 Transfert du siège social de Deurle à Eke
- Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Détails techniques
{
"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,
"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 administrateur nommé, 1 démissionnaire
- Jean Muller, Bestuurder
- Edmond Muller, Bestuurder
Détails techniques
{
"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 Réduction de capital de 25.100.000 € à 70.750 €
- €25.170.750 → €70.750
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"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 nommé commissaire
- Ernst & Young Bedrijfsrevisoren CV, Commissaris
Détails techniques
{
"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 Augmentation de capital de 4.404.000 € à 25.170.750 €
- €20.766.750 → €25.170.750
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 Réduction de capital de 28.000.000 € à 20.766.750 €
- €48.766.750 → €20.766.750
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}15-06-2018 Augmentation de capital de 6.010.000 € à 48.766.750 €
- €42.756.750 → €48.766.750
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 Réduction de capital de 25.000.000 € à 42.756.750 €
- €67.756.750 → €42.756.750
Détails techniques
{
"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 administrateurs nommés
- Marnix Van Dooren, Commissaris
- Francis Boelens, Commissaris
Détails techniques
{
"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",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}19-02-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-05-2015 Transfert du siège social de Zaventem à Deurle
- Belgicastraat 11 te 1930 Zaventem → 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72
Détails techniques
{
"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,
"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": "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",
"unanimous": true
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"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 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}30-06-2008 Augmentation de capital de 6.904.000 € à 35.406.000 €
- €28.502.000 → €35.406.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35406000,
"delta_eur": 6904000,
"before_eur": 28502000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | PENTAHOLD |