Asbestverwijdering.be
De berekende faillissementskans van Asbestverwijdering.be over 12 maanden bedraagt 1,7% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 15-07-2025 | 2025-00280970 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00222421 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00188764 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20155501 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-27300595 |
-
PFA Group BVRechtspersoonBestuurder· vast vert.: Kris De MaeseneerStaatsblad-akte 25097511 (30-07-2025)Actief19-06-2025 → heden
Vaste vertegenwoordigers (1)
-
PFA Group BVRechtspersoonVaste vertegenwoordiger· vast vert.: Kris De MaeseneerStaatsblad-akte 25097511 (30-07-2025)Vaste vertegenwoordiger19-06-2025 → heden
Voormalige bestuurders (2)
-
Heike LottumBestuurderStaatsblad-akte 25097511 (30-07-2025)Voormalig- → 19-06-2025
-
Versmissen BVRechtspersoonBestuurder· vast vert.: Frans VersmissenStaatsblad-akte 25097511 (30-07-2025)Voormalig- → 19-06-2025
| NACE primair | Sanering en ander afvalbeheer(39000) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-03-2019 |
| Status | Actief |
| Postcode | 2520 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11035B2537/00A002 | Vlaanderen | 2,8 ha | 1 · 6.189 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-10-2025 Statutenwijziging, naamswijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Anke VERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-10-01",
"act_kind_objet": "DIVERSEN, MAATSCHAPPELIJKE ZETEL, BENAMING, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.966.833",
"name_full_after": "Asbestverwijdering.be",
"legal_form_after": null,
"name_full_before": "# Perfect Finish Asbestverwijdering",
"current_zetel_raw": "Kelderbeemd 16, 2470 Retie",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notarisassociatie Verhaegen en Verlinden",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten wordt aangepast om de nieuwe vennootschapsnaam te regelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 11 wordt integraal vervangen door een nieuwe tekst die de overdracht van aandelen onderworpen stelt aan contractuele beperkingen uit de aandeelhoudersovereenkomst.",
"new_text": "Artikel 11 \u2013 Overdracht van aandelen\nIn afwijking van de wettelijke regelingen ter zake, is iedere overdracht van aandelen, onder\nbijzondere of algemene titel, onder bezwarende titel of om niet, onder levenden of ten gevolge van\noverlijden, onderworpen aan de contractuele overdrachtsbeperkingen die tussen de aandeelhouders\nzijn overeengekomen en die worden vastgelegd in de aandeelhoudersovereenkom",
"change_kind": "replaced",
"article_title": "Overdracht van aandelen",
"article_number": "11"
},
{
"summary": "Een paragraaf van artikel 13 wordt integraal geschrapt die de vastgestelde vertegenwoordigers van de vennootschappen PERFECT FINISH HOLDING B.V. en VERSMISSEN noemde.",
"new_text": null,
"change_kind": "removed",
"article_title": "Bevoegdheden van het bestuursorgaan",
"article_number": "13"
},
{
"summary": "Een nieuw artikel 22bis wordt toegevoegd dat de mogelijkheid regelt om aan algemene vergaderingen op afstand deel te nemen via een elektronisch communicatiemiddel.",
"new_text": "Artikel 22bis \u2013 Elektronische algemene vergadering\n1. Het bestuursorgaan kan de houders van aandelen, van converteerbare obligaties, van\ninschrijvingsrechten en van met medewerking van de vennootschap uitgegeven certificaten de\nmogelijkheid bieden om op afstand deel te nemen aan de algemene vergadering door middel van\neen door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel",
"change_kind": "added",
"article_title": "Elektronische algemene vergadering",
"article_number": "22bis"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "PFA GROUP",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-06-19",
"previous_mb_reference": "25097511"
}
}30-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Kris De Maeseneer, Bestuurder
- Kris De Maeseneer, Vaste vertegenwoordiger
- Heike Lottum, Bestuurder
- Frans Versmissen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0721.547.069",
"name": "Heike Lottum",
"address": "Zwaanen Heike 10b, 5973 PV Lottum, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 19/06/2025 van: de vennootschap Perfect Finish Holding B.V., bestuurder, gevestigd te Zwaanen Heike 10b, 5973 PV Lottum, Nederland",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0893.720.881",
"name": "Frans Versmissen",
"address": "Kastelein 108, Tumhout 2300, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0893.720.881",
"name": "Versmissen BV",
"address": "Koeybleuken 40, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "de vennootschap Versmissen BV, bestuurder, gevestigd te Koeybleuken 40, 2300 Turnhout ingeschreven in het rechtspersonenregister met ondernemingsnummer 0893.720.881",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris De Maeseneer",
"address": "Koning-Albertstraat 20, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1024.087.990",
"name": "PFA Group BV",
"address": "Kelderbeemd 16, 2470 Retie",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 19/06/2025 de vennootschap PFA Group BV. gevestigd te Kelderbeemd 16, 2470 Retie ingeschreven in het rechtspersonenregister met ondernemingsnummer 1024.087.990 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Turnhout vertegenwoordigd door ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris De Maeseneer",
"address": "Koning-Albertstraat 20, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1024.087.990",
"name": "PFA Group BV",
"address": "Kelderbeemd 16, 2470 Retie",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 19 juni 2025 de heer Kris De Maeseneer, wonende te Koning-Albertstraat 20, 2500 Lier, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennoot-schap PFA Group BV, gevestigd te Kelderbeemd 16, 2470 Retie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0721.547.069",
"name": "Heike Lottum",
"address": "Zwaanen Heike 10b, 5973 PV Lottum, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0893.720.881",
"name": "Frans Versmissen",
"address": "Kastelein 108, Tumhout 2300, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.720.881",
"name": "Versmissen BV",
"address": "Koeybleuken 40, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-30",
"filing_date": "2025-07-22",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - KENNISNAME VASTE VERTEGENWOORDIGER - VOLMACHT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0722.966.833",
"name_full": "PERFECT FINISH ASBESTVERWIJDERING",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-03-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Marc Topff",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-18",
"filing_date": "2024-03-14",
"act_kind_objet": "DOEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-15",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0722.966.833",
"name_full": "#Perfect Finish Asbestverwijdering",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-11-2022 Zetelverplaatsing van Arendonk naar Retie
- Hoge Mauw 1411, 2370 Arendonk, België → 2470 Retie, Kelderbeemd 16
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2470 Retie, Kelderbeemd 16",
"city": "Retie",
"region": "vlaams_gewest",
"street": "Kelderbeemd",
"country": "BE",
"postcode": "2470",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Hoge Mauw 1411, 2370 Arendonk, Belgi\u00EB",
"city": "Arendonk",
"region": "vlaams_gewest",
"street": "Hoge Mauw",
"country": "BE",
"postcode": "2370",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2022-10-27",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-16",
"act_kind_objet": "zeteverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-25",
"unanimous": null
},
"subject_company": {
"kbo": "0722.966.833",
"name_full": "PERFECT FINISH ASBESTVERWIJDERING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars van der Sterren",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}13-12-2021 Kapitaalverhoging van €50.200 tot €68.800
- €18.600 → €68.800
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -12600.0,
"before_eur": 12600.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 6200.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 68800.0,
"delta_eur": 50200.0,
"before_eur": 18600.0,
"subscribers": [
{
"kbo": "0721.547.069",
"rrn": null,
"kind": "org",
"name": "Perfect Finish Holding B.V.",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
"n_shares_subscribed": 251,
"contribution_amount_eur": 25100.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Versmissen",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
"n_shares_subscribed": 251,
"contribution_amount_eur": 25100.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 502,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 10000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Eva Lauwers",
"firm_city": null,
"firm_name": null,
"office_city": "Neerpelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-13",
"filing_date": "2021-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-11-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.966.833",
"name_full": "Perfect Finish Asbestverwijdering",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eva Lauwers",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [
{
"kbo": "0721.547.069",
"pct": null,
"kind": "org",
"name": "Perfect Finish Holding B.V.",
"role": null,
"n_shares": 251,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Versmissen",
"role": null,
"n_shares": 251,
"share_class": null
}
],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Asbestverwijdering.be |