Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 7
04-05-2026
Zetelwijziging
18-07-2024
Zetelwijziging
18-07-2024
v3.2
25-11-2019
v3.2
02-12-2016
v3.2
03-05-2016
v3.2
08-09-2014
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
04-05-2026 Zetelverplaatsing van Turnhout naar Temse
- Patersstraat 100, 2300 Turnhout → Luxemburgstraat 20, 9140 Temse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Luxemburgstraat 20, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Luxemburgstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Patersstraat 100, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Patersstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2026-03-05",
"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": null,
"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": "2026-05-04",
"filing_date": "2026-04-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2026-03-05",
"unanimous": null
},
"subject_company": {
"kbo": "0835.231.861",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martinus Beekman",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 05/03/2026"
]
}2024
18-07-2024 1 ontslagnemend, 1 herbenoemd correctie
- BEEKMAN, Martinus Hubertus — Bestuurder
- BEEKMAN, Martinus Hubertus — Bestuurder
Notaris:
Ann-Sophie Liekens · Ravels
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.PISA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEEKMAN, Martinus Hubertus",
"address": "2261 CT Leidschendam (Nederland), Buizerdlaan 187",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEEKMAN, Martinus Hubertus",
"address": "2261 CT Leidschendam (Nederland), Buizerdlaan 187",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann-Sophie Liekens",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-04",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0835.231.861",
"name_full": "M.PISA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene Luyten",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-07-2024 Zetelverplaatsing van Baarle-Hertog naar Turnhout
- Wiekenweg 8 : 2387 Baarle-Hertog → 2300 Turnhout, Patersstraat 100
Notaris:
Ann-Sophie Liekens · Ravels
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2300 Turnhout, Patersstraat 100",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Patersstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Wiekenweg 8 : 2387 Baarle-Hertog",
"city": "Baarle-Hertog",
"region": "vlaams_gewest",
"street": "Wiekenweg",
"country": "BE",
"postcode": "2387",
"box_number": null,
"street_number": "8",
"locality_suffix": "(H-G)"
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ann-Sophie Liekens",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-04",
"unanimous": null
},
"subject_company": {
"kbo": "0835.231.861",
"name_full": "M.PISA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
]
}18-07-2024 Zetelverplaatsing van Baarle-Hertog naar Turnhout
- Wiekenweg 8, 2387 Baarle-Hertog → Patersstraat 100, 2300 Turnhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": "Vlaams Gewest",
"street": "Patersstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Baarle-Hertog",
"region": "Vlaams Gewest",
"street": "Wiekenweg",
"country": "BE",
"postcode": "2387",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-07-04",
"evidence_quote": "Het adres van de zetel werd verplaatst naar: 2300 Turnhout, Patersstraat 100."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.231.861",
"name_full": "M.PISA",
"legal_form": "BVBA"
}
}18-07-2024 1 ontslagnemend, 1 herbenoemd
- BEERKMAN, Martinus Hubertus — Bestuurder
- BEERKMAN, Martinus Hubertus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEERKMAN, Martinus Hubertus",
"address": null,
"birth_date": null
},
"evidence_quote": "De in functie zijnde zaakvoerder, te weten: De heer BEEKMAN, Martinus Hubertus, wonende te 2261 CT Leidschendam (Nederland), Buizerdlaan 187, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEERKMAN, Martinus Hubertus",
"address": null,
"birth_date": null
},
"evidence_quote": "De in functie zijnde zaakvoerder, te weten: De heer BEEKMAN, Martinus Hubertus, wonende te 2261 CT Leidschendam (Nederland), Buizerdlaan 187, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.231.861",
"name_full": "M.PISA",
"legal_form": "BVBA"
}
}2019
25-11-2019 Zetelverplaatsing van Turnhout naar Baarle-Hertog
- Molenbergstraat 20, 2300 Turnhout → Wiekenweg 8, 2387 Baarle-Hertog
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Baarle-Hertog",
"region": null,
"street": "Wiekenweg",
"country": "BE",
"postcode": "2387",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Turnhout",
"region": null,
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2300",
"box_number": "5",
"street_number": "20"
},
"effective_date": "2019-11-01",
"evidence_quote": "Op de algemene vergadering van 31/10/2019 werd met eenparigheid van de stemmen beslist om maatschappelijke zetel te vehuizen per 01/11/2019 naar Wiekenweg 8, 2387 Baarle-Hertog"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.231.861",
"name_full": "M.PISA",
"legal_form": "BVBA"
}
}2016
02-12-2016 Zetelverplaatsing van Merksplas naar Turnhout
- Steenweg op Turnhout 191, 2330 Merksplas → Molenbergstraat 20, 2300 Turnhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": null,
"street": "Molenbergstraat",
"country": "BE",
"postcode": "2300",
"box_number": "5",
"street_number": "20"
},
"old_address": {
"city": "Merksplas",
"region": null,
"street": "Steenweg op Turnhout",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "191"
},
"effective_date": "2016-11-10",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 10/11/2016 blijkt de adreswijziging van de maatschappelijke zetel per 10/11/2016 van Steenweg op Turnhout 191 te 2330 Merksplas naar Molenbergstraat 20/5 te 2300 Turnhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.231.861",
"name_full": "M.PISA",
"legal_form": "BVBA"
}
}03-05-2016 Zetelverplaatsing van Lille naar Merksplas
- Eekhoornweg 27, 2275 Lille → Steenweg op Turnhout 191, 2330 Merksplas
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksplas",
"region": null,
"street": "Steenweg op Turnhout",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "191"
},
"old_address": {
"city": "Lille",
"region": null,
"street": "Eekhoornweg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "27"
},
"effective_date": "2016-03-29",
"evidence_quote": "wijziging van de maatschappelijke zetel van Eekhoornweg 27, 2275 Lille naar het nieuwe adres te Steenweg op Turnhout 191 te 2330 Merksplas per 29 maart 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.231.861",
"name_full": "M.PISA",
"legal_form": "BVBA"
}
}2014
08-09-2014 Zetelverplaatsing van Hoogstraten naar Lille
- Lodewijk de Konincklaan 294, 2320 Hoogstraten → Eekhoornweg 27, 2275 Lille
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lille",
"region": null,
"street": "Eekhoornweg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Hoogstraten",
"region": null,
"street": "Lodewijk de Konincklaan",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "294"
},
"effective_date": "2014-06-13",
"evidence_quote": "beslist de maatschappelijke zetel te verplaatsen va\u043F, Lodewijk de Konincklaan 294, 2320 Hoogstraten, naar Eekhoornweg 27 te 2275 Lille en dit met ingar\u0131g van 13 juni 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.231.861",
"name_full": "M.PISA",
"legal_form": "BVBA"
}
}