Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
30-12-2025 2 bestuurders benoemd, 3 ontslagnemend
- BV Green Guard — Bestuurder
- Peter De Boes — Vaste vertegenwoordiger
- Peter De Boes — Niet-statutair bestuurder
- BV Paelinck Philip — Niet-statutair bestuurder
- Philip Paelinck — Vaste vertegenwoordiger
Technische details
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{
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{
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{
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{
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"via_org": {
"kbo": "0687.472.652",
"name": "BV Accounting For Business",
"address": "9250 Waasmunster, Grote Baan 192",
"country": "BE",
"legal_form": "BV"
},
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"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.591.356",
"name_full": "P \u0026 P Operations",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0687.472.652",
"org_name": "BV Accounting For Business",
"person_name": "Nathalie Maes",
"org_rep_person_name": "Nathalie Maes",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 10/12/2025"
],
"corrected_publication_numac": null
}30-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- BV Green Guard — Bestuurder
- Peter De Boes — Bestuurder
- BV Paelinck Philip — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Green Guard",
"address": null,
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},
"effective_date": "2025-12-11",
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},
{
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{
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"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "P \u0026 P OPERATIONS",
"legal_form": "BV"
}
}23-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- DE BOES Peter — Bestuurder
- Paelinck Philip — Bestuurder
- DE BOES Peter — Zaakvoerder
- Paelinck Philip — Zaakvoerder
Notaris:
Pierre De Brabander · Lokeren
Technische details
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{
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},
"reason": "de_plein_droit_dissolution",
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{
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{
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Wherco 2 BV",
"address": "9160 Lokeren (Eksaarde), Eksaarde-Dorp 163",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloke",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd is te: 9250 Waasmunster, Patotterijstraat 19.",
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"evidence_quote": "Tevens verklaart de algemene vergadering de vermelding van de zetel in de statuten te beperken tot het gewest.",
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],
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"name": "Pierre De Brabander",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-23",
"filing_date": "2025-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-28",
"unanimous": true
}
],
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"kbo": "0684.591.356",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Afschrift proces-verbaal dd. 28 maart 2025",
"Geco\u00F6rdineerde statuten",
"Bijzondere verklaring bestuursverboden"
],
"corrected_publication_numac": null
}23-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- DE BOES Peter — Bestuurder
- Paelinck Philip — Bestuurder
- DE BOES Peter — Zaakvoerder
- Paelinck Philip — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE BOES Peter",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-23",
"evidence_quote": "De vergadering beslist tot het ontslag als zaakvoerders van de vennootschap met ingang van heden, van: 1/ De heer DE BOES Peter, wonende te 9250 Waasmunster, Patotterijstraat 19.",
"discharge_granted": true
},
{
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"via_org": {
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},
"effective_date": "2025-04-23",
"evidence_quote": "De vergadering beslist tot het ontslag als zaakvoerders van de vennootschap met ingang van heden, van: ... 2/ de besloten vennootschap \u201CPaelinck Philip\u201D, met zetel te 9190 Stekene, Steenovenstraat 55, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0536.664.772",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2025-04-23",
"evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurders van de vennootschap met ingang van heden voor onbepaalde duur, van: 1/ De heer DE BOES Peter, voornoemd."
},
{
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"address": null,
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},
"via_org": {
"kbo": "0536664772",
"name": "Paelinck Philip",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-23",
"evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurders van de vennootschap met ingang van heden voor onbepaalde duur, van: ... 2/ de besloten vennootschap \u201CPaelinck Philip\u201D, met zetel te 9190 Stekene, Steenovenstraat 55, ingeschreven in het rechtspersonenregister te Gent, afdeling Dend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.591.356",
"name_full": "P \u0026 P OPERATIONS",
"legal_form": "BVBA"
}
}2017
14-11-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Patotterijstraat 19, 9250 Waasmunster",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-02-10",
"name": "DE BOES Peter Omer Livina",
"niss": null,
"address": "9250 Waasmunster, Patotterijstraat 19"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13950,
"holder_person_name": "DE BOES Peter Omer Livina",
"is_subscriber_only": false,
"n_shares_subscribed": 450,
"amount_subscribed_eur": 13950,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-09-06",
"name": "PAELINCK Philip Julius Emelie",
"niss": null,
"address": "9190 Stekene, Steenovenstraat 55"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "PAELINCK Philip Julius Emelie",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0684.591.356",
"name_full": "P \u0026 P Operations",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-11-10",
"post_incorporation_mandates": []
}