Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
20-03-2024
Zetelwijziging
20-03-2024
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
11-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "On Track bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-02",
"evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Van Dijk",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-02",
"evidence_quote": "de benoeming als bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "NV"
}
}11-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
"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": "Jochen Van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "de benoeming als bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.875.586",
"name_full": "Parbam",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Guillermo bv",
"person_name": "Wim Straetmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
03-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Danny Wuyts — Commissaris
- Christoph Oris — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "NV"
}
}03-09-2025 Danny Wuyts herbenoemd als commissaris
- Danny Wuyts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Danny Wuyts",
"rep_rotation_old_rep": "Christoph Oris",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": "2650 Edegem, Drie Eikenstraat 495",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495 worden gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekerien",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Guillermo bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Guillermo bv Bestuurder Vaste vertegenwoordiger Wim Straetmans",
"decharge_status": null,
"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": "2025-09-03",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0505.875.586",
"name_full": "Parbam",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-03-2024 Zetelverplaatsing van Brussel naar Antwerpen
- Antoon van Osslaan 1 bus 2 1120 Brussel (Neder-over-Heembeek) → 2600 Antwerpen, Borsbeeksebrug 22 bus 7
Notaris:
Frédéric de GRAVE · Sint-Jans-MolenbeekKantoor:
DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen, Borsbeeksebrug 22 bus 7",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "7",
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Antoon van Osslaan 1 bus 2\n1120 Brussel (Neder-over-Heembeek)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Antoon van Osslaan",
"country": "BE",
"postcode": "1120",
"box_number": "2",
"street_number": "1",
"locality_suffix": "(Neder-over-Heembeek)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-20",
"filing_date": "2024-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}20-03-2024 Zetelverplaatsing van Brussel naar Antwerpen
- Antoon van Osslaan 1, 1120 Brussel → Borsbeeksebrug 22, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "7",
"street_number": "22"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Antoon van Osslaan",
"country": "BE",
"postcode": "1120",
"box_number": "2",
"street_number": "1"
},
"effective_date": "2023-12-07",
"evidence_quote": "de zetel te verplaatsen naar 2600 Antwerpen, Borsbeeksebrug 22 bus 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "NV"
}
}2018
07-12-2018 2 bestuurders benoemd, 1 ontslagnemend
- Wim Straetmans — Bestuurder
- Wim Straetmans — Gedelegeerd bestuurder
- Wim Straetmans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Guillermo SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-22",
"evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9mission de Monsieur Wim Straetmans comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 22 juin 2018 et la nomination de la sprl Guillermo, ayant comme repr\u00E9sentant permanent Monsieur Wim Straetmans dont le si\u00E8ge social est sis \u00E0 3071 Erps-Kwerps, Balkenstraat"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Guillermo SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-22",
"evidence_quote": "Le conseil d\u00E9cide unanime la nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant \u00E0 partir de ce jour: Guillermo SPRL, Balkenstraat 66-3071 Erps-Kwerps avec repr\u00E9sentant permanent Monsieur Wim Straetmans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-22",
"evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9mission de Monsieur Wim Straetmans comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 22 juin 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SA"
}
}2016
29-09-2016 1 bestuurder benoemd, 1 ontslagnemend
- SCCRL Ernst & Young, Reviseurs d'Entreprises — Commissaris
- SCCRL PwC Reviseurs d'Entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de commun accord de mettre fin au mandat de commissaire de la soci\u00E9t\u00E9 exerc\u00E9 par la SCCRL PwC Reviseurs d\u0027Entreprises... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au commissaire pour sa mission de surveillance durant l\u0027exercice clos le 31 d\u00E9cembre 2015.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SCCRL Ernst \u0026 Young, Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, de Kieetlaan 2 comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SA"
}
}02-02-2016 1 bestuurder benoemd, 1 ontslagnemend
- Guido De Cock — Bestuurder
- Paul Depreter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Depreter",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-07",
"evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9m\u00EDssion du 7 d\u00E9cembre 2015 de Monsieur Paul Depreter et tant qu\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido De Cock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DE-COnsult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "la nomination de la spri DE-COnsult, ayant comme repr\u00E9sentant permanent Monsieur Guido De Cock et dont le si\u00E8ge social est sis \u00E0 3461 Molenbeek-Wersbeek, Driesstraat 31, comme administrateur et Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SA"
}
}2014
04-12-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1120 Bruxelles (Neder-over-Heembeek), Antoon Van Osslaan 1 bus 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 61500,
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-11-28",
"post_incorporation_mandates": []
}04-12-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1120 Bruxelles (Neder-over-Heembeek), avenue Antoon Van Oss 1 bo\u00EEte 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0474.931.893",
"name": "IMMO BAM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0474.931.893",
"holder_org_name": "IMMO BAM",
"contribution_type": "cash",
"amount_paid_in_eur": 30750,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 307,
"amount_subscribed_eur": 30750,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0431.545.377",
"name": "PARTICIPATION GESTION SYNERGIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0431.545.377",
"holder_org_name": "PARTICIPATION GESTION SYNERGIE",
"contribution_type": "cash",
"amount_paid_in_eur": 30750,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 308,
"amount_subscribed_eur": 30750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0505.875.586",
"name_full": "PARBAM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-11-28",
"post_incorporation_mandates": []
}