PCLA
De berekende faillissementskans van PCLA over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00271135 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00197976 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00209931 |
| 31-12-2021 | volledig | 12-08-2022 | 2022-20290210 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43000087 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-36200176 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-52700299 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-38000149 |
| 31-12-2016 | verkort | 25-09-2017 | 2017-64400580 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58500563 |
-
Actief27-03-2024 → heden
-
Actief15-05-2017 → heden
2 gebeurtenissen
- 27-03-2024 Benoemd· Gedelegeerd bestuurder
- 15-05-2017 Benoemd· Zaakvoerder
Voormalige bestuurders (1)
-
Voormalig— → 15-05-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Olaf JANSSENActief Commissaris |
— | 06-06-2025 → heden |
| Ernst & Young Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Stefan OLIVIER |
— | 27-03-2024 → 27-03-2024 |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-06-2011 |
| Status | Actief |
| Postcode | 2160 |
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. |
|---|---|---|---|---|
| 11052C0166/00N000 | Vlaanderen | 8.904 m² | 1 · 2.714 m² | 13,9 m · 3 verd. |
| 11806F1307/00H009 | Vlaanderen | 2.938 m² | 1 · 455 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olaf JANSSEN — Commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
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}13-11-2025 Olaf JANSSEN benoemd tot commissaris
- Olaf JANSSEN — Commissaris
Technische details
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}27-03-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Erwin A.M. Van Osta — Gedelegeerd bestuurder
- Carl M. F. Liekens — Gedelegeerd bestuurder
- Stefan OLIVIER — Commissaris
- Stefan OLIVIER — Commissaris
Technische details
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}31-01-2024 Kapitaalvermindering van €585.528,64 tot €83.071,36
- €668.600 → €83.071,36
Technische details
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}31-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}31-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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{
"summary": "Vaststelling dat het werkelijk gestort kapitaal van rechtswege omgezet werd in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, derde lid"
},
{
"summary": "Conclusies van de commissaris over de inbreng in natura, inclusief de waardering en de verantwoordelijkheden van het bestuursorgaan en de commissaris.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
},
{
"summary": "Aansprakelijkheid van het bestuursorgaan bij omzetting, inclusief betaling van het verschil tussen het nettoactief en het minimumkapitaal.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14:12"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Carl LIEKENS",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene LUYTEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslagen commissaris",
"bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp beleggingen en beheer van vermogens, het verlenen van diensten en technische bijstand op het vlak van management en marketing, en mag alle industri\u00EBle, handels-, roerende, onroerende- en financi\u00EBle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks dienstig zijn om haar activiteiten uit te breiden.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind",
"wvv_capital_release",
"share_cancellation",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 83071.36,
"capital_before_eur": 18600.0,
"share_classes_after": [
{
"count": 100,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-27",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Carl M.F. LIEKENS — Zaakvoerder
- Geert VAN LOOCK — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Geert VAN LOOCK",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-15",
"evidence_quote": "Het ontslag van de heer Geert VAN LOOCK als zaakvoerder wordt met ingang per 15 mei 2017 aanvaard."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carl M.F. LIEKENS",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-15",
"evidence_quote": "De benoeming van de heer Carl M.F. LIEKENS als zaakvoerder met ingang vanaf 15 mei 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
}
}30-06-2017 Zetelverplaatsing van Antwerpen naar Wommelgem
- Jules Bordetstraat 30, 2018 Antwerpen → Koralenhoeve 35, 2160 Wommelgem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jules Bordetstraat",
"country": "BE",
"postcode": "2018",
"box_number": "1",
"street_number": "30"
},
"effective_date": "2017-05-15",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt overgebracht naar 2160 Wommelgem, Koralenhoeve 35 en dit met ingang per 15 mei 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
}
}27-11-2015 Zetelverplaatsing van Knokke-Heist naar Antwerpen
- Hazegrasstraat 37, 8300 Knokke-Heist → Jules Bordetstraat 30, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jules Bordetstraat",
"country": "BE",
"postcode": "2018",
"box_number": "01",
"street_number": "30"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Hazegrasstraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "37"
},
"effective_date": "2015-10-31",
"evidence_quote": "Blijkens de notulen van de Beslissing van de Zaakvoerder d.d. 31 oktober 2015 werd beslist om de maatschappelijke zetel en de exploitatiezetel van de vennootschap, met ingang van 31 oktober 2015, te verpiaatsen: van: 8300 Knokke-Heist, Hazegrasstraat 37, naar: 2018 Antwerpen, Jules Bordetstraat 30 bus 01."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PCLA |