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PEELTEX

Actief
Zavelstraat(STE) 5A ·9190 Stekene, België
BE 1001.891.224
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
15-10-2025
Zetelwijziging
15-10-2025
v3.2
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
15-10-2025 Zetelverplaatsing van BEERNEM naar Stekene Zetelwijziging
  • BLOMMEKE 4, 8730 BEERNEM, GELEGEN IN HET VLAAMS GEWEST → Zavelstraat 5A bus 1, 9190 Stekene
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Stekene",
        "region": "vlaams_gewest",
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": "1",
        "street_number": "5A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BLOMMEKE 4, 8730 BEERNEM, GELEGEN IN HET VLAAMS GEWEST",
        "city": "BEERNEM",
        "region": "vlaams_gewest",
        "street": "BLOMMEKE",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-03-07",
      "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": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "ZETELWIJZIGING - VOLMACHT"
  },
  "decision": {
    "body": "bestuur",
    "date": "2025-09-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1001.891.224",
    "name_full": "PEELTEX",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
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    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Marie Decloedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
15-10-2025 Zetelverplaatsing van Beernem naar Stekene Zetelwijziging
  • Blommeke 4, 8730 Beernem → Zavelstraat 5A, 9190 Stekene
Samenvatting: v3.2
Technische details
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      "seat_type": "statutaire",
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        "street": "Zavelstraat",
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        "postcode": "9190",
        "box_number": "1",
        "street_number": "5A"
      },
      "old_address": {
        "city": "Beernem",
        "region": "Vlaams Gewest",
        "street": "Blommeke",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang van 07/03/2025, het adres van de zetel van de vennootschap te wijzigen van Blommeke 4, 8730 Beernem naar Zavelstraat 5A bus 1, 9190 Stekene."
    }
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  "subject_company": {
    "kbo": "1001.891.224",
    "name_full": "PEELTEX",
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}
2024
23-04-2024 13 bestuurders benoemd Bestuurswijziging
  • Thomas Seynaeve — Bestuurder
  • Bart Govaere — Bestuurder
  • Ludovic Danicska — Bestuurder
  • Thomas Seynaeve — Bestuurder
  • Thomas Seynaeve — Vaste vertegenwoordiger
  • Tanja De Naeyer
  • Julie De Roy
  • Dominique Jaminet
Technische details
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      },
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      "effective_date": "2023-12-28",
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        "name": "Ludovic Danicska",
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        "name": "DANICSKA TECHNOLOGIES CommV",
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        "name": "Moore Finance \u0026 Tax BV",
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-23",
    "filing_date": "2024-01-26",
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  "decisions": [
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}
23-04-2024 Thomas Seynaeve benoemd tot bestuurder Bestuurswijziging
  • Thomas Seynaeve — Bestuurder
Samenvatting: v3.2
Technische details
{
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    "name_full": "PEELTEX",
    "legal_form": "BV"
  }
}
2023
07-11-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8730 Beernem, Blommeke 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-28",
        "name": "DANICSKA, Ludovic Sebastian",
        "niss": null,
        "address": "2018 Antwerpen, Maria-Henri\u00EBttalei 3/201"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22750,
      "holder_person_name": "DANICSKA, Ludovic Sebastian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1092,
      "amount_subscribed_eur": 22750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0649.845.263",
        "name": "INDULED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0649.845.263",
      "holder_org_name": "INDULED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 108,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1001.891.224",
    "name_full": "PEELTEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-02",
  "post_incorporation_mandates": []
}