PEIROUN
De berekende faillissementskans van PEIROUN over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 18-09-2025 | 2025-00495246 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00245782 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00220530 |
| 31-12-2021 | verkort | 27-07-2022 | 2022-20274786 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35500438 |
| 31-12-2019 | verkort | 03-07-2020 | 2020-26200139 |
Voormalige bestuurders (3)
-
QUATOR CORONATI GEENSRechtspersoonBestuurder· vast vert.: Kurt GEENSStaatsblad-akte 24155567 (29-10-2024)Voormalig29-10-2024 → 29-10-2024
2 gebeurtenissen
- 29-10-2024 Mandaat verlengd· Bestuurder
- 29-10-2024 Ontslagen· Bestuurder
-
Voormalig29-10-2024 → 29-10-2024
3 gebeurtenissen
- 29-10-2024 Mandaat verlengd· Bestuurder
- 29-10-2024 Ontslagen· Bestuurder
- 29-10-2024 Mandaat verlengd· Gedelegeerd bestuurder
-
VerboconRechtspersoonGedelegeerd bestuurder· vast vert.: Johan VERTONGENStaatsblad-akte 24155567 (29-10-2024)Voormalig29-10-2024 → 29-10-2024
3 gebeurtenissen
- 29-10-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 29-10-2024 Ontslagen· Bestuurder
- 29-10-2024 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Daniël WUYTS |
— | 16-07-2021 → heden |
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Daniel WUYTS |
— | 12-09-2022 → heden |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-11-2018 |
| Status | Actief |
| Postcode | 2580 |
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. |
|---|---|---|---|---|
| 12029A0600/00N000 | Vlaanderen | 2,2 ha | 1 · 1,4 ha | 9,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 Zetelverplaatsing van RUMST naar PUTTE
- 2840 RUMST, Mechelsesteenweg 35 → 2580 PUTTE, Klein Boom 15
Technische details
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-12-19",
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}23-02-2026 Zetelverplaatsing van RUMST naar PUTTE
- Mechelsesteenweg 35, 2840 RUMST → Klein Boom 15, 2580 PUTTE
Technische details
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"events": [
{
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},
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"evidence_quote": "De gedelegeerd bestuurder heeft op 19.12.2025 beslist de zetel van de vennootschap met ingang van 12.01.2026 te verplaatsen naar 2580 PUTTE, Klein Boom 15."
}
],
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},
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}
}29-10-2024 3 ontslagnemend, 5 herbenoemd
- Johan VERTONGEN — Bestuurder
- Kurt GEENS — Bestuurder
- Roel COENEN — Bestuurder
- Johan VERTONGEN — Bestuurder
- Kurt GEENS — Bestuurder
- Roel COENEN — Bestuurder
- Johan VERTONGEN — Gedelegeerd bestuurder
- Roel COENEN — Gedelegeerd bestuurder
Technische details
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},
"evidence_quote": "De algemene vergadering d.d. 09.07.2024 stelt vast dat het mandaat van volgende bestuurders vervalt: - VERBOCON BV, met zetel te 1852 BEIGEM, G. de Donderstraat 30, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.605.462 en met als vaste vertegenwoordiger Johan "
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"evidence_quote": "De algemene vergadering d.d. 09.07.2024 stelt vast dat het mandaat van volgende bestuurders vervalt: ... -RC CONSTRUCT BV, met zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel "
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"evidence_quote": "De raad van bestuur d.d. 09.07.2024 stelt vast dat het mandaat van VERBOCON BV, voormeld en RC CONSTRUCT BV, voormeld, als gedelegeerd bestuurder is vervallen en herbenoemt VERBOCON BV, voormeld, met als vaste vertegenwoordiger Johan VERTONGEN en RC CONSTRUCT BV, voormeld, met als vaste vertegenwoor"
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}
],
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}
}29-10-2024 3 bestuurders benoemd, 3 ontslagnemend
- Johan VERTONGEN — Vaste vertegenwoordiger
- Kurt GEENS — Vaste vertegenwoordiger
- Roel COENEN — Vaste vertegenwoordiger
- VERBOCON BV — Bestuurder
- QUATOR CORONATI GEENS BV — Bestuurder
- RC CONSTRUCT BV — Bestuurder
Technische details
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},
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{
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}
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},
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}28-03-2023 Kapitaalverhoging van €61.500 tot €311.500
- €250.000 → €311.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500,
"currency": "EUR",
"after_eur": 311500,
"delta_eur": 61500,
"before_eur": 250000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-10",
"evidence_quote": "Ten gevolge van huidige transactie zal het kapitaal verhoogd worden met \u20AC 61.500",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "NV"
}
}28-03-2023 Kapitaalverhoging van €61.500
Technische details
{
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},
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{
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},
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},
{
"kind": "statutory_reserve_release",
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}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-28",
"filing_date": "2023-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-01-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Dani\u00EBl Wuyts"
},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"fusievoorstel",
"jaarrekening",
"verslagen van de bestuursorganen",
"proces-verbaal",
"tekst van de geco\u00F6rdineerde statuten",
"verslagen"
],
"shareholders_after": [
{
"kbo": "0713.808.944",
"pct": null,
"kind": "org",
"name": "PEIROUN",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0655.703.568",
"pct": null,
"kind": "org",
"name": "VERELST ONTWIKKELINGSGROEP NV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VERBOCON BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-12-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "NV"
}
}12-09-2022 Daniel WUYTS herbenoemd als commissaris
- Daniel WUYTS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
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"kbo": null,
"name": "EY BEDRIJFSREVISOREN BV",
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},
"evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
}
],
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"act_meta": {
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},
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"name_full": "PEIROUN",
"legal_form": "NV"
}
}16-07-2021 Daniël WUYTS benoemd tot commissaris
- Daniël WUYTS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Dani\u00EBl WUYTS",
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},
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},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering d.d. 25.11.2019 om EY BEDRIJFSREVISOREN BV. met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commis"
}
],
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},
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"name_full": "PEIROUN",
"legal_form": "NV"
}
}26-11-2018 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "2840 Rumst, Mechelsesteenweg 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
{
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"name": "De naamloze Vennootschap VERELST-RNA"
},
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"holder_org_name": "De naamloze Vennootschap VERELST-RNA",
"contribution_type": "cash",
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"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
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"name": "De naamloze vennootschap VERELST GRONDONTWIKKELING"
},
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"amount_paid_in_eur": 62475,
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"n_shares_subscribed": 2499,
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}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-11-22",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PEIROUN |