Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 4
28-03-2023
v3.2
28-03-2023
Kapitaalwijziging
16-12-2022
Kapitaalwijziging
16-12-2022
v3.2
Adresverloop · 2
23-02-2026
Zetelwijziging
23-02-2026
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing van RUMST naar PUTTE
- 2840 RUMST, Mechelsesteenweg 35 → 2580 PUTTE, Klein Boom 15
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2580 PUTTE, Klein Boom 15",
"city": "PUTTE",
"region": "vlaams_gewest",
"street": "Klein Boom",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "2840 RUMST, Mechelsesteenweg 35",
"city": "RUMST",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2026-01-12",
"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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "VERBOCON BV.",
"legal_form": "BV"
},
"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": []
}23-02-2026 Zetelverplaatsing van RUMST naar PUTTE
- Mechelsesteenweg 35, 2840 RUMST → Klein Boom 15, 2580 PUTTE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "PUTTE",
"region": null,
"street": "Klein Boom",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "RUMST",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "35"
},
"effective_date": "2026-01-12",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "NV"
}
}2024
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VERTONGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894605462",
"name": "VERBOCON BV",
"address": null,
"country": null,
"legal_form": null
},
"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 "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt GEENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478443095",
"name": "QUATOR CORONATI GEENS BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 09.07.2024 stelt vast dat het mandaat van volgende bestuurders vervalt: ... - QUATOR CORONATI GEENS BV, met zetel te 2580 PUTTE, Bosweg 6, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN met als ondernemingsnummer 0478.443.095 en met als vaste v"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel COENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT BV",
"address": null,
"country": null,
"legal_form": null
},
"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 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VERTONGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894605462",
"name": "VERBOCON BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 09.07.2024 heeft beslist om volgende bestuurders te herbenoemen: - VERBOCON BV, voormeld. De vennootschap VERBOCON BV heeft de natuurlijke persoon Johan VERTONGEN aangeduid als vaste vertegenwoordiger van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt GEENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478443095",
"name": "QUATOR CORONATI GEENS BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 09.07.2024 heeft beslist om volgende bestuurders te herbenoemen: - QUATOR CORONATI GEENS BV, voormeld. De vennootschap QUATOR CORONATI GEENS BV, heeft de natuurlijke persoon Kurt GEENS aangeduid als vaste vertegenwoordiger van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel COENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 09.07.2024 heeft beslist om volgende bestuurders te herbenoemen: - RC CONSTRUCT BV, voormeld. De vennootschap RC CONSTRUCT BV heeft de natuurlijke persoon Roel COENEN aangeduid als vaste vertegenwoordiger van de vennootscha\u0440."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan VERTONGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894605462",
"name": "VERBOCON BV",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel COENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT BV",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "NV"
}
}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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0894.605.462",
"name": "VERBOCON BV",
"address": "1852 BEIGEM, G. de Donderstraat 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0478.443.095",
"name": "QUATOR CORONATI GEENS BV",
"address": "2580 PUTTE, Bosweg 6",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0894.826.285",
"name": "RC CONSTRUCT BV",
"address": "1851 HUMBEEK, Kerkstraat 243",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan VERTONGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.605.462",
"name": "VERBOCON BV",
"address": "1852 BEIGEM, G. de Donderstraat 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt GEENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0478.443.095",
"name": "QUATOR CORONATI GEENS BV",
"address": "2580 PUTTE, Bosweg 6",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roel COENEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.826.285",
"name": "RC CONSTRUCT BV",
"address": "1851 HUMBEEK, Kerkstraat 243",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.605.462",
"name": "VERBOCON BV",
"address": "1852 BEIGEM, G. de Donderstraat 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.826.285",
"name": "RC CONSTRUCT BV",
"address": "1851 HUMBEEK, Kerkstraat 243",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.605.462",
"name": "VERBOCON BV",
"address": "1852 BEIGEM, G. de Donderstraat 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.826.285",
"name": "RC CONSTRUCT BV",
"address": "1851 HUMBEEK, Kerkstraat 243",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.808.944",
"name_full": null,
"legal_form": null,
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}2023
28-03-2023 Kapitaalverhoging van €61.500 tot €311.500
- €250.000 → €311.500
Samenvatting:
v3.2
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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "NV"
}
}28-03-2023 Kapitaalverhoging van €61.500
Notaris:
Eline Goovaerts · Mechelen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 61500.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0713.808.944",
"rrn": null,
"kind": "org",
"name": "PEIROUN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 656,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 656,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"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": []
}2022
16-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-12-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"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": [],
"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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "NV"
}
}2021
16-07-2021 Daniël WUYTS benoemd tot commissaris
- Daniël WUYTS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dani\u00EBl WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.808.944",
"name_full": "PEIROUN",
"legal_form": "NV"
}
}2018
26-11-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2840 Rumst, Mechelsesteenweg 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0711.843.903",
"name": "De naamloze Vennootschap VERELST-RNA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0711.843.903",
"holder_org_name": "De naamloze Vennootschap VERELST-RNA",
"contribution_type": "cash",
"amount_paid_in_eur": 25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0655.703.568",
"name": "De naamloze vennootschap VERELST GRONDONTWIKKELING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0655.703.568",
"holder_org_name": "De naamloze vennootschap VERELST GRONDONTWIKKELING",
"contribution_type": "cash",
"amount_paid_in_eur": 62475,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2499,
"amount_subscribed_eur": 62475,
"is_anonymous_silent_partner": false
}
],
"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": []
}