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PELU

Actief
Broekwinningstraat 9 ·3550 Heusden-Zolder, België
BE 0824.514.450
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EBIT-marge
Netto resultaat€1k-88,2%
Werkkapitaal€837
Bestuur2

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
30-10-2024
Faillissement Intrekking faillissement
Datum: 24-10-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · PELU BV ARNOLD MAESSTRAAT 18/12, 3500 HASSELT · Publicaties in Staatsblad ↗
09-10-2024
Faillissement Opening
Datum: 03-10-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · PELU BV ARNOLD MAES- STRAAT 18/12, 3500 HASSELT · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-10-09 · Faillissement · Opening2024-10-30 · Faillissement · Intrekking faillissement
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
07-07-2025
Zetelwijziging
Alle aktes · 4 bijgewerkt 11 maanden geleden
2025
07-07-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Roberta Pellegrini — Bestuurder
  • Björn Happaerts — Bestuurder
  • Jean-Marie Girolamo — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Girolamo",
        "address": "3500 Hasselt, Bijvennestraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. het ontslag van dhr. Jean-Marie Girolamo, wonende te 3500 Hasselt, Bijvennestraat 37, in zijn hoedanigheid van bestuurder. De vergadering bedankt dhr. Jean-Marie Girolamo voor zijn bewezen diensten. Kwijting voor het uitgeoefende mandaat zal worden verleend op de eerstvolgende algemene vergaderin",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Roberta Pellegrini",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "De benoeming van mevr. Roberta Pellegrini en dhr. Bj\u00F6rn Happaerts, beide wonende te 3530 Heusden-Zolder, Broekwinningstraat 9, als bestuurders.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bj\u00F6rn Happaerts",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "De benoeming van mevr. Roberta Pellegrini en dhr. Bj\u00F6rn Happaerts, beide wonende te 3530 Heusden-Zolder, Broekwinningstraat 9, als bestuurders.",
      "decharge_status": null,
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        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Girolamo",
        "address": "3500 Hasselt, Bijvennestraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting voor het uitgeoefende mandaat zal worden verleend op de eerstvolgende algemene vergadering van aandeelhouders.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberta Pellegrini",
        "address": "3530 Heusden-Zolder, Broekwinningstraat 9",
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "Deze mandaten, die ingaan op heden, worden aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Happaerts",
        "address": "3530 Heusden-Zolder, Broekwinningstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "Deze mandaten, die ingaan op heden, worden aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberta Pellegrini",
        "address": "3530 Heusden-Zolder, Broekwinningstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aldus opgemaakt te Hasselt, op 23 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Happaerts",
        "address": "3530 Heusden-Zolder, Broekwinningstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aldus opgemaakt te Hasselt, op 23 juni 2025",
      "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": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.514.450",
    "name_full": "PELU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roberta Pellegrini",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-07-2025 Zetelverplaatsing van Hasselt naar Heusden-Zolder Zetelwijziging
  • 3500 Hasselt, Bijvennestraat 37 → 3550 Heusden-Zolder, Broekwinningstraat 9
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3550 Heusden-Zolder, Broekwinningstraat 9",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Broekwinningstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Bijvennestraat 37",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Bijvennestraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0824.514.450",
    "name_full": "PELU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roberta Pellegrini",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
22-12-2023 Kwijting verleend aan het bestuur Bestuurswijziging·Filip Junius
Notaris: Filip Junius · Hasselt
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Di Girolamo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Junius",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.514.450",
    "name_full": "Pelu",
    "legal_form": "BV"
  },
  "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": [
    "een expeditie van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
22-12-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Filip Junius
Samenvatting: otherNotaris: Filip Junius · Hasselt
Technische details
{
  "stage": null,
  "notary": {
    "name": "Filip Junius",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders werden vrijgesteld van hun volstortingsplicht van \u20AC9.600,00, gebaseerd op het verslag van het bestuursorgaan.",
    "articles": [
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.514.450",
        "name": "Pelu",
        "role": "contributor",
        "address": "Arnold Maesstraat 18 bus 12, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0824.514.450",
    "name_full": "Pelu",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene aandeelhoudersvergadering van Pelu BV bevestigde de rechtsvorm, vaststelde de kwalificatie van de inbreng, en vrijstelde de aandeelhouders van hun volstortingsplicht. De vergadering besloot ook tot omzetting van de onbeschikbare vermogensrekening en tot aanneming van nieuwe statuten, met name de naam, zetel en het bestuur.",
  "co_filed_documents": [
    "een expeditie van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}