Omzet—
EBIT-marge—
Netto resultaat€1k-88,2%
Werkkapitaal€837
Bestuur2
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad30-10-2024
Faillissement
Intrekking faillissement
09-10-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-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
- 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",
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},
{
"kind": "director_in",
"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",
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"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,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bj\u00F6rn Happaerts",
"address": "3530 Heusden-Zolder, Broekwinningstraat 9",
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},
"reason": null,
"subkind": "regular",
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"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,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Jean-Marie Girolamo",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"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,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"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": "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
- 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
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,
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"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
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"
}