Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 9 maanden geleden
2025
23-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Joost EEMAN · Gent
Technische details
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"act_meta": {
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"pub_date": "2025-09-23",
"filing_date": "2025-06-06",
"act_kind_objet": "PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
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},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering van beide vennootschappen besluit afstand te doen van de verslagplicht van het bestuursorgaan en de bedrijfsrevisor zoals omschreven in de artikelen 12:61, 12:64 en 12:62 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
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"12:61",
"12:64",
"12:62 \u00A71"
]
},
"restructuring": {
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{
"kbo": null,
"name": "PAMAR",
"role": "demerged",
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},
{
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"name": "PEPHIL",
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}
],
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"legal_articles": [
"12:63",
"12:65",
"12:61",
"12:64",
"12:62",
"12:64\u00A72",
"12:8",
"12:59",
"12:73",
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"7:154",
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"exchange_ratio_text": null,
"new_shares_issued_n": 22,
"real_estate_included": true,
"patrimony_description": "De gesplitste vennootschap PAMAR BV splitst af ten opzichte van de nv PEPHIL. De volgende onroerende goederen worden overgedragen: een perceel grond, een industriegebouw/magazijn en een handelshuis, allemaal gelegen te Deerlijk. Meer bepaald volgende activa en passiva worden overgedragen.",
"equity_transferred_eur": 381242.76,
"accounting_effective_date": "2025-01-01"
},
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"kbo": "0839.091.966",
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"person_name": "Joost EEMAN",
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap PEPHIL heeft een parti\u00EBle splitsing goedgekeurd waarbij de besloten vennootschap PAMAR een deel van haar vermogen overdraagt aan PEPHIL. De overdracht omvat onroerend goed en specifieke activa en passiva, met een netto-waarde van \u20AC 381.242,76. De gesplitste vennootschap PAMAR blijft bestaan. Er worden 22 nieuwe aandelen uitgereikt aan de aandeelhouders van PAMAR, en de kapitaalverhoging van PEPHIL bedraagt \u20AC 11.957,81.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
28-11-2023 Joost EEMAN benoemd tot directeur
- Joost EEMAN — Directeur
Notaris:
Joost Eeman · Gent
Technische details
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"act_meta": {
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"pub_date": "2023-11-28",
"filing_date": "2023-11-24",
"act_kind_objet": "Onderwerp akte:"
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}19-04-2023 4 herbenoemd
- Philippe Meert — Bestuurder
- Petra Devos — Bestuurder
- Philippe Meert — Gedelegeerd bestuurder
- Petra Devos — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "de heer Philippe Meert wonende Vichtestraat 169B te 8540 Deerlijk en mevrouw Petra Devos, wonende Vichtestraat 169B te 8540 Deerlijk herbenoemd worden tot bestuurders voor een periode van 6 jaar.",
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}