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PEPRIC

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BE 0811.123.007
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Bestuur2

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
02-04-2025
Faillissement Opening
Datum: 27-03-2025 · Ondernemingsrechtbank Leuven · PEPRIC NV KAPELDREEF 60, 3001 HEVERLEE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-02 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 1
24-03-2015
v3.2
Adresverloop · 1
08-09-2017
Zetelwijziging
Alle aktes · 10 bijgewerkt 4 jaar geleden
2022
17-05-2022 Alexey KACHAY neemt ontslag als bestuurder Bestuurswijziging
  • Alexey KACHAY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexey KACHAY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
12-04-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Elena KOSHKAROVA — Bestuurder
  • Elizaveta MALIKOVA — Bestuurder
  • Boris GALKIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizaveta MALIKOVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris GALKIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena KOSHKAROVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
12-04-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • Elena KOSHKAROVA — Bestuurder
  • Elizaveta MALIKOVA — Bestuurder
  • Boris GALKIN — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizaveta MALIKOVA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2018-12-31",
      "evidence_quote": "vastgesteld dat het ontslag van mevrouw Elizaveta MALIKOVA nog niet gepubliceerd werd, niettegenstaande dit ontslag reeds met eenparigheid van stemmen beslist werd tijdens de Algemene Vergadering van de Vennootschap op 29/06/2019 en zulks met retroactieve werking per 31/12/2018.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
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      "person": {
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-01",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap van de heer Boris GALKIN, met ingang van 1 juli 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena KOSHKAROVA",
        "address": "630559, Russion Federation, Novosibirsk region, pos. Koltsovo, str. Technoparkovaya, 5-50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-07-01",
      "evidence_quote": "mevrouw Elena KOSHKAROVA, wonende te 630559, Russion Federation, Novosibirsk region, pos. Koltsovo, str. Technoparkovaya, 5-50.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dmitrii KRAKHIN",
        "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": "de heer Dmitrii KRAKHIN, bestuurder en gedelegeerd bestuurder,",
      "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": "Denis KOVALEVICH",
        "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": "de heer Denis KOVALEVICH, bestuurder,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuuder",
      "person": {
        "rrn": null,
        "name": "Alexey KACHAY",
        "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": "de heer Alexey KACHAY, bestuuder,",
      "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": "Elena KOSHKAROVA",
        "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": "mevrouw Elena KOSHKAROVA, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.179.774",
        "name": "NV VAN HAVERMAET",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zonder enige beperking een mandaat verleend aan het kantoor: NV VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, gekend onder het ondermemingsnummer 0428.179.774, vertegenwoordigd door mevrouw B\u00E9n\u00E9dicte HAVEN, tot het stellen van alle nodige en nuttige acties in het kader van de uitvoeri",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2019-06-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-07-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte HAVEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2017
04-12-2017 6 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Denis Kovalevich — Bestuurder
  • Elizaveta Malikova — Bestuurder
  • Boris Galkin — Bestuurder
  • Alexey Kachay — Bestuurder
  • Dmitrii Krahchin — Bestuurder
  • Dmitrii Krahchin — Gedelegeerd bestuurder
  • Stephanie Teugheis — Gedelegeerd bestuurder
  • Enrico Bastianelli — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Teugheis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Bastianelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Deferm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Kovalevich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Kovalevich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizaveta Malikova",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Galkin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexey Kachay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dmitrii Krahchin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dmitrii Krahchin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
08-09-2017 Stephanie Teughels neemt ontslag als bestuurder Bestuurswijziging
  • Stephanie Teughels — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Teughels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
08-09-2017 Zetelverplaatsing binnen Leuven Zetelwijziging·Katleen Van Havere
  • Kapeldreef 75, 3001 Leuven → Kapeldreef 60, 3001 Leuven
Notaris: Katleen Van Havere · Leuven
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapeldreef 60, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapeldreef 75, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2017-01-18",
      "evidence_quote": "De raad van bestuur besliste tijdens dezelfde vergadering de maatschappelijke zetel van de vennootschap te verplaatsen naar: Kapeldreef 60, 3001 Leuven.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katleen Van Havere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-08",
    "filing_date": "2017-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Van Havere",
    "org_rep_person_name": null,
    "person_role_at_subject": "secretaris van de raad van bestuur"
  },
  "co_filed_documents": [
    "analytisch uittreksel uit de vergadering van de raad van bestuur gehouden op 27 februari 2017"
  ]
}
2016
18-10-2016 Denis Kovalevich benoemd tot bestuurder Bestuurswijziging
  • Denis Kovalevich — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Kovalevich",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
2015
25-06-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Enrico Bastianelli — Bestuurder
  • Bram Vanparys — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vanparys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Bastianelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
24-03-2015 Kapitaalverhoging van €1.035.000 tot €2.856.720 Kapitaal & aandelen
  • €1.821.720 → €2.856.720
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2856720,
      "delta_eur": 1035000,
      "before_eur": 1821720,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
2014
18-07-2014 3 bestuurders benoemd Bestuurswijziging
  • Bram Vanparys — Bestuurder
  • Stéphanie Teughels — Bestuurder
  • Ludo Deferm — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vanparys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Teughels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Deferm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}