PFC
Het dossier van PFC bevat 2 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 5,5% (verhoogd). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00171406 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00273850 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00200841 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20122342 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-36100211 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31300263 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-42000418 |
| 31-08-2017 | volledig | 12-06-2018 | 2018-18200070 |
| 31-08-2016 | volledig | 08-09-2017 | 2017-60500402 |
| 31-08-2015 | volledig | 10-03-2016 | 2016-06400223 |
| NACE primair | Groothandel(46730) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-02-2010 |
| Status | Actief |
| Postcode | 1800 |
| Eerste BS-signaal | 14-08-2018 |
| Laatste BS-signaal | 16-11-2018 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23066A0244/00R000 | Vlaanderen | 473 m² | 1 · 236 m² | 18,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-06-2025 Kapitaalverhoging van €15.000.000 tot €32.526.121,92
- €17.526.121,92 → €32.526.121,92
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32526121.92,
"delta_eur": 15000000.0,
"before_eur": 17526121.92,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VERMEC",
"share_class": null,
"liberation_pct": 26.67,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 15000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "unknown",
"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": "geld",
"paid_up_delta_eur": 4000000.0,
"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": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-03"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"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": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VERMEC",
"role": "aandeelhouder",
"n_shares": 2296050,
"share_class": null
}
],
"share_classes_after": []
}19-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full_after": "PFC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PFC",
"current_zetel_raw": "Drie Kastelenstraat 60 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 32.526.121,92, vertegenwoordigd door 2.296.050 aandelen met stemrecht, waarbij elk aandeel een gelijk recht heeft in de winstverdeling en het vereffeningssaldo.",
"new_text": "Het kapitaal is vastgesteld op TWEE\u00CBNDERTIG MILJOEN VIJFHONDERDZESENTWINTIGDUIZEND HONDERD EENENTWINTIG EURO TWEE\u00CBNEGENTIG CENT (\u20AC 32.526.121,92). Het wordt vertegenwoordigd door TWEE MILJOEN TWEEHONDERDZESENNEGENTIGDUIZEND VIJFTIG (2.296.050) aandelen met stemrecht, zonder aanduiding van de nominale waarde.. Aan alle aandelen wordt een volgnummer toegekend. Ieder aandeel geeft een gelijk recht in",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2296050,
"shares_before": null,
"capital_after_eur": 32526121.92,
"capital_before_eur": 17526121.92,
"share_classes_after": [
{
"count": 2296050,
"label": "aandelen met stemrecht",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-06-2025 Kapitaalverhoging van €15.000.000 tot €32.526.121,92
- €17.526.121,92 → €32.526.121,92
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32526121.92,
"delta_eur": 15000000.0,
"before_eur": 17526121.92,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 3 bestuurders benoemd
- Michel VERHAEREN — Raad van bestuur
- Brigitte Joséphine Lea BOGAERT — Raad van bestuur
- Michel VERHAEREN — Voorzitter raad van bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michel VERHAEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Brigitte Jos\u00E9phine Lea BOGAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michel VERHAEREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 Kapitaalverhoging van €10.000.000,00 tot €17.526.121,92
- €7.526.121,92 → €17.526.121,92
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17526121.92,
"delta_eur": 10000000.000000002,
"before_eur": 7526121.92,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-01-2024 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17526121.92,
"delta_eur": 10000000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VERMEC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 10000000.0
}
],
"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": "geld",
"paid_up_delta_eur": 10000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"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
},
{
"kind": "statutory_reserve_release",
"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": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2296050,
"with_new_shares": true,
"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
}
],
"notary": {
"name": "Athina VAN PARYS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-16"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"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": [
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}31-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Athina VAN PARYS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"capital_change",
"share_split",
"board_authorized_capital",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full_after": "PFC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PFC",
"current_zetel_raw": "Drie Kastelenstraat 60 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op 17.526.121,92 euro en wordt vertegenwoordigd door 2.296.050 aandelen met stemrecht.",
"new_text": "Het kapitaal is vastgesteld op zeventien miljoen vijfhonderdzesentwintigduizend honderdeenentwintig euro twee\u00EBnnegentig eurocent (\u20AC 17.526.121,92). Het wordt vertegenwoordigd door twee miljoen tweehonderd zesennegentigduizend vijftig (2.296.050) aandelen met stemrecht, zonder aanduiding van de nominale waarde. Aan alle aandelen wordt een volgnummer toegekend. Ieder aandeel geeft een gelijk recht i",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "Michel VERHAEREN",
"excluded_powers": []
},
{
"name": "Brigitte Jos\u00E9phine Lea BOGAERT",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Athina Van Parys",
"org_rep_person_name": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten in de sportsector, waaronder vervaardiging van sportartikelen, handel in fietsen en bromfietsen, onderhoud, handelsbemiddeling, groothandel in kleding, verhuur, sportonderwijs, exploitatie van sportaccommodaties, organisatie van sportevenementen, en diverse andere sport- en recreatieve activiteiten.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2296050,
"shares_before": null,
"capital_after_eur": 17526121.92,
"capital_before_eur": 7526121.92,
"share_classes_after": [
{
"count": 2296050,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}29-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}29-12-2020 VERHAEREN Michel Marcel Rosette benoemd tot enige bestuurder
- VERHAEREN Michel Marcel Rosette — Enige bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "VERHAEREN Michel Marcel Rosette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}07-01-2020 Moore Audit CVBA neemt ontslag als commissaris revisor
- Moore Audit CVBA — Commissaris revisor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "Moore Audit CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}13-12-2019 Zetelverplaatsing van Gent naar Vilvoorde
- Koningin Fabiolalaan 7, 9000 Gent → Drie Kastelenstraat 60, 1800 Vilvoorde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drie Kastelenstraat 60, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Drie Kastelenstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Koningin Fabiolalaan 7, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De bestuurders beslissen om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen van Koningin Fabiolalaan 7, 9000 Gent naar Drie Kastelenstraat 60, 1800 Vilvoorde.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Verhaeren",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-11-18",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Verhaeren",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter van de bijzondere algemene vergadering"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering",
"Akte van de bijzondere algemene vergadering",
"Kopie van de notari\u00EBle akte"
]
}13-12-2019 2 ontslagnemend
- Michel Verhaeren — Bestuurder
- Brigitte Bogaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "Vermec NV"
}
}16-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Brigitte Bogaert — Bestuurder
- Bart Houben — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}26-06-2019 MOORE STEPHENS AUDIT CVBA benoemd tot commissaris
- MOORE STEPHENS AUDIT CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOORE STEPHENS AUDIT CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}24-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Michel Verhaeren — Bestuurder
- Alain Beyens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}10-09-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-10",
"filing_date": "2018-09-06",
"act_kind_objet": "(verkort) :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric De Bie",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PFC heeft besloten om het boekjaar te wijzigen van 1 september tot 31 augustus naar 1 januari tot 31 december, met een overgangsregel tot 31 december 2018. Daarnaast werd de datum van de jaarvergadering verplaatst van de laatste vrijdag van februari naar die van juni. De algemene vergadering erkende het ontslag van de bestuurder van de BVBA ATARAXIA en verleende haar kwijting voor haar bestuurlijke handelingen. De notaris werd gemachtigd om de statuten te co\u00F6rdineren en te neerleggen.",
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-07-2018 Zetelverplaatsing van Temse naar Gent
- Afschrijverslaan 1, 9140 Temse → Koningin Fabiolalaan 7, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningin Fabiolalaan 7, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Afschrijverslaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-07-20",
"evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van Afschrijverslaan 1, 9140 Temse naar Koningin Fabiolalaan 7, 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "VERMEC NV",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-07-18",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VERMEC NV",
"person_name": null,
"org_rep_person_name": "Michel VERHAEREN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 18 juli 2018",
"Kopie van de akte van de notaris"
]
}17-07-2018 Zetelverplaatsing van Gent naar Temse
- Bijenstraat 27, 9051 Gent (Sint-Denijs-Westrem) → Afschrijverslaan 1, 9140 Temse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Afschrijverslaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Bijenstraat 27, 9051 Gent (Sint-Denijs-Westrem)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bijenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"effective_date": "2018-05-23",
"evidence_quote": "De raad van bestuur beslist om met onmiddellijke ingang de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Afschrijverslaan 1, 9140 Temse.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Seppe Laenen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-17",
"filing_date": "2018-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Seppe Laenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigd lasthebber"
},
"co_filed_documents": [
"Uittreksel uit notulen van de vergadering van de raad van bestuur d.d. 23 mei 2018",
"Bijzondere volmacht verleend aan Astrea BV CVBA"
]
}17-07-2018 Alain Beyens neemt ontslag als gedelegeerd bestuurder
- Alain Beyens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-01-2018 1 bestuurder benoemd, 2 ontslagnemend
- André Robert Josse DUVAL — E bestuurder
- Hendrik WINKELMANS — A/b bestuurder
- Alain BEYENS — E bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "A/B-bestuurder",
"person": {
"rrn": null,
"name": "Hendrik WINKELMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Alain BEYENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Robert Josse DUVAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-01-2018 Kapitaalverhoging van €160.610,25 tot €7.526.121,92
- €7.365.511,67 → €7.526.121,92
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7526121.92,
"delta_eur": 160610.25,
"before_eur": 7365511.67,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}03-01-2018 5 bestuurders benoemd, 1 ontslagnemend
- Alain Beyens — Gedelegeerd bestuurder
- Alain Beyens — Ceo
- Alain Beyens — E bestuurder
- Alain Beyens — Dagelijks bestuur
- Michel Verhaeren — Voorzitter van de raad van bestuur
- Wim Heyvaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "A2 BVBA"
}
}19-09-2017 Kapitaalverhoging van €591.828,29 tot €6.526.121,92
- €5.934.293,63 → €6.526.121,92
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6526121.92,
"delta_eur": 591828.29,
"before_eur": 5934293.63,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-09-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-09-2017 4 bestuurders benoemd, 3 ontslagnemend
- BVBA HW — A/b bestuurder
- Bart Kristof HOUBEN — C bestuurder
- BVBA A2 — E bestuurder
- INTERNATIONAL CONSULTING & MANAGEMENT EXPERTISE — Bestuurder (zesde)
- Hendrik WINKELMANS — A/b bestuurder
- Mathijs VRIJSEN — B bestuurder
- BVBA WOUTER TORFS — Onafhankelijke bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "A/B-Bestuurder",
"person": {
"rrn": null,
"name": "Hendrik WINKELMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "Mathijs VRIJSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Onafhankelijke Bestuurder",
"person": {
"rrn": null,
"name": "BVBA WOUTER TORFS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A/B-Bestuurder",
"person": {
"rrn": null,
"name": "BVBA HW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C-Bestuurder",
"person": {
"rrn": null,
"name": "Bart Kristof HOUBEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-Bestuurder",
"person": {
"rrn": null,
"name": "BVBA A2",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder (zesde)",
"person": {
"rrn": null,
"name": "INTERNATIONAL CONSULTING \u0026 MANAGEMENT EXPERTISE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-09-2017 Zetelverplaatsing van Antwerpen naar Sint-Denijs Westrem
- Jan Moorkensstraat 72, 2600 Antwerpen (Berchem) → B-9051 Sint-Denijs Westrem, Bijenstraat 27
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-9051 Sint-Denijs Westrem, Bijenstraat 27",
"city": "Sint-Denijs Westrem",
"region": "vlaams_gewest",
"street": "Bijenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Moorkensstraat 72, 2600 Antwerpen (Berchem)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Moorkensstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "72",
"locality_suffix": "(Berchem)"
},
"effective_date": "2017-08-29",
"evidence_quote": "De algemene vergadering heeft besloten om de zetel van de vennootschap met onmiddellijke ingang over te brengen naar B-9051 Sint-Denijs Westrem, Bijenstraat 27, en om de statuten dienovereenkomstig te wijzigen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het maatschappelijk kapitaal is vastgesteld op zes miljoen vijfhonderd zesentwintigduizend honderd eenentwintig euro twee\u00EBn-negentig cent (\u20AC 6.526.121,92) en wordt vertegenwoordigd door twee miljoen vierendertigduizend driehonderd zevenentachtig (2.034.387) aandelen zonder nominale waarde die elk een gelijk deel van het kapitaal vertegenwoordigen. Aan alle aandelen wordt een volgnummer toegekend.",
"statute_article_number": "5",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-19",
"filing_date": "2017-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-08-29",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "naamloze vennootschap",
"_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": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
]
}14-12-2016 Kapitaalverhoging van €1.190.174,18 tot €4.026.121,92
- €2.835.947,74 → €4.026.121,92
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4026121.92,
"delta_eur": 1190174.1799999997,
"before_eur": 2835947.74,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}15-07-2016 3 bestuurders benoemd
- Burg. CVBA Moore Stephens Audit — Commissaris
- Geert Van Peteghem — Vertegenwoordiger
- Wendy Van der Biest — Vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burg. CVBA Moore Stephens Audit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Van Peteghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PFC |