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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
29-05-2026
Kapitaalwijziging
Adresverloop · 2
20-03-2026
v3.2
20-03-2026
Zetelwijziging
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
29-05-2026 Kapitaalvermindering van €7.750.000 tot €1.000.000
- €8.750.000 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse
Technische details
{
"events": [
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"delta_eur": -7750000.0,
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},
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},
{
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{
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"distribution_amount_eur": 3894.88,
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}
],
"notary": {
"name": "Frank Liesse",
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"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"underlying_resolution_date": "2026-05-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "Enige Aandeelhoudster",
"role": "aandeelhouder",
"n_shares": 1000000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 500000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 500000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7250000,
"class_name": "Preferente Aandelen",
"capital_share_eur": 500000.0,
"voting_rights_per_share": 0.0
}
]
}29-05-2026 2 bestuurders benoemd
- BREESCH Jo — Vaste vertegenwoordiger
- VERHELST Koen — Vaste vertegenwoordiger
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BREESCH Jo",
"address": "2600 Antwerpen (Berchem), Terlinckstraat 14",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0828.950.716",
"name": "THINK2ACT PARTNERS",
"address": "2018 Antwerpen, Bosmanslei 20",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CTHINK2ACT PARTNERS\u201D, in het kort \u201CT2A PARTNERS\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0828.950.716, met zetel te 2018 Antwerpen, Bosmanslei 20, met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer BREESCH Jo",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "VERHELST Koen",
"address": "9051 Gent, Soenenspark 27",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0835.258.486",
"name": "RHUBIKON",
"address": "9051 Gent, Soenenspark 27",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u201CRHUBIKON\u201D, rechtspersonenregister Gent, afdeling Gent 0835.258.486, met zetel te 9051 Gent, Soenenspark 27, met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer VERHELST Koen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-26",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}20-03-2026 Zetelverplaatsing van Beveren-Kruibeke-Zwijndrecht naar Antwerpen
- Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht → Bosmanslei 20, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Bosmanslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": null,
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "1"
},
"effective_date": "2026-03-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang van 1 maart 2026 verplaatst van Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht, naar : Bosmanslei 20, 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.655.904",
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"legal_form": "NV"
}
}20-03-2026 Zetelverplaatsing van Beveren-Kruibeke-Zwijndrecht naar Antwerpen
- Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht → Bosmanslei 20, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bosmanslei 20, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bosmanslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht",
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-20",
"filing_date": "2026-03-12",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-23",
"unanimous": null
},
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Think2Act Partners BV",
"person_name": null,
"org_rep_person_name": "Jo Breesch",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
05-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
20-07-2022 1 bestuurder benoemd, 2 ontslagnemend
- Koen Verhelst — Bestuurder
- Philiep Van Eeckhout — Bestuurder
- Jo Breesch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHVE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-10",
"evidence_quote": "De Algemene Vergadering verleent met onmiddellijke ingang eervol ontslag uit hun mandaat als bestuurder aan: -De vennootschap PHVE BV, vast vertegenwoordigd door dhr. Philiep Van Eeckhout",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Breesch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Think2Act Capital NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-10",
"evidence_quote": "De Algemene Vergadering verleent met onmiddellijke ingang eervol ontslag uit hun mandaat als bestuurder aan: ... -De vennootschap Think2Act Capital NV, vast vertegenwoordigd door dhr. Jo Breesch.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Verhelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835258486",
"name": "Rhubikon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-10",
"evidence_quote": "De Algemene Vergadering beslist om Rhubikon BV (ondememingsnummer 0835.258.486), met als vast vertegenwoordiger dhr. Koen Verhelst, wonende te Soenenspark 27, 9051 Gent, te benoemen tot bestuurder met ingang vanaf 10 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "NV"
}
}20-07-2022 1 bestuurder benoemd, 2 ontslagnemend
- Koen Verhelst — Bestuurder
- Philiep Van Eeckhout — Bestuurder
- Jo Breesch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PHVE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-08",
"evidence_quote": "De Algemene Vergadering verleent met onmiddellijke ingang eervol ontslag uit hun mandaat als bestuurder aan: -De vennootschap PHVE BV, vast vertegenwoordigd door dhr. Philiep Van Eeckhout",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
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"name": "Jo Breesch",
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"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Think2Act Capital NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-08",
"evidence_quote": "De Algemene Vergadering verleent met onmiddellijke ingang eervol ontslag uit hun mandaat als bestuurder aan: -De vennootschap Think2Act Capital NV, vast vertegenwoordigd door dhr. Jo Breesch.",
"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": "Koen Verhelst",
"address": "Soenenspark 27, 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0835.258.486",
"name": "Rhubikon BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "De Algemene Vergadering beslist om Rhubikon BV (ondememingsnummer 0835.258.486), met als vast vertegenwoordiger dhr. Koen Verhelst, wonende te Soenenspark 27, 9051 Gent, te benoemen tot bestuurder met ingang vanaf 10 juni 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-20",
"filing_date": "2022-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC erkor",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Think2Act Partners BV",
"person_name": null,
"org_rep_person_name": "Jo Breesch",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
12-12-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Baarbeek 1, 2070 Zwijndrecht",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0843.767.762",
"name": "Think2Act Capital"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0843.767.762",
"holder_org_name": "Think2Act Capital",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0448.186.916",
"name": "VEHO"
},
"kind": "rechtspersoon",
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"holder_org_kbo": "0448.186.916",
"holder_org_name": "VEHO",
"contribution_type": "cash",
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}
],
"capital_eur": 8750000.0,
"subject_company": {
"kbo": "0715.655.904",
"name_full": "PFSIC",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-12-05",
"post_incorporation_mandates": []
}