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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 5
23-12-2025
Zetelwijziging
23-12-2025
v3.2
07-12-2022
v3.2
07-12-2022
Zetelwijziging
29-09-2021
v3.2
Alle aktes · 7 bijgewerkt 2 maanden geleden
2026
03-04-2026 Wijziging in het bestuur Bestuurswijziging·Philip ODEURS
Notaris: Philip ODEURS · Sint-Truiden
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GUELINCKX, Nicolas",
        "address": "Pruimenstraat 20, 3800 Sint-Truiden",
        "birth_date": "2008-03-01",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "De heer GUELINCKX, Nicolas, van Belgische nationaliteit, geboren te Hasselt op 1 maart 2008, wonende te 3800 Sint-Truiden, Pruimenstraat 20.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELTA Notarissen",
        "address": "Sint-Truiden",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan DELTA Notarissen te Sint-Truiden om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0535.986.366",
        "name": "BDO Cynex Tax \u0026 Accounting BV",
        "address": "Herkenrodesingel 10/3.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als bijzondere lasthebber met recht tot substitutie: BDO Cynex Tax \u0026 Accounting BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELTA Notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2025
23-12-2025 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Berkenenstraat 43, 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Van de Wiel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluiten van de enige bestuurder d.d. 27/11/2025"
  ]
}
23-12-2025 Zetelverplaatsing van Zonhoven naar Hasselt Zetelwijziging
  • Berkenenstraat 43, 3520 Zonhoven → Bijvennestraat 37, 3500 Hasselt
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Bijvennestraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De enige bestuurder beslist om, met ingang vanaf heden, het adres van de zetel van de Vennootschap verplaatsen naar: Bijvennestraat 37 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}
2022
07-12-2022 Zetelverplaatsing van Hasselt naar Zonhoven Zetelwijziging
  • Lazarijstraat 156, 3500 Hasselt → Berkenenstraat 43, 3520 Zonhoven
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lazarijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "156"
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "De heer Guelinckx, als enige bestuurder, besluit om de zetel van de Vennootschap te verplaatsen van 3500 Hasselt, Lazarijstraat 156 bus 2.03 (Residentie Blue Lofts) naar 3520 Zonhoven, Berkenenstraat 43 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}
07-12-2022 Zetelverplaatsing van Hasselt naar Zonhoven Zetelwijziging
  • Lazarijstraat 156 bus 2.03, 3500 Hasselt → 3520 Zonhoven, Berkenenstraat 43
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3520 Zonhoven, Berkenenstraat 43",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lazarijstraat 156 bus 2.03, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Lazarijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "156",
        "locality_suffix": "(Residentie Blue Lofts)"
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de vergadering van de enige bestuurder dd 22.11.2022 blijkt dat",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-07",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cynex Tax \u0026 Accounting cvba",
    "person_name": null,
    "org_rep_person_name": "Kris Verhees",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2021
29-09-2021 Zetelverplaatsing binnen Hasselt Zetelwijziging
  • Herkenrodesingel 8, 3500 Hasselt → Lazarijstraat 156, 3500 Hasselt
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lazarijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "156"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "8"
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "Het bestuursorgaan beslist, om met ingang vanaf heden, de zetel van de Vennootschap te verplaatsen van Herkenrodesingel 8 bus C, 3500 Hasselt naar (Residentie Blue Lofts) Lazarijstraat 156 bus 2.03, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}
12-07-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Herkenrodesingel 8 bus C, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GUELINCKX, Peter Paul Benoit",
        "niss": null,
        "address": "3500 Hasselt, Lazarijstraat 156/2.04"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "GUELINCKX, Peter Paul Benoit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-07",
  "post_incorporation_mandates": []
}