Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 1
28-02-2020
v3.2
Adresverloop · 1
23-11-2021
Zetelwijziging
Alle aktes · 17
bijgewerkt 9 maanden geleden
2025
10-09-2025 1 bestuurder benoemd, 1 herbenoemd
- Gert Roeckx — Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De commissaris Ernst \u0026 Young Bedrijfsrevisoren bcvba, wordt herbenoemd voor een nieuwe periode van 3 jaar, met name tot na afloop van de gewone algemene vergadering van 2028.",
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{
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bezoldiging zal in gemeen overleg tussen de commissaris en de raad van bestuur worden vastgelegd.",
"decharge_status": "granted",
"mandate_duration": null,
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{
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},
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"evidence_quote": "Gert Roeckx Bestuurder",
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"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-10",
"filing_date": "2025-09-03",
"act_kind_objet": "Mandaten"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"person_name": "Gert Roeckx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2025 Frédéric De Mee benoemd tot auditor
- Frédéric De Mee — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}2024
15-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Frédéric De mee — Vaste vertegenwoordiger commissaris
- Wim Rombaut — Bestuurder
- Eef Naessens — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Rombaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De mee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}2023
11-10-2023 Hendrik Vermeire neemt ontslag als bestuurder
- Hendrik Vermeire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Vermeire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}17-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- Kristof Vermeersch — Dagelijks bestuurder
- Kristof Vermeersch — Bestuurder
- Bart Maeyens — Dagelijks bestuurder
- Bart Maeyens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Bart Maeyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Maeyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vermeersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}17-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- Kristof Vermeersch — Dagelijks bestuur
- Kristof Vermeersch — Bestuurder
- Bart Maeyens — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Maeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kristof Vermeersch",
"address": "Sinjorendreef 10, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bart Maeyens",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vermeersch",
"address": "Sinjorendreef 10, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-30",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert Roeckx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
01-08-2022 2 bestuurders benoemd
- Eef Naessens — Commissaris
- Gert Roeckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Roeckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}2021
27-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Wim Rombaut — Bestuurder
- Heidi Moens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Moens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Rombaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}23-11-2021 Zetelverplaatsing van Anderlecht naar Zellik
- Tweestationsstraat 80 1070 Anderlecht → Z. 1 Researchpark 210 in 1731 Zellik
Notaris:
Gert Roeckx · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z. 1 Researchpark 210 in 1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Z. 1 Researchpark",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "210",
"locality_suffix": null
},
"old_address": {
"raw": "Tweestationsstraat 80 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tweestationsstraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 december 2021 de zetel van de vennootschap te verplaatsen van Tweestationsstraat 80 te 1070 Brussel naar Z. 1 Researchpark 210 in 1731 Zellik.",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gert Roeckx",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-23",
"filing_date": "2021-12-01",
"act_kind_objet": "Onderwerp akte: Verhuis zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Vanhaelemeesch",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Volmacht van mevrouw Pascale Vanhaelemeesch"
]
}2020
27-11-2020 3 bestuurders benoemd, 1 ontslagnemend
- Hendrik Vermeire — Bestuurder
- Bart Maeyens — Bestuurder
- Guido Brants — Bestuurder
- Kris Vangilbergen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Vermeire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Maeyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vangilbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Brants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}28-02-2020 Statutenwijziging
Samenvatting:
v3.2
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": "0431.363.849",
"name_full": "PITS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-02-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}2019
27-08-2019 Eef Naessens benoemd tot commissaris
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}2018
31-05-2018 Eef Naessens benoemd tot commissaris
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}2016
17-11-2016 3 bestuurders benoemd
- Kris Vangilbergen — Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
- Harry Everaerts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vangilbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}09-05-2016 2 bestuurders benoemd, 2 ontslagnemend
- Heidi Moens — Bestuurder
- Gert Roeckx — Bestuurder
- Ludwig Deweghe — Bestuurder
- Didier De Backere — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludwig Deweghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Moens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Didier De Backere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Roeckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}2011
04-08-2011 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Carole Guillemyn · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "Carole Guillemyn",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-08-04",
"filing_date": "2011-07-04",
"act_kind_objet": "OVERDRACHT VAN BEDRIJFSTAKKEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2011-07-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.306.344",
"name": "Modular Lighting Instruments",
"role": "contributor",
"address": "Armoedestraat 71, 8800 Roeselare",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.108.465",
"name": "Philips Innovative Applications",
"role": "contributor",
"address": "Tweestationsstraat 80, 1070 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.363.849",
"name": "Philips Innovative Technology Solutions NV",
"role": "recipient",
"address": "Interleuvenlaan 76, 3001 Heverlee",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2011-04-03",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft twee bedrijfstakken: \u0027Modular Lighting Instruments\u0027 en \u0027Remote Control OEM\u0027. Beide vormen op technisch en organisatorisch gebied autonome activiteiten die op eigen kracht kunnen functioneren en voldoen aan de wettelijke definitie van \u0027bedrijfstak\u0027 volgens artikel 680 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-07-04"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "Philips Innovative Technology Solutions NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carole Guillemyn",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 juli 2011 heeft de naamloze vennootschap Philips Innovative Technology Solutions NV de bedrijfstak \u0027Modular Lighting Instruments\u0027 van de NV Modular Lighting Instruments (Roeselare) en de bedrijfstak \u0027Remote Control OEM\u0027 van de NV Philips Innovative Applications (Heverlee) overgenomen. De overdrachten zijn onderworpen aan de bepalingen van de artikelen 760 tot 767 en 770 van het Wetboek van Vennootschappen. De overdracht is juridisch en boekhoudkundig vanaf 4 juli 2011 van kracht, zonder boekhoudkundige retroactiviteit. Geen bijzondere voordelen zijn toegekend aan bestuurders.",
"co_filed_documents": [
"uitgifte van de akte van 4 juli 2011/2 bijlagen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}