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PRAGMAT-IS

Actief
BV· 16 jaar actief
Prins Boudewijnlaan 60 ·2970 Schilde, België
BE 0819.617.435
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
11-02-2026
Zetelwijziging
11-02-2026
v3.2
28-09-2010
v3.2
Alle aktes · 6 bijgewerkt 19 dagen geleden
2026
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Tom Holvoet
Samenvatting: Liquidation closureNotaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-05-29",
    "act_kind_objet": "ONTBINDING - NIET-AANSTELLING VAN EEN VEREFFENAAR SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0819.617.435",
    "name_full": "Pragmat-IS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de schriftelijke besluiten van 5 mei 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "2970 Schilde, Prins Boudewijnlaan 60"
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "LELIAERT Micheline Lutgarde Ju-lienne"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-06-2026 Sluiting van de vereffening Einde van de vennootschap·Tom Holvoet
  • Ontbinding: 2026-05-06
  • Sluiting: 2026-05-06
Notaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-05-29",
    "act_kind_objet": "ONTBINDING - NIET-AANSTELLING VAN EEN VEREFFENAAR SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": true
  },
  "end_event": {
    "reason": "einde mandaat",
    "art_wvv": [
      "2:80"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-05-06",
    "dissolution_effective_date": "2026-05-06",
    "liquidator_dropped_by_guard": "SMET Abigail Rosette Ir\u00E8ne",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling NTWERPEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "2970 Schilde, Prins Boudewijnlaan 60",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Pragmat-IS",
    "country_code": "BE",
    "retention_years": 7
  },
  "subject_company": {
    "kbo": "0819.617.435",
    "name_full": "Pragmat-IS",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "alle medewerkers van notariaat Holvoet",
    "role": "notary"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.971.367",
    "org_name": "Accratio",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de schriftelijke besluiten van 5 mei 2026",
    "expeditie van de akte, zorgvolmacht en verslagen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": null,
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "het resterende actief door de enige aandeelhouder wordt teruggenomen"
  }
}
11-02-2026 Zetelverplaatsing binnen Schilde Zetelwijziging
  • Groene Wandeling 42, 2970 Schilde → Prins Boudewijnlaan 60 te 2970 Schilde
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 60 te 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groene Wandeling 42, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Groene Wandeling",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Het bestuursorgaan heeft beslist de zetel van de vennootschap te verplaatsen van Groene Wandeling 42 te 2970Schilde naar Prins Boudewijnlaan 60 te 2970 Schilde en dit vanaf 16 januari 2026.",
      "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": "absolute",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.617.435",
    "name_full": "PRAGMAT-IS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.971.367",
    "org_name": "acratio BV",
    "person_name": null,
    "org_rep_person_name": "De Vriendt Kristof",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
11-02-2026 Zetelverplaatsing binnen Schilde Zetelwijziging
  • Groene Wandeling 42, 2970 Schilde → Prins Boudewijnlaan 60, 2970 Schilde
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Groene Wandeling",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Het bestuursorgaan heeft beslist de zetel van de vennootschap te verplaatsen van Groene Wandeling 42 te 2970Schilde naar Prins Boudewijnlaan 60 te 2970 Schilde en dit vanaf 16 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.617.435",
    "name_full": "PRAGMAT-IS",
    "legal_form": "BV"
  }
}
2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Patrick Knevels
Samenvatting: Statutes changeNotaris: Patrick Knevels · Mortsel
Technische details
{
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder/bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Micheline Leliaert"
  },
  "subject_company": {
    "kbo": "0819.617.435",
    "name_full": "PRAGMAT-IS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift - co\u00F6rdinatie met lijst"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Micheline Leliaert"
  },
  "special_procuration": {
    "grantee_kbo": "0821.971.367",
    "grantee_name": "Accratio",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van diverse overheidsdiensten en organisaties, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van de vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2010
28-09-2010 Zetelverplaatsing binnen Schilde Zetelwijziging
  • Prins Boudewijnlaan 60, 2970 Schilde → Groene Wandeling 42, 2970 Schilde
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Groene Wandeling",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2010-07-31",
      "evidence_quote": "Met bijzondere algemene vergadering van 31 juli 2010 is besloten om de maatschappelijke zetel vanaf heden te verplaatsen naar Groene Wandeling 42 te 2970 Schilde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.617.435",
    "name_full": "PRAGMAT-IS",
    "legal_form": "BVBA"
  }
}