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PULVIVER

Actief
Rue de la Fagne d'Hi 39 ·6600 Bastogne, België
BE 0829.761.358
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Belgisch Staatsblad — aktes

11 aktes
Alle aktes · 11 bijgewerkt 6 maanden geleden
2025
10-12-2025 3 bestuurders benoemd Bestuurswijziging
  • Moore Audit SRL — Commissaris
  • Inge MARQUENIE — Délégués
  • Neelke DE VRIENDT — Délégués
Technische details
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": "Esplanade 1 bus 96 1020 Brussel",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit a l\u0027unarmmit\u00E9 Moore Audit SRL en tant que commissaire de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "commissaris",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale ordinaire decide d accorder une procuration \u00E0 si VGD: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9s",
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale ordinaire decide d accorder une procuration \u00E0 si VGD: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9s",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "notamment \u00E0 Mme Inge MARQUENIE ou \u00E0 Mme Neelke DE VRIENDT chacun pouvant agir individuellement et avec facult\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "Pulviver",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en belastingconsulenten SRL",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2025 Ingrid Vosch herbenoemd als commissaris Bestuurswijziging
  • Ingrid Vosch — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829761358",
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit a l\u0027unarmmit\u00E9 Moore Audit SRL en tant que commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SRL"
  }
}
04-11-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Ronaldus van Beek — Gedelegeerd bestuurder
  • Mirusse SRL — Bestuurder
  • Mirusse SRL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirusse SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Constat de la d\u00E9mission avec effet imm\u00E9diat la d\u00E9mission de Mirusse SRL, en tant que administrateur et en tant que d\u00E9l\u00E9gu\u00E9 pour l\u0027administration journali\u00E8re"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirusse SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Constat de la d\u00E9mission avec effet imm\u00E9diat la d\u00E9mission de Mirusse SRL, en tant que administrateur et en tant que d\u00E9l\u00E9gu\u00E9 pour l\u0027administration journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronaldus van Beek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Nomination de Mr. Ronaldus van Beek en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de l\u0027administration journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SRL"
  }
}
04-11-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ronaldus van Beek — Gedelegeerd bestuurder
  • Maarten Lindemans — Dagelijks bestuur
  • Mirusse SRL — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mirusse SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-27",
      "evidence_quote": "Constat de la d\u00E9mission avec effet imm\u00E9diat la d\u00E9mission de Mirusse SRL, en tant que administrateur et en tant que d\u00E9l\u00E9gu\u00E9 pour l\u0027administration journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Ronaldus van Beek",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-27",
      "evidence_quote": "Nomination de Mr. Ronaldus van Beek en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de l\u0027administration journali\u00E8re. II remplira ce mandat \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Mirusse SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe de gestion donne mandat \u00E0 \u0022VGD Accountants en Belastingconsulenten\u0022... pour publier cette d\u00E9cision et d\u0027ex\u00E9cuter les formalit\u00E9s n\u00E9cessaires suite \u00E0 la d\u00E9mission de !\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe de gestion donne mandat \u00E0 \u0022VGD Accountants en Belastingconsulenten\u0022... avec ses repr\u00E9sentants, en particulier Mr. Maarten LINDEMANS, de faire tout le n\u00E9cessaire pour publier cette d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "Pulviver",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en belastingconsulenten SRL",
    "person_name": null,
    "org_rep_person_name": "Maarten Lindemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Nicolas IDE
Samenvatting: La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, toutes opérations généralement quelconques se rapportant directe…Notaris: Nicolas IDE · Hamme
Technische details
{
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full_after": "PULVIVER",
    "legal_form_after": "SRL",
    "name_full_before": "PULVIVER",
    "current_zetel_raw": "Rue de la Fagne d\u0027Hi 39, 6600 Bastogne",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "D\u00E9finit la tenue annuelle de l\u0027AG au dernier jeudi de juin, les conditions de convocation par e-mail et courrier, et les r\u00E8gles de renonciation \u00E0 la convocation.",
      "new_text": "Article 17. Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin \u00E0 quatorze (14) heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales doivent en outre \u00EAtre convoq",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "D\u00E9finit les r\u00E8gles de repr\u00E9sentation de la soci\u00E9t\u00E9 par l\u0027organe d\u0027administration, les administrateurs, et l\u0027administrateur d\u00E9l\u00E9gu\u00E9, y compris les pouvoirs sp\u00E9ciaux.",
      "new_text": "*24352513*\nD\u00E9pos\u00E9\n01-02-2024\nBijlagen bij het Belgisch Staatsblad - 05/02-2024 - Annexes du Moniteur belge\nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nMoni",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Mirusse",
        "excluded_powers": []
      },
      {
        "name": "van BEEK Ronaldus",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte",
    "Statuts coordonn\u00E9s",
    "Procuration",
    "Renonciation du commissaire",
    "Notification de l\u0027organe d\u2019administration ex article 2:8, \u00A74 CSA"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 l\u0027\u00E9levage de volaille, la production et le commerce d\u0027\u0153ufs et de volailles, la fabrication et le commerce des produits d\u0027\u0153ufs et de produits \u00E0 base d\u0027\u0153ufs, la transformation de tous produits agricoles, ainsi que la production de toutes prot\u00E9ines et d\u00E9riv\u00E9s, la commercialisati",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 55000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
05-02-2024 Statutenwijziging 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": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VGD Accountants en Belastingconsulenten \u00BB, ayant son si\u00E8ge \u00E0 1780 Wemmel, Neerhoflaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone sous le num\u00E9ro d\u2019 entreprise 0875.430.542 et avec num\u00E9ro de TVA BE0875.430.542, ayant son si\u00E8ge \u00E0 2000 Anvers, Schali\u00EBnstraat 5 bo\u00EEte 2, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LODEWYCKX Bert",
        "quote": "D\u00E9cision de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CMirusse\u201D, pr\u00E9cit\u00E9e, avec pour repr\u00E9sentant permanent monsieur LODEWYCKX Bert, pr\u00E9cit\u00E9, qui a accept\u00E9 par l\u2019interm\u00E9diaire de son mandataire.",
        "excluded_powers": null
      }
    ]
  }
}
2023
15-06-2023 Ingrid Vosch benoemd tot commissaris Bestuurswijziging
  • Ingrid Vosch — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer en tant que commissaire de l\u0027entreprise: Moore Audit, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Esplanade 1 bus 96, 1020 Brussel, qui sera repr\u00E9sent\u00E9e par Ingrid Vosch, auditeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  }
}
2020
30-06-2020 1 bestuurder benoemd, 4 ontslagnemend Bestuurswijziging
  • Ingrid VOSCH — Commissaris
  • Louis Lodewyckx — Zaakvoerder
  • Leen Lodewyckx — Zaakvoerder
  • Guy Lodewyckx — Zaakvoerder
  • Julia Bakelants — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Louis Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663732594",
        "name": "Steenberge SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de: Steenberge SPRL, ayant son si\u00E8ge social \u00E0 2430 Laakdaal, Steenbergenveld 16, inscrite au registre des personnes morales d\u0027Anvers, division Turnhout et avec num\u00E9ro de TVA BE0663.732.594, repr\u00E9sent\u00E9e par mr. Louis Lodewyckx, r\u00E9sidant \u00E0 2430 Laak",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leen Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663731705",
        "name": "LG-Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de: LG-Consult SPRL, ayant son si\u00E8ge social \u00E0 2440 Geel, Diestseweg 97, inscrite au registre des personnes morales d\u0027Anvers, division Turnhout et avec num\u00E9ro de TVA BE0663.731.705, repr\u00E9sent\u00E9e par Mme. Leen Lodewyckx, r\u00E9sidant \u00E0 2440 Geel, Diestse",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668600115",
        "name": "BVG Technics SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de: BVG Technics SPRL, ayant son si\u00E8ge social \u00E0 2260 Westerlo, Ottersweier 27, inscrite au registre des personnes morales d\u0027Anvers, division Turnhout et avec num\u00E9-ro de TVA BE0668.600.115, repr\u00E9sent\u00E9e par Mr. Guy Lodewyckx, r\u00E9sidant \u00E0 2260 Westerl",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julia Bakelants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464092837",
        "name": "LBG Invest en Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de: LBG Invest en Consulting SA, ayant son si\u00E8ge social \u00E0 2431 Laakdal, Eindhoutseweg 32, inscrite au registre des personnes morales d\u0027Anvers, division Turnhout et avec num\u00E9ro de TVA BE0464.092.837, repr\u00E9sent\u00E9e par Mme. Julia Bakelants, r\u00E9sidant \u00E0",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid VOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "PKF-VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du g\u00E9rant unique, de nominer en tant que commissaire aux comptes de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PKF-VMB Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 1780 Wemmel, Koning Albert I Laan 64, inscrite au registre des personnes morales d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  }
}
2017
13-11-2017 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Louis Lodewyckx — Zaakvoerder
  • Julia Bakelants — Zaakvoerder
  • Bert Lodewyckx — Zaakvoerder
  • Leen Lodewyckx — Zaakvoerder
  • Guy Lodewyckx — Zaakvoerder
  • Nelly Gelens — Gedelegeerd bestuurder
  • Bert Lodewyckx — Bestuurder
  • Louis Lodewyckx — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelly Gelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e des gerants du 3 ao\u00FBt 2017 a constat\u00E9 que madame Nelly Gelens, Volmolenheide 42, 2400 Mol a d\u00E9missionn\u00E9 le 1er ao\u00FBt en tant que g\u00E9rant."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "ll est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que les administrateurs actuels, monsieur Bert Lodewyckx et monsieur Louis Lodewyckx, sont d\u00E9missionneront"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "ll est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que les administrateurs actuels, monsieur Bert Lodewyckx et monsieur Louis Lodewyckx, sont d\u00E9missionneront"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Louis Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663732594",
        "name": "Steenberge BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "Steenberge BVBA (0663.732.594), Steenbergenveld 16, 2430 Laakdal. Conform\u00E9ment \u00E0 article 61\u00A72 C Soc, Louis Lodewyckx a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julia Bakelants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464092837",
        "name": "LBG Invest en Consuiting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "LBG Invest en Consuiting NV (0464.092.837), Eindhoutseweg 32, 2431 Laakdal. Conform\u00E9ment \u00E0 article 61\u00A72 C Soc, Julia Bakelants a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634693467",
        "name": "Mirusse BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "Mirusse BVBA (0634.693.467), Tessenderloseweg 111, 2431 Laakdal. Conform\u00E9ment \u00E0 article 61\u00A72 \u0441 Soc, Bert Lodewyckx a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leen Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663731705",
        "name": "LG-Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "LG-Consult BVBA (0663.731.705), Diestseweg 97, 2440 Geel. Conform\u00E9ment \u00E0 article 61\u00A72 C Soc, Leen Lodewyckx a \u00E9t\u00E9 nomm\u00E9 comme me repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668600115",
        "name": "BVG Technics BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "BVG Technics BVBA (0668.600.115), Ottersweler 27, 2260 Westerlo. Conform\u00E9ment \u00E0 article 61$2 C Soc. Guy Lodewyckx a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  }
}
10-01-2017 Luc BECKERS benoemd tot commissaris Bestuurswijziging
  • Luc BECKERS — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc BECKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BECKERS LOENDERS \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 d\u00E9cembre d\u00E9cide de la nomination en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, de la SPRL \u0022BECKERS LOENDERS \u0026 C\u0022, ayant son si\u00E8ge social \u00E0 3510 Hasselt (Kermt), Diestersteenweg 146, repr\u00E9sent\u00E9e par monsieur Luc BECKERS, domicili\u00E9 \u00E0 3800 Sint-Truiden,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  }
}
2010
11-10-2010 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "6600 BASTOGNE, rue de la Fagne d\u0027Hi num\u00E9ro 39",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "associ\u00E9 unique",
        "niss": null,
        "address": null
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "associ\u00E9 unique",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2010-09-24",
  "post_incorporation_mandates": []
}