PUR VER
De berekende faillissementskans van PUR VER over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 05-01-2026 | 2026-00000912 |
| 30-06-2024 | micro | 22-01-2025 | 2025-00008038 |
| 30-06-2023 | micro | 24-01-2024 | 2024-00005387 |
| 30-06-2022 | micro | 08-02-2023 | 2023-00024948 |
| 30-06-2021 | micro | 31-01-2022 | 2022-02900145 |
| 30-06-2020 | micro | 12-01-2021 | 2021-00700041 |
| 30-06-2019 | micro | 29-01-2020 | 2020-02500097 |
| 30-06-2018 | micro | 07-01-2019 | 2019-00300080 |
| 31-12-2016 | micro | 28-08-2017 | 2017-47800592 |
| 31-12-2015 | volledig | 13-05-2016 | 2016-11900569 |
-
Compagnie Financière Européenne de ParticipationsRechtspersoonBestuurder· vast vert.: Luc ReginsterStaatsblad-akte 25042186 (31-03-2025)Actief31-03-2025 → heden
-
Actief31-03-2025 → heden
-
Innovation FundRechtspersoonBestuurder· vast vert.: Edith CouneStaatsblad-akte 25042186 (31-03-2025)Actief31-03-2025 → heden
-
JaminexRechtspersoonBestuurder· vast vert.: Didier DumolinStaatsblad-akte 25042186 (31-03-2025)Actief31-03-2025 → heden
-
Actief31-03-2025 → heden
-
SPRL CATALYMERechtspersoonZaakvoerder· vast vert.: Jean-Serge MondoStaatsblad-akte 21007893 (20-01-2021)Actief20-01-2021 → heden
-
Actief11-05-2017 → heden
-
Actief11-05-2017 → heden
-
SONCK CONSULTRechtspersoonBestuurder· vast vert.: Gaétan SONCKStaatsblad-akte 17077789 (01-06-2017)Actief11-05-2017 → heden
-
Actief16-09-2015 → heden
2 gebeurtenissen
- 11-05-2017 Mandaat verlengd· Bestuurder
- 16-09-2015 Benoemd· Bestuurder
-
Actief16-09-2015 → heden
2 gebeurtenissen
- 11-05-2017 Mandaat verlengd· Bestuurder
- 16-09-2015 Benoemd· Bestuurder
-
Actief19-03-2013 → heden
Voormalige bestuurders (3)
-
CatalymeRechtspersoonBestuurder· vast vert.: Jean-Serge MondoStaatsblad-akte 25042186 (31-03-2025)Voormalig— → 31-03-2025
-
Wallonie EntreprendreRechtspersoonBestuurder· vast vert.: Francine TurcqStaatsblad-akte 25042186 (31-03-2025)Voormalig31-03-2025 → 31-03-2025
3 gebeurtenissen
- 31-03-2025 Ontslagen· Bestuurder
- 31-03-2025 Benoemd· Bestuurder
- 31-03-2025 Mandaat verlengd· Bestuurder
-
Voormalig11-05-2017 → 16-10-2020
2 gebeurtenissen
- 16-10-2020 Ontslagen· Bestuurder
- 11-05-2017 Mandaat verlengd· Bestuurder
| NACE primair | 38210 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-01-2012 |
| Status | Actief |
| Postcode | 7740 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57062C0319/00B000 | Wallonië | 1.145 m² | 1 · 304 m² | 8,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-12-2025 Kapitaalverhoging van €234.852 tot €1.696.124,06
- €1.461.272,06 → €1.696.124,06
- 3 kapitaalbewegingen in deze akte
Technische details
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}15-12-2025 Kapitaalvermindering van €1.607.147,07 tot €1.081.789,33
- €2.688.936,40 → €1.081.789,33
- 24 kapitaalbewegingen in deze akte
Technische details
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}31-03-2025 3 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
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- Geert Peeters — Bestuurder
- Francine Turcq — Bestuurder
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- Béatrice Allié — Commissaris
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- Geert Peeters — Bestuurder
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}09-07-2024 Kapitaalvermindering van €1.607.147,07 tot €1.081.789,33
- €2.688.936,40 → €1.081.789,33
- 19 kapitaalbewegingen in deze akte
Technische details
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"kind": "org",
"name": "COMPAGNIE FINANCIERE EUROPEENNE DE PARTICIPATIONS",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 6373,
"contribution_amount_eur": 63.73
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "INNOVATION FUND",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 6351,
"contribution_amount_eur": 63.51
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "JAMINEX",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 2479,
"contribution_amount_eur": 24.79
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur ODENTHAL Rolf-Helmut Peter",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 456,
"contribution_amount_eur": 4.56
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur PEETERS Geert Frans Maria",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 262,
"contribution_amount_eur": 2.62
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur SIMONS Jozef Theodoor Jan",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 268,
"contribution_amount_eur": 2.68
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur TONDREAU Jean-Pierre Albert Ren\u00E9 Marie Ghislain",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 842,
"contribution_amount_eur": 8.42
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "TONLIMAL",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 2440,
"contribution_amount_eur": 24.4
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur VAN den BROEKE Guy Paul Achiel",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 2809,
"contribution_amount_eur": 28.09
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 28905,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "apport_en_esp\u00E8ces",
"paid_up_delta_eur": 289.05,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 28905,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 133957,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 74304,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-07-2024 Kapitaalverhoging van €230.000 tot €1.460.982,01
- €1.230.982,01 → €1.460.982,01
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 1230982.01,
"delta_eur": 100000.0,
"before_eur": 1130982.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent mille euros (100.000,00 \u20AC) par apports de cr\u00E9ances, pour le porter d\u2019un million cent trente mille neuf cent quatre-vingt-deux euros et un cent (1.130.982,01 \u20AC) \u00E0 un million deux cent trente mille neuf cent quatre-vingt-deux euros et un cent (1.230.982,01 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 230000.0,
"currency": "EUR",
"after_eur": 1460982.01,
"delta_eur": 230000.0,
"before_eur": 1230982.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux cent trente mille euros (230.000,00 \u20AC) par apport en esp\u00E8ces, pour le porter d\u2019un million deux cent trente mille neuf cent quatre-vingt-deux euros et un cent (1.230.982,01 \u20AC) \u00E0 un million quatre cent soixante mille neuf cent quatre-vingt-deux euros et un cent (1.460.982,01 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 289.05,
"currency": "EUR",
"after_eur": 1461271.06,
"delta_eur": 289.05,
"before_eur": 1460982.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-24",
"evidence_quote": "En cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de deux cent quatre-vingt-neuf euros et cinq cents (289,05 \u20AC), pour le porter \u00E0 un million quatre cent soixante et un mille deux cent septante et un euros et six cents (1.461.271,06 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}23-01-2023 Kapitaalverhoging van €582.240 tot €1.664.029,33
- €1.081.789,33 → €1.664.029,33
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 582240.0,
"currency": "EUR",
"after_eur": 1664029.33,
"delta_eur": 582240.0,
"before_eur": 1081789.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cinq cent quatre-vingt-deux mille deux cent quarante euros (582.240,00 \u20AC) par apport en esp\u00E8ces, pour le porter de un million quatre-vingt-un mille sept cent quatre-vingt-neuf euros et trente-trois cents (1.081.789,33 \u20AC) \u00E0 un million six cent soixante-quatre mille vingt-neuf euros et trente-trois cents (1.664.029,33 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 533047.32,
"currency": "EUR",
"after_eur": 1130982.01,
"delta_eur": -533047.32,
"before_eur": 1664029.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent trente-trois mille quarante-sept euros et trente-deux cents (533.047,32 \u20AC), pour le ramener de un million six cent soixante-quatre mille vingt-neuf euros et trente-trois cents (1.664.029,33 \u20AC) \u00E0 un million cent trente mille neuf cent quatre-vingt-deux euros et un cent (1.130.982,01 \u20AC), par apurement des pertes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}24-12-2021 Kapitaalvermindering van €1.607.147,07 tot €1.081.789,33
- €2.688.936,40 → €1.081.789,33
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 501870,
"currency": "EUR",
"after_eur": 2038926.4,
"delta_eur": 501870.0,
"before_eur": 1537056.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cinq cent un mille huit cent septante euros (501.870 \u20AC) par apports de cr\u00E9ances, pour le porter de un million cinq cent trente-sept mille cinquante-six euros et quarante cents (1.537.056,40 \u20AC) \u00E0 deux millions trente-huit mille neuf cent vingt-six euros et quarante cents (2.038.926,40 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 650010,
"currency": "EUR",
"after_eur": 2688936.4,
"delta_eur": 650010.0,
"before_eur": 2038926.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de six cent cinquante mille dix euros (650.010 \u20AC) par apport en esp\u00E8ces, pour le porter de deux millions trente-huit mille neuf cent vingt-six euros et quarante cents (2.038.926,40 \u20AC) \u00E0 deux millions six cent quatre-vingt-huit mille neuf cent trente-six euros et quarante cents (2.688.936,40 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1607147.07,
"currency": "EUR",
"after_eur": 1081789.33,
"delta_eur": -1607147.07,
"before_eur": 2688936.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million six cent sept mille cent quarante-sept euros et sept cents (1.607.147,07 \u20AC), pour le ramener de deux millions six cent quatre-vingt-huit mille neuf cent trente-six euros et quarante cents (2.688.936,40 \u20AC) \u00E0 un million quatre-vingt-un mille sept cent quatre-vingt-neuf euros et trente-trois cents (1.081.789,33 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}24-12-2021 Zetelverplaatsing van Gembloux naar Pecq
- Passage des Déportés 2, 5030 Gembloux → Rue Maubray 109, 7740 Pecq
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pecq",
"region": "R\u00E9gion wallonne",
"street": "Rue Maubray",
"country": "BE",
"postcode": "7740",
"box_number": "A",
"street_number": "109"
},
"old_address": {
"city": "Gembloux",
"region": "R\u00E9gion wallonne",
"street": "Passage des D\u00E9port\u00E9s",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "2"
},
"effective_date": "2021-12-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 7740 Pecq, Rue Maubray, 109/A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}24-12-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
"holder_kbo": null,
"holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Serge Mondo — Zaakvoerder
- Alexandre Meire — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Meire",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-16",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alexandre Meire de son mandat d\u0027administrateur, avec effet le 16 octobre 2020."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Serge Mondo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL CATALYME",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De la nomination de la SPRL CATALYME repr\u00E9sent\u00E9e par Monsieur Jean-Serge Mondo comme directeur g\u00E9n\u00E9ral."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}04-02-2019 Kapitaalverhoging van €1.591.170 tot €1.937.062,87
- €345.892,87 → €1.937.062,87
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 248970.0,
"currency": "EUR",
"after_eur": 345892.87,
"delta_eur": 248970.0,
"before_eur": 96922.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "Augmentation de capital par apports de cr\u00E9ances \u00E0 concurrence de DEUX CENT QUARANTE-HUIT MILLE NEUF CENT SEPTANTE EUROS (248.970,00\u20AC) pour le porter de NONANTE-SIX MILLE NEUF CENT VINGT-DEUX EUROS QUATRE-VINGT-SEPT CENTS (96.922,87\u20AC) \u00E0 TROIS CENT QUARANTE-CINQ MILLE HUIT CENT NONANTE DEUX EUROS VIRGULE QUATRE-VINGT-SEPT CENTS (345.892,87\u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1591170.0,
"currency": "EUR",
"after_eur": 1937062.87,
"delta_eur": 1591170.0,
"before_eur": 345892.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "Augmentation de capital, \u00E0 concurrence de UN MILLION CINQ CENT NONANTE ET UN MILLE CENT SEPTANTE EUROS (1.591.170,00\u20AC), pour le porter de TROIS CENT QUARANTE-CINQ MILLE HUIT CENT NONANTE-DEUX EUROS ET QUATRE-VINGT-SEPT CENTS (345.892,87\u20AC) \u00E0 UN MILLION NEUF CENT TRENTE-SEPT MILLE SOIXANTE-DEUX EUROS ET QUATRE-VINGT-SEPT CENTS (1.937.062,87\u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 400006.47,
"currency": "EUR",
"after_eur": 1537056.4,
"delta_eur": -400006.47,
"before_eur": 1937062.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "R\u00E9duction de capital, \u00E0 concurrence de QUATRE CENT MILLE SIX EUROS QUARANTE-SEPT CENTS (400.006,47\u20AC), pour le ramener de MILLION NEUF CENT TRENTE-SEPT MILLE SOIXANTE-DEUX EUROS QUATRE VINGT SEPT CENTS (1.937.062,87\u20AC) \u00E0 UN MILLION CINQ CENT TRENTE-SEPT MILLE CINQUANTE-SIX EUROS QUARANTE CENTS (1.537.056,40\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}04-02-2019 Statutenwijziging
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": "2019-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}01-06-2017 7 herbenoemd
- Alexandre MEIRE — Bestuurder
- Frédéric FRANCIS — Bestuurder
- Guy VAN DEN BROEKE — Bestuurder
- Didier DUMOLIN — Bestuurder
- Jean-Pierre TONDREAU — Bestuurder
- Gaétan SONCK — Bestuurder
- de la CERDA GILMAR Andrès Paul — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre MEIRE",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : a. Monsieur Alexandre MEIRE, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric FRANCIS",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : ... b. Monsieur Fr\u00E9d\u00E9ric FRANCIS, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN DEN BROEKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : ... c. Monsieur Guy VAN DEN BROEKE, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DUMOLIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : ... d. Monsieur Didier DUMOLIN, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre TONDREAU",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : ... e. Monsieur Jean-Pierre TONDREAU, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00E9tan SONCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SONCK CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-11",
"evidence_quote": "f. La soci\u00E9t\u00E9 SONCK CONSULT, pr\u00E9cit\u00E9e, qui sera repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Ga\u00E9tan SONCK, d\u00E9sign\u00E9 repr\u00E9sentant permanent, ainsi d\u00E9clar\u00E9. ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de la CERDA GILMAR Andr\u00E8s Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-11",
"evidence_quote": "g. La soci\u00E9t\u00E9 anonyme \u003C SAMANDA \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, soci\u00E9t\u00E9 inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0480.028.848, qui sera repr\u00E9sent\u00E9e par Monsieur de la CERDA GILMAR Andr\u00E8s Paul, ... d\u00E9sign\u00E9 repr\u00E9sentant permanent, ainsi d\u00E9clar\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}01-06-2017 Kapitaalvermindering van €345.591,69 tot €96.922,87
- €442.514,56 → €96.922,87
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 345591.69,
"currency": "EUR",
"after_eur": 96922.87,
"delta_eur": -345591.69,
"before_eur": 442514.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de trois cent quarante-cinq mille cing cent nonante et un euros soixante-neuf cents (345.591,69 \u20AC), pour le ramener de quatre cent quarante-deux mille cing cent quatorze euros cinquante-six cents (442.514,56 \u20AC) \u00E0 nonante-six mille neuf cent vingt-deux euros quatre-vingt-sept cents (96.922,87 \u20AC), par apurement des pertes",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}17-03-2016 Kapitaalverhoging van €69.246,10 tot €442.514,56
- €373.268,46 → €442.514,56
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 33391.4,
"currency": "EUR",
"after_eur": 373268.46,
"delta_eur": 33391.4,
"before_eur": 339877.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de trente-trois mille trois cent nonante et un euros quarante cents (33.391,40 \u20AC), pour le porter de trois cent trente-neuf mille huit cent septante-sept euros six cents (339.877,06 \u20AC) \u00E0 trois cent septante-trois mille deux cent soixante-huit euros quarante-six cents (373.268,46 \u20AC), par la cr\u00E9ation de trois mille cent dix actions nouvelles de cat\u00E9gorie B... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 souscription.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 69246.1,
"currency": "EUR",
"after_eur": 442514.56,
"delta_eur": 69246.1,
"before_eur": 373268.46,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de soixante-neuf mille deux cent quarante-six euros dix cents (69.246,10 \u20AC), pour le porter de trois cent septante-trois mille deux cent soixante-huit euros quarante-six cents (373.268,46 \u20AC) \u00E0 quatre cent quarante-deux mille cing cent quatorze euros cinquante-six cents (442.514,56 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de soixante-neuf mille deux cent quarante-six euros dix cents (69.246,10 \u20AC), \u00E0 pr\u00E9lever sur le compte \u003C primes d\u0027\u00E9mission \u003E de la soci\u00E9t\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}17-03-2016 de la CERDA GILMAR Andrès Paul benoemd tot bestuurder
- de la CERDA GILMAR Andrès Paul — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de la CERDA GILMAR Andr\u00E8s Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 anonyme \u003C\u003C SAMANDA \u00BB, ayant son s\u00ED\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, soci\u00E9t\u00E9 inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0480.028.848 (R.P.M. Li\u00E8ge). ... Ici repr\u00E9sent\u00E9e par Monsieur de la CERDA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}16-09-2015 Statutenwijziging
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": "2015-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-09-2015 2 bestuurders benoemd
- Guy VAN den BROEKE — Bestuurder
- Didier DUMOLIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN den BROEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: 1\u00B0) Monsieur Guy VAN den BROEKE, pr\u00E9nomm\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DUMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: 2\u00B0) Monsieur DUMOLIN Didier, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}02-04-2013 Statutenwijziging
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": "2013-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2013 FRANCIS Frédéric Albin Honoré Jean Marc benoemd tot bestuurder
- FRANCIS Frédéric Albin Honoré Jean Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCIS Fr\u00E9d\u00E9ric Albin Honor\u00E9 Jean Marc",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateur, Monsieur FRANCIS Fr\u00E9d\u00E9ric Albin Honor\u00E9 Jean Marc, n\u00E9 le seize ao\u00FBt mil neuf cent septante-quatre (num\u00E9ro national 740816 035 28), domicili\u00E9 \u00E0 4300 Waremme, avenue Edmond Leburton, 137A, ce qu\u0027il accepte express\u00E9ment par la voix de son repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}02-04-2013 Kapitaalverhoging van €189.000 tot €259.000
- €70.000 → €259.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 189000.0,
"currency": "EUR",
"after_eur": 259000.0,
"delta_eur": 189000.0,
"before_eur": 70000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-03-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quatre-vingt-neuf mille euros (189.000,00 \u20AC) pour le porter de septante mille euros (70.000,00 \u20AC) \u00E0 deux cent cinquante-neuf mille un euros (259.000,00 \u20AC) par la cr\u00E9ation de dix-huit mille neuf cents actions nouvelles... L\u2019assembl\u00E9e d\u00E9cide que les actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 121000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2013-03-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide... d\u0027autoriser le conseil d\u2019administration \u00E0 augmenter... le capital social... \u00E0 concurrence de maximum cent vingt et un mille euros (121.000,00 \u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PUR VER |