V.P. PNEUS
De berekende faillissementskans van V.P. PNEUS over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 5 |
| Vestigingen | 10 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00286452 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00231367 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00433977 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20418223 |
| 31-12-2020 | volledig | 07-12-2021 | 2021-79600361 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-64600277 |
| 31-12-2017 | volledig | 24-12-2018 | 2018-75700347 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56300003 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32200392 |
| 31-12-2014 | volledig | 28-08-2015 | 2015-55000357 |
-
De Prycker ConsultRechtspersoonBestuurder· vast vert.: Stefan De PryckerStaatsblad-akte 22134349 (14-11-2022)Actief16-08-2022 → heden
-
Actief16-08-2022 → heden
-
Arkeus Beheer SCommRechtspersoonBestuurder· vast vert.: Philippe TouquetStaatsblad-akte 22071321 (16-06-2022)Actief25-02-2022 → heden
-
Lambefran SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Frank LambrechtStaatsblad-akte 22071321 (16-06-2022)Actief25-02-2022 → heden
2 gebeurtenissen
- 25-02-2022 Benoemd· Gedelegeerd bestuurder
- 25-02-2022 Benoemd· Bestuurder
-
VéDéWé Consult SCommRechtspersoonBestuurder· vast vert.: Frederic Van den WegheStaatsblad-akte 22071321 (16-06-2022)Actief25-02-2022 → heden
Voormalige bestuurders (1)
-
Voormalig— → 08-03-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore AuditActief Commissaris · vertegenwoordigd door Pieterjan Boeykens |
— | 14-11-2022 → heden |
| REWISE Commissaris · vertegenwoordigd door Henri Vaesen |
— | 08-03-2021 → 14-11-2022 |
| NACE primair | Markthandel kleding(47820) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-03-1981 |
| Status | Actief |
| Postcode | 4020 |
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. |
|---|---|---|---|---|
| 63059A0347/00N000 | Wallonië | 2,5 ha | 1 · 8.780 m² | — |
| 62001B0294/00T005 | Wallonië | 1,4 ha | 1 · 5.148 m² | 13,2 m · 3 verd. |
| 63023A0001/00H000 | Wallonië | 1,3 ha | 1 · 2.634 m² | 8,2 m · 2 verd. |
| 62001B0429/00H008 | Wallonië | 5.509 m² | 1 · 486 m² | 6,5 m · 2 verd. |
| 62108C0814/00C003 | Wallonië | 5.171 m² | 1 · 787 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": "proposal",
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"office_city": "Gand",
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},
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"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "DIVERS"
},
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"act_date": "2026-05-05",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.005.534",
"name": "QTeam Sud SA",
"role": "acquiring",
"address": "Avenue de l\u0027Expansion 6B, 4432 Ans",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.371.166",
"name": "V.P. PNEUS SRL",
"role": "absorbed",
"address": "Boulevard Raymond-Poincar\u00E9 47-49, 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.415.058",
"name": "WAVRE PNEUS SRL",
"role": "absorbed",
"address": "Z. 3 Doornveld 60, 1731 Asse",
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"legal_form": "SRL",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s \u00E0 absorber, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
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},
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"org_rep_person_name": null
},
"summary_narrative": "Les organes de direction de QTeam Sud SA, V.P. PNEUS SRL et WAVRE PNEUS SRL soumettent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des soci\u00E9t\u00E9s susmentionn\u00E9es la proposition de fusion suivante, \u00E9tablie conform\u00E9ment \u00E0 l\u0027article 12:7, lu conjointement avec l\u0027article 12:50 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"le projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2026 Pieterjan Boeykens benoemd tot commissaris
- Pieterjan Boeykens — Commissaris
Technische details
{
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{
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"name": "Pieterjan Boeykens",
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"subkind": "renewal",
"via_org": {
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"name": "Moore Audit",
"address": "Schalienstraat 3, 2000 Antwerpen",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
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"evidence_quote": "L\u0027assemblee decide de reconduire en qualite de commissaire la SA Moore Audit (0453.925.059), Schalienstraat 3, 2000 Antwerpen (B00212) pour une duree de 3 ans, venant a echeance a l\u0027issue de l\u0027assemblee generale de 2028, statuant sur les comptes de l\u0027exerciceLa SA Moore Audit designe, en qualite de ",
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"value": 3
},
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}
],
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"office_city": "LIEG",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": null
}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2026 Pieterjan Boeykens herbenoemd als commissaris
- Pieterjan Boeykens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieterjan Boeykens",
"address": null,
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},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemblee decide de reconduire en qualite de commissaire la SA Moore Audit (0453.925.059), Schalienstraat 3, 2000 Antwerpen (B00212) pour une duree de 3 ans, venant a echeance a l\u0027issue de l\u0027assemblee generale de 2028, statuant sur les comptes de l\u0027exerciceLa SA Moore Audit designe, en qualite de "
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SRL"
}
}02-08-2024 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-02",
"filing_date": "2024-07-31",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.371.166",
"name_full_after": "V.P. PNEUS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "V.P. PNEUS",
"current_zetel_raw": "Boulevard Raymond-Poincar\u00E9 47-49 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RVH-Notarissen",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 4 des statuts a \u00E9t\u00E9 modifi\u00E9 en cons\u00E9quence de la modification de l\u0027objet de la soci\u00E9t\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Les restrictions de transfert d\u0027actions ont \u00E9t\u00E9 lev\u00E9es, et l\u0027article 8 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 9 du nouveau texte des statuts.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "8"
},
{
"summary": "L\u0027article 9 des statuts actuels a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 11 du nouveau texte des statuts, suite \u00E0 la modification des pouvoirs de gestion.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "9"
},
{
"summary": "L\u0027article 10 des statuts a \u00E9t\u00E9 modifi\u00E9 et remplac\u00E9 par le nouveau texte des statuts en cons\u00E9quence de la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "De Prycker Consult",
"excluded_powers": []
},
{
"name": "EFCEE",
"excluded_powers": []
},
{
"name": "LAMBEFRAN",
"excluded_powers": []
},
{
"name": "CLEG",
"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": "Stijn RAES",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme d\u0027activit\u00E9s plus large, allant de la vente de pneus et de chambres \u00E0 air \u00E0 l\u0027exploitation d\u0027un garage, en passant par les services de d\u00E9pannage, le d\u00E9veloppement de logiciels, et l\u0027investissement dans des soci\u00E9t\u00E9s et des biens immobiliers.",
"capital_structure_change": {
"operations": [
"share_cancellation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 11970,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-03-2024 Zetelverplaatsing van Gilly naar LIEGE
- Chaussée de Lodelinsart 164, 6060 Gilly → Boulevard Raymond Poincaré 47-49, 4020 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Boulevard Raymond Poincar\u00E9",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "47-49"
},
"old_address": {
"city": "Gilly",
"region": null,
"street": "Chauss\u00E9e de Lodelinsart",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "164"
},
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de daplacer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4020 LIEGE, Boulevard Raymond Poincar\u00E9 47-49."
}
],
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},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}06-03-2024 Zetelverplaatsing naar LIEGE
- 4020 LIEGE, Boulevard Raymond Poincaré 47-49
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 LIEGE, Boulevard Raymond Poincar\u00E9 47-49",
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"region": "waals_gewest",
"street": "Boulevard Raymond Poincar\u00E9",
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"postcode": "4020",
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},
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"effective_date": "2023-09-01",
"evidence_quote": "",
"region_changed": false,
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"statutaire_vs_werkelijke": null,
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "VP PNEUS",
"legal_form": "srl"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIBEPA SRL",
"person_name": null,
"org_rep_person_name": "patrick Benronne",
"person_role_at_subject": null
},
"co_filed_documents": []
}14-11-2022 3 bestuurders benoemd, 3 ontslagnemend
- De Prycker Consult SRL — Bestuurder
- eFCee SRL — Bestuurder
- Moore Audit — Commissaris
- ARKEUS BEHEER S.COMM — Bestuurder
- VÉDÉWÉ CONSULT S.COMM — Bestuurder
- REWISE SRL - Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
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"rrn": null,
"name": "ARKEUS BEHEER S.COMM",
"address": "Korenbloemstraat 30, 1640 Sint-Genesius-Rode",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de (i) ARKEUS BEHEER S.COMM",
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{
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"address": "Hof ter Schriecklaan 88, 2600 Anvers",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de (ii) V\u00C9D\u00C9W\u00C9 CONSULT S.COMM",
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},
{
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"address": "Rododendronlaan 4, 1653 Beersel",
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},
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"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9",
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{
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},
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},
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}14-11-2022 3 bestuurders benoemd, 1 ontslagnemend
- Stefan De Prycker — Bestuurder
- Filip Cailliau — Bestuurder
- Peter Verschelden — Commissaris
- Henri VAESEN — Commissaris
Technische details
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},
"evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise \u0412\u0421\u0415 0428.161.463, ici repr\u00E9sent\u00E9e par ses repr\u00E9sentants, Messieurs Henri VAESEN et Alexandre LECLER, r\u00E9viseur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}16-06-2022 4 bestuurders benoemd
- Frank Lambrecht — Bestuurder
- Philippe Touquet — Bestuurder
- Frederic Van den Weghe — Bestuurder
- Frank Lambrecht — Gedelegeerd bestuurder
Technische details
{
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"evidence_quote": "Le conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter du 25 f\u00E9vrier 2022."
}
],
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}16-06-2022 4 bestuurders benoemd, 1 ontslagnemend
- Frank Lambrecht — Bestuurder
- Philippe Touquet — Bestuurder
- Frederic Van den Weghe — Bestuurder
- Frank Lambrecht — Dagelijks bestuur
- André Gehlen — Bestuurder
Technische details
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},
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{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 Monsieur Andr\u00E9 Gehlen et Fabisa SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Lecloux, pour l\u0027exercice de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: Arkeus Beheer SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Philippe Touquet",
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},
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"effective_date": "2022-02-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter du 25 f\u00E9vrier 2022.",
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},
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
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},
"reason": null,
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},
{
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"person": {
"rrn": null,
"name": "Pieter van Daele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Truyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
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},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Anke Hostens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-16",
"filing_date": "2022-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- Bruno Lecloux — Zaakvoerder
- Henri Vaesen — Commissaris
- Bruno Lecloux — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno Lecloux",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "Les actionnaires prennent connaissance de la lettre en date de ce jour de Bruno Lecloux, domicili\u00E9 Rue Bahmus 6 4890 Thimister-Clermont, par laquelle Bruno Lecloux d\u00E9missionne avec effet imm\u00E9diat, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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},
"via_org": {
"kbo": "0432817463",
"name": "Fabisa SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027Actionnaire Unique confirme que Fabisa SA, ayant son si\u00E8ge social sis Rue du B\u00EA P\u00E2ki 1, 4651 Battice/Herve, num\u00E9ro d\u0027entreprise 0432.817.463, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Lecloux domicili\u00E9 Bahmus 6, 4890 Thimister-Clermont, a \u00E9t\u00E9 nomm\u00E9e g\u00E9rant de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri Vaesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "Rewise SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, Rewise SRL, ayant son si\u00E8ge \u00E0 Rue de Vennes 151, 4020 Li\u00E9ge, inscrite aupr\u00E8s du Registre des personnes morales (Li\u00E8ge, division Li\u00E8ge) sous le num\u00E9ro 0428.161.463, repr\u00E9sent\u00E9e par Monsieur Henri Vaesen et Monsieur Alexand"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}12-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
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},
"act_meta": {
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"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9"
},
"decision": {
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},
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"detected_kind": "branch_contribution_completed",
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"subject_company": {
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},
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"publication_proxy": {
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},
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-06-2003 Zetelverplaatsing naar Charleroi
- chausséc de Lodelinsart 164 à 6060 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9c de Lodelinsart 164 \u00E0 6060 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "chauss\u00E9e de Lodelinsart",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "164",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2003-06-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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}
],
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"office_city": "Bruxelles",
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},
"act_meta": {
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "SOCIETE PRIVEE A RESPONSABILITE LIMITE\u0415",
"legal_form": "SARL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DUPONT Christophe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}25-06-2003 Zetelverplaatsing binnen Charleroi
- Chaussee de Lodelinsart 169, 6060 Charleroi → Chaussee de Lodelinsart 164, 6060 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Chaussee de Lodelinsart",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "164"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Chaussee de Lodelinsart",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "169"
},
"effective_date": "2003-06-16",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire dcs associ\u00E9s r\u00E9unie au si\u00E8ge social le 16 juin 2003 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: chauss\u00E9e de Lodelinsart 164 \u00E0 6060 Charleroi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | V.P. PNEUS |