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P.B. PROJECTS

Active
Public limited company·Groothandel in informatie- en communicatieapparatuur· 32 yrs active
Roderveldlaan 4 ·2600 Antwerpen, Belgium
Open bankruptcy
BE 0451.190.253
Watch Print / PDF
Turnover€49.33M-12.8%
EBIT margin2.5%-1.2pp
Net result€856k-40.5%
Working capital€6.79M+15.6%
Directors1

Lifecycle & Insolvency Signals

2 events from the State Gazette
07-10-2024
Bankruptcy Opening
Date: 03-09-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · P.B. PROJECTS NV RODER- VELDLAAN 4, 2600 BERCHEM (ANTWERPEN) · Publications in State Gazette ↗
29-08-2024
Judicial reorganisation Transfer under judicial authority
Date: 20-06-2024 · Ondernemingsrechtbank Antwerpen · transfert_judiciaire · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-08-29 · Judicial reorganisation · Transfer under judicial authority2024-10-07 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

13 acts
Address history · 2
09-04-2024
Registered-office move
09-04-2024
Registered-office move
All acts · 13 updated 2 years ago
2024
09-04-2024 3 directors appointed, 1 resigning Director changes
  • Vincent SCHOETERS — Dagelijks bestuur
  • Clara VANHECKE — Dagelijks bestuur
  • Charlotte BLIJWEERT — Dagelijks bestuur
  • Pragmatik BV — Bestuurder
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pragmatik BV",
        "address": "Azaleastraat 18, 2440 Geel",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "NEMEN AKTE van en AANVAARDEN het ontslag van Pragmatik BV, met zetel te Azaleastraat 18, 2440 Geel, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0755.675.926, vast vertegenwoordigd door de heer Michiel DAMS, als bestuurder van de Vennootschap en dit met ing",
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      "evidence_quote": "NEMEN AKTE van en BEKRACHTIGEN de beslissing van de raad van bestuur om de zetel van de Vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar Roderveldlaan 4, 2600 Berchem en dit met ingang vanaf 1 maart 2024.",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Legile NV",
        "address": "Bredestraat 4, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "BESLISSEN een volmacht te verlenen aan Legile NV, met zetel te Bredestraat 4, 2000 Antwerpen en al haar werknemers, alsook aan de heer Vincent SCHOETERS, mevrouw Clara VANHECKE en mevrouw Charlotte BLIJWEERT, die woonplaats kiezen op het adres van de zetel van Legile NV, met macht van indeplaatsstel",
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Clara VANHECKE",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Legile NV",
        "address": "Bredestraat 4, 2000 Antwerpen",
        "country": "BE",
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      "compensated": null,
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      "evidence_quote": "BESLISSEN een volmacht te verlenen aan Legile NV, met zetel te Bredestraat 4, 2000 Antwerpen en al haar werknemers, alsook aan de heer Vincent SCHOETERS, mevrouw Clara VANHECKE en mevrouw Charlotte BLIJWEERT, die woonplaats kiezen op het adres van de zetel van Legile NV, met macht van indeplaatsstel",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte BLIJWEERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Legile NV",
        "address": "Bredestraat 4, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "BESLISSEN een volmacht te verlenen aan Legile NV, met zetel te Bredestraat 4, 2000 Antwerpen en al haar werknemers, alsook aan de heer Vincent SCHOETERS, mevrouw Clara VANHECKE en mevrouw Charlotte BLIJWEERT, die woonplaats kiezen op het adres van de zetel van Legile NV, met macht van indeplaatsstel",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2024 Registered office moved from Ranst to Berchem Registered-office change
  • Ter Stratenweg 37, 2520 Ranst (Oelegem) → Roderveldlaan 4, 2600 Berchem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roderveldlaan 4, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Stratenweg 37, 2520 Ranst (Oelegem)",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Ter Stratenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": "(Oelegem)"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Azaleastraat 18, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Azaleastraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-08",
    "unanimous": true
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  "subject_company": {
    "kbo": "0451.190.253",
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    "legal_form": "NV"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/04/2024 - Annexes du Moniteur belge"
  ]
}
09-04-2024 Registered office moved from Ranst to Berchem Registered-office change·Vincent SCHOETERS
  • Ter Stratenweg 37, 2520 Ranst (Oelegem) → Roderveldlaan 4, 2600 Berchem
Notary: Vincent SCHOETERS · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roderveldlaan 4, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Stratenweg 37, 2520 Ranst (Oelegem)",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Ter Stratenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": "(Oelegem)"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "NEMEN AKTE van en BEKRACHTIGEN de beslissing van de raad van bestuur om de zetel van de Vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar Roderveldlaan 4, 2600 Berchem en dit met ingang vanaf 1 maart 2024.",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Azaleastraat 18, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Azaleastraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "NEMEN AKTE van en AANVAARDEN het ontslag van Pragmatik BV, met zetel te Azaleastraat 18, 2440 Geel, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0755.675.926, vast vertegenwoordigd door de heer Michiel DAMS, als bestuurder van de Vennootschap en dit met ing",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent SCHOETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. PROJECTS",
    "legal_form": "NV"
  },
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    "kind": "person",
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    "person_name": "Vincent SCHOETERS",
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    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [
    "Aanvraag ter wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen",
    "Publicatie in de Bijlagen bij het Belgisch Staatsblad"
  ]
}
09-04-2024 Pragmatik BV resigns as director Director changes
  • Pragmatik BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pragmatik BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. PROJECTS"
  }
}
2023
26-09-2023 Pragmatik BV appointed as director Director changes
  • Pragmatik BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pragmatik BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "PB PROJECTS"
  }
}
2022
08-12-2022 Michel Dupont appointed as commissaris revisor Director changes
  • Michel Dupont — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. Projects"
  }
}
08-12-2022 Michel Dupont appointed as statutory auditor Director changes
  • Michel Dupont — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt de vennootschap BDO Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger dhr. Michel Dupont, bedrijfsrevisor, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": null
    }
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  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. Projects",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Emvie BV",
    "person_name": null,
    "org_rep_person_name": "Marc Veririekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "08/12/2022 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
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2020
31-08-2020 3 directors appointed Director changes
  • LEVEL V — Bestuurder
  • EMVIE — Bestuurder
  • LEVEL V — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVEL V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMVIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVEL V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. PROJECTS"
  }
}
31-08-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jan KINDERMANS
Summary: otherNotary: Jan KINDERMANS · Edegem
Technical details 
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  "notary": {
    "name": "Jan KINDERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-31",
    "filing_date": "2020-08-27",
    "act_kind_objet": "BOEKJAAR, ONTSLAGEN, BENOEMINGEN, DIVERSEN,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. PROJECTS",
    "legal_form": "Naamloze vennootschap"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van P.B. PROJECTS besloot het boekjaar te verlengen tot 31 maart 2021, de jaarvergadering te verplaatsen naar de tweede dinsdag van augustus, en artikel 20 en 30 der statuten te wijzigen. Daarnaast werden volledig nieuwe statuten aangenomen die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen, zonder wijziging van het bedrijfsdoel. De bestuurders werden ontslagen en herbenoemd, en de notaris werd belast met de co\u00F6rdinatie en ondertekening van de nieuwe statuten.",
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2019
12-07-2019 Michel Dupont appointed as commissaris revisor Director changes
  • Michel Dupont — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. Projects"
  }
}
2017
20-03-2017 5 directors appointed, 2 resigning Director changes
  • Level V — Bestuurder
  • Emvie BVBA — Bestuurder
  • Level V — Gedelegeerd bestuurder
  • Kris Lenaerts — Vaste vertegenwoordiger
  • Marc Vennekens — Vaste vertegenwoordiger
  • BCD Holding NV — Bestuurder
  • Farmersbrain BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BCD Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farmersbrain BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Level V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emvie BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Level V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Vennekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. Projects"
  }
}
2016
31-08-2016 Frederic Poesen appointed as commissaris revisor Director changes
  • Frederic Poesen — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. Projects"
  }
}
2014
14-11-2014 1 director appointed, 1 resigning Director changes
  • Ludo Ruysen — Vertegenwoordiger
  • Sophie Brabants — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.190.253",
    "name_full": "P.B. Projects"
  }
}