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Complete company report
Generated 29-06-2026
Active BE 0461.693.373Public limited company

PEATINVEST

Rijvisschestraat 122 ·9052 Gent, Belgium· 28 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of PEATINVEST is 0.2% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 11
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00335580
31-12-2023 volledig 23-07-2024 2024-00278030
31-12-2022 volledig 30-06-2023 2023-00214680
31-12-2021 volledig 18-07-2022 2022-20212652
31-12-2020 volledig 27-09-2021 2021-69000568
31-12-2019 volledig 10-09-2020 2020-52400447
31-03-2019 volledig 24-01-2020 2020-02200222
31-03-2018 volledig 12-11-2018 2018-72100498
31-03-2017 volledig 28-09-2017 2017-66100433
31-03-2016 volledig 27-09-2016 2016-62200119
Directors & mandates 13 directors
Current directors & mandates
  • GATTSULegal entity
    Director· perm. rep.: Philippe Gysen
    State Gazette act 23007107 (16-01-2023)
    Current
    01-10-2022 → present
  • DP MANAGEMENTLegal entity
    Director· perm. rep.: Dirk Poelman
    State Gazette act 21096000 (10-08-2021)
    Current
    10-06-2021 → present
  • MACLALegal entity
    Director· perm. rep.: Marc Croon
    State Gazette act 20092259 (11-08-2020)
    Current
    25-05-2020 → present
  • AlginoLegal entity
    Director· perm. rep.: Nicolas De Quinnemar
    State Gazette act 19314343 (11-04-2019)
    Current
    11-04-2019 → present
  • Sequoia GMLegal entity
    Director· perm. rep.: Maarten Peers
    State Gazette act 19314343 (11-04-2019)
    Current
    11-04-2019 → present
  • CINQOLegal entity
    Director· perm. rep.: Nicolas De Quinnemar
    State Gazette act 19004553 (09-01-2019)
    Current
    18-12-2018 → present
  • ELIAS WHEMABLegal entity
    Director· perm. rep.: Bart Elias
    State Gazette act 20092259 (11-08-2020)
    Current
    18-12-2018 → present
    2 events
    • 25-05-2020 Appointed· Director
    • 18-12-2018 Appointed· Director
  • HeinbroeckLegal entity
    Director· perm. rep.: Maarten Peers
    State Gazette act 20092259 (11-08-2020)
    Current
    18-12-2018 → present
    2 events
    • 25-05-2020 Appointed· Director
    • 18-12-2018 Appointed· Director
  • DEPREZ INVESTLegal entity
    Director· perm. rep.: Hein Deprez
    State Gazette act 17168369 (01-12-2017)
    Current
    01-12-2017 → present
  • MANAGEMENT DEPREZLegal entity
    Director· perm. rep.: Veerle Deprez
    State Gazette act 17168369 (01-12-2017)
    Current
    01-12-2017 → present
  • T-ILegal entity
    Director· perm. rep.: Stefaan Vandaele
    State Gazette act 17168369 (01-12-2017)
    Current
    01-12-2017 → present
    2 events
    • 01-12-2017 Mandate renewed· Director
    • 01-12-2017 Appointed· Managing director
Former directors (2)
  • Gattsu BVLegal entity
    Director· perm. rep.: Philippe Gysen
    State Gazette act 23449379 (07-12-2023)
    Former
    07-12-2023 → 07-12-2023
    2 events
    • 07-12-2023 Resigned· Director
    • 07-12-2023 Mandate renewed· Director
  • SEQUOIA GMLegal entity
    Director· perm. rep.: Maarten Peers
    State Gazette act 23449379 (07-12-2023)
    Former
    25-05-2020 → 07-12-2023
    4 events
    • 07-12-2023 Resigned· Director
    • 07-12-2023 Mandate renewed· Director
    • 01-04-2022 Appointed· Director
    • 25-05-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bednijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Charlotte Vanrobaeys
 — 26-08-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation16-10-1997
StatusActive
Postal code9052
Connections & network 37 connected companies
Group structure
CINQO
Parent · 10 subsidiaries · 1 location
Control→
DEPREZ INVEST
Parent · 5 subsidiaries · 1 location
Control→
DP MANAGEMENT
Parent · 4 subsidiaries · 1 location
Control→
ELIAS WHEMAB
Parent · 11 subsidiaries · 1 location
Control→
GATTSU
Parent · 5 subsidiaries · 1 location
Control→
Heinbroeck
Parent · 7 subsidiaries · 1 location
Control→
MACLA
Parent · 6 subsidiaries · 2 locations
Control→
MANAGEMENT DEPREZ
Parent · 6 subsidiaries · 1 location
Control→
SEQUOIA GM
Parent · 2 subsidiaries
Control→
T-I
Parent · 4 subsidiaries · 2 locations
Control→
AGARIS BELGIUM
Subsidiary · 2 subsidiaries · 2 locations
→
AGROFINO TRANSPORT
Subsidiary · 1 location
→
NORLAND
Subsidiary · 1 location
→
Network connections
3SAG
Shared corporate director
→
ATHMOS CAPITAL
Shared corporate director
→
BLACK PANTHER
Shared corporate director
→
ENZYBEL INTERNATIONAL
Shared corporate director
→
FrieslandCampina
Shared corporate director
→
GILBO
Shared corporate director
→
Greenyard
Shared corporate director
→
Greenyard Frozen Hasselt
Shared corporate director
→
IMMOCOR
Shared corporate director
→
IMMOGRADA
Shared corporate director
→
INSULO
Shared corporate director
→
LES FOUGERES
Shared corporate director
→
Myco-invest
Shared corporate director
→
NEDCO
Shared corporate director
→
NOVA CARGO SERVICES
Shared corporate director
→
NOVA NATIE
Shared corporate director
→
ODEBRECHT
Shared corporate director
→
OPEN RETAIL SERVICES
Shared corporate director
→
PATIGNY
Shared corporate director
→
The Meadow
Shared corporate director
→
TRAGELSPORT
Shared corporate director
→
VANHOVE
Shared corporate director
→
WEngage
Shared corporate director
→
WEngage International
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PEATINVEST
Skaldenstraat 7a, 9042 GentPersonenvervoer door de lucht
since 19972.083.831.796
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44082A0011/00H000 Flanders 1.1 ha 1 · 701 m² 19.7 m · 6 fl.
44813B0016/00H004 Flanders 5,351 m² 1 · 448 m² 17.2 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Registered-office change
05-05-2026
State Gazette act Director changes
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-12-2023
State Gazette act Director changes
v3.2
07-12-2023
State Gazette act Director changes
Thomas Dusselier
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-01-2023
State Gazette act Director changes
16-01-2023
State Gazette act Director changes
v3.2
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-08-2021
State Gazette act Director changes
v3.2
2020
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-08-2020
State Gazette act Director changes
v3.2
24-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-04-2019
State Gazette act Director changes
v3.2
09-01-2019
State Gazette act Director changes
v3.2
2018
12-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-03-2018
State Gazette act Director changes
v3.2
2017
01-12-2017
State Gazette act Director changes
v3.2
01-12-2017
State Gazette act Director changes
v3.2
28-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
27-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
23-10-2015
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 14 acts
Address history · 1
05-05-2026
Registered-office move
All acts · 14 updated 1 month ago
2026
05-05-2026 Registered office moved from Kapellen to Gent Registered-office change
  • Streepstraat 164, 2950 Kapellen → Rijvisschestraat 122, 9052 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijvisschestraat 122, 9052 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Streepstraat 164, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Streepstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "164",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-01-23",
    "act_kind_objet": "ONTSLAG VAN BESTUURDER - VERPLAATSING ZETELVAN VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.693.373",
    "name_full": "PEATINVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauren Willen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Schriftelijke aandeelhoudersbesluiten dd 23 januari 2026",
    "schriftelijke besluitvorming van het bestuursorgaan dd 23 januari 2026"
  ]
}
05-05-2026 Philippe Gysen resigns as director Director changes
  • Philippe Gysen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0717.614.116",
        "name": "Gattsu BV",
        "address": "Streepstraat 164, 2950 Kapellen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist hierbij om Gattsu BV, met zetel te Streepstraat 164, 2950 Kapellen en ingeschreven bij de Kruispuntbank van ondernemingen onder nummer 0717.614.116, vast vertegenwoordigd door de heer Philippe Gysen, te ontslaan als bestuurder van de Vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geeft hierbij voor zover wettelijk toegestaan tussentijdse kwijting aan voornoemde bestuurder voor de uitoefening van diens mandaat als bestuurder van de Vennootschap over boekjaar 2025 en boekjaar 2026 tot datum van deze besluitvorming.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Van Den Steen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Straco PE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geeft hierbij aan de heer Christophe Van Den Steen en mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle handelingen te stellen en alle documen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren Willen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Straco RE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geeft hierbij aan de heer Christophe Van Den Steen en mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle handelingen te stellen en alle documen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren Willen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Straco PE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geeft hierbij aan mevrouw Lauren Willen, de heer Christophe Van Den Steen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle handelingen te stellen en alle documente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Van Den Steen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Straco RE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geeft hierbij aan mevrouw Lauren Willen, de heer Christophe Van Den Steen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle handelingen te stellen en alle documente",
      "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": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-01-23",
    "act_kind_objet": "ONTSLAG VAN BESTUURDER - VERPLAATSING ZETELVAN VENNOOTSCHA\u0420"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.693.373",
    "name_full": "PEATINVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauren Willen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Schriftelijke aandeelhoudersbesluiten dd 23 januari 2026",
    "schriftelijke besluitvorming van het bestuursorgaan dd 23 januari 2026"
  ],
  "corrected_publication_numac": null
}
2023
07-12-2023 2 resigning, 2 reappointed Director changes
  • Maarten Peers — Bestuurder
  • Philippe Gysen — Bestuurder
  • Maarten Peers — Bestuurder
  • Philippe Gysen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715690051",
        "name": "SEQUOIA GM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair bestuurders, hierna vermeld, ontslag te geven uit hun functie en onmiddellijk te herbenoemen: Sequoia GM BV, vast vertegenwoordigd door de heer Maarten Peers",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715690051",
        "name": "SEQUOIA GM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair bestuurders, hierna vermeld, ontslag te geven uit hun functie en onmiddellijk te herbenoemen: Sequoia GM BV, vast vertegenwoordigd door de heer Maarten Peers",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gattsu BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair bestuurders, hierna vermeld, ontslag te geven uit hun functie en onmiddellijk te herbenoemen: Gattsu BV, vast vertegenwoordigd door de heer Philippe Gysen",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gattsu BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair bestuurders, hierna vermeld, ontslag te geven uit hun functie en onmiddellijk te herbenoemen: Gattsu BV, vast vertegenwoordigd door de heer Philippe Gysen",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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07-12-2023 2 resigning, 1 reappointed Director changes·Thomas Dusselier
  • Maarten Peers — Vaste vertegenwoordiger
  • Philippe Gysen — Vaste vertegenwoordiger
  • GRANT THORNTON BEDRIJFSREVISOREN BV — Commissaris
Notary: Thomas Dusselier · Knokke-Heist
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16-01-2023 2 directors appointed, 3 resigning Director changes
  • Peatinvest — Bestuurder
  • de besloten vennootschap Sequoia GM — Bestuurder
  • BV DP Management — Bestuurder
  • Elias Whemab BV — Bestuurder
  • Heinroeck BV — Bestuurder
Technical details 
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16-01-2023 2 directors appointed Director changes
  • Philippe Gysen — Bestuurder
  • Maarten Peers — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
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      "effective_date": "2022-10-01",
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2021
10-08-2021 Dirk Poelman appointed as director Director changes
  • Dirk Poelman — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Poelman",
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        "kbo": "0769537919",
        "name": "DP Management bv",
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      "effective_date": "2021-06-10",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 10 juni 2021, volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatsvinden in 2025, meer bepaald: DP Management bv, met zetel te Papegemstraa"
    }
  ],
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    "model_id": 36,
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2020
11-08-2020 4 directors appointed Director changes
  • Nicolas De Quinnemar — Bestuurder
  • Bart Elias — Bestuurder
  • Maarten Peers — Bestuurder
  • Marc Croon — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
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      "via_org": {
        "kbo": "0715690051",
        "name": "BV Sequoia GM",
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      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 25 mei 2020 volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die plaats zal vinden in 2025, meer bepaald: -BV Sequoia GM, met zetel te 9000 Gent, Slui"
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      "effective_date": "2020-05-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 25 mei 2020 volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die plaats zal vinden in 2025, meer bepaald: -BV Elias Whemab, met zetel te 9300 Aalst, B"
    },
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      },
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        "name": "BV Heinbroeck",
        "address": null,
        "country": null,
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      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 25 mei 2020 volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die plaats zal vinden in 2025, meer bepaald: -BV Heinbroeck, met zetel te 9320 Erembodege"
    },
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        "rrn": null,
        "name": "Marc Croon",
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      },
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        "kbo": "0467526241",
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 25 mei 2020 volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die plaats zal vinden in 2025, meer bepaald: -Macla BV, met als zetel te 1860 Meise, Vilv"
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2019
11-04-2019 2 directors appointed Director changes
  • Maarten Peers — Bestuurder
  • Nicolas De Quinnemar — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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        "name": "Sequoia GM",
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      "evidence_quote": "Besluit om volgende bestuurders te benoemen voor een periode van zes jaar: - de besloten vennootschap met beperkte aansprakelijkheid \u0022Sequoia GM\u0022 met maatschappelijke zetel 9000 Gent, Sluisweg 1 bus 13; vertegenwoordigd door de besloten vennootschap met beperkte aansprakelijkheid \u0022Heinbroeck\u0022 met ma"
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      "evidence_quote": "- de naamloze vennootschap \u0022Algino\u0022 met maatschappelijke zetel te 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21; deze heeft als vaste vertegenwoordiger voor de uitoefening van dit mandaat aangeduid: de heer Nicolas De Quinnemar, wonende te 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21:"
    }
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09-01-2019 4 directors appointed Director changes
  • Elias Whemab BVBA — Bestuurder
  • Bart Elias — Bestuurder
  • Maarten Peers — Bestuurder
  • Nicolas De Quinnemar — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
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      "effective_date": "2018-12-18",
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    },
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      "effective_date": "2018-12-18",
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    },
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      "effective_date": "2018-12-18",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurders ... (ii) Heinbroeck BVBA, met maatschappelijke zetel te 9320 Erembodegem, Romeinse Weg 1, ondernemingsnummer 0524.799.791, met als wettelijke vertegenwoordiger Dhr. Maarten Peers, ... met ingang vanaf heden."
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        "kbo": "0430081865",
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      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurders ... (ii) Algino NV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, ondernemingsnummer 0430.081.865, met als wettelijke vertegenwoordiger Dhr. Nicolas De Quinnemar, ... met ingang vanaf heden."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.693.373",
    "name_full": "PEATINVEST",
    "legal_form": "NV"
  }
}
2018
06-03-2018 Charlotte Vanrobaeys reappointed as statutory auditor Director changes
  • Charlotte Vanrobaeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bednijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "De vergadering besluit, over te gaan tot de herbenoeming tot commissaris voor de controle van de enkelvoudige jaarrekeningen van de Vennootschap, Deloitte Bednijfsrevisoren BV o.v.v.e. CVBA met maatschappelijke zetel gelegen te Luchthaven Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door mevrouw C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.693.373",
    "name_full": "PEATINVEST",
    "legal_form": "NV"
  }
}
2017
01-12-2017 Charlotte Vanrobaeys reappointed as statutory auditor Director changes
  • Charlotte Vanrobaeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vennootschap werd door haar commissaris Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in kennis gesteld dat zij voor de uitoefening van haar mandaat als commissaris van de vennootschap wordt vertegenwoordigd door mevrouw Charlotte Vanrobaeys als vaste vertegenwoordiger, met ingang van boekjaar 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.693.373",
    "name_full": "PEATINVEST",
    "legal_form": "NV"
  }
}
01-12-2017 1 director appointed, 3 reappointed Director changes
  • Stefaan Vandaele — Gedelegeerd bestuurder
  • Hein Deprez — Bestuurder
  • Veerle Deprez — Bestuurder
  • Stefaan Vandaele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430434134",
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist dat volgende bestuurders worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering van 2023: - Deprez Invest NV (BE 0430.434.134), met als vaste vertegenwoordiger He\u00EDn Deprez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454896544",
        "name": "Management Deprez BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist dat volgende bestuurders worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering van 2023: ... - Management Deprez BVBA (BE 0454.896.544), met als vaste vertegenwoordiger Veerle Deprez;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426561458",
        "name": "T-I BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist dat volgende bestuurders worden herbenoemd voor een termijn van 6 jaar, tot de algemene vergadering van 2023: ... - T-I BVBA (BE 0426.561.458), met als vaste vertegenwoordiger Stefaan Vandaele."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426561458",
        "name": "T-I BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van bestuur heeft beslist om T-I BVBA aan te stellen als gedelegeerd bestuurder. Dit wordt bekraftigd door de Algemene Vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.693.373",
    "name_full": "PEATINVEST",
    "legal_form": "NV"
  }
}
2015
23-10-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2015-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.693.373",
    "name_full": "PEATINVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameNL PEATINVEST
Registered office
Rijvisschestraat 122
9052 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative