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PEC Diagnostics

Active
Private limited company· 6 yrs active
Hazelaarlei 5 ·2820 Bonheiden, Belgium
BE 0745.508.643
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 2
13-02-2026
Registered-office move
13-02-2026
v3.2
All acts · 3 updated 4 months ago
2026
13-02-2026 Registered office moved from Sint-Truiden to Bonheiden Registered-office change
  • GREVENSMOLENWEG 124 - 3800 SINT-TRUIDEN → Hazelaarlei 5, 2820 Bonheiden
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hazelaarlei 5, 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Hazelaarlei",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GREVENSMOLENWEG 124 - 3800 SINT-TRUIDEN",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Grevensmolenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt zijn beslissing om, met ingang van 12 januari 2026, de zetel van de vennootschap te verplaatsen van Grevensmolenweg 124, 3800 Sint-Truiden naar Hazelaarlei 5, 2820 Bonheiden.",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.508.643",
    "name_full": "Antwornon afdeling HASSELT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tessa Loverix",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag enige bestuurder d.d. 15 januari 2026"
  ]
}
13-02-2026 Registered office moved from Sint-Truiden to Bonheiden Registered-office change
  • Grevensmolenweg 124, 3800 Sint-Truiden → Hazelaarlei 5, 2820 Bonheiden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Hazelaarlei",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Grevensmolenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt zijn beslissing om, met ingang van 12 januari 2026, de zetel van de vennootschap te verplaatsen van Grevensmolenweg 124, 3800 Sint-Truiden naar Hazelaarlei 5, 2820 Bonheiden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.508.643",
    "name_full": "PEC DIAGNOSTICS",
    "legal_form": "BV"
  }
}
2020
20-03-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Grevensmolenweg 124",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Paul-Emile CLAUS",
        "niss": null,
        "address": "1000 Brussel, Marcqstraat 24"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Paul-Emile CLAUS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0745.508.643",
    "name_full": "PEC Diagnostics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-17",
  "post_incorporation_mandates": []
}