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Complete company report
Generated 28-06-2026
Active BE 0713.808.944Public limited company

PEIROUN

Klein Boom 15 ·2580 Putte, Belgium· 7 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of PEIROUN is 0.5% (low). The company has been active since 2018 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 7 yrs
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −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
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 18-09-2025 2025-00495246
31-12-2023 verkort 11-07-2024 2024-00245782
31-12-2022 verkort 04-07-2023 2023-00220530
31-12-2021 verkort 27-07-2022 2022-20274786
31-12-2020 verkort 14-07-2021 2021-35500438
31-12-2019 verkort 03-07-2020 2020-26200139
Directors & mandates 3 directors
Former directors (3)
  • QUATOR CORONATI GEENSLegal entity
    Director· perm. rep.: Kurt GEENS
    State Gazette act 24155567 (29-10-2024)
    Former
    29-10-2024 → 29-10-2024
    2 events
    • 29-10-2024 Mandate renewed· Director
    • 29-10-2024 Resigned· Director
  • RC CONSTRUCTLegal entity
    Director· perm. rep.: Roel COENEN
    State Gazette act 24155567 (29-10-2024)
    Former
    29-10-2024 → 29-10-2024
    3 events
    • 29-10-2024 Mandate renewed· Director
    • 29-10-2024 Resigned· Director
    • 29-10-2024 Mandate renewed· Managing director
  • VerboconLegal entity
    Managing director· perm. rep.: Johan VERTONGEN
    State Gazette act 24155567 (29-10-2024)
    Former
    29-10-2024 → 29-10-2024
    3 events
    • 29-10-2024 Mandate renewed· Managing director
    • 29-10-2024 Resigned· Director
    • 29-10-2024 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Daniël WUYTS
 — 16-07-2021 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Daniel WUYTS
 — 12-09-2022 → 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 Real estate activities(68121)
Legal form Public limited company(014)
Incorporation22-11-2018
StatusActive
Postal code2580
Connections & network 11 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
QUATOR CORONATI GEENS
Parent · 6 subsidiaries · 1 location
Control→
RC CONSTRUCT
Parent · 7 subsidiaries · 1 location
Control→
Verbocon
Parent · 6 subsidiaries · 1 location
Control→
Network connections
CHALAIN
Shared corporate director
→
DIMA IMMO
Shared corporate director
→
FINNIER
Shared corporate director
→
VERELST ONTWIKKELINGSGROEP
Shared corporate director
→
VERGECO
Shared corporate director
→
WONINGBOUW VERELST
Shared corporate director
→
ZOLAR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PEIROUN
Klein Boom 15, 2580 PutteProjectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20182.283.788.784
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12029A0600/00N000 Flanders 2.2 ha 1 · 1.4 ha 9.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 17 events

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

2026
23-02-2026
State Gazette act Registered-office change
23-02-2026
State Gazette act Registered-office change
v3.2
2025
18-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-10-2024
State Gazette act Director changes
v3.2
29-10-2024
State Gazette act Director changes
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
28-03-2023
State Gazette act Capital & shares
v3.2
28-03-2023
State Gazette act Capital & shares
Eline Goovaerts
2022
16-12-2022
State Gazette act Capital & shares
16-12-2022
State Gazette act Capital & shares
v3.2
12-09-2022
State Gazette act Director changes
v3.2
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-07-2021
State Gazette act Director changes
v3.2
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
26-11-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Capital history · 4
28-03-2023
v3.2
28-03-2023
Capital change
16-12-2022
Capital change
16-12-2022
v3.2
Address history · 2
23-02-2026
Registered-office move
23-02-2026
v3.2
All acts · 11 updated 4 months ago
2026
23-02-2026 Registered office moved from RUMST to PUTTE Registered-office change
  • 2840 RUMST, Mechelsesteenweg 35 → 2580 PUTTE, Klein Boom 15
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2580 PUTTE, Klein Boom 15",
        "city": "PUTTE",
        "region": "vlaams_gewest",
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2840 RUMST, Mechelsesteenweg 35",
        "city": "RUMST",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "VERBOCON BV.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
23-02-2026 Registered office moved from RUMST to PUTTE Registered-office change
  • Mechelsesteenweg 35, 2840 RUMST → Klein Boom 15, 2580 PUTTE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PUTTE",
        "region": null,
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "RUMST",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De gedelegeerd bestuurder heeft op 19.12.2025 beslist de zetel van de vennootschap met ingang van 12.01.2026 te verplaatsen naar 2580 PUTTE, Klein Boom 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "NV"
  }
}
2024
29-10-2024 3 resigning, 5 reappointed Director changes
  • Johan VERTONGEN — Bestuurder
  • Kurt GEENS — Bestuurder
  • Roel COENEN — Bestuurder
  • Johan VERTONGEN — Bestuurder
  • Kurt GEENS — Bestuurder
  • Roel COENEN — Bestuurder
  • Johan VERTONGEN — Gedelegeerd bestuurder
  • Roel COENEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 09.07.2024 stelt vast dat het mandaat van volgende bestuurders vervalt: - VERBOCON BV, met zetel te 1852 BEIGEM, G. de Donderstraat 30, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.605.462 en met als vaste vertegenwoordiger Johan "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 09.07.2024 stelt vast dat het mandaat van volgende bestuurders vervalt: ... - QUATOR CORONATI GEENS BV, met zetel te 2580 PUTTE, Bosweg 6, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN met als ondernemingsnummer 0478.443.095 en met als vaste v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel COENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 09.07.2024 stelt vast dat het mandaat van volgende bestuurders vervalt: ... -RC CONSTRUCT BV, met zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 09.07.2024 heeft beslist om volgende bestuurders te herbenoemen: - VERBOCON BV, voormeld. De vennootschap VERBOCON BV heeft de natuurlijke persoon Johan VERTONGEN aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 09.07.2024 heeft beslist om volgende bestuurders te herbenoemen: - QUATOR CORONATI GEENS BV, voormeld. De vennootschap QUATOR CORONATI GEENS BV, heeft de natuurlijke persoon Kurt GEENS aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel COENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 09.07.2024 heeft beslist om volgende bestuurders te herbenoemen: - RC CONSTRUCT BV, voormeld. De vennootschap RC CONSTRUCT BV heeft de natuurlijke persoon Roel COENEN aangeduid als vaste vertegenwoordiger van de vennootscha\u0440."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 09.07.2024 stelt vast dat het mandaat van VERBOCON BV, voormeld en RC CONSTRUCT BV, voormeld, als gedelegeerd bestuurder is vervallen en herbenoemt VERBOCON BV, voormeld, met als vaste vertegenwoordiger Johan VERTONGEN en RC CONSTRUCT BV, voormeld, met als vaste vertegenwoor"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel COENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 09.07.2024 stelt vast dat het mandaat van VERBOCON BV, voormeld en RC CONSTRUCT BV, voormeld, als gedelegeerd bestuurder is vervallen en herbenoemt VERBOCON BV, voormeld, met als vaste vertegenwoordiger Johan VERTONGEN en RC CONSTRUCT BV, voormeld, met als vaste vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "NV"
  }
}
29-10-2024 3 directors appointed, 3 resigning Director changes
  • Johan VERTONGEN — Vaste vertegenwoordiger
  • Kurt GEENS — Vaste vertegenwoordiger
  • Roel COENEN — Vaste vertegenwoordiger
  • VERBOCON BV — Bestuurder
  • QUATOR CORONATI GEENS BV — Bestuurder
  • RC CONSTRUCT BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0894.605.462",
        "name": "VERBOCON BV",
        "address": "1852 BEIGEM, G. de Donderstraat 30",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0478.443.095",
        "name": "QUATOR CORONATI GEENS BV",
        "address": "2580 PUTTE, Bosweg 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0894.826.285",
        "name": "RC CONSTRUCT BV",
        "address": "1851 HUMBEEK, Kerkstraat 243",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan VERTONGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.605.462",
        "name": "VERBOCON BV",
        "address": "1852 BEIGEM, G. de Donderstraat 30",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.443.095",
        "name": "QUATOR CORONATI GEENS BV",
        "address": "2580 PUTTE, Bosweg 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel COENEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.826.285",
        "name": "RC CONSTRUCT BV",
        "address": "1851 HUMBEEK, Kerkstraat 243",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.605.462",
        "name": "VERBOCON BV",
        "address": "1852 BEIGEM, G. de Donderstraat 30",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.826.285",
        "name": "RC CONSTRUCT BV",
        "address": "1851 HUMBEEK, Kerkstraat 243",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.605.462",
        "name": "VERBOCON BV",
        "address": "1852 BEIGEM, G. de Donderstraat 30",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.826.285",
        "name": "RC CONSTRUCT BV",
        "address": "1851 HUMBEEK, Kerkstraat 243",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
28-03-2023 Capital increase of €61,500 to €311,500 Capital & shares
  • €250.000 → €311.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 311500,
      "delta_eur": 61500,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-10",
      "evidence_quote": "Ten gevolge van huidige transactie zal het kapitaal verhoogd worden met \u20AC 61.500",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "NV"
  }
}
28-03-2023 Capital increase of €61,500 Capital & shares·Eline Goovaerts
Notary: Eline Goovaerts · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 61500.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0713.808.944",
          "rrn": null,
          "kind": "org",
          "name": "PEIROUN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 656,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 656,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-01-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Dani\u00EBl Wuyts"
  },
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fusievoorstel",
    "jaarrekening",
    "verslagen van de bestuursorganen",
    "proces-verbaal",
    "tekst van de geco\u00F6rdineerde statuten",
    "verslagen"
  ],
  "shareholders_after": [
    {
      "kbo": "0713.808.944",
      "pct": null,
      "kind": "org",
      "name": "PEIROUN",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2022
16-12-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0655.703.568",
      "pct": null,
      "kind": "org",
      "name": "VERELST ONTWIKKELINGSGROEP NV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VERBOCON BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-12-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "NV"
  }
}
12-09-2022 Daniel WUYTS reappointed as statutory auditor Director changes
  • Daniel WUYTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "NV"
  }
}
2021
16-07-2021 Daniël WUYTS appointed as statutory auditor Director changes
  • Daniël WUYTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering d.d. 25.11.2019 om EY BEDRIJFSREVISOREN BV. met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "NV"
  }
}
2018
26-11-2018 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2840 Rumst, Mechelsesteenweg 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0711.843.903",
        "name": "De naamloze Vennootschap VERELST-RNA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0711.843.903",
      "holder_org_name": "De naamloze Vennootschap VERELST-RNA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0655.703.568",
        "name": "De naamloze vennootschap VERELST GRONDONTWIKKELING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0655.703.568",
      "holder_org_name": "De naamloze vennootschap VERELST GRONDONTWIKKELING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62475,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2499,
      "amount_subscribed_eur": 62475,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0713.808.944",
    "name_full": "PEIROUN",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL PEIROUN
Registered office
Klein Boom 15
2580 Putte, 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