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Complete company report
Generated 29-06-2026
Active BE 0881.196.993Public limited company

PELCKMANS HOLDING

Parklaan 2 ·2300 Turnhout, Belgium· 20 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of PELCKMANS HOLDING is 0.1% (very low). The company has been active since 2006 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 20 yrs
Board 5
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% 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 2006 — 20 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-07-2025 2025-00258904
31-12-2023 volledig 22-07-2024 2024-00278917
31-12-2022 volledig 22-06-2023 2023-00159086
31-12-2021 volledig 05-07-2022 2022-20160666
31-12-2020 volledig 29-07-2021 2021-43000534
31-12-2019 volledig 22-07-2020 2020-34600482
31-12-2018 volledig 10-07-2019 2019-31900060
31-12-2017 volledig 30-07-2018 2018-41500255
31-12-2016 verkort 31-05-2017 2017-14300384
31-12-2015 verkort 03-06-2016 2016-16100438
Directors & mandates 13 directors
Current directors & mandates
  • Snuggles & DreamsLegal entity
    Director· perm. rep.: Philippe De Coninck
    State Gazette act 25160145 (18-12-2025)
    Current
    01-10-2025 → present
  • Carl Liekens
    Director
    State Gazette act 23120088 (19-09-2023)
    Current
    29-08-2023 → present
  • PENTAHOLDLegal entity
    Director· perm. rep.: Karel Gielen
    State Gazette act 23120088 (19-09-2023)
    Current
    29-08-2023 → present
  • Immo Erpee BvLegal entity
    Managing director· perm. rep.: Rudi Pelckmans
    State Gazette act 22069069 (10-06-2022)
    Current
    02-04-2021 → present
    2 events
    • 02-04-2021 Mandate renewed· Managing director
    • 02-04-2021 Mandate renewed· Director
  • Immo Tee Pee BvLegal entity
    Director· perm. rep.: Tom Pelckmans
    State Gazette act 22069069 (10-06-2022)
    Current
    02-04-2021 → present
    2 events
    • 02-04-2021 Mandate renewed· Director
    • 02-04-2021 Mandate renewed· Managing director
Former directors (8)
  • D&P Retail SolutionsLegal entity
    Manager· perm. rep.: Alain Hellebaut
    State Gazette act 23120088 (19-09-2023)
    Former
    29-08-2023 → 07-05-2025
    2 events
    • 07-05-2025 Resigned· Manager
    • 29-08-2023 Appointed· Manager
  • Anja Schrauwen
    Director
    State Gazette act 22069069 (10-06-2022)
    Former
    02-04-2021 → 29-08-2023
    2 events
    • 29-08-2023 Resigned· Director
    • 02-04-2021 Appointed· Director
  • IMMO TEE PEELegal entity
    Managing director· perm. rep.: Tom Pelckmans
    State Gazette act 15124890 (01-09-2015)
    Former
    01-09-2015 → 29-08-2023
    2 events
    • 29-08-2023 Resigned· Director
    • 01-09-2015 Appointed· Managing director
  • Nathalie Van Loco
    Director
    State Gazette act 22069069 (10-06-2022)
    Former
    02-04-2021 → 29-08-2023
    2 events
    • 29-08-2023 Resigned· Director
    • 02-04-2021 Appointed· Director
  • Immo Jeepee BvLegal entity
    Director· perm. rep.: Jozef Pelckmans
    State Gazette act 22069069 (10-06-2022)
    Former
    — → 02-04-2021
    2 events
    • 02-04-2021 Resigned· Director
    • 02-04-2021 Resigned· Managing director
  • Jozef Pelckmans
    Director
    State Gazette act 15124890 (01-09-2015)
    Former
    — → 04-05-2015
  • Rudi Pelckmans
    Director
    State Gazette act 15124890 (01-09-2015)
    Former
    — → 04-05-2015
  • Tom Pelckmans
    Director
    State Gazette act 15124890 (01-09-2015)
    Former
    — → 04-05-2015
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 Olaf Janssen
 — 20-12-2023 → present
Mercken & CoCurrent
Statutory auditor · represented by Wery Mercken
 — 07-08-2017 → 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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation09-05-2006
StatusActive
Postal code2300
Connections & network 26 connected companies
Group structure
D&P Retail Solutions
Parent · 19 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
IMMO TEE PEE
Parent · 1 subsidiary · 1 location
Control→
PENTAHOLD
Parent · 20 subsidiaries · 1 location
Control→
Snuggles & Dreams
Parent · 15 subsidiaries · 1 location
Control→
BLOEMENLAND
Subsidiary · 1 location
→
Linked via shared directors
IMMO TEE PEE
via Tom Pelckmans · Permanent representative
→
Network connections
Garden Center Aarschot
Shared corporate director
→
Garden Center Digital
Shared corporate director
→
Garden Center Ekeren
Shared corporate director
→
GARDEN CENTER FRAMERIES
Shared corporate director
→
GARDEN CENTER GOUVY
Shared corporate director
→
GARDEN CENTER HOLDING
Shared corporate director
→
Garden Center Louvain-La-Neuve
Shared corporate director
→
Garden Center Naninne
Shared corporate director
→
Garden Center Ninove
Shared corporate director
→
GARDEN CENTER OLEN
Shared corporate director
→
GARDEN CENTER SAINT-GEORGES-SUR-MEUSE
Shared corporate director
→
GARDEN CENTER SINT-KATELIJNE-WAVER
Shared corporate director
→
GARDEN CENTER TOURNAI
Shared corporate director
→
GILTAM
Shared corporate director
→
GXP Invest
Shared corporate director
→
KING JOUET BELGIQUE
Shared corporate director
→
Optimum
Shared corporate director
→
PELCKMANS LOMMEL
Shared corporate director
→
PELCKMANS TURNHOUT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Pelckmans Holding
Parklaan 2, 2300 Turnhoutmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20062.153.509.668
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.
13453O0186/00X000 Flanders 1.9 ha 1 · 1.2 ha 13.3 m · 3 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 34 events

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

2025
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
18-12-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
22-07-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-12-2023
State Gazette act Director changes
v3.2
20-12-2023
State Gazette act Director changes
20-12-2023
State Gazette act Director changes
v3.2
14-11-2023
State Gazette act Statutes amendment
v3.2
14-11-2023
State Gazette act Statutes amendment
v3.2
19-09-2023
State Gazette act Director changes
v3.2
19-09-2023
State Gazette act Director changes
v3.2
23-06-2023
State Gazette act Miscellaneous
other · Adeligifter NHOUT
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-12-2022
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-06-2022
State Gazette act Director changes
10-06-2022
State Gazette act Director changes
v3.2
10-06-2022
State Gazette act Director changes
v3.2
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-01-2021
State Gazette act Director changes
v3.2
08-01-2021
State Gazette act Director changes
v3.2
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-08-2017
State Gazette act Director changes
v3.2
07-08-2017
State Gazette act Director changes
v3.2
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
01-09-2015
State Gazette act Director changes
v3.2
01-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
All acts · 24 updated 6 months ago
2025
18-12-2025 2 directors appointed Director changes
  • Philippe De Coninck — Ceo
  • Geneviève Wambacq — Bijzonder gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Philippe De Coninck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Wambacq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding"
  }
}
18-12-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "0748.843.463",
        "name": "Snuggles \u0026 Dreams BV",
        "address": "3140 Keerbergen, Bloemenbosdreef 2A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De leden van de raad van bestuur bevestigen de benoeming van de CEO, persoon belast met het dagelijks bestuur van de Vennootschap, met name Snuggles \u0026 Dreams BV met ondernemingsnummer 0748.843.463, gevestigd te 3140 Keerbergen, Bloemenbosdreef 2A, vast vertegenwoordigd door de heer Philippe De Conin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Wambacq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van de Raad van Bestuur van de Vennootschap beslissen met eenparigheid van stemmen om Genevi\u00E8ve Wambacq aan te duiden als bijzonder gevolmachtigde om alle nodige formaliteiten te vervullen met betrekking tot de publicatie van voormelde beslissingen in de bijlagen bij het Belgisch Staatsblad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Wambacq",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder_gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-12-2025 Philippe De Coninck appointed as director Director changes
  • Philippe De Coninck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748843463",
        "name": "Snuggles \u0026 Dreams BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De leden van de raad van bestuur bevestigen de benoeming van de CEO, persoon belast met het dagelijks bestuur van de Vennootschap, met name Snuggles \u0026 Dreams BV met ondernemingsnummer 0748.843.463, gevestigd te 3140 Keerbergen, Bloemenbosdreef 2A, vast vertegenwoordigd door de heer Philippe De Conin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING",
    "legal_form": "NV"
  }
}
22-07-2025 Alain Hellebaut resigns as ceo Director changes
  • Alain Hellebaut — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding"
  }
}
22-07-2025 Geneviève Wambacq appointed as bijzonder gevolmachtigde Director changes
  • Geneviève Wambacq — Bijzonder gevolmachtigde
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "0714.911.576",
        "name": "D\u0026P Retail Solutions BV",
        "address": "1741 Ternat, Fossebaan 140 bus a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "De leden van de raad van bestuur bevestigen de be\u00EBindiging van het mandaat van de CEO, persoon belast met het dagelijks bestuur van de Vennootschap, met name D\u0026P Retail Solutions BV met ondernemingsnummer 0714.911.576, gevestigd te 1741 Ternat, Fossebaan 140 bus a, vast vertegenwoordigd door de heer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Wambacq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden van de Raad van Bestuur van de Vennootschap beslissen met eenparigheid van stemmen om Genevi\u00E8ve Wambacq aan te duiden als bijzonder gevolmachtigde om alle nodige formaliteiten te vervullen met betrekking tot de publicatie in de bijlagen bij het Belgisch Staatsblad van voormelde beslissingen",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Wambacq",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 Alain Hellebaut resigns as manager Director changes
  • Alain Hellebaut — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714911576",
        "name": "D\u0026P Retail Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "De leden van de raad van bestuur bevestigen de be\u00EBindiging van het mandaat van de CEO, persoon belast met het dagelijks bestuur van de Vennootschap, met name D\u0026P Retail Solutions BV met ondernemingsnummer 0714.911.576, gevestigd te 1741 Ternat, Fossebaan 140 bus a, vast vertegenwoordigd door de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING",
    "legal_form": "NV"
  }
}
2023
20-12-2023 EY Bedrijfsrevisoren BV appointed as commissaris revisor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding"
  }
}
20-12-2023 Geneviève Wambacq appointed as statutory auditor Director changes
  • Geneviève Wambacq — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Wambacq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2023-12-20",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Wambacq",
    "org_rep_person_name": null,
    "person_role_at_subject": "gemandateerde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-12-2023 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
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        "birth_date": null
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      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders beslist om als commissaris-revisor te benoemen tot de algemene vergadering van aandeelhouders welke de jaarrekeningen van 31 december 2025 goedkeurt als volgt: EY Bedrijfsrevisoren BV ... Vertegenwoordigd door de Heer Olaf Janssen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING",
    "legal_form": "NV"
  }
}
14-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-10",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
19-09-2023 3 directors appointed, 4 resigning Director changes
  • Karel Gielen — Bestuurder
  • Carl Liekens — Bestuurder
  • Alain Hellebaut — Zaakvoerder
  • Anja Schrauwen — Bestuurder
  • Nathalie Van Loco — Bestuurder
  • Rudi Pelckmans — Bestuurder
  • Tom Pelckmans — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Schrauwen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: (i) mevrouw Anja Schrauwen, wonende te Vogelzang 1, 2340 Beerse; ... als bestuurders van de Vennootschap met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Loco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: ... (ii) mevrouw Nathalie Van Loco, wonende te Prinsenlaan 2, 2340 Beerse; ... als bestuurders van de Vennootschap met ingang van de datum van deze besluiten."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
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      "via_org": {
        "kbo": "0808758383",
        "name": "Immo Erpee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: ... (iii) Immo Erpee BV, een besloten vennootschap naar Belgisch recht, met zetel te Vogelzang 1, 2340 Beerse, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0808.758.383, en met Rudi Pelckmans wonende te Vogelzang 1, 2340"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
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      },
      "via_org": {
        "kbo": "0889311143",
        "name": "Immo Tee Pee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: ... (iv) Immo Tee Pee BV, een besloten vennootschap naar Belgisch recht, met zetel te Prinsenlaan 2, 2340 Beerse, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0889.311.143, en met Tom Pelckmans wonende te Prinsenlaan 2, "
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Karel Gielen",
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      },
      "via_org": {
        "kbo": "0882459577",
        "name": "Pentahold NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "BESLUIT om: (i) Pentahold NV, een naamloze vennootschap naar Belgisch recht, met zetel te Xavier De Cocklaan 72, 9831 Sint-Martens-Latem, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0882.459.577 (\u0022Pentahold NV\u0022), vast vertegenwoordigd door Karel Gielen, wonende te Koningi"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Liekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "BESLUIT om: ... (ii) Carl Liekens, wonende te De Hese 32, 2460 Kasterlee. te benoemen tot bestuurders van de Vennootschap met ingang van de datum van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714911576",
        "name": "D\u0026P Retail Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "De leden van de raad van bestuur bevestigen de benoeming van de CEO, persoon belast met het dagelijks bestuur van de Vennootschap, met name D\u0026P Retail Solutions BV met ondernemingsnummer 0714.911.576, gevestigd te 1741 Ternat, Fossebaan 140 bus a, vast vertegenwoordigd door de heer Alain Hellebaut. "
    }
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    "model_id": 36,
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19-09-2023 4 directors appointed, 4 resigning Director changes
  • Pentahold NV — Bestuurder
  • Karel Gielen — Bestuurder
  • Carl Liekens — Bestuurder
  • Alain Hellebaut — Dagelijks bestuurder
  • Anja Schrauwen — Bestuurder
  • Nathalie Van Loco — Bestuurder
  • Immo Erpee BV — Bestuurder
  • Immo Tee Pee BV — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Schrauwen",
        "address": null,
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    },
    {
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    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Pentahold NV",
        "address": null,
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      }
    },
    {
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      "role": "bestuurder",
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        "name": "Karel Gielen",
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        "name": "Alain Hellebaut",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding"
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23-06-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Adeligifter NHOUT
Summary: otherNotary: Adeligifter NHOUT · Antwerpen
Technical details 
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  "stage": null,
  "notary": {
    "name": "Adeligifter NHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-14",
    "act_kind_objet": "Neerlegging van een bijzonder verslag door de raad van bestuur"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-14",
    "unanimous": null
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  "report_waiver": {
    "summary": "De raad van bestuur van Pelckmans Holding NV verzoekt de aandeelhouders om de toekenning van een rentedragende lening aan Powerbuy BV, in het kader van artikel 7:227 van het WVV, met als gevolg de vrijstelling van het verslagverplichting voor deze transactie.",
    "articles": [
      "7:227"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.196.993",
        "name": "Pelckmans Holding NV",
        "role": "other",
        "address": "Parklaan 2, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Powerbuy BV",
        "role": "other",
        "address": "Parklaan 2, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een rentedragende lening van de vennootschap (Pelckmans Holding NV) aan Powerbuy BV, met als doel de verwerving van aandelen van deze vennootschap.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adeligifter NHOUT",
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  "summary_narrative": "De raad van bestuur van Pelckmans Holding NV heeft een bijzonder verslag gepubliceerd overeenkomstig artikel 7:227 van het Wetboek van Vennootschappen, waarin wordt voorgesteld om een rentedragende lening te verlenen aan Powerbuy BV, met als doel de verwerving van aandelen van deze vennootschap. De aandeelhouders worden hierover ge\u00EFnformeerd en gevraagd om toestemming.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
07-12-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Turnhout
Technical details 
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  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-24",
    "act_kind_objet": "Neerlegging van een bijzonder verslag door de raad van bestuur"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-11-24",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.196.993",
        "name": "Pelckmans holding NV",
        "role": "other",
        "address": "Parklaan 2, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0763.804.922",
        "name": "Powerbuy BV",
        "role": "other",
        "address": "Parklaan 2, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van een rentedragende lening van Pelckmans holding NV aan Powerbuy BV, met als doel de verwerving van aandelen van de vennootschap.",
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans holding",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
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10-06-2022 5 directors appointed Director changes
  • Anja Schrauwen — Bestuurder
  • Nathalie Van Loco — Bestuurder
  • Rudi Pelckmars — Bestuurder
  • Tom Pelckmans — Bestuurder
  • Jef Pelckmans — Bestuurder
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Schrauwen",
        "address": "2340 Beerse, Vogelzang 1",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende natuurlijke personen te benoemen als bestuurder vanaf de bijzondere algemene vergadering.",
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      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende natuurlijke personen te benoemen als bestuurder vanaf de bijzondere algemene vergadering.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 2 april 2021 nemen kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de vennootschap Pelckmans Holding nv met \u00E9\u00E9nparigheid van de stemmen om dit ontslag te aanvaarden op datum 2 april 2021.",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 2 april 2021 nemen kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de vennootschap Pelckmans Holding nv met \u00E9\u00E9nparigheid van de stemmen om dit ontslag te aanvaarden op datum 2 april 2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmars",
        "address": "2340 Beerse, Vogelzang 1",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Immo Erpee Bv",
        "address": "2340 Beerse Vogelzang 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende rechtspersonen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": "2340 Beerse, Prinsenlaan 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Immo Tee Pee Bv",
        "address": "2340 Beerse Prinsenlaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende rechtspersonen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Pelckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Immo Jeepee Bv",
        "address": "2330 Merksplas, Steenweg op Hoogstraten 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende rechtspersonen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "mixed",
    "pub_date": "2022-06-10",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
10-06-2022 5 directors appointed, 3 resigning Director changes
  • Rudi Pelckmans — Gedelegeerd bestuurder
  • Tom Pelckmans — Gedelegeerd bestuurder
  • Jozef Pelckmans — Gedelegeerd bestuurder
  • Anja Schrauwen — Bestuurder
  • Nathalie Van Loco — Bestuurder
  • Rudi Pelckmans — Bestuurder
  • Tom Pelckmans — Bestuurder
  • Jozef Pelckmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Schrauwen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Loco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding"
  }
}
10-06-2022 2 directors appointed, 2 resigning, 4 reappointed Director changes
  • Schrauwen Anja — Bestuurder
  • Van Loco Nathalie — Bestuurder
  • Jozef Pelckmans — Bestuurder
  • Jozef Pelckmans — Gedelegeerd bestuurder
  • Tom Pelckmans — Bestuurder
  • Tom Pelckmans — Gedelegeerd bestuurder
  • Rudi Pelckmans — Bestuurder
  • Rudi Pelckmans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Jeepee Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De bijzondere algemene vergadering van 2 april 2021 nemen kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de vennootschap Pelckmans Holding nv met \u00E9\u00E9nparigheid van de stemmen om dit ontslag te aanvaarden op datum 2 april 2021. * Immo Jeepee Bv vertegenwoordigd door Jozef Pelckman"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Jeepee Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De bijzondere algemene vergadering van 2 april 2021 nemen kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de vennootschap Pelckmans Holding nv met \u00E9\u00E9nparigheid van de stemmen om dit ontslag te aanvaarden op datum 2 april 2021. * Immo Jeepee Bv vertegenwoordigd door Jozef Pelckman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Tee Pee Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende rechtspersonen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering. * Immo Tee Pee Bv vertegenwoordigd door Tom Pelckmans gelegen te 2340 Beerse Prinsenlaan 2,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Tee Pee Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende rechtspersonen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering. * Immo Tee Pee Bv vertegenwoordigd door Tom Pelckmans gelegen te 2340 Beerse Prinsenlaan 2,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Erpee Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende rechtspersonen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering. * Immo Erpee Bv vertegenwoordigd door Rudi Pelckmar\u0131s gelegen te 2340 Beerse Vogelzang 1,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Erpee Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende rechtspersonen te herbenoemen of te benoemen als bestuurder en gedeligeerd bestuurder vanaf de bijzondere algemene vergadering. * Immo Erpee Bv vertegenwoordigd door Rudi Pelckmar\u0131s gelegen te 2340 Beerse Vogelzang 1,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schrauwen Anja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende natuurlijke personen te benoemen als bestuurder vanaf de bijzondere algemene vergadering. * Mevrouw Schrauwen Anja Wonende te 2340 Beerse, Vogelzang 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loco Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering beslist eveneens om de volgende natuurlijke personen te benoemen als bestuurder vanaf de bijzondere algemene vergadering. * Mevrouw Van Loco Nathalie wonende te 2340 Beerse, Prinsenlaan 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING",
    "legal_form": "NV"
  }
}
2021
08-01-2021 Mercken & Co appointed as statutory auditor Director changes
  • Mercken & Co — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercken \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding"
  }
}
08-01-2021 Wery Mercken appointed as statutory auditor Director changes
  • Wery Mercken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wery Mercken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot commissaris: het bedrijfsrevisorenkantoor Mercken \u0026 Co die de rechtsvorm heeft aangenomen van een burgerlijke vennootschap onder de vorm van een BV. Deze vennootschap heeft Wery Mercken, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING",
    "legal_form": "NV"
  }
}
2017
07-08-2017 Mercken & Co appointed as statutory auditor Director changes
  • Mercken & Co — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercken \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding"
  }
}
07-08-2017 Wery Mercken appointed as statutory auditor Director changes
  • Wery Mercken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wery Mercken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot commissaris: het bedrijfsrevisorenkantoor Mercken \u0026 Co die de rechtsvorm heeft aangenomen van een burgerlijke vennootschap onder de vorm van een BVBA. Deze vennootschap heeft Wery Mercken, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING",
    "legal_form": "NV"
  }
}
2015
01-09-2015 3 directors appointed, 3 resigning Director changes
  • Tom Pelckmans — Gedelegeerd bestuurder
  • Rudi Pelckmans — Gedelegeerd bestuurder
  • Jozef Pelckmans — Gedelegeerd bestuurder
  • Tom Pelckmans — Gedelegeerd bestuurder
  • Rudi Pelckmans — Gedelegeerd bestuurder
  • Jozef Pelckmans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "Pelckmans Holding"
  }
}
01-09-2015 3 directors appointed, 3 resigning Director changes
  • Tom Pelckmans — Gedelegeerd bestuurder
  • Rudi Pelckmans — Gedelegeerd bestuurder
  • Jozef Pelckmans — Gedelegeerd bestuurder
  • Tom Pelckmans — Bestuurder
  • Rudi Pelckmans — Bestuurder
  • Jozef Pelckmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "De vergadering ontslaat met onmiddelijke ingang de volgende bestuurders met eenparigheid van stemmen: -De heer Tom Pelckmans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "De vergadering ontslaat met onmiddelijke ingang de volgende bestuurders met eenparigheid van stemmen: -De heer Rudi Pelckmans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "De vergadering ontslaat met onmiddelijke ingang de volgende bestuurders met eenparigheid van stemmen: -De heer Jozef Pelckmans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889311143",
        "name": "Immo Tee Pee bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van de stemmen -Immo Tee Pee bvba (Ond.nr. 0889.311.143), vertegenwoordigd door de heer Tom Pelckmans ... als gedelegeerd bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808758383",
        "name": "Immo Erpee bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van de stemmen -Immo Erpee bvba (Ond.nr. 0808.758.383), vertegenwoordigd door de heer Rudi Pelckmans ... als gedelegeerd bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Pelckmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808730867",
        "name": "immo Jeepee bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van de stemmen -immo Jeepee bvba (Ond.nr. 0808.730.867), vertegenwoordigd door de heer Jozef Pelckmans ... als gedelegeerd bestuurder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.196.993",
    "name_full": "PELCKMANS HOLDING",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Managementactiviteiten van holdings74151Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL PELCKMANS HOLDING
Registered office
Parklaan 2
2300 Turnhout, 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