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PELEMAN

Absorbed by NV PELEMAN INDUSTRIES KBO/BCE: BE 0807.327.238 subsidiary of PELEMAN LIMITED
PELEMAN
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Overview

Lifetime

13 annual accounts with figures on one time axis
peak €1.7m (2019)
€1.2m▲ 11.5%
lowest -€10,948 (2019)
€11,698▲ 684%
peak €628,948 (2021)
€628,948▲ 1.9%
€267,481▼ 42.7%
peak 17 FTE (2019)
12 FTE▼ 0.8%
Board7 names since 2020
3 directorsEsmeralda Peleman BVBA and 2 others
Owners3 names in the annual accounts
consolidatesPeleman Ltd
Documentsfilings and deeds
31-08-202232 days late
2021abbreviated format
Result from €1,493 to €11,6981 director resigning, 3 reappointments 30-11Merger proposal: to be absorbed by NV PELEMAN INDUSTRIES 23-11Debts from €466,963 to €267,481

Key points

from the 2021 annual accounts, the last ones filed

Staff

12 FTE from 17 in 2019

Between 2019 and 2021, 29% of the full-time equivalents disappeared.

Liquidity

1.50 was 0.71 in 2020

Short-term debts fell from €421,686 to €233,240.

Filings

13 annual accounts since 2009
deadline201020152020

Six of the last ten came late. The 2019 accounts came latest: 46 days after the end of the period.

No score

Board and ownership

EP
Esmeralda Peleman BVBA
Managing director
P
Peleman
Director
Board & ownership

Recent changes

Merger: absorbed by PELEMAN INDUSTRIES Dissolution of the company · Dissolved without liquidation on 30-12-2021 · Resignations: Guido PELEMAN, ESMERALDA PELEMAN and PELEMAN LIMITED · Gazette deed
1 director resigning, 3 reappointments Reappointments: Guido Peleman (managing director), Esmeralda Peleman BV (managing director) and Peleman · Resignation: Brigitte Peleman · Permanent representatives: Peleman Esmeralda and Mugnai Alessio · General meeting of 17-06-2021 · Gazette deed
Merger proposal: to be absorbed by NV PELEMAN INDUSTRIES Ltd PELEMAN holds all the shares · Gazette deed
2 directors appointed, 2 resignations Resignations: Lolli Carla and Esmeralda Peleman (managing director) · Appointments: Unibind Ltd and Esmeralda Peleman bvba (managing director) · Permanent representatives: Alessio Mugnai and Esmeralda Peleman · General meeting of 20-12-2019 · Gazette deed
All 25 events

Official details

Source: KBO
Status
Absorbed by NV PELEMAN INDUSTRIESmerger by absorption, December 2021
Activity
“Het aanbieden aan derden van diensten en producten met betrekking tot het automatiseren van…” (deed in Dutch)From the articles, 22 activitiesNo NACE code in the KBO yet
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 30-12-2021
Financial year end
30 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-12-2021

€1.2m▲ 11.5%
≈ €2.0mestimated
€11,698▲ 684%
€628,948▲ 1.9%
€896,429▼ 17.3%
Employeeson 30-12-2021
12
Filing
Filed on 31-08-2022
Financials

Insights on PELEMAN

Absorbed by NV PELEMAN INDUSTRIES in December 2021. The last annual accounts are for financial year 2021. The company was dissolved without liquidation on 30-12-2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

abbreviated format, filed on 31-08-2022, 32 days late
€1.2m
▲ 11.5%
€48,448
▲ 86.6%
€288,649
▲ 0.5%
€251,899
▼ 4.1%
70.2%
▲ 13.2 percentage points
1.50
▲ 0.79

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €2.0m. Estimated: probably between €1.4m and €3.4m.

Money flows

no detail for 2021

Balance sheet

balance sheet total €896,429 on 30-12-2021
What the company ownsHow it is paid for

in euro

in euro

Staff

€73,581

Staff costs divided by the average number of full-time equivalents.

-3 people

people who joined people who left

In 2021, 2 people joined and 5 left. Training hours in 2021: 24.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2021202020192018201720162015201420132012201120102009
Balance sheet: assets
20/58 896,4291.1m1.7m1.6m2.2m2.1m1.9m1.9m1.8m1.7m1.4m1.0m893,061
21/28 545,812782,8241.0m1.3m1.7m1.6m1.6m1.5m1.4m1.3m1.0m630,154565,381
21 541,268756,287993,0721.3m1.4m1.5m1.6m1.5m1.4m1.3m982,820606,782543,028
22/27 4,54426,53747,74968,294277,85953,9334,7681,7263,4428,53816,04221,87222,353
23 1,57324,66147,71868,1982,2223,6984,2731,0992,6287,54214,86420,70621,642
24 2,9711,87632962293624956278149961,1781,166711
27 ----275,40849,873-------
28 ---------1,5001,5001,500-
282/3 ----------1,5001,500-
282 ----------1,5001,500-
29/58 350,617301,389648,562299,998554,417518,865262,688368,567368,260425,246390,213413,223327,680
40/41 264,834212,012618,253242,921506,172501,515234,614303,437362,827348,599305,930281,87688,853
40 67,313212,012618,253242,921478,880501,515226,611296,001346,560326,285262,270243,89160,208
41 197,521---27,291-8,0037,43716,26822,31443,65937,98528,646
54/58 75,34871,45910,35535,83846,97215,01625,77463,0071,52472,66176,198120,691237,744
490/1 10,43617,91719,95421,2391,2732,3342,3002,1233,9093,9878,08610,6561,083
Balance sheet: equity and liabilities
10/49 896,4291.1m1.7m1.6m2.2m2.1m1.9m1.9m1.8m1.7m1.4m1.0m893,061
10/15 628,948617,250615,758626,706625,748620,186604,458601,168583,641567,412556,775548,722545,171
10/11 555,100555,100555,100555,100555,100555,100555,100554,700542,700542,700542,700542,700542,700
10 555,100------------
100 555,100555,100555,100555,100555,100555,100555,100555,100555,100555,100555,100555,100555,100
101 -------40012,40012,40012,40012,40012,400
13 4,2403,6553,5803,5803,5323,2542,4682,3232,0471,236704301124
130/1 4,2403,655-----------
130 4,2403,6553,5803,5803,5323,2542,4682,3232,0471,236704301124
14 69,60858,49557,07768,02567,11661,83246,89044,14538,89423,47613,3715,7212,347
16 ---38,13838,138--------
160/5 ---38,13838,138--------
163 ---38,138---------
164/5 ----38,138--------
17/49 267,481466,9631.1m962,1471.5m1.5m1.3m1.3m1.2m1.2m833,800494,655347,890
17 --403,582670,6691.1m944,305689,783263,450537,250878,750280,250--
170/4 --43,582100,669156,623-85,13111,380336,000738,000200,000--
173 ----------200,000--
175 --360,000570,000944,305944,305604,652252,070201,250140,75080,250--
1750 ----------80,250--
42/48 233,240421,686631,133260,952410,640505,487561,1901.0m669,099272,706530,908439,825343,576
42 -43,582187,08855,95454,83785,131136,370279,62048,78920,794---
43 17,53877,55975,08549,85579,09535,000270,000375,209270,353-350,000350,000250,000
430/8 17,53872,53175,00025,00055,00035,000270,000375,000270,353-350,000350,000250,000
439 -5,0288524,85524,095--209-----
44 92,488154,544188,557107,867229,051333,295129,789362,156325,069227,422163,37968,47672,046
440/4 92,488154,544188,557107,867229,051333,295129,789362,156325,069227,422163,37968,47672,046
45 123,214146,002180,40447,27647,65752,06125,03122,31224,88824,48917,52921,34921,530
450/3 29,31323,20440,8895,0115,21710,2321,5281,205368--1,176-
454/9 93,901122,798139,51542,26642,44041,82923,50321,10724,52024,48917,52920,17321,530
492/3 34,24145,27638,91030,52631,51838,18017,6115,52511,4867,46422,64254,8304,314
Income statement
70/76A ----------929,1271.1m438,545
70 ----------710,815917,082433,004
72 ----------149,600121,000-
76A 27------------
9900 1.2m1.1m1.7m813,741924,768795,609495,092427,398438,515382,149---
60/66A ----------903,1221.0m435,099
60 ----------311,620318,763107,491
600/8 ----------311,620318,763107,491
61 ----------290,650338,480198,713
62 882,972764,1011.3m442,516422,312475,082234,221198,011220,448211,647213,841319,01397,487
630 240,201261,309289,790304,816268,962259,386234,357194,373171,836136,94985,82063,59930,551
631/4 17,026-130,34839,77122,192145,748--------
635/8 ---38,138-38,138--------
640/8 1,897146,8373,1921,1451,2793,6452,1661,0301,0231,0151,191442857
66A -231------1,500----
9901 48,44825,96754,63143,07248,32957,49624,34933,98445,20932,53926,00514,6913,446
75/76B 2,3875,6991073,285321,7793,27219232370340427426
75 2,3875,6991073,285321,7793,27219232370340427426
750 ----------54-23
751 -----------143-
752/9 ----------3501322
65/66B 15,20723,37145,16636,07638,71731,85124,21328,65627,10222,62218,34711,3931,000
65 15,20723,37145,16636,07638,71731,85124,21328,65627,10222,62218,34711,3931,000
650 ----------17,08010,868286
652/9 ----------1,268526714
9903 35,6278,2959,57210,2819,64427,4253,4085,52016,93010,6198,0613,5722,471
67/77 23,9296,80320,5209,3244,08211,696519-8701-178210
670/3 ----------8210
9904 11,6981,493-10,9489575,56215,7292,8895,52816,22910,6378,0533,5512,471
9905 11,6981,493-10,9489575,56215,7292,8895,52816,22910,6378,0533,5512,471
Appropriation of the result
9906 70,19358,57057,07768,07367,39462,61947,03444,42139,70524,00813,7745,8982,471
14P 58,495------------
691/2 58575-48278786144276811532403178124
6920 58575-48278786144276811532403178124
Social balance sheet
9087 1212.1175.25.45.93.23.64.34.13.95.33.6
Agency workers1501 ----------0.310.2
Hours worked1013 20,48718,68028,9889,1509,1889,9885,2826,3317,2506,9086,9039,1922,583
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 12 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 31-08-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2021 annual accounts filed 32 days after the deadline. Filed on 31 August 2022, deadline 30 July 2022 (7 months after the close on 30 December 2021, Companies Code art. 3:10). Source: NBB, 2022-20403339.

Financial year Type Filed Reference Document
30-12-2021 abbreviated format 31-08-2022 2022-20403339 PDF
31-12-2020 abbreviated format 29-07-2021 2021-43100105 PDF
31-12-2019 abbreviated format 15-09-2020 2020-53300444 PDF
31-12-2018 abbreviated format 23-08-2019 2019-50100546 PDF
31-12-2017 abbreviated format 01-08-2018 2018-43300079 PDF
31-12-2016 abbreviated format 12-07-2017 2017-31000349 PDF
31-12-2015 abbreviated format 22-08-2016 2016-45600161 PDF
31-12-2014 abbreviated format 17-08-2015 2015-43300502 PDF
31-12-2013 abbreviated format 10-07-2014 2014-30500383 PDF
31-12-2012 abbreviated format 11-07-2013 2013-29900548 PDF
31-12-2011 full format 10-07-2012 2012-28100172 PDF
31-12-2010 full format 23-06-2011 2011-21000355 PDF
31-12-2009 full format 13-07-2010 2010-31400149 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2021202020192018201720162015201420132012201120102009
288,649287,276344,421347,887317,292316,882258,705228,357217,045169,488111,82578,29033,997
251,899262,802278,842305,773274,524275,115237,246199,901188,065147,58693,87367,15033,022
4,1613,5433,6195,022332,223238,326303,837302,030305,467437,673456,027128,372595,082
3,88961,104-25,483-11,13431,955-10,758-37,23361,483-71,137-3,537-44,493-117,053-
117,377-120,29817,42839,047143,77713,378-298,502-670,730-300,839152,540-140,694-26,602-15,897
----------3.7%1.6%0.8%
70.2%56.9%36.4%38.5%28.4%29.4%32.3%31.5%32.4%32.9%40.0%52.6%61.0%
1.500.711.031.151.351.030.470.350.551.560.730.940.95
0.430.761.741.542.472.402.102.182.092.041.500.900.64
1.9%0.2%-1.8%0.2%0.9%2.5%0.5%0.9%2.8%1.9%1.4%0.6%0.5%
1.3%0.1%-0.6%0.1%0.3%0.7%0.2%0.3%0.9%0.6%0.6%0.3%0.3%
18.98---------6.557.20over 100
----------135 days97 days51 days
----------99 days38 days86 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item30-12-2021
Employees at the balance-sheet date12
full-time8
part-time4
in full-time equivalents10.6
12
On a permanent contract12
Joined2
Left5
Training hours24

Source: social balance sheet in the 2021 annual accounts

Securities and guarantees

on own assets and for others
Item30-12-2021
€350,000

Source: notes to the 2021 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item30-12-2021
Tangible fixed assets€2,672
Intangible fixed assets€1,490
€240,201

Source: notes to the 2021 annual accounts (statement of fixed assets)

Insights on PELEMAN

The operating result for 2021 is 87% higher than in 2020. It is a recovery after the fall in 2020.

Debt's share of the balance-sheet total falls from 43.1% to 29.8%. Equity is higher and debt is lower.

Board & ownership

Last board

2 directors, 1 in day-to-day management, last change in 2022
Esmeralda Peleman BVBA
Director and managing director, permanent representative Peleman Esmeralda
appointed by deed of 27-01-2020
Peleman
Director
in office according to the deed of 30-11-2021
Esmeralda Peleman BVBA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 : Vertegenwoordigingsbevoegdheid De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip…”
deed of 12-08-2019
Permanent representatives 1
Peleman Esmeralda
Permanent representative, for Esmeralda Peleman BVBA
appointed by deed of 27-01-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Peleman
Director
Esmeralda Peleman BVBA
Managing director
Guido PELEMAN
Director
Brigitte Peleman
Director
Esmeralda Peleman
Managing director
Lolli Carla
Director
Unibind Ltd
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Peleman
    • Director, from 18-06-2021 to date
  • Esmeralda Peleman BVBA
    • Director, appointed by deed of 27-01-2020, until 09-02-2022
    • Managing director, appointed by deed of 27-01-2020, still in office
  • Guido PELEMAN
    • Director, from 18-06-2021 to 09-02-2022
    • Managing director, from before 30-11-2021, ended, last mentioned on 30-11-2021
  • Brigitte Peleman
    • Director, until 30-11-2021
  • Esmeralda Peleman
    • Director, until 27-01-2020
    • Managing director, until 27-01-2020
  • Lolli Carla
    • Director, until 27-01-2020
  • Unibind Ltd
    • Director, appointed by deed of 27-01-2020, no longer listed in the 2021 annual accounts

See the board, name and registered office on a given date →

Control

Parent
PELEMAN LIMITED
100%
This company
PELEMAN
Equity €628,948
Profit €11,698 in 2021

Further up the chainPeleman Ltd CY consolidates

and 1 other shareholder

Capital

Capital
€555,100
Shares
3,796
Contribution per share
€146
Equity per share
€166 in 2021
Source
deed of 23-11-2021

Owners through the years

as the annual accounts name them
Peleman Ltd CY
consolidates
Unibind Ltd CY
consolidates until 2010
PELEMAN INDUSTRIES
51%
51% until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-08-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Raad van bestuur samenstelling en mandaat, gewone meerderheid”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 17:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-02-2022 ↗
Stated in the deed deed of 23-11-2021 ↗
Capital over time
  1. 23-11-2021 Capital stated in 2 deeds · €555,100 · 3,796 shares

Network & group

Holdings

own 2012 accounts
This companyPELEMAN1 holding, 1 country 2012 accounts

Europe 1 Equity Result

  • FR ProEasySoft SARL15% -€5,337 result -€7,690

Source: list of holdings in its own 2012 accounts. The amounts are in that list and come from the holdings' accounts at 31-03-2013, in their own currency.

Parent

PELEMAN LIMITED
0809.122.431 · 100% of the shares

Holdings through the years

2010 to 2012
Holdings through the years
Name201020112012
ProEasySoft SARLFR 15%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:NV PELEMAN INDUSTRIES
BE 0405.746.743merger by absorption · Gazette deed of 09-02-2022 (4 deeds) · effective 30-12-2021

Connections & network

2 last directors
Depth

The network starts from the directors of PELEMAN. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

25 events since 2008
2022
Annual accounts 2021 filed PDFabbreviated format · 32 days late
Merger: absorbed by PELEMAN INDUSTRIESDissolution of the company · Dissolved without liquidation on 30-12-2021 · Resignations: Guido PELEMAN, ESMERALDA PELEMAN and PELEMAN LIMITED12 points ▸

Open the deed in the Belgian Official Gazette

2021
Liquidity more than doubled current ratio 1.50 The current ratio rises from 0.71 to 1.50. Short-term debt falls from €421,686 to €233,240.
1 director resigning, 3 reappointmentsReappointments: Guido Peleman (managing director), Esmeralda Peleman BV (managing director) and Peleman · Resignation: Brigitte Peleman · Permanent representatives: Peleman Esmeralda and Mugnai Alessio · General meeting of 17-06-202110 points ▸
  • General meeting, 17-06-2021
  • Board meeting, 17-06-2021
  • Director reappointment, Guido Peleman
  • Director reappointment, Esmeralda Peleman BV
  • Director reappointment, Peleman
  • Director resignation, Brigitte Peleman
  • Director reappointment, Guido Peleman (managing director)
  • Director reappointment, Esmeralda Peleman BV (managing director)
  • Permanent representative, Peleman Esmeralda (vertegenwoordigd door)
  • Permanent representative, Mugnai Alessio (vertegenwoordigd door)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by NV PELEMAN INDUSTRIESLtd PELEMAN holds all the shares8 points ▸
  • Incorporation, 29-09-1955
  • Capital, €5,000,000, 56,232 shares
  • Ltd PELEMAN holds all the shares, mentioned 3 times in the deed
  • Incorporation, 20-10-2008
  • Capital, €555,100, 3,796 shares
  • Incorporation, 13-02-2013
  • Capital, €15,400,000, 8,972 shares
  • Accounting effect, 31-12-2021
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Back to profit net €1,493 The net result is €1,493, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 46 days late
2 directors appointed, 2 resignationsResignations: Lolli Carla and Esmeralda Peleman (managing director) · Appointments: Unibind Ltd and Esmeralda Peleman bvba (managing director) · Permanent representatives: Alessio Mugnai and Esmeralda Peleman · General meeting of 20-12-201910 points ▸
  • General meeting, 20-12-2019
  • Director resignation, Lolli Carla
  • Director resignation, Esmeralda Peleman
  • Director appointment, Unibind Ltd
  • Director appointment, Esmeralda Peleman bvba
  • Permanent representative, Alessio Mugnai
  • Permanent representative, Esmeralda Peleman
  • Board meeting, 20-12-2019
  • Director resignation, Esmeralda Peleman (managing director)
  • Director appointment, Esmeralda Peleman bvba (managing director)

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€10,948 The net result drops to -€10,948, the lowest from 2009 to 2021.
Annual accounts 2018 filed PDFabbreviated format · 23 days late
Company renamed from BINTEQ to PELEMAN2 points ▸
  • Name change, PELEMAN
  • Capital, €555,100, 3,796 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 1 day late
2017
Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
2016
Liquidity more than doubled current ratio 1.03 The current ratio rises from 0.47 to 1.03. Short-term debt falls from €561,190 to €505,487.
Annual accounts 2015 filed PDFabbreviated format · 22 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Highest result from 2009 to 2021 net €16,229 ▲52.6% The net result of €16,229 is the highest of those years.
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Liquidity more than doubled current ratio 1.56 The current ratio rises from 0.73 to 1.56. Short-term debt falls from €530,908 to €272,706.
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2008
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 09-02-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2019 the company has been called PELEMAN.1 PELEMAN has filed 13 sets of annual accounts, the latest for financial year 2021.2 In 2021 the company was absorbed by merger into NV PELEMAN INDUSTRIES.3

  1. 1Belgian Official Gazette, 12-08-2019
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 09-02-2022

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het aanbieden aan derden van diensten en producten met betrekking tot het automatiseren van bedrijfsprocessen waaronder begrepen Knowledge…”
22 activities
  1. Het aanbieden aan derden van diensten en producten met betrekking tot het automatiseren van bedrijfsprocessen waaronder begrepen Knowledge Based Engineering,Business Intelligence,Performance Management,CRM en ERP systemen/diensten
  2. Het ontwerpen en ontwikkelen van software in de meest brede zin en de handel in informaticasystemen,hardware en software,met inbegrip van aan- en verkoop,huur en verhuur en in- en uitvoer,als klein- en groothandelaar
  3. Vervaardiging van computers en randapparatuur
  4. Groothandel in computers,randapparatuur en software
  5. Detailhandel in computers,randapparatuur en software in gespecialiseerde winkels
  6. Detailhandel in telecommunicatieapparatuur in gespecialiseerde winkels
  7. Overige uitgeverijen van software
  8. Beheer van computerfaciliteiten
  9. Overige diensten op het gebied van informatietechnologie en computer
  10. Gegevensverwerking,webhosting en aanverwante activiteiten
  11. Webportalen
  12. Verhuur en lease van kantoormachines,inclusief computers
  13. Lease van intellectuele eigendom en vergelijkbare producten,met uitzondering van werken onder auteursrecht
  14. Reparatie van computers en randapparatuur
  15. Het aanbieden aan derden van management knowhow en beleidsadviezen,met analyse van organisatie en beleid,(interim-)management,advies,begeleiding,raad en bijstand op financieel,technisch,commercieel en administratief vlak
  16. Het inrichten en organiseren van en/of deelnemen aan cursussen,sessies,events,debatten,vergaderingen en alle manifestaties voor voorlichting,opleiding en begeleiding,met promotie,public relations,press relations en multimediaprojecten
  17. De studie,redactie,totstandbrenging,uitgave,verspreiding en informatisering van werken,ook geïnformatiseerde vorm,van juridische,sociale en wetenschappelijke aard,met overeenkomsten daarvoor,met wetenschappelijk onderzoek
  18. Het nemen van of betrokken zijn bij participaties via inbreng,samensmelting,inschrijving of andere vorm in bestaande of op te richten vennootschappen,ondernemingen,groeperingen of organisaties met investerings- en financiële verrichtingen behalve voorbehouden aan depositobanken en openbaar beroep op spaarwezen
  19. Het optreden als tussenpersoon bij onderhandelingen voor gehele of gedeeltelijke overname van aandelen,van bedrijven en ondernemingen
  20. Het beheer van een eigen patrimonium uit onroerende en roerende goederen,met valorisatie en instandhouding,met aankoop en verkoop,uitrusting,opschikking,verbouwing en verhuur en alle onroerende handelingen,met te gelde maken en beleggen in effecten en alle andere waarde-elementen
  21. Het stellen van alle handelingen als consulent,bestuurder,vereffenaar,handelsagent,commissionair,en/of makelaar voor aankoop,verkoop en/of overnames en reorganisaties van bedrijven,handelsfondsen,franchiseovereenkomsten,licenties en octrooien,concessieovereenkomsten,roerende en onroerende goederen,grondstoffen en diensten,onder voorbehoud van materies met speciale machtigingen en erkenningen
  22. In het algemeen alle financiële,administratieve,adviserende,organiserende,commerciële en industriële handelingen in verband met het maatschappelijk doel of bevorderlijk voor verwezenlijking ervan
deed of 23-11-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-08-2019 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Rijksweg 7, 2870 Puurs-Sint-Amands”
deed of 23-11-2021 (in Dutch)

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 17:00

deed of 12-08-2019 (in Dutch)

Inactive

Absorbed by NV PELEMAN INDUSTRIES in December 2021

PELEMAN is no longer in the KBO register. NV PELEMAN INDUSTRIES took it over in a merger by absorption, published in the Belgian Official Gazette on 9 February 2022.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 9 February 2022 · deed
Absorbed by
NV PELEMAN INDUSTRIES · 0405.746.743
Last annual accounts
financial year to 30 December 2021
Last registered office
Rijksweg 7, 2870 Puurs-Sint-Amandsas published on 9 February 2022
Legal form
Public limited company
First annual accounts
financial year 2009
Official KBO record

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