PELEMAN INDUSTRIES
The computed 12-month bankruptcy probability of PELEMAN INDUSTRIES is 0.3% (very low). The company has been active since 1955 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.
| Active | 70 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-09-2025 | 2025-00496266 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00179478 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00238317 |
| 31-12-2021 | volledig | 15-09-2022 | 2022-20432152 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43100133 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53400473 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50200271 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42800389 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30200255 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-45200169 |
-
Esmeralda Peleman BVLegal entityDirectorState Gazette act 23146522 (20-11-2023)Current20-11-2023 → present
2 events
- 20-11-2023 Appointed· Director
- 20-11-2023 Appointed· Managing director
-
Peleman LtdLegal entityDirectorState Gazette act 23146522 (20-11-2023)Current20-11-2023 → present
-
Guido PelemanDirectorState Gazette act 21011354 (26-01-2021)Current26-01-2009 → present
4 events
- 26-01-2021 Appointed· Director
- 26-01-2021 Appointed· Managing director
- 19-07-2017 Appointed· Managing director
- 26-01-2009 Appointed· Director
Historic, not recently confirmed (4)
-
Esmeralda PelemanManaging directorState Gazette act 20015501 (27-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-01-2020 Resigned· Managing director
- 27-01-2020 Appointed· Managing director
-
Unibind LtdLegal entityDirectorState Gazette act 20015500 (27-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-01-2020 Appointed· Director
- 26-01-2009 Appointed· Director
-
Esmeralda Peleman BVBALegal entityDirectorState Gazette act 17105751 (20-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Brigitte PelemanDirectorState Gazette act 09013391 (26-01-2009)Not recently confirmedlast confirmed in an act from 2009
Former directors (2)
-
Alessio MugnaiDirectorState Gazette act 09013391 (26-01-2009)Former26-01-2009 → 27-01-2020
2 events
- 27-01-2020 Resigned· Director
- 26-01-2009 Appointed· Director
-
Unibind International LtdLegal entityDirectorState Gazette act 17105751 (20-07-2017)Former20-07-2017 → 27-01-2020
2 events
- 27-01-2020 Resigned· Director
- 20-07-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 20-11-2023 → present |
Show 3 earlier auditors
| BVBA Lelieur, Van Ryckeghem & Co Statutory auditor succeeded by Marlène Lelieur in 2021 |
- | 26-01-2009 → 26-01-2021 |
| Lelieur, Van Ryckegem & Co. BVBA Statutory auditor |
- | - → 26-01-2021 |
| Marlène Lelieur Statutory auditor succeeded by Moore Audit BV in 2023 |
- | 26-01-2021 → 20-11-2023 |
| NACE primary | Groothandel in kantoor- en schoolbenodigdheden(46492) |
| Legal form | Public limited company(014) |
| Incorporation | 01-09-1955 |
| Status | Active |
| Postal code | 2870 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12030D0029/00P000 | Flanders | 3.5 ha | 1 · 1.6 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-11-2023 4 directors appointed
- Peleman Ltd, Bestuurder
- Esmeralda Peleman BV, Bestuurder
- Moore Audit BV, Commissaris
- Esmeralda Peleman BV, Gedelegeerd bestuurder
Technical details
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman industries"
}
}09-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Gerrit Lybaert",
"firm_city": null,
"firm_name": null,
"office_city": "Willebroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-09",
"filing_date": "2022-02-01",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.746.743",
"name": "PELEMAN INDUSTRIES NV",
"role": "acquiring",
"address": "2870 Puurs-Sint-Amands (Puurs), Rijksweg 7",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PELEMAN NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PELEMAN MANUFACTURING NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0809.122.431",
"name": "PELEMAN LIMITED",
"role": "contributor",
"address": "2220 Latsia (Cyprus), Archbishop Makarios III Avenue 42",
"is_foreign": true,
"legal_form": "Limited",
"is_new_company": false,
"jurisdiction_country": "CY"
}
],
"exchange_ratio": 1.644,
"legal_articles": [
"12:2",
"12:15",
"12:24",
"12:25",
"12:26",
"12:28",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-30",
"exchange_ratio_text": "3.796 aandelen van \u0027Peleman\u0027 NV worden omgeruild in 6.243 nieuwe aandelen van \u0027Peleman Industries\u0027 NV; 8.972 aandelen van \u0027Peleman Manufacturing\u0027 NV worden omgeruild in 173.194 nieuwe aandelen",
"new_shares_issued_n": 179437,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027Peleman\u0027 NV en \u0027Peleman Manufacturing\u0027 NV wordt overgenomen onder algemene titel, inclusief activa, passiva, immateri\u00EBle goederen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten en handelsnamen. Het omvat ook onroerende goederen in Antwerpen, waaronder een woonhuis en kantoorgebouw aan Jan Van Rijswijcklaan 76 en Lockaert",
"equity_transferred_eur": 15955100.0,
"accounting_effective_date": "2021-12-31"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "PELEMAN INDUSTRIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerrit Lybaert",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027Peleman Industries\u0027 NV heeft de naamloze vennootschappen \u0027Peleman\u0027 NV en \u0027Peleman Manufacturing\u0027 NV via fusie door overneming opge\u00EBist. De fusie is uitgevoerd op 31 december 2021, waarbij het gehele vermogen van de overgenomen vennootschappen onder algemene titel overging naar de overnemende vennootschap. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in \u0027Peleman Industries\u0027 NV op basis van een ruilverhouding van 1:1,644. De overgenomen vennootschappen zullen op 31 december 2021 ophouden te bestaan. De fusie is goedgekeurd door de algem",
"co_filed_documents": [
"verslagen bestuur en commissaris",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Etienne Maes",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-23",
"filing_date": "2021-11-10",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.746.743",
"name": "NV PELEMAN INDUSTRIES",
"role": "acquiring",
"address": "Rijksweg 7-2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0807.327.238",
"name": "NV PELEMAN",
"role": "absorbed",
"address": "Rijksweg 7-2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0511.994.407",
"name": "NV PELEMAN MANUFACTURING",
"role": "absorbed",
"address": "Rijksweg 7-2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.6446,
"legal_articles": [
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "6.243 nieuwe aandelen van de NV PELEMAN INDUSTRIES voor 3.796 aandelen van de NV PELEMAN",
"new_shares_issued_n": 179437,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de NV PELEMAN en de NV PELEMAN MANUFACTURING, inclusief hun activa, passiva en rechten, wordt overgenomen door de NV PELEMAN INDUSTRIES. De fusie omvat alle activiteiten, inclusief de handel in burotica en papeterie, softwareontwikkeling en productieactiviteiten.",
"equity_transferred_eur": 20955100.0,
"accounting_effective_date": "2021-12-31"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Esmeralda Peleman bv",
"person_name": null,
"org_rep_person_name": "Mevrouw Esmeralda Peleman"
},
"summary_narrative": "Het fusievoorstel betreft de fusie door overneming van de NV PELEMAN en de NV PELEMAN MANUFACTURING door de NV PELEMAN INDUSTRIES, alle drie gevestigd te Puurs-Sint-Amands. De fusie is ingegeven door de economische verbondenheid tussen de vennootschappen, die allemaal actief zijn in de sector van burotica en papeterie, en door de gemeenschappelijke aandeelhouder, Ltd PELEMAN. De overname van het volledige vermogen van de twee overgenomen vennootschappen vindt plaats via het uitgeven van 179.437 nieuwe aandelen van de NV PELEMAN INDUSTRIES aan de enige aandeelhouder. De fusie is belastingneutra",
"co_filed_documents": [
"fusievoorstel dd 10 november 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2021 3 directors appointed, 1 resigning
- Guido Peleman, Bestuurder
- Guido Peleman, Gedelegeerd bestuurder
- Marlène Lelieur, Commissaris
- Lelieur, Van Ryckegem & Co. BVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Peleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guido Peleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Lelieur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lelieur, Van Ryckegem \u0026 Co. BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries"
}
}28-08-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "PELEMAN INDUSTRIES"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}27-01-2020 1 director appointed, 3 resigning
- Unibind Ltd, Bestuurder
- Unibind International Ltd, Bestuurder
- Alessio Mugnai, Bestuurder
- Esmeralda Peleman, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Unibind International Ltd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessio Mugnai",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Unibind Ltd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Esmeralda Peleman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries"
}
}27-01-2020 Esmeralda Peleman appointed as managing director
- Esmeralda Peleman, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Esmeralda Peleman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries"
}
}21-08-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Yves Van Noten",
"firm_city": null,
"firm_name": null,
"office_city": "Willebroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-21",
"filing_date": "2019-08-09",
"act_kind_objet": "Partiele splitsing door overneming - kapitaalvermindering -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.746.743",
"name": "PELEMAN INDUSTRIES",
"role": "demerged",
"address": "2870 Puurs-Sint-Amands (Puurs), Rijksweg 7",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "JVRL",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"734",
"677",
"684",
"686",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 7451,
"real_estate_included": false,
"patrimony_description": "De overdracht omvat een deel van de immateri\u00EBle en materi\u00EBle vaste activa, activa in aanbouw, leasingrechten, meubilair, voertuigen, voorraad, korte termijn vorderingen, rekeningen, passiefbestanddelen, wettelijke reserve, verlies en schulden. Het netto actief dat wordt overgedragen bedraagt 13.233.095,46 EUR.",
"equity_transferred_eur": 13233095.46,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "PELEMAN INDUSTRIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GBC bvba",
"person_name": null,
"org_rep_person_name": "Annelies De Cock"
},
"summary_narrative": "De algemene vergadering van PELEMAN INDUSTRIES besliste de partiele splitsing van de vennootschap, waarbij een deel van het vermogen overgaat naar de bestaande naamloze vennootschap JVRL. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018. Vanaf 1 januari 2019 worden de verrichtingen met betrekking tot de overgedragen vermogensbestanddelen boekhoudkundig geacht voor rekening van JVRL. Het kapitaal van PELEMAN INDUSTRIES wordt verminderd van 20 miljoen naar 5 miljoen euro. De nieuwe statuten worden aangenomen en de vennootschap gaat over op het nieuwe Wetboek van venn",
"co_filed_documents": [
"verslag",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Esmeralda Peleman",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-06-07",
"act_kind_objet": "parti\u00EBle splitsingsvoorstel - rechtzetting materi\u00EBle vergissing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.746.743",
"name": "Peleman Industries NV",
"role": "demerged",
"address": "Rijksweg 7, 2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "JVRL NV",
"role": "recipient",
"address": "Rijksweg 7, 2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 7451,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een gedeeltelijke verdeling van het vermogen van Peleman Industries NV naar JVRL NV, inclusief vaste activa, vlotterende activa, passiva en aandelen. De overdracht omvat immateri\u00EBle en materi\u00EBle vaste activa, voorraad, vorderingen, liquide middelen en schulden.",
"equity_transferred_eur": 744158.66,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Esmeralda Peleman",
"org_rep_person_name": null
},
"summary_narrative": "Het Raad van Bestuur van Peleman Industries NV heeft op 10 mei 2019 een voorstel voor een parti\u00EBle splitsing gepubliceerd. De splitsing betreft de overdracht van een gedeelte van het vermogen van Peleman Industries NV naar een nieuwe naamloze vennootschap, JVRL NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018. De oorspronkelijke publicatie in het Belgisch Staatsblad bevatte een materi\u00EBle vergissing: de bijlagen met de financi\u00EBle tabellen onder punten 9 en 10 werden niet meegedeeld. Deze worden hierbij correctief gepubliceerd.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": {
"prior_pub_date": "2019-07-23",
"what_corrected": "De excel-overzichten onder punt 9 en punt 10 van het splitsingsvoorstel werden niet meegedeeld bij de oorspronkelijke publicatie.",
"prior_pub_number": "19099532"
},
"should_reroute_to_category": null
}29-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Esmeralda Peleman",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-29",
"filing_date": "2019-05-20",
"act_kind_objet": "Onderwerp akte: parti\u00EBle splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De Raad van Bestuur verzoekt om vrijstelling van de formaliteiten van artikel 746 en 748 van het Wetboek van Vennootschappen, met inachtneming van artikel 749. De aandeelhouders en houders van stemrecht in de algemene vergadering hebben uitdrukkelijk afstand genomen van deze verplichtingen.",
"articles": [
"746",
"748"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.746.743",
"name": "Peleman Industries NV",
"role": "demerged",
"address": "Rijksweg 7, 2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0511.994.407",
"name": "JVRL NV",
"role": "acquiring",
"address": "Rijksweg 7, 2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1325,
"legal_articles": [
"677",
"743",
"744",
"748",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel in JVRL NV per 7,54 aandelen in Peleman Industries NV",
"new_shares_issued_n": 7451,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een deel van het vermogen van Peleman Industries NV, met name de productieactiviteiten en gerelateerde activa en passiva, zoals fabriek, machines, inventaris en werkgeverschappen. Het vermogen wordt overgedragen op basis van de jaarrekening afgesloten per 31 december 2018.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Esmeralda Peleman",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Peleman Industries NV en JVRL NV hebben op 10 mei 2019 een voorstel gedaan voor een parti\u00EBle splitsing van Peleman Industries NV, waarbij een deel van het vermogen, met name de productieactiviteiten, wordt overgenomen door JVRL NV. Het voorstel is gebaseerd op de jaarrekening afgesloten per 31 december 2018 en is voorzien van een ruilverhouding van 1 aandeel in JVRL NV per 7,54 aandelen in Peleman Industries NV. De splitsing is voorzien in het kader van artikel 677 van het Wetboek van Vennootschappen en zal worden goedgekeurd door de buitengewone algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2017 3 directors appointed
- Unibind International Ltd, Bestuurder
- Esmeralda Peleman BVBA, Bestuurder
- BVBA Lelieur, Van Ryckeghem & Co, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Unibind International Ltd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esmeralda Peleman BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Lelieur, Van Ryckeghem \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries"
}
}19-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Guido Peleman",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Bevoegdheden Raad van Bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.746.743",
"name": "Peleman Industries",
"role": "other",
"address": "Rijksweg 7, 2870 Puurs",
"is_foreign": false,
"legal_form": "Naamioze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; de actie betreft uitsluitend de bevoegdheden van de raad van bestuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries",
"legal_form": "Naamioze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Peleman",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Peleman Industries is bevoegd om alle handelingen van intern bestuur uit te voeren die nodig zijn voor het doel van de vennootschap, met uitzondering van handelingen waarvoor alleen de algemene vergadering bevoegd is. De bestuurders mogen hun taken onderling verdelen, met inbegrip van de opdracht tot het dagelijks bestuur aan \u00E9\u00E9n of meer leden van de raad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-01-2017 Capital increase of €10,000,000 to €20,000,000
- €10.000.000 → €20.000.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20000000,
"delta_eur": 10000000,
"before_eur": 10000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "PELEMAN INDUSTRIES"
}
}21-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yves Van Noten",
"firm_city": null,
"firm_name": null,
"office_city": "Willebroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-21",
"filing_date": "2016-11-07",
"act_kind_objet": "Fusievoorstel door opslorping"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.746.743",
"name": "Peleman Industries NV",
"role": "acquiring",
"address": "Rijksweg 7, 2870 Puurs",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0898.051.833",
"name": "Peleman Equipments NV",
"role": "absorbed",
"address": "Rijksweg 7, 2870 Puurs",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:693",
"12:695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 aandeel van de overnemende vennootschap PELEMAN INDUSTRIES NV tegen 1 aandeel van de overgenomen vennootschap PELEMAN EQUIPMENTS NV",
"new_shares_issued_n": 28116,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel het actief als het passief, van Peleman Equipments NV wordt overgenomen door Peleman Industries NV. De fusie is gebaseerd op de balansen per 30 juni 2016.",
"equity_transferred_eur": 10500000.0,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "Peleman Industries",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Esmeralda Peleman",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Peleman Industries NV en Peleman Equipments NV hebben op 25 oktober 2016 besloten een fusie door overneming voor te stellen. Het gehele vermogen van Peleman Equipments NV zal overgenomen worden door Peleman Industries NV tegen een ruilverhouding van 1:1. De fusie is gebaseerd op de balansen per 30 juni 2016 en zal boekhoudkundig en fiscaal vanaf 1 juli 2016 gelden. Het fusievoorstel zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2009 5 directors appointed
- Guido Peleman, Bestuurder
- Alessio Mugnai, Bestuurder
- Brigitte Peleman, Bestuurder
- Unibind Ltd, Bestuurder
- BVBA Lelieur, Van Ryckeghem & Co, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Peleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessio Mugnai",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Peleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Unibind Ltd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Lelieur, Van Ryckeghem \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.746.743",
"name_full": "PELEMAN INDUSTRIES"
}
}| Legal nameNL | PELEMAN INDUSTRIES |