Checked.be
Active
BE 0423.585.043Public limited company
PELZER
Parc Ind. des Hauts Sarts, 1e av 55-57 ·4040 Herstal, Belgium· 43 yrs active
Sector: NACE 28250
(28250)
Conclusion
The computed 12-month bankruptcy probability of PELZER is 0.3% (very low). The company has been active since 1982 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 | 43 yrs |
| Locations | 1 |
| Publications | 15 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1982, 43 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00142838 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00138707 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00237884 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20400546 |
| 31-12-2020 | volledig | 03-08-2021 | 2021-45400322 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52200235 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12800515 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17100327 |
| 31-12-2016 | volledig | 03-04-2017 | 2017-08600401 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14600017 |
Legal Structure
| NACE primary | 28250 |
| Legal form | Public limited company(014) |
| Incorporation | 25-11-1982 |
| Status | Active |
| Postal code | 4040 |
Establishment units
FRIGO HELMUT PELZER
since 19912.021.730.517
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
13-06-2025
NBB filing
Annual accounts filed
2024
18-06-2024
NBB filing
Annual accounts filed
15-01-2024
State Gazette act
Statutes amendment
2023
12-09-2023
State Gazette act
Director changes
12-09-2023
State Gazette act
Director changes
12-07-2023
NBB filing
Annual accounts filed
2022
20-10-2022
State Gazette act
Director changes
31-08-2022
NBB filing
Annual accounts filed
12-07-2022
State Gazette act
Director changes
12-07-2022
State Gazette act
Director changes
2021
03-08-2021
NBB filing
Annual accounts filed
2020
09-09-2020
NBB filing
Annual accounts filed
2019
10-05-2019
NBB filing
Annual accounts filed
2018
08-06-2018
NBB filing
Annual accounts filed
2017
03-05-2017
State Gazette act
Miscellaneous
03-04-2017
NBB filing
Annual accounts filed
28-02-2017
State Gazette act
Miscellaneous
2016
28-09-2016
State Gazette act
Statutes amendment
05-09-2016
State Gazette act
Director changes
23-06-2016
State Gazette act
Director changes
31-05-2016
NBB filing
Annual accounts filed
2015
23-03-2015
State Gazette act
Miscellaneous
09-01-2015
State Gazette act
Miscellaneous
2010
06-07-2010
State Gazette act
Director changes
2007
23-07-2007
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 15
updated 2 years ago
2024
15-01-2024 Articles of association amended
Summary:
v3.2
Technical details
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"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER"
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
12-09-2023 Gunther Loits appointed as auditor
- Gunther Loits, Auditor
Summary:
v3.2
Technical details
{
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"role": "auditor",
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"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER ENTREPRISE DE LIE FORGE"
}
}12-09-2023 4 directors appointed
- SRL HERVE BELGIUM, Bestuurder
- SAS HERVE THERMIQUE, Bestuurder
- Karien VAN DRIESSCHE, Bestuurder
- Ludovic GASNIER, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"role": "Administrateur",
"person": {
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"name": "SRL HERVE BELGIUM",
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},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Karien VAN DRIESSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ludovic GASNIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER S.A."
}
}2022
20-10-2022 2 directors appointed
- Olivier GRAINDOR, Manager d'activité habilité à signer des marchés publics
- Alain MATHIAS, Manager d'activité habilité à signer des marchés publics
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "manager d\u0027activit\u00E9 habilit\u00E9 \u00E0 signer des march\u00E9s publics",
"person": {
"rrn": null,
"name": "Olivier GRAINDOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager d\u0027activit\u00E9 habilit\u00E9 \u00E0 signer des march\u00E9s publics",
"person": {
"rrn": null,
"name": "Alain MATHIAS",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER"
}
}12-07-2022 2 resigning
- KOS INVEST, Bestuurder
- IDEAS EUROPE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KOS INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IDEAS EUROPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER"
}
}12-07-2022 2 directors appointed, 1 resigning
- Ludovic GASNIER, Bestuurder
- Ludovic GASNIER, Gedelegeerd bestuurder
- Alex DUBOIS, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludovic GASNIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ludovic GASNIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER"
}
}2017
03-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Philippe Malherbe · Eupen
Technical details
{
"stage": "completed",
"notary": {
"name": "Philippe Malherbe",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-05-03",
"filing_date": "2017-03-31",
"act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u00AB"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.585.043",
"name": "PELZER",
"role": "acquiring",
"address": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue 55-57",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.421.772",
"name": "PANTAREI",
"role": "absorbed",
"address": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue 55-57",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"721",
"724",
"726 \u00A72",
"684"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e PANTAREI est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante PELZER, y compris les droits, cr\u00E9ances, contrats, dettes, droits au bail, relations commerciales, contrats en cours, organisation technique, commerciale et administrative, savoir-faire, et archives comptables.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Malherbe",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PELZER a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PANTAREI. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s. Le patrimoine int\u00E9gral de PANTAREI, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 PELZER \u00E0 compter du 1er janvier 2017. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation, et ses actions d\u00E9tenues par PELZER ont \u00E9t\u00E9 annul\u00E9es sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [
"Exp\u00E9dition compl\u00E8te du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Annexes",
"Statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Alex Dubois · Herstal
Technical details
{
"stage": "proposal",
"notary": {
"name": "Alex Dubois",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-02-28",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t et publication d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-02",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.585.043",
"name": "PELZER",
"role": "acquiring",
"address": "Parc Ind. des Hauts Sarts, 1e av 55-57, 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.421.772",
"name": "PANTAREI",
"role": "absorbed",
"address": "Parc Ind. des Hauts Sarts, 1e av 55-57, 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"726",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (PANTAREI) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (PELZER). Les activit\u00E9s des deux soci\u00E9t\u00E9s sont identiques, centr\u00E9es sur la vente, l\u0027installation et la r\u00E9paration de mat\u00E9riel de r\u00E9frig\u00E9ration, de climatisation et de chauffage.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex Dubois",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre deux soci\u00E9t\u00E9s anonymes belges, PELZER et PANTAREI, dont le si\u00E8ge social est situ\u00E9 \u00E0 Herstal. La soci\u00E9t\u00E9 absorbante, PELZER, d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, PANTAREI. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de PANTAREI \u00E0 PELZER, sans \u00E9mission de nouvelles actions. La fusion est r\u00E9gie par les articles 719 et suivants du Code des soci\u00E9t\u00E9s, avec effet comptable \u00E0 partir du 1er janvier 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
28-09-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"changed": false
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"seat_change": {
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}05-09-2016 7 directors appointed, 2 resigning
- Kos Invest SA, Bestuurder
- HERVE THERMIQUE SAS, Bestuurder
- HERVE BELGIUM SPRL, Bestuurder
- Philippe Toulemonde, Bestuurder
- Karien Van Driessche, Bestuurder
- Alex Dubois, Gedelegeerd bestuurder
- Grant Thornton Réviseurs d'Entreprises, Commissaire
- DECOVER SA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DECOVER SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DECOVER SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kos Invest SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HERVE THERMIQUE SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HERVE BELGIUM SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Toulemonde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karien Van Driessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER"
}
}23-06-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "PELZER"
}
}2015
23-03-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Philippe Malherbe · Eupen
Technical details
{
"stage": "completed",
"notary": {
"name": "Philippe Malherbe",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-03-23",
"filing_date": "2015-03-11",
"act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u003C\u003C\u003C"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-03-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.585.043",
"name": "PELZER",
"role": "acquiring",
"address": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue 55-57",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0470.541.456",
"name": "FRIGOTEC",
"role": "absorbed",
"address": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue 47",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"694",
"695",
"696",
"697",
"701",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 186,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e FRIGOTEC, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire.",
"equity_transferred_eur": 32871.0,
"accounting_effective_date": "2014-10-01"
},
"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Malherbe",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PELZER a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fusionner par absorption la soci\u00E9t\u00E9 anonyme FRIGOTEC, dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine. Cette fusion a \u00E9t\u00E9 effectu\u00E9e moyennant une augmentation du capital social de PELZER de 1 860 000 \u20AC, avec cr\u00E9ation de 186 nouvelles actions attribu\u00E9es aux actionnaires de FRIGOTEC. Le transfert est r\u00E9troactif \u00E0 compter du 1er octobre 2014, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2014. FRIGOTEC a cess\u00E9 d\u0027exister \u00E0 compter de cette d\u00E9cision.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Rapport du r\u00E9viseur d\u0027entreprises",
"Rapport du conseil d\u0027administration",
"Statuts coordonn\u00E9s de la soci\u00E9t\u00E9 absorbante"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Antoine Rijckaert · Eupen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Antoine Rijckaert",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-09",
"filing_date": "2014-12-29",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont unanimement renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 694 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.585.043",
"name": "PELZER S.A.",
"role": "acquiring",
"address": "Z.I. des Hauts Sarts, 1\u00E8re avenue, 55-57-4040 HERSTAL",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0470.541.456",
"name": "FRIGOTEC S.A.",
"role": "absorbed",
"address": "Z.I. des Hauts Sarts, 1\u00E8re avenue, 40 Herstal",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.005376,
"legal_articles": [
"671",
"693",
"694",
"695",
"697",
"183bis",
"211",
"11",
"18",
"117",
"120"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-10-01",
"exchange_ratio_text": "1 action dans la Soci\u00E9t\u00E9 Absorbante pour 186 actions dans la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 186,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de Frigotec S.A. est transf\u00E9r\u00E9e \u00E0 Pelzer S.A. par dissolution sans liquidation. Le transfert concerne les activit\u00E9s li\u00E9es \u00E0 l\u0027achat, \u00E0 la vente, \u00E0 l\u0027installation, \u00E0 l\u0027entretien et \u00E0 la r\u00E9paration d\u0027installations frigorifiques, de climatisation et de chauffage.",
"equity_transferred_eur": 1860000.0,
"accounting_effective_date": "2014-10-01"
},
"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B.D.O. R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"person_name": null,
"org_rep_person_name": "C\u00E9dric Antonelli"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de Pelzer S.A. (soci\u00E9t\u00E9 absorbante) et Frigotec S.A. (soci\u00E9t\u00E9 absorb\u00E9e), conform\u00E9ment aux articles 671 et 693 du Code des soci\u00E9t\u00E9s belges. La fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine de Frigotec S.A. \u00E0 Pelzer S.A., moyennant l\u0027\u00E9mission de 186 nouvelles actions nominatives \u00E0 l\u0027ancien actionnariat de Frigotec, au taux de 1 action pour 186 actions. La fusion est justifi\u00E9e par des motifs \u00E9conomiques et b\u00E9n\u00E9ficie d\u0027exemptions fiscales. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordin",
"co_filed_documents": [
"Rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 602 du C.soc.",
"Rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 694 du C.soc.",
"Rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 695 du C.soc."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2010
06-07-2010 3 directors appointed, 3 resigning
- Monsieur Kuypers Guy, Gedelegeerd bestuurder
- Monsieur Jouret Frédéric, Bestuurder
- Monsieur Dubois Alex, Bestuurder
- Société ECM SA, Bestuurder
- Société KOS INVEST SA, Bestuurder
- Société IDEAS EUROPE SPRL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Kuypers Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Jouret Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Dubois Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 ECM SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 KOS INVEST SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 IDEAS EUROPE SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER SA"
}
}2007
23-07-2007 3 directors appointed, 3 resigning
- IDEAS Europe SPRL, Bestuurder
- KOS Invest SA, Bestuurder
- ECM SA, Gedelegeerd bestuurder
- Lieven Cuvelier, Bestuurder
- ADVENT MANAGEMENT SA, Bestuurder
- SOFINDEV SA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lieven Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ADVENT MANAGEMENT SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOFINDEV SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IDEAS Europe SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KOS Invest SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ECM SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.585.043",
"name_full": "PELZER SA"
}
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van machines en apparaten voor de koeltechniek en de klimaatregeling, voor niet-huishoudelijk gebruik28250Vervaardiging van machines en apparaten voor klimaatregeling, voor niet-huishoudelijk gebruik28250Vervaardiging van uitrusting voor de koeltechniek en klimaatregeling, voor niet-huishoudelijk gebruik29230Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430Groothandel in loodgietersmateriaal en verwarmingsinstallaties51542
Primary activity highlighted.
Names & trade names
| Legal nameFR | PELZER |
Registered office
Parc Ind. des Hauts Sarts, 1e av 55-57
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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