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Belgisch Staatsblad — acts
27 acts Capital history · 9
02-09-2022
Capital change
02-09-2022
v3.2
11-03-2019
v3.2
26-10-2018
v3.2
15-06-2018
v3.2
14-11-2017
v3.2
19-02-2016
v3.2
12-09-2011
v3.2
30-06-2008
v3.2
Address history · 5
08-08-2025
Registered-office move
08-08-2025
Registered-office move
08-05-2024
Registered-office move
08-05-2024
Registered-office move
13-05-2015
Registered-office move
All acts · 27
updated 10 months ago
2025
08-08-2025 2 directors appointed
- BV Ernst & Young Bedrijfsrevisoren — Commissaris
- BV Accountancy Eechaudt — Dagelijks bestuur
Technical details
{
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": "1831 Brussel De Kleetlaan 2",
"country": "BE",
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},
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"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Ernst \u0026 Young Bedrijfsrevisoren, met zetel te 1831 Brussel De Kleetlaan 2, en kantoor houdende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Francis Boelens (handelend in naam van een BV) als commissaris.",
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"name": "BV Accountancy Eechaudt",
"address": "9700 Oudenaarde, Wortegemstraat 94",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Accountancy Eechaudt, rechtspersoon met zetel te 9700 Oudenaarde, Wortegemstraat 94, RPR Gent, afdeling Oudenaarde, gekend in de KBO onder nummer 0438.418.125, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
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"filing_date": "2025-07-30",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Asterian NV",
"person_name": "Geert Vanderstappen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 Registered office moved from Eke to Nazareth-De Pinte
- Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
"city": "Nazareth-De Pinte",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
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},
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"raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
"city": "Eke",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "D2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": []
}08-08-2025 BV Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- BV Ernst & Young Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}08-08-2025 Registered office moved from Eke to Nazareth-De Pinte
- Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Notary:
Notaris niet vermeld · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
"city": "Nazareth-De Pinte",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "203",
"street_number": "2D",
"locality_suffix": "(De Pinte)"
},
"old_address": {
"raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
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"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "D2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Ten gevolge van een fusie tussen de gemeenten De Pinte en Nazareth is het adres van de maatschappelijke zetel van de vennootschap vanaf 01 januari 2025 gewijzigd naar Sluis 2D bus 203 te 9810 Nazareth-De Pinte.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
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"office_city": "Gent",
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},
"act_meta": {
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"pub_date": "2025-08-08",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
},
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}2024
03-09-2024 1 director appointed, 6 reappointed
- BV Accountancy Eechaudt — Gedelegeerd bestuurder
- Filiep Balcaen — Bestuurder
- Jean Muller — Bestuurder
- Theodoros Roussis — Bestuurder
- Paul Thiers — Bestuurder
- Philippe Vlerick — Bestuurder
- Geert Vanderstappen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filiep Balcaen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-02",
"evidence_quote": "De vergadering beslist met unanimiteit volgende bestuurder te herbenoemen met onmiddellijke ingang: - De heer Filiep Balcaen als A1 bestuurder",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
"reason": null,
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"effective_date": "2024-08-02",
"evidence_quote": "De heer Jean Muller als A2 bestuurder",
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"value": "2030"
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodoros Roussis",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "De heer Theodoros Roussis als A3 bestuurder",
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"kind": "until_agm_year",
"value": "2030"
},
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},
{
"kind": "director_renew",
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"name": "Paul Thiers",
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},
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"effective_date": "2024-08-02",
"evidence_quote": "De heer Paul Thiers als A4 bestuurder",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2030"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-02",
"evidence_quote": "De heer Philippe Vlerick als A5 bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Vanderstappen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0882.387.917",
"name": "Asterian NV",
"address": "Sluis 2/D2/3, 9810 Nazareth",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 17/06/2024, de vennootschap Asterian NV, met zetel te Sluis 2/D2/3, 9810 Nazareth, opgenomen in het rechtspersonenregister met ondernemingsnummer BE0882.387.917, met vaste vertegenwoordiger de heer Geert Vanderstappen te herbenoemen tot gedelegeerd bestuurd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0438.418.125",
"name": "BV Accountancy Eechaudt",
"address": "Wortegemstraat 94, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan en de algemene vergadering verlenen met eenparigheid van stemmen volmacht aan BV Accountancy Eechaudt, rechtspersoon met zetel te 9700 Oudenaarde, Wortegemstraat 94, RPR Gent, afdeling Oudenaarde, gekend in de KBO onder nummer BE 0438.418.125, en aan diens aangestelden, voor onbep",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-02",
"act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-06-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.418.125",
"org_name": "BV Accountancy Eechaudt",
"person_name": null,
"org_rep_person_name": "Geert Vanderstappen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2024 7 directors appointed
- Filiep Balcaen — A1 bestuurder
- Jean Muller — A2 bestuurder
- Theodoros Roussis — A3 bestuurder
- Paul Thiers — A4 bestuurder
- Philippe Vlerick — A5 bestuurder
- Asterian NV — Gedelegeerd bestuurder
- Geert Vanderstappen — Vaste vertegenwoordiger van asterian nv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A1 bestuurder",
"person": {
"rrn": null,
"name": "Filiep Balcaen",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean Muller",
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}
},
{
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"person": {
"rrn": null,
"name": "Theodoros Roussis",
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}
},
{
"kind": "director_in",
"role": "A4 bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "A5 bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vlerick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Asterian NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Asterian NV",
"person": {
"rrn": null,
"name": "Geert Vanderstappen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}08-05-2024 Registered office moved from Deurle to Eke
- Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Notary:
Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9810 Eke, Sluis 2 D2 bus 3",
"city": "Eke",
"region": "vlaams_gewest",
"street": "Sluis 2",
"country": "BE",
"postcode": "9810",
"box_number": "3",
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},
"old_address": {
"raw": "Xavier De Cocklaan 72, 9831 Deurle, Belgi\u00EB",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Xavier De Cocklaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "72",
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},
"effective_date": "2024-04-30",
"evidence_quote": "De Raad van Bestuur van de vennootschap beslist met eenparigheid van stemmen om met ingang vanaf 30/04/2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres gelegen te 9810 Eke, Sluis 2 D2 bus 3.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.418.125",
"org_name": "BV Accountancy Eechaudt",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan Eechaudt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht aan BV Accountancy Eechaudt voor publicatie in Belgisch Staatsblad"
]
}08-05-2024 Registered office moved from Deurle to Sluis
- Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"country": "BE",
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"box_number": "D2",
"street_number": "2",
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},
"old_address": {
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},
"effective_date": "2024-04-30",
"evidence_quote": "",
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"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-27",
"act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.418.125",
"org_name": "BV Accountancy Eechaudt",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan Eechaudt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Mod PDF 19.01"
]
}2023
07-12-2023 1 director appointed, 1 resigning
- Jean Muller — Bestuurder
- Edmond Muller — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Muller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Muller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}07-12-2023 1 director appointed, 1 resigning
- Jean Muller — Bestuurder
- Edmond Muller — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Muller",
"address": "Rue de Kahler 17, L-8378 Kleinbettingen Luxemburg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Edmond Muller, wonende te Rue de Kahler 17 te L-8378 Kleinbettingen Luxemburg, als bestuurder.",
"decharge_status": null,
"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": "Jean Muller",
"address": "Rue du Moulin 8, L-8380 Kleinbettingen Luxemburg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt de heer Jean Muller, wonende te Rue du Moulin 8 te L-8380 Kleinbettingen Luxemburg, tot bestuurder voor een periode van 1 tot na de algemene vergadering 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.418.125",
"org_name": "BV Accountancy Eechaudt",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan Eechaudt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
02-09-2022 Capital decrease of €25,100,000 to €70,750
- €25.170.750 → €70.750
Notary:
Christophe BLINDEMAN · GentFirm:
BLINDEMAN, notarisvennootschap
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 70750.0,
"delta_eur": -25100000.0,
"before_eur": 25170750.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 25100000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 70750.0,
"delta_eur": 0.0,
"before_eur": 70750.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": 70750.0,
"delta_eur": 0.0,
"before_eur": 70750.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 170,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": 70750.0,
"delta_eur": 0.0,
"before_eur": 70750.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 95494,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-02",
"filing_date": "2022-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-08-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2020-11-04"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "none",
"individual_name": "Francis Boelens"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 95494,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 170,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}02-09-2022 Capital decrease of €25,100,000 to €70,750
- €25.170.750 → €70.750
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 70750,
"delta_eur": -25100000,
"before_eur": 25170750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}2020
09-11-2020 Articles of association amended
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": false
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}03-07-2020 Ernst & Young Bedrijfsrevisoren CV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren CV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}2019
11-03-2019 Capital increase of €4,404,000 to €25,170,750
- €20.766.750 → €25.170.750
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25170750,
"delta_eur": 4404000,
"before_eur": 20766750,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}2018
26-10-2018 Capital decrease of €28,000,000 to €20,766,750
- €48.766.750 → €20.766.750
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 20766750,
"delta_eur": -28000000,
"before_eur": 48766750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}28-08-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}15-06-2018 Capital increase of €6,010,000 to €48,766,750
- €42.756.750 → €48.766.750
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 48766750,
"delta_eur": 6010000,
"before_eur": 42756750,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}2017
14-11-2017 Capital decrease of €25,000,000 to €42,756,750
- €67.756.750 → €42.756.750
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 42756750,
"delta_eur": -25000000,
"before_eur": 67756750,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}24-02-2017 2 directors appointed
- Marnix Van Dooren — Commissaris
- Francis Boelens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}2016
19-02-2016 Capital increase of €156,750 to €67,756,750
- €67.600.000 → €67.756.750
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 67756750,
"delta_eur": 156750,
"before_eur": 67600000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}19-02-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2015
13-05-2015 Registered office moved from Zaventem to Deurle
- Belgicastraat 11 te 1930 Zaventem → 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72
Notary:
Geert Vanderstappen · BrusselFirm:
Asterian NV
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Xavier De Cocklaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "72",
"locality_suffix": "(Sint Martens Latem)"
},
"old_address": {
"raw": "Belgicastraat 11 te 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Het bestuur van de vennootschap heeft besloten en brengt ter kennis dat met ingang van 01/05/2015 de zetel van de vennootschap voorheen gevestigd te 1930 Zaventem, Belgicastraat 11, wordt overgebracht naar 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Geert Vanderstappen",
"firm_city": null,
"firm_name": "Asterian NV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-13",
"filing_date": "2015-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Vanderstappen",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 24/02/2015"
]
}2011
12-09-2011 Articles of association amended
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": false
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}12-09-2011 Capital increase of €19,520,000 to €82,096,000
- €62.576.000 → €82.096.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 82096000,
"delta_eur": 19520000,
"before_eur": 62576000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "Pentahold"
}
}2008
30-06-2008 Articles of association amended
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": false
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}30-06-2008 Capital increase of €6,904,000 to €35,406,000
- €28.502.000 → €35.406.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35406000,
"delta_eur": 6904000,
"before_eur": 28502000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.459.577",
"name_full": "PENTAHOLD"
}
}