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Complete company report
Generated 27-06-2026
Active BE 0687.591.824Public limited company

PEPS

Transcontinentaalweg 13 ·2030 Antwerpen, Belgium· 8 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of PEPS is 1.1% (low). The company has been active since 2018 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 8 yrs
Board 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 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 02-07-2025 2025-00226681
31-12-2023 volledig 03-07-2024 2024-00222472
31-12-2022 volledig 07-07-2023 2023-00222396
31-12-2021 volledig 06-07-2022 2022-20163861
31-12-2020 volledig 13-07-2021 2021-34700148
31-12-2019 volledig 07-07-2020 2020-27500167
31-12-2018 volledig 10-07-2019 2019-31800484
Directors & mandates 3 directors
Current directors & mandates
Former directors (2)
  • B.G.T. CONSULTINGLegal entity
    Director· perm. rep.: GONNISSEN Bart Maria Louis
    State Gazette act 21336478 (15-06-2021)
    Former
    14-12-2018 → 15-06-2021
    5 events
    • 15-06-2021 Appointed· Director
    • 15-06-2021 Resigned· Director
    • 15-06-2021 Appointed· Managing director
    • 14-12-2018 Resigned· Managing director
    • 14-12-2018 Appointed· Director
  • Gestion Management Investissement Consultance 7Legal entity
    Director· perm. rep.: QUÉVY Christophe
    State Gazette act 21336478 (15-06-2021)
    Former
    15-06-2021 → 15-06-2021
    2 events
    • 15-06-2021 Resigned· Director
    • 15-06-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Dieter Engelen
 — 21-10-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation05-01-2018
StatusActive
Postal code2030
Connections & network 13 connected companies
Group structure
B.G.T. CONSULTING
Parent · 10 subsidiaries · 1 location
Control→
Finvision Bedrijfsrevisoren
Parent · 99 subsidiaries · 6 locations
Control→
Gestion Management Investissement Consultance 7
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
B.G.T. CONSULTING
via GONNISSEN Bart Maria Louis · Permanent representative
→
Network connections
BelgieVacature.be
Shared corporate director
→
EN International
Shared corporate director
→
MAPARCO
Shared corporate director
→
S-A-B
Shared corporate director
→
SELECT GROUP
Shared corporate director
→
Select HR - PS Services
Shared corporate director
→
SELECT HUMAN RESOURCES
Shared corporate director
→
Select Medical
Shared corporate director
→
SELECT PROJECTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11815A0430/00D000 Flanders 1,363 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

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

2025
14-11-2025
State Gazette act Director changes
14-11-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-08-2023
State Gazette act Capital & shares
v3.2
01-08-2023
State Gazette act Capital & shares
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-12-2022
State Gazette act Director changes
v3.2
06-12-2022
State Gazette act Director changes
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-10-2021
State Gazette act Director changes
v3.2
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-06-2021
State Gazette act Director changes
v3.2
15-06-2021
State Gazette act Statutes amendment
v3.2
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-01-2019
State Gazette act Director changes
v3.2
2018
08-03-2018
State Gazette act Capital & shares
v3.2
09-01-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 3
01-08-2023
v3.2
01-08-2023
Capital change
08-03-2018
v3.2
All acts · 12 updated 7 months ago
2025
14-11-2025 Finvision Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Finvision Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV, gevestigd te Zuiderlaan 14/12, 1731 Zellik, met als ondernemingsnummer 0849882722, vertegenwoordigd door haar vaste vertegenwoordiger Dieter Engelen. Het mandaat vangt aan bij het begin van het lopen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B.G.T. Consulting NV",
    "person_name": null,
    "org_rep_person_name": "Gonnissen Bart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2025 Dieter Engelen reappointed as statutory auditor Director changes
  • Dieter Engelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV, gevestigd te Zuiderlaan 14/12, 1731 Zellik, met als ondernemingsnummer 0849882722, vertegenwoordigd door haar vaste vertegenwoordiger Dieter Engelen. Het mandaat vangt aan bij het begin van het lopen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  }
}
2023
01-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  }
}
01-08-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0453.302.675",
          "rrn": null,
          "kind": "org",
          "name": "Select Group",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Select Group International NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0810.797.264",
          "rrn": null,
          "kind": "org",
          "name": "General Trade \u0026 Advice BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0714.966.016",
          "rrn": null,
          "kind": "org",
          "name": "Lagom Projects BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0848.183.539",
          "rrn": null,
          "kind": "org",
          "name": "DESAU Consulting BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0779.750.534",
          "rrn": null,
          "kind": "org",
          "name": "NHU Consulting BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "B.G.T. Consulting NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Gestion Management Investissement Consultance 7 BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0848.183.539",
          "rrn": null,
          "kind": "org",
          "name": "DESAU Consulting BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0810.797.264",
          "rrn": null,
          "kind": "org",
          "name": "General Trade \u0026 Advice BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0714.966.016",
          "rrn": null,
          "kind": "org",
          "name": "Lagom Projects BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0779.750.534",
          "rrn": null,
          "kind": "org",
          "name": "NHU Consulting BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "Peps",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gieljan Van de Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
06-12-2022 DIETER ENGELEN reappointed as statutory auditor Director changes
  • DIETER ENGELEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DIETER ENGELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 24.06.2022 werd besloten om te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV (B00829), met als maatschappelijke zetel Vredestraat 55, Bus 31 8790 WAREGEM, ondernemingsnummer 0849.882.722 voor een periode van drie jaar zijnde 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
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}
06-12-2022 3 directors appointed Director changes
  • Finvision Bedrijfsrevisoren BV — Commissaris
  • DIETER ENGELEN — Vaste vertegenwoordiger
  • Bart GONNISSEN — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "Vredestraat 55, Bus 31 8790 WAREGEM",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Op de algemene vergadering van 24.06.2022 werd besloten om te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV (B00829), met als maatschappelijke zetel Vredestraat 55, Bus 31 8790 WAREGEM, ondernemingsnummer 0849.882.722 voor een periode van drie jaar zijnde 2022, 2023 en 2024.",
      "decharge_status": null,
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        "kind": "n_years",
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "evidence_quote": "Voormeld revisorenkantoor duidt de heer DIETER ENGELEN (A01962), bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart GONNISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "B.G.T. Consulting NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "B.G.T. Consulting NV Gedelegeerd Bestuurder Vast vertegenwoordigd door Bart GONNISSEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B.G.T. Consulting NV",
    "person_name": null,
    "org_rep_person_name": "Bart GONNISSEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
21-10-2021 DIETER ENGELEN reappointed as statutory auditor Director changes
  • DIETER ENGELEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DIETER ENGELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 25.06.2021 werd besloten om te herbenoemen tot commissaris: Finvision Bedrijfsrevisoren BV (B00829), met als maatschappelijke zetel Vredestraat 55, Bus 31 8790 WAREGEM, ondernemingsnummer 0849882722 voor een periode van drie jaar zijnde 2021, 2022 en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  }
}
15-06-2021 4 directors appointed, 3 resigning Director changes
  • DRIESSENS Dirk Emile Eugène — Bestuurder
  • GONNISSEN Bart Maria Louis — Bestuurder
  • QUÉVY Christophe Paul André — Bestuurder
  • GONNISSEN Bart — Gedelegeerd bestuurder
  • DRIESSENS Dirk — Bestuurder
  • GONNISSEN Bart — Bestuurder
  • QUÉVY Christophe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIESSENS Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715641452",
        "name": "Ginsenga International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaf eervol ontslag aan alle in functie zijnde bestuurders, te weten: - de naamloze vennootschap \u201CGinsenga International\u201D (RPR 0715.641.452), met als vaste vertegenwoordiger de heer DRIESSENS Dirk;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONNISSEN Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479407751",
        "name": "B.G.T. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaf eervol ontslag aan alle in functie zijnde bestuurders, te weten: - de naamloze vennootschap \u201CB.G.T. Consulting\u201D (RPR 0479.407.751), met als vaste vertegenwoordiger de heer GONNISSEN Bart;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QU\u00C9VY Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686742182",
        "name": "Gestion Management Investissement Consultance 7",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaf eervol ontslag aan alle in functie zijnde bestuurders, te weten: ... - de besloten vennootschap \u201CGestion Management Investissement Consultance 7\u201D, in het kort \u201CG.M.I. C.7\u201D (RPR 0686.742.182), met als vaste vertegenwoordiger de heer QU\u00C9VY Christophe.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIESSENS Dirk Emile Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715641452",
        "name": "Ginsenga International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besliste hierop om het aantal bestuurders vast te stellen op drie (3) en om de hierna genoemde personen te (her)benoemen als bestuurders van de Vennootschap ... te weten: (1) de naamloze vennootschap \u201CGinsenga International\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0715.6"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONNISSEN Bart Maria Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479407751",
        "name": "B.G.T. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besliste hierop om het aantal bestuurders vast te stellen op drie (3) en om de hierna genoemde personen te (her)benoemen als bestuurders van de Vennootschap ... te weten: (2) de naamloze vennootschap \u201CB.G.T. Consulting\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0479.407.75"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QU\u00C9VY Christophe Paul Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686742182",
        "name": "Gestion Management Investissement Consultance 7",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besliste hierop om het aantal bestuurders vast te stellen op drie (3) en om de hierna genoemde personen te (her)benoemen als bestuurders van de Vennootschap ... te weten: (3) de besloten vennootschap \u201CGestion Management Investissement Consultance 7\u201D, in het kort \u201CG. M.I.C.7\u201D ... met a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GONNISSEN Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479407751",
        "name": "B.G.T. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besliste tenslotte met eenparigheid van stemmen om, in overeenstemming met de artikelen 11.2. en 14.1. van de nieuwe statuten, onder de hiervoor benoemde bestuurders tegelijk aan te stellen ... als gedelegeerd bestuurder gelast met het dagelijks bestuur van de Vennootschap ...: de naa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  }
}
15-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering besliste aan mevrouw HUYSEGEMS Nathalie en de heer VANDENVEN Kurt, beide medewerker van de Select-groep, alsook aan de besloten vennootschap \u201CAd-Ministerie\u201D, RPR Brussel 0474.966.438, met zetel te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door de heer DE LEEUW Adriaan, met recht van indeplaatsstelling, een bijzondere volmacht te geven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen, met inbegrip van de inschrijving, wijziging of doorhaling van de inschrijving van de leden van haar bestuursorganen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht, en dit zowel naar aanleiding van deze akte als naar aanleiding van vroegere beslissingen en akten uitgaande van de algemene vergadering of de raad van bestuur van de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "HUYSEGEMS Nathalie",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering besliste aan mevrouw HUYSEGEMS Nathalie en de heer VANDENVEN Kurt, beide medewerker van de Select-groep, alsook aan de besloten vennootschap \u201CAd-Ministerie\u201D, RPR Brussel 0474.966.438, met zetel te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door de heer DE LEEUW Adriaan, met recht van indeplaatsstelling, een bijzondere volmacht te geven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen, met inbegrip van de inschrijving, wijziging of doorhaling van de inschrijving van de leden van haar bestuursorganen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht, en dit zowel naar aanleiding van deze akte als naar aanleiding van vroegere beslissingen en akten uitgaande van de algemene vergadering of de raad van bestuur van de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "VANDENVEN Kurt",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering besliste aan mevrouw HUYSEGEMS Nathalie en de heer VANDENVEN Kurt, beide medewerker van de Select-groep, alsook aan de besloten vennootschap \u201CAd-Ministerie\u201D, RPR Brussel 0474.966.438, met zetel te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door de heer DE LEEUW Adriaan, met recht van indeplaatsstelling, een bijzondere volmacht te geven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen, met inbegrip van de inschrijving, wijziging of doorhaling van de inschrijving van de leden van haar bestuursorganen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht, en dit zowel naar aanleiding van deze akte als naar aanleiding van vroegere beslissingen en akten uitgaande van de algemene vergadering of de raad van bestuur van de Vennootschap.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GONNISSEN Bart Maria Louis",
        "quote": "De vergadering besliste tenslotte met eenparigheid van stemmen om, in overeenstemming met de artikelen 11.2. en 14.1. van de nieuwe statuten, onder de hiervoor benoemde bestuurders tegelijk aan te stellen (i) als voorzitter van de raad van bestuur met doorslaggevende stem bij impassesituaties en (ii) als gedelegeerd bestuurder gelast met het dagelijks bestuur van de Vennootschap en de vertegenwoordiging van de Vennootschap in het kader van haar dagelijks bestuur: de naamloze vennootschap \u201CB.G.T. Consulting\u201D, voornoemd, met als vaste vertegenwoordiger de heer GONNISSEN Bart, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
2019
28-01-2019 2 directors appointed, 2 resigning Director changes
  • Dirk Driessens — Bestuurder
  • Bart Gonnissen — Bestuurder
  • Bart Gonnissen — Bestuurder
  • Bart Gonnissen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gonnissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687591824",
        "name": "Ginsenga NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt, voor zoveel als nodig het ontslag van: -Ginsenga NV, vast vertegenwoordigd door Bart Gonnissen, als bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gonnissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479407751",
        "name": "B.G.T. Consulting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt, voor zoveel als nodig het ontslag van: ... -B.G.T. Consulting NV, vast vertegenwoordigd door Bart Gonnissen, als bestuurder en gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Driessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715641452",
        "name": "Ginsenga International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap: -Ginsenga International NV, een naamloze vennootschap naar Belgisch recht, met maatschappelijke zetel te Transcontinentaalweg 13, 2030 Antwerpen, ingeschreven in de Kruispuntbank der Ondernemi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Gonnissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479407751",
        "name": "B.G.T. Consulting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking als onbezoldigde bestuurders van de Vennootschap: ... -B.G.T. Consulting NV, een naamloze vennootschap naar Belgisch recht, met maatschappelijke zetel te Frilinglei 147, 2930 Brasschaat ingeschreven in de Kruispuntbank der Ondernemingen onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  }
}
2018
08-03-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  }
}
09-01-2018 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Transcontinentaalweg 13, 2030 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0453.302.675",
        "name": "GINSENGA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0453.302.675",
      "holder_org_name": "GINSENGA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 266875.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 8166375,
      "amount_subscribed_eur": 816637.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-03-29",
        "name": "QU\u00C9VY Christophe Paul Andr\u00E9",
        "niss": null,
        "address": "7000 Bergen, Boulevard Dolez 51 G"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 266875.0,
      "holder_person_name": "QU\u00C9VY Christophe Paul Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7846125,
      "amount_subscribed_eur": 784612.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2135000.0,
  "subject_company": {
    "kbo": "0687.591.824",
    "name_full": "PEPS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-04",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL PEPS
Registered office
Transcontinentaalweg 13
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative