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PEREMANS

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Public limited company·Algemene bouw van residentiële gebouwen· 70 yrs active
Zinkstraat 13 ·1500 Halle, Belgium
BE 0405.590.256
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Belgisch Staatsblad — acts

10 acts
Address history · 1
02-09-2020
Registered-office move
All acts · 10 updated 2 years ago
2023
15-09-2023 CVBA Foederer DFK Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CVBA Foederer DFK Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "PEREMANS"
  }
}
16-02-2023 3 directors appointed Director changes
  • NV VDS SERVICES — Bestuurder
  • Cemal Cifci — Vaste vertegenwoordiger
  • BV ABM ACCOUNTANTSASSOCIATIE — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV VDS SERVICES",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering benoemt NV VDS SERVICES als bestuurder, dit met ingang op 1 januari 2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cemal Cifci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV VDS SERVICES",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering benoemt Cemal Cifci als vaste vertegenwoordiger van de rechtspersoon NV VDS SERVICES met ingang op 1 januari 2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0779.313.638",
        "name": "BV ABM ACCOUNTANTSASSOCIATIE",
        "address": "Eikenenweg 73B, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ABM ACCOUNTANTSASSOCIATIE, rechtspersoon met zetel te 3520 Zonhoven, Eikenenweg 73B, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0779.313.638, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "PEREMANS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "BV ABM ACCOUNTANTSASSOCIATIE",
    "person_name": "Diego Van Avondt",
    "org_rep_person_name": "Diego Van Avondt",
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-02-2023 2 directors appointed Director changes
  • NV VDS SERVICES — Bestuurder
  • Cemal Cifci — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VDS SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cemal Cifci",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "PEREMANS"
  }
}
2021
11-05-2021 2 directors appointed, 2 resigning Director changes
  • K.L. MANAGEMENT BV — Bestuurder
  • Mistral Management BV — Gedelegeerd bestuurder
  • Proaxicon BV — Bestuurder
  • VDS SERVICES NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Proaxicon BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDS SERVICES NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K.L. MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mistral Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "PEREMANS"
  }
}
07-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PEREMANS",
    "old": "ALGEMENE ONDERNEMINGEN PEREMANS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "ALGEMENE ONDERNEMINGEN PEREMANS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
02-09-2020 3 directors appointed, 1 resigning Director changes
  • MISTRAL MANAGEMENT BV — Bestuurder
  • Nick Wuestenbergs — Bestuurder
  • CV Foederer DFK Bedrijfsrevisoren — Commissaris
  • Michel Vanderstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanderstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISTRAL MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Wuestenbergs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "ALGEMENE ONDERNEMINGEN PEREMANS"
  }
}
02-09-2020 Registered office moved within Halle Registered-office change·Michel Vanderstraeten
  • VILLALAAN 47-49, 1500 Halle, België → Zinkstraat 13, 1500 Halle, België
Notary: Michel Vanderstraeten · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zinkstraat 13, 1500 Halle, Belgi\u00EB",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "ZINKSTRAAT",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VILLALAAN 47-49, 1500 Halle, Belgi\u00EB",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "VILLALAAN",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "47-49",
        "locality_suffix": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel van Algemene Ondernemingen Peremans NV te verplaatsen naar Zinkstraat 13 te 1500 Halle vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Vanderstraeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-02",
    "filing_date": "2020-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "ALGEMENE ONDERNEMINGEN PEREMANS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Vanderstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van de algemene vergadering"
  },
  "co_filed_documents": [
    "Uittreksel uit akte benoeming bestuurder",
    "Uittreksel uit akte benoeming commissaris",
    "Uittreksel uit akte ontslag bestuurder",
    "Uittreksel uit het proces verbaal van de algemene vergadering d.d. 10 juli 2020"
  ]
}
2019
25-09-2019 2 directors appointed, 1 resigning Director changes
  • MICHEL VANDERSTRAETEN — Bestuurder
  • MICHEL VANDERSTRAETEN — Voorzitter van de raad van bestuur
  • VDK Consol BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDK Consol BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEL VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "MICHEL VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "ALGEMENE ONDERNEMINGEN PEREMANS"
  }
}
2018
22-01-2018 3 directors appointed, 2 resigning Director changes
  • Proaxicon — Bestuurder
  • Kosmas Vasiliadis — Bestuurder
  • Proaxicon — Gedelegeerd bestuurder
  • Luc Miermans — Bestuurder
  • FOGSTONE BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Miermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Proaxicon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kosmas Vasiliadis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FOGSTONE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Proaxicon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "Algemene Ondernemingen Peremans"
  }
}
2017
28-09-2017 Foederer DFK Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Foederer DFK Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foederer DFK Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "Algemene Ondernemingen Peremans"
  }
}