PERFORMANCE IN LIGHTING BE
The computed 12-month bankruptcy probability of PERFORMANCE IN LIGHTING BE is 0.5% (low). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 57 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 41 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 30-03-2026 | 2026-00066418 |
| 31-12-2024 | volledig | 01-04-2025 | 2025-00065841 |
| 31-12-2023 | volledig | 05-04-2024 | 2024-00057972 |
| 31-12-2022 | volledig | 04-06-2023 | 2023-00105332 |
| 31-12-2021 | volledig | 02-05-2022 | 2022-20017588 |
| 31-12-2020 | volledig | 06-05-2021 | 2021-13500127 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12400133 |
| 31-12-2018 | volledig | 14-05-2019 | 2019-12900387 |
| 31-12-2017 | volledig | 30-06-2018 | 2018-26600520 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-48700218 |
-
Current01-06-2025 → present
-
Current01-06-2025 → present
-
Current01-06-2025 → present
-
Current20-06-2006 → present
-
Current20-06-2006 → present
Former directors (8)
-
Former20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
-
Former20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
-
Former20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
-
Former05-09-2014 → 20-04-2023
3 events
- 20-04-2023 Resigned· Director
- 23-10-2018 Mandate renewed· Director
- 05-09-2014 Mandate renewed· Director
-
Former05-09-2014 → 20-04-2023
3 events
- 20-04-2023 Resigned· Director
- 23-10-2018 Mandate renewed· Director
- 05-09-2014 Mandate renewed· Director
-
Former14-06-2016 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 14-06-2016 Appointed· Director
-
Former05-09-2014 → 14-06-2016
2 events
- 14-06-2016 Resigned· Director
- 05-09-2014 Mandate renewed· Director
-
Former20-06-2006 → 08-06-2009
2 events
- 08-06-2009 Resigned· Director
- 20-06-2006 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Reviseurs d'Entreprise SCRL s.f.d.Current Statutory auditor · represented by De Clercq Fabio |
— | 05-09-2014 → present |
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Véronique Vandooren |
— | 01-01-2023 → present |
| s.f.d. SCRL DELOITTE Reviseurs d'EntreprisesCurrent Statutory auditor · represented by DE CLERCQ Fabio |
— | 23-10-2018 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Fabio De Clercq |
— | — → 31-12-2023 |
| NACE primary | Wholesale trade(46474) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1969 |
| Status | Active |
| Postal code | 1130 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21821C0162/00F005 | Brussels | 2,922 m² | 1 · 117 m² | 10.5 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-12-2025 9 directors appointed
- Matteo Magri — Mandataire special
- Leen Lefevere — Mandataire special
- Timon Sohier — Mandataire special
- Julie Vandenweghe — Mandataire special
- Erin Verhaeghen — Mandataire special
- Alessandra Oliver — Mandataire special
- Pamina Pattou — Mandataire special
- Anton Baeten — Mandataire special
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}24-12-2025 9 directors appointed
- Matteo Magri — Mandataire spécial
- Leen Lefevere — Mandataire spécial
- Timon Sohier — Mandataire spécial
- Julie Vandenweghe — Mandataire spécial
- Erin Verhaeghen — Mandataire spécial
- Alessandra Oliver — Mandataire spécial
- Pamina Pattou — Mandataire spécial
- Anton Baeten — Mandataire spécial
Technical details
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}24-12-2025 Change in the board of directors
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}25-09-2025 5 directors appointed, 4 resigning
- Alfonso D'Andretta — Président du conseil d'administration
- Bruno Richir — Personne déléguée à la gestion journalière
- Alfonso D'Andretta — Bestuurder
- Marco Berta — Bestuurder
- Giuseppe Russo — Bestuurder
- Eladia Pulido Arroyo — Bestuurder
- Paolo Cervini — Bestuurder
- Nicodemo Pezzella — Bestuurder
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}25-09-2025 3 directors appointed, 3 resigning
- Alfonso D’Andretta — Bestuurder
- Marco Berta — Bestuurder
- Giuseppe Russo — Bestuurder
- Eladia Pulido Arroyo — Bestuurder
- Paolo Cervini — Bestuurder
- Nicodemo Pezzella — Bestuurder
Technical details
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}25-09-2025 4 directors appointed, 4 resigning
- Alfonso D’Andretta — Directeur
- Bruno Richir — Personne déléguée à la gestion journalière
- Marco Berta — Bestuurder
- Giuseppe Russo — Bestuurder
- Christian Meunier — Directeur
- Eladia Pulido Arroyo — Bestuurder
- Paolo Cervini — Bestuurder
- Nicodemo Pezzella — Bestuurder
Technical details
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},
{
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},
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"evidence_quote": "",
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},
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{
"kind": "director_out",
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},
"reason": "revocation",
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"effective_date": "2025-06-29",
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Bruno Richir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
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"effective_date": "2025-06-02",
"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Eladia Pulido Arroyo",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2025-06-01",
"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paolo Cervini",
"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-06-01",
"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicodemo Pezzella",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Berta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Russo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-06-23",
"unanimous": true
},
{
"body": "actionnaire_unique",
"date": "2025-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"le proc\u00E8s-verbal du conseil d\u2019administration",
"de l\u2019actionnaire unique"
],
"corrected_publication_numac": null
}22-07-2024 Capital increase of €300,000 to €975,856
- €675.856 → €975.856
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 975856,
"delta_eur": 300000,
"before_eur": 675856,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE"
}
}22-07-2024 Capital increase of €300,000 to €975,856
- €675.856 → €975.856
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0630.917.890",
"rrn": null,
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"name": "Soci\u00E9t\u00E9 Absorb\u00E9e",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1834,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_class": null,
"n_new_shares": 1834,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1834,
"merger_exchange_ratio": 0.916848516,
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"subscribers": [
{
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"rrn": null,
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"name": "Soci\u00E9t\u00E9 Absorb\u00E9e",
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}
],
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},
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}
],
"notary": {
"name": "Tim CARNEWAL",
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"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte : FUSION PAR ABSORPTION DE \u0022GEWISS BENELUX\u0022 - AUGMENTATION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "V\u00E9ronique Vandooren"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "Performance in Lighting BE",
"legal_form": "soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
"name": "Soci\u00E9t\u00E9 Absorb\u00E9e",
"role": "aandeelhouder",
"n_shares": 1834,
"share_class": null
}
],
"share_classes_after": []
}22-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-17",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u0022GEWISS BENELUX\u0022 - AUGMENTATION DU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.511.063",
"name": "Performance in Lighting BE SA",
"role": "acquiring",
"address": "Chauss\u00E9e de Haecht 1878, 1130 Bruxelles (Haren)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0630.917.890",
"name": "Gewiss Benelux BV",
"role": "absorbed",
"address": "Rue de l\u0027A\u00E9rodrome 21, 1130 Bruxelles (Haren)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.916848516,
"legal_articles": [
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 action de Performance in Lighting BE SA pour 0,916848516 action de Gewiss Benelux BV",
"new_shares_issued_n": 1834,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de Gewiss Benelux BV, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 Performance in Lighting BE SA. Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs, passifs et droits et obligations.",
"equity_transferred_eur": 573350.05,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "Performance in Lighting BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SRL",
"person_name": null,
"org_rep_person_name": "Sien Vermeesch"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Performance in Lighting BE SA a approuv\u00E9 la fusion par absorption de Gewiss Benelux BV, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. En \u00E9change, l\u0027actionnaire unique de Gewiss Benelux BV a re\u00E7u 1.834 nouvelles actions de Performance in Lighting BE SA, selon un rapport d\u0027\u00E9change de 0,916848516. Le capital social de Performance in Lighting BE SA a \u00E9t\u00E9 augment\u00E9 de 300.000 EUR pour atteindre 975.856 EUR.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2024 Capital increase of €300,000 to €975,856
- €675.856 → €975.856
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 975856,
"delta_eur": 300000,
"before_eur": 675856,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de trois cent mille euros (300.000 EUR) pour le porter de six cent septante-cinq mille huit cent cinquante-six euros (675.856,00 EUR) \u00E0 neuf cent septante-cinq mille huit cent cinquante-six euros (975.856,00 EUR), par la cr\u00E9ation de mille huit cent trente-quatre (1.834) nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es... Ces nouvelles actions seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}28-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-28",
"filing_date": "2024-05-17",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes d\u0027administration respectifs proposent aux actionnaires des Soci\u00E9t\u00E9s de renoncer \u00E0 l\u0027obligation d\u0027information conform\u00E9ment \u00E0 l\u0027article 12:27 CSA.",
"articles": [
"12:27"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.511.063",
"name": "PERFORMANCE IN LIGHTING BE SA",
"role": "acquiring",
"address": "Chauss\u00E9e de Haecht 1878 1130 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0630.917.890",
"name": "GEWISS BENELUX BV",
"role": "absorbed",
"address": "Vliegveldstraat 21, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.916848516,
"legal_articles": [
"12:24",
"12:26",
"12:34",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "286,68/312,67",
"new_shares_issued_n": 1834,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Absorber (GEWISS BENELUX BV) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (PERFORMANCE IN LIGHTING BE SA), tant qu\u0027actif que passif, y compris les contrats conclus intuitu personae.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SRL",
"person_name": null,
"org_rep_person_name": "Sien Vermeesch"
},
"summary_narrative": "Un projet de fusion par absorption a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration de PERFORMANCE IN LIGHTING BE SA (Soci\u00E9t\u00E9 Absorbante) et GEWISS BENELUX BV (Soci\u00E9t\u00E9 \u00E0 Absorber). L\u0027int\u00E9gralit\u00E9 du patrimoine de GEWISS BENELUX sera transf\u00E9r\u00E9e \u00E0 PERFORMANCE IN LIGHTING BE. Le rapport d\u0027\u00E9change est de 0,916848516, ce qui signifie que 1.834 actions nouvelles de PIL BE seront \u00E9mises en \u00E9change des 2.000 actions de GEWISS BENELUX. Les op\u00E9rations comptables de la Soci\u00E9t\u00E9 \u00E0 Absorber seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Sien Vermeesch",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-28",
"filing_date": "2024-05-17",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s ont propos\u00E9 aux actionnaires de renoncer \u00E0 l\u0027obligation d\u0027information pr\u00E9vue \u00E0 l\u0027article 12:27 du CSA.",
"articles": [
"12:27"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.511.063",
"name": "PERFORMANCE IN LIGHTING BE SA",
"role": "acquiring",
"address": "Chauss\u00E9e de Haecht 1878, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0630.917.890",
"name": "GEWISS BENELUX BV",
"role": "absorbed",
"address": "Vliegveldstraat 21, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.916848516,
"legal_articles": [
"12:24",
"12:34",
"12:26",
"12:27"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "286,68 / 312,67 = 0,916848516",
"new_shares_issued_n": 1834,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (GEWISS BENELUX BV), tant actif que passif, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (PERFORMANCE IN LIGHTING BE SA), y compris les contrats conclus intuitu personae.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SRL",
"person_name": null,
"org_rep_person_name": "Sien Vermeesch"
},
"summary_narrative": "Le projet de fusion par absorption entre PERFORMANCE IN LIGHTING BE SA (soci\u00E9t\u00E9 absorbante) et GEWISS BENELUX BV (soci\u00E9t\u00E9 \u00E0 absorber) a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de GEWISS BENELUX BV \u00E0 PERFORMANCE IN LIGHTING BE SA, avec \u00E9mission de 1.834 nouvelles actions au profit des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, au taux d\u0027\u00E9change de 0,9168. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2024. Le projet sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, pr\u00E9vue pour",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-07-2023 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}26-07-2023 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
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},
"decision": {
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"date": "2023-07-14",
"unanimous": true
},
"agm_change": {
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"old_schedule": "annuellement le troisi\u00E8me vendredi de mai \u00E0 14h",
"effective_from_year": 2024,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e de son ancienne date (troisi\u00E8me vendredi de mai) \u00E0 25 mars \u00E0 10h. Si ce jour est un week-end ou jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le lundi suivant."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1130 Bruxelles, Chauss\u00E9e de Haecht 1878",
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},
"mandate_renewal": {
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"person_or_entity_kbo": null,
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},
"subject_company": {
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"old_end_mm_dd": "31-12",
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"old_start_mm_dd": "01-01",
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},
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"deficit_or_surplus": null,
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"court_decision_date": null,
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},
"officer_designation": {
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},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Nikita Tissot, Axel Maeterlinck, cabinet Simont Braun",
"grantor_name": "PERFORMANCE IN LIGHTING BE",
"scope_summary": "Les mandataires ont pouvoir pour effectuer les formalit\u00E9s administratives aupr\u00E8s du guichet d\u0027entreprise, y compris l\u0027inscription ou la modification des donn\u00E9es dans la Banque Carrefour des Entreprises, ainsi que les d\u00E9marches aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par la soci\u00E9t\u00E9.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2023 4 directors appointed, 3 resigning
- Paolo Cervini — Bestuurder
- Nicodemo Pezzella — Bestuurder
- Eladia Pulido Arroyo — Bestuurder
- Véronique Vandooren — Commissaris
- Giorgio Lodi — Bestuurder
- Antonello Puggioni — Bestuurder
- Fabio De Clercq — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giorgio Lodi",
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},
"effective_date": "2023-04-20",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Giorgio Lodi et de Monsieur Antonello Puggioni de leur poste d\u0027administrateurs \u00E0 dater du 20/04/2023. Nous remercions Monsieur Lodi et Monsieur Puggioni pour leur implication \u00E0 ce poste au cours des derni\u00E8res ann\u00E9es et leur accordons la d\u00E9charge pour l\u0027ex\u00E9cution d",
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"effective_date": "2023-04-20",
"evidence_quote": "De nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, et ce \u00E0 dater de ce jour: - Monsieur Paolo Cervini, domicili\u00E9 en Italie: - Monsieur Nicodemo Pezzella, domicili\u00E9 en Italie; - Madame Eladia Pulido Arroyo, domicili\u00E9e en Espagne."
},
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},
"effective_date": "2023-04-20",
"evidence_quote": "De nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, et ce \u00E0 dater de ce jour: - Monsieur Paolo Cervini, domicili\u00E9 en Italie: - Monsieur Nicodemo Pezzella, domicili\u00E9 en Italie; - Madame Eladia Pulido Arroyo, domicili\u00E9e en Espagne."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eladia Pulido Arroyo",
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},
"effective_date": "2023-04-20",
"evidence_quote": "De nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, et ce \u00E0 dater de ce jour: - Monsieur Paolo Cervini, domicili\u00E9 en Italie: - Monsieur Nicodemo Pezzella, domicili\u00E9 en Italie; - Madame Eladia Pulido Arroyo, domicili\u00E9e en Espagne."
},
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"effective_date": "2023-12-31",
"evidence_quote": "De mettre fin au mandat de comm\u00EDssa\u00EDre-r\u00E9viseur \u00E0 la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Monsieur Fabio De Clercg (A01556), avec effet \u00E0 partir de l\u0027ann\u00E9e comptable se cl\u00F4turant au 31 d\u00E9cembre 2023. Nous accordons la d\u00E9charge au commissaire pour l\u0027ex\u00E9cu",
"discharge_granted": true
},
{
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},
"effective_date": "2023-01-01",
"evidence_quote": "De nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir du 1er janvier 2023. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2"
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}05-06-2023 5 directors appointed, 3 resigning
- Paolo Cervini — Bestuurder
- Nicodemo Pezzella — Bestuurder
- Eladia Pulido Arroyo — Bestuurder
- Paolo Cervini — Président du conseil d'administration
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Giorgio Lodi — Bestuurder
- Antonello Puggioni — Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaire réviseur
Technical details
{
"events": [
{
"kind": "director_out",
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},
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],
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"name_full": "PERFORMANCE IN LIGHTING BE"
}
}07-07-2022 DE CLERCQ Fabio reappointed as statutory auditor
- DE CLERCQ Fabio — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
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"person": {
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"address": null,
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},
"evidence_quote": "De reconduire le mandat de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 \u00AB Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL\u00BB repr\u00E9sent\u00E9e par Monsieur DE CLERCQ Fabio (A01556) pour une dur\u00E9e de trois ans."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}07-07-2022 DE CLERCQ Fabio appointed as auditor
- DE CLERCQ Fabio — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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"subject_company": {
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}
}14-07-2021 Capital increase of €675,856 to €675,856
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 675856.0,
"currency": "EUR",
"after_eur": 675856.0,
"delta_eur": 675856.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-30",
"evidence_quote": "ARTICLE 5. CAPITAL Le capital souscrit est fix\u00E9 \u00E0 la somme de SIX CENT SEPTANTE-CINQ MILLE HUIT CENT CINQUANTE-SIX EUROS (\u20AC 675.856,00-) et est repr\u00E9sent\u00E9 par douze mille trois cent quatre-vingt-huit actions (12.388) sans mention de valeur nominale",
"contribution_type": "cash"
}
],
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"legal_form": "SA"
}
}14-07-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
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},
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"decision": {
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"restructuring": {
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{
"kbo": "0406.511.063",
"name": "PERFORMANCE IN LIGHTING BE",
"role": "acquiring",
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},
{
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"name": "LIGHTING SYSTEMS BUSINESS",
"role": "absorbed",
"address": "Haren (B-1130 Bruxelles), Chauss\u00E9e de Haecht, 1878-1880",
"is_foreign": false,
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:57",
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],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une absorption par la soci\u00E9t\u00E9 \u00AB PERFORMANCE IN LIGHTING BE \u00BB de la soci\u00E9t\u00E9 \u00AB LIGHTING SYSTEMS BUSINESS \u00BB. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, y compris tous droits, obligations, contrats, cr\u00E9ances, dettes, garanties, recours, archives et mat\u00E9riel informatique.",
"equity_transferred_eur": null,
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"org_kbo": null,
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"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB PERFORMANCE IN LIGHTING BE \u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juin 2021, d\u0027absorber la soci\u00E9t\u00E9 anonyme \u00AB LIGHTING SYSTEMS BUSINESS \u00BB en application des articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, r\u00E9alis\u00E9e \u00E0 titre universel, est r\u00E9troactive \u00E0 compter du 1er janvier 2021, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et son patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante, sans cr\u00E9ation de nouvelles actions. Aucun employ\u00E9 n\u0027a \u00E9t\u00E9 transf\u00E9r\u00E9, et",
"co_filed_documents": [
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"statuts coordonn\u00E9s"
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2021 Articles of association amended
Technical details
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"statute_change": {
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"signature_regime": "joint_two",
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"governance_change": {
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}14-07-2021 Articles of association amended
Technical details
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-07-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE"
}
}28-05-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Alexandre Deschuyteneer",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-28",
"filing_date": "2021-05-19",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.511.063",
"name": "PERFORMANCE IN LIGHTING BE SA",
"role": "acquiring",
"address": "CHAUSSEE DE HAECHT 1878/1880 - 1130 HAREN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.809.975",
"name": "LIGHTING SYSTEMS BUSINESS SA",
"role": "absorbed",
"address": "RUE DE L\u0027A\u00C9RODROME, 21 - 1130 HAREN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les cr\u00E9ances commerciales, les autres cr\u00E9ances, les valeurs disponibles, les dettes commerciales, fiscales, sociales et les fonds propres. Le patrimoine est bas\u00E9 sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
"equity_transferred_eur": 5113660.47,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bureau Fiduciaire Lerminiaux",
"person_name": null,
"org_rep_person_name": "Alexandre Deschuyteneer"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme LIGHTING SYSTEMS BUSINESS par PERFORMANCE IN LIGHTING BE a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, bas\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, vise \u00E0 simplifier la structure du groupe Performance In Lighting. Le transfert du patrimoine entier, dont la valeur nette est de 5.113.660,47 \u20AC, sera comptablement effect",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2020 Christian Meunier resigns as director
- Christian Meunier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Meunier",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Christian Meunier de son poste d\u0027administrateur \u00E0 dater du 01/01/2020, celui-ci n\u0027\u00E9tant plus compatible avec les dispositions du Code des Soci\u00E9t\u00E9s et Associations. Nous remercions Monsieur Meunier pour son implication \u00E0 ce poste au cours des derni\u00E8res ann\u00E9es et lu",
"discharge_granted": true
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}30-10-2020 Christian Meunier resigns as director
- Christian Meunier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Meunier",
"address": null,
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],
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},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE"
}
}23-10-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}23-10-2018 3 reappointed
- LODI Giorgio — Bestuurder
- PUGGIONI Antonello — Bestuurder
- DE CLERCQ Fabio — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODI Giorgio",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats d\u0027administrateurs de Messieurs LODI Giorgio et PUGGIONI Antonello pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PUGGIONI Antonello",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats d\u0027administrateurs de Messieurs LODI Giorgio et PUGGIONI Antonello pour une dur\u00E9e de six ans."
},
{
"kind": "commissaris_renew",
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"via_org": {
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"name": "Deloitte r\u00E9viseurs d\u0027entreprises S.F.D. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De recondu\u00EDre le mandat de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 \u003C Deloitte r\u00E9viseurs d\u0027entreprises S.F.D. SCRL \u003E repr\u00E9sent\u00E9e par Monsieur DE CLERCQ Fabio (A01556) pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}14-06-2016 1 director appointed, 1 resigning
- Christian Meunier — Bestuurder
- Marina Lodi — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Lodi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : D\u0027accepter la d\u00E9mission de Marina Lodi du poste d\u0027administrateur"
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : ... de nommer Meunier Christian \u00E0 ce poste pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0406.511.063",
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"legal_form": "SA"
}
}14-06-2016 1 director appointed, 1 resigning
- Meunier Christian — Bestuurder
- Marina Lodi — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marina Lodi",
"address": null,
"birth_date": null
}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PERFORMANCE IN LIGHTING BE |
| AbbreviationFR | PIL BE |