PERI BeNeLux B.V.
For the legal form of PERI BeNeLux B.V., Checked does not compute a bankruptcy probability. The company has been active since 1979 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 | 46 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 1 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 07-07-2026 | 2026-00280129 |
| 31-12-2024 | ander | 04-06-2025 | 2025-00123919 |
| 31-12-2023 | ander | 20-06-2024 | 2024-00155912 |
| 31-12-2022 | ander | 21-06-2023 | 2023-00152722 |
| 31-12-2021 | ander | 27-09-2022 | 2022-20447346 |
| 31-12-2020 | ander | 26-11-2021 | 2021-78500189 |
| 31-12-2019 | ander | 01-06-2021 | 2021-16400367 |
| 31-12-2018 | ander | 04-12-2020 | 2020-75000505 |
-
Morten Gubi BrixDirectorState Gazette act 24144766 (08-10-2024)Current08-10-2024 → present
Former directors (1)
-
Belgische BrancheForeign entityDirector· perm. rep.: Martin SchleckerState Gazette act 24144766 (08-10-2024)Former- → 16-05-2024
| NACE primary | Overige gespecialiseerde bouwactiviteiten, neg(43990) |
| Legal form | Foreign entity(030) |
| Incorporation | 01-10-1979 |
| Status | Active |
| Postal code | 5482TK |
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. |
|---|---|---|---|---|
| 11037B0458/00V000 | Flanders | 6.3 ha | 1 · 502 m² | 10.8 m · 3 fl. |
| 11005A0241/00H000 | Flanders | 3.5 ha | 1 · 634 m² | 0.5 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-10-2024 1 director appointed, 1 resigning
- Morten Gubi Brix, Bestuurder
- Martin Schlecker, Bestuurder
Technical details
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"evidence_quote": "Martin Schlecker, geboren in Neu-Ulm, Duitsland, op 8 december 1974, heeft de Vennootschap ge\u00EFnformeerd terug te willen treden als bestuurder van de Vennootschap en daardoor ook als wettelijke vertegenwoordiger van de Belgische branche, met adres Klampovenweg 300, 2850 Boom, Belgi\u00EB en geregistreerd ",
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"kind": "director_in",
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"evidence_quote": "De hierboven omschreven infunctietreding van Martin Schlecker, voornoemd, als bestuurder van de Vennootschap, per 16 mei 2024, te erkennen, en voor zover nodig hem volledige en algehele decharge te verlenen voor het door hem gevoerde beleid welke blijkt of mag blijken uit de jaarstukken van de Venno",
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"evidence_quote": "De algemene vergadering wenst bijzondere volmachten te verstrekken aan Erwin Simons, Imane Nassah, Melanie Dangreau en/of iedere andere medewerker van het advocatenkantoor DLA Piper UK LLP, kantoorhoudende te 70 Rue aux Laines, 1000 Brussel, Belgi\u00EB, ieder zowel gezamenlijk als zelfstandig handelend,",
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"evidence_quote": "Door het ontslag van Martin Schlecker is zijn bevoegdheid om de Vennootschap en daarmee de Belgische Branche te vertegenwoordigen, be\u00EBindigd per 16 mei 2024.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0688.871.828",
"name_full": "PERI BeNeLux B.V.",
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},
"publication_proxy": {
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"person_name": "M\u00E9lanie Dangreau",
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | PERI BeNeLux B.V. |