PFC
The file of PFC contains 2 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 5.5% (elevated). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Locations | 1 |
| Publications | 40 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00171406 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00273850 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00200841 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20122342 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-36100211 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31300263 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-42000418 |
| 31-08-2017 | volledig | 12-06-2018 | 2018-18200070 |
| 31-08-2016 | volledig | 08-09-2017 | 2017-60500402 |
| 31-08-2015 | volledig | 10-03-2016 | 2016-06400223 |
| NACE primary | Wholesale trade(46730) |
| Legal form | Public limited company(014) |
| Incorporation | 12-02-2010 |
| Status | Active |
| Postal code | 1800 |
| First BS signal | 14-08-2018 |
| Latest BS signal | 16-11-2018 |
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. |
|---|---|---|---|---|
| 23066A0244/00R000 | Flanders | 473 m² | 1 · 236 m² | 18.1 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-06-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-06-2025 Capital increase of €15,000,000 to €32,526,121.92
- €17.526.121,92 → €32.526.121,92
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32526121.92,
"delta_eur": 15000000.0,
"before_eur": 17526121.92,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VERMEC",
"share_class": null,
"liberation_pct": 26.67,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 15000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "unknown",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4000000.0,
"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": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-03"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VERMEC",
"role": "aandeelhouder",
"n_shares": 2296050,
"share_class": null
}
],
"share_classes_after": []
}19-06-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full_after": "PFC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PFC",
"current_zetel_raw": "Drie Kastelenstraat 60 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 32.526.121,92, vertegenwoordigd door 2.296.050 aandelen met stemrecht, waarbij elk aandeel een gelijk recht heeft in de winstverdeling en het vereffeningssaldo.",
"new_text": "Het kapitaal is vastgesteld op TWEE\u00CBNDERTIG MILJOEN VIJFHONDERDZESENTWINTIGDUIZEND HONDERD EENENTWINTIG EURO TWEE\u00CBNEGENTIG CENT (\u20AC 32.526.121,92). Het wordt vertegenwoordigd door TWEE MILJOEN TWEEHONDERDZESENNEGENTIGDUIZEND VIJFTIG (2.296.050) aandelen met stemrecht, zonder aanduiding van de nominale waarde.. Aan alle aandelen wordt een volgnummer toegekend. Ieder aandeel geeft een gelijk recht in",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2296050,
"shares_before": null,
"capital_after_eur": 32526121.92,
"capital_before_eur": 17526121.92,
"share_classes_after": [
{
"count": 2296050,
"label": "aandelen met stemrecht",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-06-2025 Capital increase of €15,000,000 to €32,526,121.92
- €17.526.121,92 → €32.526.121,92
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32526121.92,
"delta_eur": 15000000.0,
"before_eur": 17526121.92,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 3 directors appointed
- Michel VERHAEREN — Raad van bestuur
- Brigitte Joséphine Lea BOGAERT — Raad van bestuur
- Michel VERHAEREN — Voorzitter raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michel VERHAEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Brigitte Jos\u00E9phine Lea BOGAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michel VERHAEREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 Capital increase of €10,000,000.00 to €17,526,121.92
- €7.526.121,92 → €17.526.121,92
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17526121.92,
"delta_eur": 10000000.000000002,
"before_eur": 7526121.92,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-01-2024 Capital increase
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17526121.92,
"delta_eur": 10000000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VERMEC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 10000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 10000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_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": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2296050,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Athina VAN PARYS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-16"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}31-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Athina VAN PARYS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"capital_change",
"share_split",
"board_authorized_capital",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full_after": "PFC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PFC",
"current_zetel_raw": "Drie Kastelenstraat 60 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op 17.526.121,92 euro en wordt vertegenwoordigd door 2.296.050 aandelen met stemrecht.",
"new_text": "Het kapitaal is vastgesteld op zeventien miljoen vijfhonderdzesentwintigduizend honderdeenentwintig euro twee\u00EBnnegentig eurocent (\u20AC 17.526.121,92). Het wordt vertegenwoordigd door twee miljoen tweehonderd zesennegentigduizend vijftig (2.296.050) aandelen met stemrecht, zonder aanduiding van de nominale waarde. Aan alle aandelen wordt een volgnummer toegekend. Ieder aandeel geeft een gelijk recht i",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "Michel VERHAEREN",
"excluded_powers": []
},
{
"name": "Brigitte Jos\u00E9phine Lea BOGAERT",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Athina Van Parys",
"org_rep_person_name": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten in de sportsector, waaronder vervaardiging van sportartikelen, handel in fietsen en bromfietsen, onderhoud, handelsbemiddeling, groothandel in kleding, verhuur, sportonderwijs, exploitatie van sportaccommodaties, organisatie van sportevenementen, en diverse andere sport- en recreatieve activiteiten.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2296050,
"shares_before": null,
"capital_after_eur": 17526121.92,
"capital_before_eur": 7526121.92,
"share_classes_after": [
{
"count": 2296050,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}29-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}29-12-2020 VERHAEREN Michel Marcel Rosette appointed as enige bestuurder
- VERHAEREN Michel Marcel Rosette — Enige bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "VERHAEREN Michel Marcel Rosette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}07-01-2020 Moore Audit CVBA resigns as commissaris revisor
- Moore Audit CVBA — Commissaris revisor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "Moore Audit CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}13-12-2019 Registered office moved from Gent to Vilvoorde
- Koningin Fabiolalaan 7, 9000 Gent → Drie Kastelenstraat 60, 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drie Kastelenstraat 60, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Drie Kastelenstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Koningin Fabiolalaan 7, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De bestuurders beslissen om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen van Koningin Fabiolalaan 7, 9000 Gent naar Drie Kastelenstraat 60, 1800 Vilvoorde.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Verhaeren",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-11-18",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Verhaeren",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter van de bijzondere algemene vergadering"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering",
"Akte van de bijzondere algemene vergadering",
"Kopie van de notari\u00EBle akte"
]
}13-12-2019 2 resigning
- Michel Verhaeren — Bestuurder
- Brigitte Bogaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "Vermec NV"
}
}16-09-2019 1 director appointed, 1 resigning
- Brigitte Bogaert — Bestuurder
- Bart Houben — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}26-06-2019 MOORE STEPHENS AUDIT CVBA appointed as statutory auditor
- MOORE STEPHENS AUDIT CVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOORE STEPHENS AUDIT CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}24-05-2019 1 director appointed, 1 resigning
- Michel Verhaeren — Bestuurder
- Alain Beyens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}10-09-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-10",
"filing_date": "2018-09-06",
"act_kind_objet": "(verkort) :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric De Bie",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PFC heeft besloten om het boekjaar te wijzigen van 1 september tot 31 augustus naar 1 januari tot 31 december, met een overgangsregel tot 31 december 2018. Daarnaast werd de datum van de jaarvergadering verplaatst van de laatste vrijdag van februari naar die van juni. De algemene vergadering erkende het ontslag van de bestuurder van de BVBA ATARAXIA en verleende haar kwijting voor haar bestuurlijke handelingen. De notaris werd gemachtigd om de statuten te co\u00F6rdineren en te neerleggen.",
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-07-2018 Registered office moved from Temse to Gent
- Afschrijverslaan 1, 9140 Temse → Koningin Fabiolalaan 7, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningin Fabiolalaan 7, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Afschrijverslaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-07-20",
"evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van Afschrijverslaan 1, 9140 Temse naar Koningin Fabiolalaan 7, 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "VERMEC NV",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-07-18",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VERMEC NV",
"person_name": null,
"org_rep_person_name": "Michel VERHAEREN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 18 juli 2018",
"Kopie van de akte van de notaris"
]
}17-07-2018 Registered office moved from Gent to Temse
- Bijenstraat 27, 9051 Gent (Sint-Denijs-Westrem) → Afschrijverslaan 1, 9140 Temse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Afschrijverslaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Bijenstraat 27, 9051 Gent (Sint-Denijs-Westrem)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bijenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"effective_date": "2018-05-23",
"evidence_quote": "De raad van bestuur beslist om met onmiddellijke ingang de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Afschrijverslaan 1, 9140 Temse.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Seppe Laenen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-17",
"filing_date": "2018-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Seppe Laenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigd lasthebber"
},
"co_filed_documents": [
"Uittreksel uit notulen van de vergadering van de raad van bestuur d.d. 23 mei 2018",
"Bijzondere volmacht verleend aan Astrea BV CVBA"
]
}17-07-2018 Alain Beyens resigns as managing director
- Alain Beyens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-01-2018 1 director appointed, 2 resigning
- André Robert Josse DUVAL — E bestuurder
- Hendrik WINKELMANS — A/b bestuurder
- Alain BEYENS — E bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "A/B-bestuurder",
"person": {
"rrn": null,
"name": "Hendrik WINKELMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Alain BEYENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Robert Josse DUVAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-01-2018 Capital increase of €160,610.25 to €7,526,121.92
- €7.365.511,67 → €7.526.121,92
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7526121.92,
"delta_eur": 160610.25,
"before_eur": 7365511.67,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}03-01-2018 5 directors appointed, 1 resigning
- Alain Beyens — Gedelegeerd bestuurder
- Alain Beyens — Ceo
- Alain Beyens — E bestuurder
- Alain Beyens — Dagelijks bestuur
- Michel Verhaeren — Voorzitter van de raad van bestuur
- Wim Heyvaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "A2 BVBA"
}
}19-09-2017 Capital increase of €591,828.29 to €6,526,121.92
- €5.934.293,63 → €6.526.121,92
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6526121.92,
"delta_eur": 591828.29,
"before_eur": 5934293.63,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-09-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-09-2017 4 directors appointed, 3 resigning
- BVBA HW — A/b bestuurder
- Bart Kristof HOUBEN — C bestuurder
- BVBA A2 — E bestuurder
- INTERNATIONAL CONSULTING & MANAGEMENT EXPERTISE — Bestuurder (zesde)
- Hendrik WINKELMANS — A/b bestuurder
- Mathijs VRIJSEN — B bestuurder
- BVBA WOUTER TORFS — Onafhankelijke bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "A/B-Bestuurder",
"person": {
"rrn": null,
"name": "Hendrik WINKELMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "Mathijs VRIJSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Onafhankelijke Bestuurder",
"person": {
"rrn": null,
"name": "BVBA WOUTER TORFS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A/B-Bestuurder",
"person": {
"rrn": null,
"name": "BVBA HW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C-Bestuurder",
"person": {
"rrn": null,
"name": "Bart Kristof HOUBEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-Bestuurder",
"person": {
"rrn": null,
"name": "BVBA A2",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder (zesde)",
"person": {
"rrn": null,
"name": "INTERNATIONAL CONSULTING \u0026 MANAGEMENT EXPERTISE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-09-2017 Registered office moved from Antwerpen to Sint-Denijs Westrem
- Jan Moorkensstraat 72, 2600 Antwerpen (Berchem) → B-9051 Sint-Denijs Westrem, Bijenstraat 27
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-9051 Sint-Denijs Westrem, Bijenstraat 27",
"city": "Sint-Denijs Westrem",
"region": "vlaams_gewest",
"street": "Bijenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Moorkensstraat 72, 2600 Antwerpen (Berchem)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Moorkensstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "72",
"locality_suffix": "(Berchem)"
},
"effective_date": "2017-08-29",
"evidence_quote": "De algemene vergadering heeft besloten om de zetel van de vennootschap met onmiddellijke ingang over te brengen naar B-9051 Sint-Denijs Westrem, Bijenstraat 27, en om de statuten dienovereenkomstig te wijzigen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het maatschappelijk kapitaal is vastgesteld op zes miljoen vijfhonderd zesentwintigduizend honderd eenentwintig euro twee\u00EBn-negentig cent (\u20AC 6.526.121,92) en wordt vertegenwoordigd door twee miljoen vierendertigduizend driehonderd zevenentachtig (2.034.387) aandelen zonder nominale waarde die elk een gelijk deel van het kapitaal vertegenwoordigen. Aan alle aandelen wordt een volgnummer toegekend.",
"statute_article_number": "5",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-19",
"filing_date": "2017-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-08-29",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
]
}14-12-2016 Capital increase of €1,190,174.18 to €4,026,121.92
- €2.835.947,74 → €4.026.121,92
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4026121.92,
"delta_eur": 1190174.1799999997,
"before_eur": 2835947.74,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}15-07-2016 3 directors appointed
- Burg. CVBA Moore Stephens Audit — Commissaris
- Geert Van Peteghem — Vertegenwoordiger
- Wendy Van der Biest — Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burg. CVBA Moore Stephens Audit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Van Peteghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PFC |