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PG CONSULT

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Leopoldstraat 33 ·2000 Antwerpen, Belgium
BE 0882.482.838
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Address history · 2
10-02-2026
Registered-office move
10-02-2026
v3.2
All acts · 7 updated 4 months ago
2026
10-02-2026 Registered office moved to Antwerpen Registered-office change
  • LEOPOLDSLEI 56 - 2930 BRASSCHAAT → Leopoldstraat 33, 2000 Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "6",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LEOPOLDSLEI 56 - 2930 BRASSCHAAT",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.482.838",
    "name_full": "PG CONSULT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verbert Cindy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Fiscaal Accountant"
  },
  "co_filed_documents": []
}
10-02-2026 Registered office moved from BRASSCHAAT to Antwerpen Registered-office change
  • LEOPOLDSLEI 56, 2930 BRASSCHAAT → Leopoldstraat 33, 2000 Antwerpen
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "6",
        "street_number": "33"
      },
      "old_address": {
        "city": "BRASSCHAAT",
        "region": "Vlaams Gewest",
        "street": "LEOPOLDSLEI",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen naar Leopoldstraat 33 bus 6 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.482.838",
    "name_full": "PG CONSULT",
    "legal_form": "BV"
  }
}
2024
19-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-04-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.482.838",
    "name_full": "PG CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-04-2024 GEURTS, Patrik reappointed as director Director changes
  • GEURTS, Patrik — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURTS, Patrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer GEURTS, Patrik, ... De algemene vergadering zal op de volgende jaarvergadering b",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.482.838",
    "name_full": "PG CONSULT",
    "legal_form": "BVBA"
  }
}
2017
13-04-2017 Indiana Indy GEURTS resigns as manager Director changes
  • Indiana Indy GEURTS — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Indiana Indy GEURTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Het ontslag wordt bevestigd vanaf heden van Indiana Indy GEURTS ... Kwijting zai hem verleend worden bij de eerstvolgende gewone algemene vergadering.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.482.838",
    "name_full": "PG CONSULT",
    "legal_form": "BVBA"
  }
}
2016
27-01-2016 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0882.482.838",
    "name_full": "PG CONSULT",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
05-03-2015 Geurts Indiana Indy appointed as manager Director changes
  • Geurts Indiana Indy — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geurts Indiana Indy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-29",
      "evidence_quote": "De benoeming van een 2de zaakvoerder, Dhr. Geurts Indiana Indy, wordt bevestigd vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.482.838",
    "name_full": "PG CONSULT",
    "legal_form": "BVBA"
  }
}