PGC IMMO
The computed 12-month bankruptcy probability of PGC IMMO is 0.3% (very low). The company has been active since 2011 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 | 15 yrs |
| Locations | 1 |
| Publications | 26 |
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 | volledig | 14-07-2025 | 2025-00275134 |
| 31-12-2024 | consolidatie | 31-07-2025 | 2025-00348380 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00225020 |
| 31-12-2023 | consolidatie | 09-07-2024 | 2024-00238069 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00288689 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00303085 |
| 31-12-2021 | volledig | 05-12-2022 | 2022-20532594 |
| 31-12-2021 | consolidatie | 12-01-2023 | 2023-20557244 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-75600130 |
| 31-12-2020 | consolidatie | 23-05-2022 | 2022-20035853 |
| NACE primary | Real estate activities(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 14-02-2011 |
| Status | Active |
| Postal code | 3500 |
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. |
|---|---|---|---|---|
| 71327G0375/00R000 | Flanders | 2.3 ha | 1 · 3,194 m² | 24.0 m · 3 fl. |
| 71327G0706/00D000 | Flanders | 2,974 m² | 1 · 1,035 m² | 15.0 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2025 1 director appointed, 1 resigning
- Joris De Roo — Bestuurder
- GC INVEST BV — Bestuurder
Technical details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-01-16",
"evidence_quote": "De vergadering heeft kennisgenomen van de ontslagbrief van GC INVEST BV d.d. 16 januari 2025, waarin zij haar mandaat als bestuurder van de Vennootschap met onmiddellijke ingang be\u00EBindigt.",
"decharge_status": "pending_next_agm",
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{
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"effective_date": "2025-01-16",
"evidence_quote": "De vergadering beslist vervolgens om de heer Joris De Roo te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor onbepaalde duur.",
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],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-05",
"filing_date": "2025-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-16",
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}
],
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"corrected_publication_numac": null
}05-05-2025 1 director appointed, 1 resigning
- Joris De Roo — Bestuurder
- GC INVEST BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"subject_company": {
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}24-01-2025 Capital increase of €28,413,813.77 to €29,513,813.77
- €1.100.000 → €29.513.813,77
- Inbreng in natura · Apport en nature
Technical details
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"events": [
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"kind": "capital_increase",
"after_eur": 29513813.77,
"delta_eur": 28413813.77,
"before_eur": 1100000.0,
"contribution_type": "natura"
}
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"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO"
}
}24-01-2025 Capital increase of €28,413,813.77 to €29,513,813.77
- €1.100.000 → €29.513.813,77
Technical details
{
"events": [
{
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"share_emission": {
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"share_class": null,
"n_new_shares": 5500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "create"
}
],
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-16"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FINVISION BEDRIJFSREVISOREN HASSELT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Stijn VERHOEVEN"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}21-08-2024 2 directors appointed
- Stijn Verhoeven — Commissaris
- Kris Verhees — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
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"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "Finvision Bedrijfsrevisorer Hasselt BV",
"address": "Kuringersteenweg 172, 3500 hasselt",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herberioemt Finvision Bedrijfsrevisorer Hasselt BV als commissaris van de vennootschap, met zetel te Kuringersteenweg 172, 3500 hasselt, die zal vertegenwoordigd worden door Stijn Verhoeven, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist ten slotte om bijzondere volmacht te verlenen aan BDO Cynex Tax \u0026 Accounting BV, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01, vertegenwoordigd door de heer Kris Verhees of door de heer Wesley Clemens elk met de mogelijkheid tot indeplaatsstelling, teneinde",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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],
"notary": {
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"office_city": "Antwerp",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-21",
"filing_date": "2024-08-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.742.714",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accouriting BV",
"person_name": "Wesley Clemens",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-08-2024 Finvision Bedrijfsrevisorer Hasselt BV appointed as statutory auditor
- Finvision Bedrijfsrevisorer Hasselt BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Finvision Bedrijfsrevisorer Hasselt BV",
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],
"schema": "v3.2",
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"subject_company": {
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}
}09-01-2024 2 directors appointed
- GUELINCKX, Peter Paul Benoit — Bestuurder
- CLAEYS, Margaretha Heidi Marie Jeanne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUELINCKX, Peter Paul Benoit",
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
"kbo": "0833.742.714",
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}
}09-01-2024 Articles of association amended
Technical details
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0833.742.714",
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},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
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}
}09-01-2024 2 directors appointed
- GUELINCKX, Peter Paul Benoit — Vaste vertegenwoordiger
- CLAEYS, Margaretha Heidi Marie Jeanne — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GUELINCKX, Peter Paul Benoit",
"address": "3520 Zonhoven, Berkenenstraat 43",
"birth_date": "1981-04-03",
"profession": null,
"birth_place": "Bilzen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Besloten Vennootschap \u201CPGM\u201D",
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},
"statutory": "niet_statutair",
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{
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"birth_date": "1965-08-06",
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"birth_place": "Herk-de-Stad"
},
"reason": null,
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"via_org": {
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"name": "De Besloten Vennootschap \u201CGC INVEST\u201D",
"address": "Kruisstraat 75, 3590 Diepenbeek",
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},
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{
"kind": "decharge_pending",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
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"subkind": null,
"via_org": {
"kbo": "0454.240.706",
"name": "Nelissen Grade Advocatenassociatie",
"address": "3001 Leuven (Heverlee)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bijzondere volmacht te geven aan Nelissen Grade Advocatenassociatie, met zetel te 3001 Leuven (Heverlee) met ondernemingsnummer 0454.240.706 / RPR Leuven, of diens medewerkers \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige ",
"decharge_status": null,
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],
"notary": {
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"firm_city": null,
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"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-04",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.742.714",
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},
"publication_proxy": {
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"co_filed_documents": [
"eenzsluidend afschrift van de akte geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}11-08-2022 Articles of association amended
Technical details
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}11-08-2022 Registered office moved within Hasselt
- 3500 Hasselt, Herkenrodesingel 8C → 3500 Hasselt, Herkenrodesingel 10
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Herkenrodesingel 10",
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"box_number": null,
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},
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"box_number": null,
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},
"effective_date": "2022-08-11",
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],
"notary": {
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"firm_name": "Delta Notarissen",
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},
"act_meta": {
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"pub_date": "2022-08-11",
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"decision": {
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},
"subject_company": {
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"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX Tax \u0026 Accounting BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Statuten van PGC IMMO BV",
"Besluit van de algemene vergadering van PGC IMMO BV",
"Fusievoorstel",
"Bodemattesten",
"Stedenbouwkundige uittreksels",
"Hypothecaire staat"
]
}11-08-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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},
"decision": {
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
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"jurisdiction_country": null
},
{
"kbo": "0477.168.437",
"name": "DROSSAERT INVESTMENTS BV",
"role": "absorbed",
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"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.745.108",
"name": "CENHOEK 2 BV",
"role": "absorbed",
"address": "3500 Hasselt, Herkenrodesingel 10",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0881.814.528",
"name": "PEKRIS BV",
"role": "absorbed",
"address": "3500 Hasselt, Herkenrodesingel 10",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0819.561.611",
"name": "PGC BOSDEL 66 BV",
"role": "absorbed",
"address": "3500 Hasselt, Herkenrodesingel 10",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0834.602.351",
"name": "CEULEMANS INVEST BV",
"role": "absorbed",
"address": "3500 Hasselt, Herkenrodesingel 10",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Alle activa en passiva van de overgenomen vennootschappen, inclusief hun rechten, plichten, verbintenissen, immateri\u00EBle bestanddelen, cli\u00EBnteel, bedrijfsorganisatie, handelsnaam, vergunningen, en alle lopende overeenkomsten, gaan over op de overnemende vennootschap. De overname van de vennootschap CEULEMANS INVEST vindt vanaf 1 juli 2022 plaats.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01",
"equity_transferred_eur_raw": "12500000.0"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Wesley CLEMENS"
},
"summary_narrative": "De besloten vennootschap PGC IMMO BV fuseert door overname met vijf andere besloten vennootschappen: DROSSAERT INVESTMENTS BV, CENHOEK 2 BV, PEKRIS BV, PGC BOSDEL 66 BV en CEULEMANS INVEST BV. De fusie wordt uitgevoerd volgens de bepalingen van artikelen 12:50 tot 12:55 van het Wetboek van Vennootschappen en Verenigingen, met als resultaat dat alle activa en passiva van de overgenomen vennootschappen overgaan op PGC IMMO BV. De overname vindt plaats zonder uitreiking van nieuwe aandelen, aangezien PGC IMMO BV al alle aandelen van de overgenomen vennootschappen bezit. De fusie is geruisloos en ",
"co_filed_documents": [
"Statuten van PGC IMMO BV (geco\u00F6rdineerd)"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Christophe Werbrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Moeskroen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-27",
"filing_date": "2022-06-16",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC IMMO BV",
"role": "acquiring",
"address": "Herkenrodesingel 8 bus C, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.168.437",
"name": "DROSSAERT INVESTMENTS BV",
"role": "absorbed",
"address": "Herkenrodesingel 8 bus C, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0834.602.351",
"name": "CEULEMANS INVEST BV",
"role": "absorbed",
"address": "Herkenrodesingel 10, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0881.814.528",
"name": "PEKRIS BV",
"role": "absorbed",
"address": "Herkenrodesingel 10, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0819.561.611",
"name": "PGC BOSDEL 66 BV",
"role": "absorbed",
"address": "Herkenrodesingel 10, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.745.108",
"name": "CENHOEK 2 BV",
"role": "absorbed",
"address": "Herkenrodesingel 10, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief onroerende goederen en roerende activa, van de over te nemen vennootschappen wordt overgenomen door PGC IMMO. Dit omvat garage- en opslagplaatsen, industri\u00EBle gebouwen, perceelgrond en appartementsrechten in Maastricht.",
"equity_transferred_eur": 12500000.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC Immo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX TAX \u0026 ACCOUNTING BV",
"person_name": null,
"org_rep_person_name": "Kris Verhees"
},
"summary_narrative": "De besloten vennootschap PGC IMMO heeft een gemeenschappelijk fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting met als doel het gehele vermogen van vijf dochtervennootschappen (Drossaert Investments, Ceulemans Invest, Pekris, PGC Bosdel 66 en Cenhoek 2) over te nemen. De fusie is gepland via een \u0027vereenvoudigde fusie\u0027 waarbij PGC IMMO, als enige aandeelhouder van de over te nemen vennootschappen, de overname uitvoert zonder nieuwe aandelen uit te geven. De fusie is gepland met boekhoudkundige terugwerking vanaf 1 januari 2022 (voor Drossaert Investments en ",
"co_filed_documents": [
"Notulen van het gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting tussen enerzijds PGC Immo BV en anderzijds Drossaert Investments BV, Ceulemans Invest BV, Pekris BV, PGC Bosdel 66 BV en Cenhoek 2 BV dd. 15.06.2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-04-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Philip ODEURS",
"firm_city": null,
"firm_name": "BV Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-04-20",
"filing_date": "2020-04-09",
"act_kind_objet": "GERUISLOZE FUSIE door overneming IMMO COOX en HSINGEL39"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-04-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC IMMO",
"role": "acquiring",
"address": "3500 HASSELT, Herkenrodesingel 8/C",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.715.846",
"name": "IMMO COOX",
"role": "absorbed",
"address": "3621 Lanaken (Rekem), Steenweg 102",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0671.751.427",
"name": "HSINGEL 39",
"role": "absorbed",
"address": "3500 Hasselt, Herkenrodesingel 39",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51 \u00A72",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa, passiva, rechten, plichten, immateri\u00EBle bestanddelen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen, erkenningen, en lopende overeenkomsten, gaat over op de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01",
"equity_transferred_eur_raw": "300000.0"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Paul Benoit Guelinckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van PGC IMMO BV besloot tot een vereenvoudigde fusie door overneming van de naamloze vennootschap IMMO COOX en de besloten vennootschap HSINGEL39. De fusie vond plaats zonder uitreiking van nieuwe aandelen, aangezien PGC IMMO al alle aandelen van de overgenomen vennootschappen bezat. Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerende goederen, immateri\u00EBle bestanddelen en lopende overeenkomsten, ging over op PGC IMMO onder algemene titel. De fusie werd geacht geldig te zijn vanaf 1 januari 2020.",
"co_filed_documents": [
"Fusievoorstel van 10 februari 2020",
"Fusievoorstel van 10 februari 2020",
"Fusievoorstel van 10 februari 2020"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}20-04-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO"
}
}28-02-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wesley CLEMENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-28",
"filing_date": "2020-02-19",
"act_kind_objet": "UITTREKSEL UIT HET GEZAMENLIJK VOORSTEL TOT MET FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC IMMO",
"role": "acquiring",
"address": "Herkenrodesingel 8, bus C, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.715.846",
"name": "IMMO COOX",
"role": "absorbed",
"address": "Steenweg 102, 3621 Lanaken",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van IMMO COOX, inclusief alle rechten en verplichtingen, wordt overgenomen door PGC IMMO. Dit omvat onroerende goederen in Dilsen-Stokkem, Lanaken en Bree, met onderliggende erfpacht-, huur- en hypotheekrechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC Immo",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Kris Verhees"
},
"summary_narrative": "PGC IMMO en IMMO COOX, beide vennootschappen met een focus op vastgoedbeheer, hebben besloten om een vereenvoudigde fusie door overneming te doorvoeren. Omdat PGC IMMO al alle aandelen van IMMO COOX bezit, zal IMMO COOX worden opgeslokt zonder liquidatie of uitgifte van nieuwe aandelen. De fusie is gepland met boekhoudkundige terugwerking vanaf 1 januari 2020. De fusievoorstel is opgesteld door de bestuursorganen van beide vennootschappen en zal worden goedgekeurd door hun buitengewone algemene vergaderingen.",
"co_filed_documents": [
"fusievoorstel dd. 10/02/2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wesley CLEMENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-28",
"filing_date": "2020-02-19",
"act_kind_objet": "UITTREKSEL UIT HET GEZAMENLIJK VOORSTEL TOT MET FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC IMMO",
"role": "acquiring",
"address": "Herkenrodesingel 8, bus C, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0671.751.427",
"name": "HSINGEL39",
"role": "absorbed",
"address": "Herkenrodesingel 39, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van HSINGEL39, inclusief onroerende goederen (garagewerkplaats en grond te Herkenrodesingel 39, en weiland \u0027Haer Bemden\u0027), met alle rechten en verplichtingen, wordt overgenomen door PGC IMMO onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC Immo",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Kris Verhees"
},
"summary_narrative": "PGC IMMO, een besloten vennootschap met zetel te Hasselt, heeft met HSINGEL39, een andere besloten vennootschap met zetel te Hasselt, een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap, PGC IMMO, zal het gehele vermogen van HSINGEL39, inclusief onroerende goederen en alle rechten en verplichtingen, overnemen onder algemene titel. De fusie is gepland als \u0027geruisloze fusie\u0027 omdat PGC IMMO al de enige aandeelhouder van HSINGEL39 is. De fusievoorstel is opgesteld in overeenstemming met artikel 12:50 WVV en moet worden goedgekeurd ",
"co_filed_documents": [
"fusievoorstel dd. 10/02/2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-01-2020 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": "0833.742.714",
"name_full": "PGC IMMO"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": true
}
}13-01-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Phitip ODEURS",
"firm_city": null,
"firm_name": "BVBA Notaris Philip Odeurs",
"office_city": "Sint-Truiden",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-13",
"filing_date": "2020-01-02",
"act_kind_objet": "GERUISLOZE FUSIE door overneming BPS ZONHOVEN en MAASKANT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC IMMO",
"role": "acquiring",
"address": "3500 HASSELT, Herkenrodesingel 8/C",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.245.914",
"name": "BPS ZONHOVEN",
"role": "absorbed",
"address": "3500 Hasselt, Herkenrodesingel 8/A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.953.979",
"name": "MAASKANT MOTORS",
"role": "absorbed",
"address": "3500 Hasselt, Herkenrodesingel 8/C",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief activa, passiva, immateri\u00EBle rechten, cli\u00EBnteel, handelsnaam, vergunningen, en onroerende goederen, gaat over op de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": 1100000.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Paul Benoit GUELINCKX",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de BVBA PGC IMMO besloot tot een vereenvoudigde fusie door overneming van de naamloze vennootschappen BPS ZONHOVEN en MAASKANT MOTORS. De fusie vond plaats zonder uitgifte van nieuwe aandelen, aangezien PGC IMMO al alle aandelen van de overgenomen vennootschappen bezat. Alle activa, passiva en immateri\u00EBle rechten van de overgenomen vennootschappen gingen over op PGC IMMO vanaf 1 oktober 2019. De overgenomen vennootschappen werden ontbonden zonder liquidatie.",
"co_filed_documents": [
"Fusievoorstel van 25 oktober 2019 (BPS ZONHOVEN)",
"Fusievoorstel van 25 oktober 2019 (MAASKANT MOTORS)",
"Fusievoorstel van 25 oktober 2019 (PGC IMMO)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-11-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Philippe Degomme",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-07",
"filing_date": "2019-10-28",
"act_kind_objet": "Neerlegging fusievoorstel tussen PGC IMMO BVBA (als opslorpende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC IMMO",
"role": "acquiring",
"address": "Herkenrodesingel 8 bus C, B-3500 Hasselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.245.914",
"name": "BPS ZONHOVEN",
"role": "absorbed",
"address": "Herkenrodesingel 8 bus A, B-3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"720 \u00A72, 4\u00B0 in fine",
"671",
"676, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van BPS ZONHOVEN, inclusief onroerende goederen (grond en gebouw) en alle rechten en verplichtingen, wordt overgenomen door PGC IMMO. De onroerende goederen zijn gelegen in Zonhoven en omvatten een perceel grond, een perceel grond met een perceel gebouw, en een perceel grond met een perceel gebouw, met een totale oppervlakte van 4.941 m\u00B2.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "Cynex Tax \u0026 Accounting CVBA",
"person_name": null,
"org_rep_person_name": "Kris Verhees"
},
"summary_narrative": "PGC IMMO, een besloten vennootschap met beperkte aansprakelijkheid, heeft een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting met BPS ZONHOVEN, een naamloze vennootschap. De fusie zal leiden tot het gehele vermogen van BPS ZONHOVEN, inclusief onroerende goederen en alle rechten en verplichtingen, over te gaan naar PGC IMMO. De fusie is gepland als een \u0027geruisloze fusie\u0027 omdat PGC IMMO al de enige aandeelhouder van BPS ZONHOVEN is. De fusie zal vanaf 1 oktober 2019 boekhoudkundig worden geacht uitgevoerd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-11-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wesley CLEMENS en Kris VERHEES",
"firm_city": null,
"firm_name": "CYNEX Tax \u0026 Accounting CVBA",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-07",
"filing_date": "2019-10-28",
"act_kind_objet": "Neerlegging fusievoorstel tussen PGC IMMO BVBA (als opslorpende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC IMMO BVBA",
"role": "acquiring",
"address": "Herkenrodesingel 8 bus C, B-3500 Hasselt",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.953.979",
"name": "Maaskant Motors NV",
"role": "absorbed",
"address": "Herkenrodesingel 8 bus C, B-3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"720 \u00A72, 4\u00B0 in fine",
"671",
"676, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Maaskant Motors NV wordt overgenomen door PGC IMMO BVBA. Dit omvat onroerende goederen, waaronder een garage- en werkplaats aan Herkenrodesingel 35 te Hasselt en een industrieterrein aan Pickardstraat 4 te Alken.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX Tax \u0026 Accounting CVBA",
"person_name": null,
"org_rep_person_name": "Kris Verhees"
},
"summary_narrative": "PGC IMMO BVBA, een besloten vennootschap met beperkte aansprakelijkheid, heeft het voornemen om Maaskant Motors NV, een naamloze vennootschap, te overnemen via een vereenvoudigde fusie. De fusie is gelijkgesteld aan een fusie door overneming en zal plaatsvinden onder de voorwaarden van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen. PGC IMMO is de enige aandeelhouder van Maaskant Motors en zal het gehele vermogen van de opgeslorpte vennootschap overnemen zonder liquidatie. De fusie is gepland voor goedkeuring door de buitengewone algemene vergadering van vennoten, met een streefdatu",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2018 1 director appointed, 1 resigning
- FINVISION BEDRIJFSREVISOREN HASSELT BV BVBA — Commissaris
- BECKERS, LOENDERS en Co BV BVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BECKERS, LOENDERS en Co BV BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FINVISION BEDRIJFSREVISOREN HASSELT BV BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO"
}
}18-09-2018 Registered office moved from Herk-de-Stad to Hasselt
- Stevoortweg 162, 3540 Herk-de-Stad → 3500 Hasselt, Herkenrodesingel 8 C
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Herkenrodesingel 8 C",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkende-Rodesingel",
"country": "BE",
"postcode": "3500",
"box_number": "C",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Stevoortweg 162, 3540 Herk-de-Stad",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Stevoortweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "162",
"locality_suffix": null
},
"effective_date": "2018-09-05",
"evidence_quote": "Het College van zaakvoerders beslist om de maatschappelijk zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 3500 Hasselt, Herkenrodesingel 8 C.",
"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": "Miek Van Pelt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-18",
"filing_date": "2018-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Katrien Duelen",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtgever"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van vennoten dd. 31/07/2018",
"notulen van het college van zaakvoerders dd. 05/09/2018"
]
}14-08-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Philip ODEURS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-14",
"filing_date": "2018-08-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING DOOR BVBA PGC IMMO VAN NV DELORGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC IMMO BVBA",
"role": "acquiring",
"address": "3540 Herk-de-Stad, Stevoortweg 162",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.892.365",
"name": "DELORGE IMMO NV",
"role": "absorbed",
"address": "3540 Herk-de-Stad, Stevoortweg 162",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.202.263",
"name": "KAWE BELGIE NV",
"role": "absorbed",
"address": "3540 Herk-de-Stad, Stevoortweg 162",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief activa, passiva, immateri\u00EBle bestanddelen, rechten en verplichtingen, wordt overgenomen onder algemene titel. Dit omvat ook onroerende goederen, bedrijfsorganisatie, cli\u00EBnteel, handelsnaam, merken, en lopende overeenkomsten.",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip ODEURS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van PGC IMMO BVBA besliste op 25 juli 2018 tot fusie door overneming van de naamloze vennootschappen DELORGE IMMO NV en KAWE BELGIE NV. De overnemende vennootschap, PGC IMMO BVBA, verwerft het gehele vermogen van de overgenomen vennootschappen onder algemene titel, inclusief onroerende goederen, immateri\u00EBle bestanddelen en lopende overeenkomsten. De fusie is een vereenvoudigde fusie waarbij de overnemende vennootschap al alle aandelen bezit, zonder nieuwe aandelen uit te geven.",
"co_filed_documents": [
"Fusievoorstel PGC IMMO BVBA",
"Fusievoorstel DELORGE IMMO NV",
"Fusievoorstel KAWE BELGIE NV"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wesley CLEMENS",
"firm_city": null,
"firm_name": "CYNEX Tax \u0026 Accounting BV CVBA",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-19",
"filing_date": "2018-06-08",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0833.742.714",
"name": "PGC Immo BVBA",
"role": "acquiring",
"address": "Stevoortweg 162, 3540 Herk-de-Stad",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.892.365",
"name": "Delorge Immo NV",
"role": "absorbed",
"address": "Stevoortweg 162, 3540 Herk-de-Stad",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.202.263",
"name": "Kawe Belgi\u00EB NV",
"role": "absorbed",
"address": "Stevoortweg 162, 3540 Herk-de-Stad",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"720 \u00A72, 4\u00B0 in fine",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Delorge Immo NV en Kawe Belgi\u00EB NV wordt overgenomen door PGC Immo BVBA. Dit omvat onroerende goederen, zoals perceel in Sint-Truiden en Hasselt, en roerende activa, inclusief activiteiten in autohandel en garagebeheer.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC Immo",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX Tax \u0026 Accounting BV CVBA",
"person_name": null,
"org_rep_person_name": "Wesley CLEMENS"
},
"summary_narrative": "PGC Immo BVBA, een besloten vennootschap met beperkte aansprakelijkheid, stelt een fusievoorstel voor om Delorge Immo NV en Kawe Belgi\u00EB NV te overnemen via een vereenvoudigde fusie. De fusie is gepland op basis van een overeenkomstige aandeelhoudersstructuur, waarbij PGC Immo al alle aandelen van de over te nemen vennootschappen bezit. De fusie zal vanaf 1 januari 2018 boekhoudkundig gelden en de doelomschrijving van PGC Immo zal worden uitgebreid om de activiteiten van de overgenomen vennootschappen te omvatten.",
"co_filed_documents": [
"fusievoorstel dd. 5 juni 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2017 BECKERS, LOENDERS & C appointed as statutory auditor
- BECKERS, LOENDERS & C — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BECKERS, LOENDERS \u0026 C",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.742.714",
"name_full": "PGC IMMO"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PGC IMMO |