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PGC P

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Herkenrodesingel 10 ·3500 Hasselt, Belgium
BE 0467.171.202
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

15 acts
Address history · 3
21-06-2022
Registered-office move
21-06-2022
v3.2
10-12-2018
v3.2
All acts · 15 updated 1 month ago
2026
11-05-2026 GC INVEST resigns as director Director changes
  • GC INVEST — Bestuurder
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GC INVEST",
        "address": "Kruisstraat 75, 3590 Diepenbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag op datum van 18 juni 2025 met onmiddellijke ingang van volgende bestuurder: GC INVEST",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GC INVEST",
        "address": "Kruisstraat 75, 3590 Diepenbeek",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om de voormelde bestuurder op de eerstvolgende jaarvergadering kwijting te verlenen voor het door haar gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. Jens Behets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
21-08-2024 Stijn Verhoeven reappointed as statutory auditor Director changes
  • Stijn Verhoeven — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Finvision Bedrijfsrevisoren Hasselt BV als commissaris van de vennootschap, met zetel te Kuririgersteenweg 172, 3500 hasselt, die zal vertegerwoordigd worden door Stijn Verhoeven, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "NV"
  }
}
21-08-2024 2 directors appointed Director changes
  • Stijn Verhoeven — Commissaris
  • Kris Verhees — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": "Kuririgersteenweg 172, 3500 hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Finvision Bedrijfsrevisoren Hasselt BV als commissaris van de vennootschap, met zetel te Kuririgersteenweg 172, 3500 hasselt, die zal vertegerwoordigd worden door Stijn Verhoeven, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Verhees",
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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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "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": "0467.171.202",
    "name_full": "zotuta",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Cynex Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Wesley Clemens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2024 Change in the board of directors Director changes·Philip Odeurs
Notary: Philip Odeurs · Sint-Truiden
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GUELINCKX, Peter Paul Benoit",
        "address": "3520 Zonhoven, Berkenstraat 43",
        "birth_date": "1981-04-03",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PGC IMMO",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CLAEYS, Margaretha Heidi Marie Jeanne",
        "address": "3590 Diepenbeek, Kruisstraat 75",
        "birth_date": "1965-08-06",
        "profession": null,
        "birth_place": "Herk-de-Stad"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GC INVEST",
        "address": "Kruisstraat 75, 3590 Diepenbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GUELINCKX, Peter Paul Benoit",
        "address": "3520 Zonhoven, Berkenstraat 43",
        "birth_date": "1981-04-03",
        "profession": null,
        "birth_place": "Bilzen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PGC IMMO",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PGC IMMO",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nelissen Grade",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "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,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eenzluidend afschrift van de akte geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
09-01-2024 3 directors appointed, 2 resigning Director changes
  • GUELINCKX, Peter Paul Benoit — Bestuurder
  • CLAEYS, Margaretha Heidi Marie Jeanne — Bestuurder
  • GUELINCKX, Peter Paul Benoit — Gedelegeerd bestuurder
  • De Besloten Vennootschap PGC IMMO — Bestuurder
  • De Besloten Vennootschap GC INVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Besloten Vennootschap PGC IMMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering/Raad van bestuur besluit de huidige bestuurder(s)/gedelegeerde bestuurder, hierna vermeld, ontslag te geven uit hun functie: 1) De Besloten Vennootschap PGC IMMO met zetel te 3500 Hasselt, Herkenrodesingel 10 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling H",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Besloten Vennootschap GC INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering/Raad van bestuur besluit de huidige bestuurder(s)/gedelegeerde bestuurder, hierna vermeld, ontslag te geven uit hun functie: 2) De Besloten Vennootschap GC INVEST gevestigd te 3590 Diepenbeek, Kruisstraat 75, ingeschreven in het rechtspersonenregister te Hasselt onder het num",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUELINCKX, Peter Paul Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "De Besloten Vennootschap PGC IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurder voor onbepaalde duur: 1) De Besloten Vennootschap PGC IMMO met zetel te 3500 Hasselt, Herkenrodesingel 10 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer BTW BE 0833.742.714; Met als vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYS, Margaretha Heidi Marie Jeanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869926286",
        "name": "De Besloten Vennootschap GC INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurder voor onbepaalde duur: 2) De Besloten Vennootschap GC INVEST gevestigd te 3590 Diepenbeek, Kruisstraat 75, ingeschreven in het rechtspersonenregister te Hasselt onder het nummer BTW BE 0869.926.286, Met als vaste vertegenwoordiger mevrouw CLA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GUELINCKX, Peter Paul Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "De besloten vennootschap PGC IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot gedelegeerd bestuurder: De besloten vennootschap PGC IMMO met zetel te 3500 Hasselt, Herkenrodesingel 10 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder het nummer BTW BE 0833.742.714. Met als vaste vertegenwoordiger de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "NV"
  }
}
2022
21-06-2022 Els LOENDERS reappointed as statutory auditor Director changes
  • Els LOENDERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els LOENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818373063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OP DE JAARVERGADERING VAN 30 JUNI 2021 werd herbenoemd tot commissaris: FINVISION BEDRIJFSREVISOREN HASSELT BV (RPR Hasselt 0818.373.063), met maatschappelijke zetel te Kuringersteenweg 172, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "NV"
  }
}
21-06-2022 Registered office moved within Hasselt Registered-office change
  • Herkenrodesingel 8 C, 3500 Hasselt → Herkenrodesingel 10, 3500 Hasselt
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 10, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodesingel 8 C, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Guelirckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
21-06-2022 2 directors appointed Director changes
  • Els LOENDERS — Commissaris
  • Peter Guelirckx — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02305",
        "name": "Els LOENDERS",
        "address": "Spoorwegstraat 16b, 3900 Pelt",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0818.373.063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": "Kuringersteenweg 172, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "OP DE JAARVERGADERING VAN 30 JUNI 2021 werd herbenoemd tot commissaris: FINVISION BEDRIJFSREVISOREN HASSELT BV (RPR Hasselt 0818.373.063), met maatschappelijke zetel te Kuringersteenweg 172, 3500 Hasselt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02305",
        "name": "Els LOENDERS",
        "address": "Spoorwegstraat 16b, 3900 Pelt",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0818.373.063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": "Kuringersteenweg 172, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het feit dat mevrouw Els LOENDERS, bedrijfsrevisor, wonende te Sproorwegstraat 16b, 3900 Pelt, ingeschrevern op het tableau van bedrijfsrevisoren onder het nummer A02305, zal optreden als vaste vertegenwoordiger van de commissaris (Finvision Bedrijfsrevisoren Hasselt bv",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelirckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSING VAN DE BESTUURDER VAN 10 mei 2022: De bestuurder heeft beslist om overeenkomstig artikel 2 van de statuten de maatschappelijk zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar volgend adres: Herkenrodesingel 10, 3500 Hasselt PGC Immo bv. bestuurder. met vaste vertegen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
21-06-2022 Registered office moved within Hasselt Registered-office change
  • Herkenrodesingel 8, 3500 Hasselt → Herkenrodesingel 10, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "8"
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "De bestuurder heeft beslist om overeenkomstig artikel 2 van de statuten de maatschappelijk zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar volgend adres: Herkenrodesingel 10, 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "NV"
  }
}
2020
29-01-2020 CLAEYS, Margaretha Heidi M appointed as director Director changes
  • CLAEYS, Margaretha Heidi M — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYS, Margaretha Heidi M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869926286",
        "name": "PGC INVEST bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "De vergadering beslist ... tot het benoemen van volgende nieuwe bestuurder, vanaf heden: PGC INVEST bv, met maatschappelijke zetel te Stevoortweg 162, 3540 Herk-de-Stad, ingeschreven in het rechtspersonenregister te Antwerpen, Afdeling Hasselt, onder het nurmmer 0869.926.286, met als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PGC P",
    "legal_form": "NV"
  }
}
2019
27-03-2019 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BURG. VENN. O.V.V. BVBA FINVISION BEDRIJFSREVISOREN HASSELT (RPR HASSELT 0818.373.063), vertegenwoordigd door mevrouw Els LOENDERS, bedrijfsrevisor, ingevolge beslissing van de algemene vergadering van 08 november 2018, bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 10 december 2018 onder nummer 18176547.",
    "firm_kbo": "0818.373.063",
    "firm_name": "BURG. VENN. O.V.V. BVBA FINVISION BEDRIJFSREVISOREN HASSELT",
    "ibr_number": null,
    "individual_name": "Els LOENDERS"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PROVENCE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "vergadering machtigt de notaris om de formaliteiten van de openbaarmaking van deze omvorming in de Bijlagen tot het Belgisch Staatsblad te volbrengen.",
      "holder_kbo": null,
      "holder_name": "notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PROVENCE",
    "legal_form": "NV"
  }
}
2018
10-12-2018 Registered office moved from Everberg to Hasselt Registered-office change
  • Leeuwerikenstraat 7, 3078 Everberg → Herkenrodesingel 8C, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "8C"
      },
      "old_address": {
        "city": "Everberg",
        "region": null,
        "street": "Leeuwerikenstraat",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2018-11-08",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap over te brengen naar 3500 Hasselt, Herkenrodesingel 8C, vanaf 8 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PROVENCE",
    "legal_form": "NV"
  }
}
10-12-2018 3 directors appointed Director changes
  • Peter Guelinckx — Bestuurder
  • Els LOENDERS — Commissaris
  • Peter Guelinckx — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "PGC Immo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-08",
      "evidence_quote": "Vervolgens beslist de vergadering bij unanimiteit om met onmiddellijke ingang en voor max. 6 (zes) jaar de volgende nieuwe bestuurders te benoemen: -PGC Immo BVBA, met maatschappelijke zetel gelegen te 3500 Hasselt, Herkenrodesingel 8C en met ondernemingsnummer 0833.742.714, met als vaste vertegenwo"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els LOENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818373063",
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-08",
      "evidence_quote": "Tenslotte beslist de vergadering bij unanimiteit om op heden te benoemen tot commissaris: -FINVISION BEDRIJFSREVISOREN HASSELT BV BVBA (RPR Antwerpen, afdeling Hasselt 0818.373.063), met maatschappelijke zetel te Kuringersteenweg 172, 3500 Hasselt en dit voor een termijn van 3 (drie) boekjaren (2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833742714",
        "name": "PGC Immo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-08",
      "evidence_quote": "De raad van bestuur stelt aan als gedelegeerd bestuurder: PGC Immo BVBA, met maatschappelijke zetel gelegen te 3500 Hasselt, Herkenrodesingel 8C en met ondernemingsnummer 0833.742.714, met als vaste vertegenwoordiger de heer Peter Guelinckx, aan wie zij het dagelijks bestuur van de vennootschap, als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PROVENCE",
    "legal_form": "NV"
  }
}
2016
28-06-2016 3 reappointed Director changes
  • Michel CLEMANS — Bestuurder
  • Martine BOSCH — Bestuurder
  • Michel CLEMANS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CLEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist ze beiden te herbenoemen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine BOSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist ze beiden te herbenoemen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CLEMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien ook het mandaat van de gedelegeerd bestuurder een einde neemt beslist de algemene vergadering de bestuurder, de Heer Michel CLEMENS, voornoemd te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.171.202",
    "name_full": "PROVENCE",
    "legal_form": "NV"
  }
}