Checked.be
Active
BE 0886.855.261Public limited company
PGS REVERSE EUROPE
Torhoutse Baan 5 ·8470 Gistel, Belgium· 19 yrs active
Sector: Renting & leasing
(77229)
Conclusion
The computed 12-month bankruptcy probability of PGS REVERSE EUROPE is 0.5% (low). The company has been active since 2007 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.
Based on State Gazette and CBE data.
Key figures
| Active | 19 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 49 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2007 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 02-04-2026 | 2026-00074784 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00059432 |
| 30-09-2023 | verkort | 04-04-2024 | 2024-00059428 |
| 30-09-2022 | verkort | 24-02-2023 | 2023-00031854 |
| 30-09-2021 | verkort | 30-03-2022 | 2022-09100588 |
| 30-09-2020 | verkort | 25-03-2021 | 2021-08600054 |
| 30-09-2019 | verkort | 09-04-2020 | 2020-09000488 |
| 30-09-2018 | verkort | 27-05-2019 | 2019-14500028 |
| 30-09-2017 | verkort | 09-03-2018 | 2018-06500485 |
| 30-09-2016 | volledig | 13-04-2017 | 2017-09500532 |
Directors & mandates
Current directors & mandates
-
Current10-05-2021 → present
4 events
- 31-01-2023 Mandate renewed· Managing director
- 31-01-2023 Mandate renewed· Director
- 10-05-2021 Appointed· Director
- 10-05-2021 Appointed· Managing director
-
GRAUWET ROGERLegal entityManaging director· perm. rep.: Roger GrauwetState Gazette act 23028255 (27-02-2023)Current10-05-2021 → present
4 events
- 31-01-2023 Mandate renewed· Managing director
- 31-01-2023 Mandate renewed· Director
- 10-05-2021 Appointed· Director
- 10-05-2021 Appointed· Managing director
-
BV RDB PALLETSLegal entityDirector· perm. rep.: Luc Marcel Aloïs GrauwetState Gazette act 20032565 (28-02-2020)Current20-12-2019 → present
-
Current20-12-2019 → present
-
Current03-06-2013 → present
-
Current03-06-2013 → present
2 events
- 03-06-2013 Mandate renewed· Director
- 03-06-2013 Mandate renewed· Managing director
-
Current03-06-2013 → present
-
Current16-06-2010 → present
Former directors (8)
-
Former— → 30-06-2022
-
PGS RDB PalletsLegal entityDirector· perm. rep.: Luc GrauwetState Gazette act 17148529 (20-10-2017)Former28-09-2017 → 10-05-2021
2 events
- 10-05-2021 Resigned· Director
- 28-09-2017 Appointed· Director
-
PGS RODANAR PALLETSLegal entityDirector· perm. rep.: Roger GrauwetState Gazette act 20032565 (28-02-2020)Former02-07-2018 → 10-05-2021
3 events
- 10-05-2021 Resigned· Director
- 20-12-2019 Appointed· Director
- 02-07-2018 Appointed· Director
-
Former— → 20-12-2019
-
Former— → 02-07-2018
2 events
- 02-07-2018 Resigned· Director
- 27-04-2018 Resigned· Managing director
-
Former26-11-2014 → 28-09-2017
2 events
- 28-09-2017 Resigned· Director
- 26-11-2014 Appointed· Director
-
MGM Berben Consultancy "De Betouw"Legal entityDirector· perm. rep.: Mathijs BerbenState Gazette act 15031589 (26-02-2015)Former— → 26-11-2014
-
Vectis Beheer BVBALegal entityDirector· perm. rep.: Walter BeyenState Gazette act 15031589 (26-02-2015)Former— → 26-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Frank Vandelanotte |
— | 01-10-2019 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Renting & leasing(77229) |
| Legal form | Public limited company(014) |
| Incorporation | 29-01-2007 |
| Status | Active |
| Postal code | 8470 |
Connections & network
Group structure
Parent · 253 subsidiaries · 7 locations
Control→
Parent · 11 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 7 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
PGS REVERSE EUROPE
since 20072.160.003.027
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35005C0374/00C000 | Flanders | 3,627 m² | 1 · 29 m² | 10.6 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
02-04-2026
NBB filing
Annual accounts filed
2025
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
28-03-2025
NBB filing
Annual accounts filed
2024
04-04-2024
NBB filing
Annual accounts filed
2023
02-10-2023
State Gazette act
Capital & shares
02-10-2023
State Gazette act
Capital & shares
02-10-2023
State Gazette act
Capital & shares
02-10-2023
State Gazette act
Statutes amendment
02-10-2023
State Gazette act
Statutes amendment
27-02-2023
State Gazette act
Registered-office change
27-02-2023
State Gazette act
Registered-office change
27-02-2023
State Gazette act
Director changes
27-02-2023
State Gazette act
Director changes
27-02-2023
State Gazette act
Director changes
27-02-2023
State Gazette act
Registered-office change
24-02-2023
NBB filing
Annual accounts filed
2022
25-10-2022
State Gazette act
Director changes
25-10-2022
State Gazette act
Director changes
25-10-2022
State Gazette act
Director changes
30-03-2022
NBB filing
Annual accounts filed
24-03-2022
State Gazette act
Director changes
24-03-2022
State Gazette act
Director changes
24-03-2022
State Gazette act
Director changes
2021
31-05-2021
State Gazette act
Director changes
31-05-2021
State Gazette act
Director changes
25-03-2021
NBB filing
Annual accounts filed
2020
24-06-2020
State Gazette act
Registered-office change
24-06-2020
State Gazette act
Registered-office change
09-04-2020
NBB filing
Annual accounts filed
28-02-2020
State Gazette act
Director changes
28-02-2020
State Gazette act
Director changes
2019
01-10-2019
State Gazette act
Director changes
01-10-2019
State Gazette act
Director changes
27-05-2019
NBB filing
Annual accounts filed
04-01-2019
State Gazette act
Registered-office change
04-01-2019
State Gazette act
Registered-office change
2018
30-08-2018
State Gazette act
Director changes
30-08-2018
State Gazette act
Director changes
09-03-2018
NBB filing
Annual accounts filed
2017
20-10-2017
State Gazette act
Capital & shares
20-10-2017
State Gazette act
Statutes amendment
20-10-2017
State Gazette act
Registered-office change
20-10-2017
State Gazette act
Registered-office change
20-10-2017
State Gazette act
Director changes
20-10-2017
State Gazette act
Capital & shares
20-10-2017
State Gazette act
Director changes
20-10-2017
State Gazette act
Statutes amendment
13-04-2017
NBB filing
Annual accounts filed
2015
13-03-2015
State Gazette act
Statutes amendment
13-03-2015
State Gazette act
Statutes amendment
26-02-2015
State Gazette act
Registered-office change
26-02-2015
State Gazette act
Director changes
26-02-2015
State Gazette act
Registered-office change
26-02-2015
State Gazette act
Director changes
2013
13-08-2013
State Gazette act
Director changes
2010
16-06-2010
State Gazette act
Director changes
16-06-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 5
02-10-2023
v3.2
02-10-2023
Capital change
02-10-2023
v3.2
20-10-2017
v3.2
20-10-2017
v3.2
Address history · 11
27-02-2023
Registered-office move
27-02-2023
v3.2
27-02-2023
Registered-office move
24-06-2020
v3.2
24-06-2020
Registered-office move
04-01-2019
Registered-office move
04-01-2019
v3.2
20-10-2017
v3.2
20-10-2017
Registered-office move
26-02-2015
Registered-office move
All acts · 49
updated 6 months ago
2025
05-12-2025 Frank Vandelanotte reappointed as statutory auditor
- Frank Vandelanotte — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "Callens Vandelanotte NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder verklaart zich akkoord met de benoeming tot commissaris van de Vennootschap voor een hernieuwbare termijn van 3 jaar: Callens Vandelanotte NV, met zetel te President Kennedypark 1a, 8500 Kortrijk, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij h"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PGS REVERSE EUROPE",
"legal_form": "NV"
}
}05-12-2025 Callens Vandelanotte NV appointed as statutory auditor
- Callens Vandelanotte NV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
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"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
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"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder verklaart zich akkoord met de benoeming tot commissaris van de Vennootschap voor een hernieuwbare termijn van 3 jaar: Callens Vandelanotte NV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"via_org": {
"kbo": "0433.608.707",
"name": "Callens Vandelanotte NV",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 30/09/2027 al dan niet goedkeurt.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "Callens Vandelanotte NV",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 30/09/2027 al dan niet goedkeurt.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samu\u00EBl Rodenbach",
"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": "De raad van bestuur besluit een bijondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook Samu\u00EBl Rodenbach, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling",
"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": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PGS REVERSE EUROPE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samu\u00EBl Rodenbach",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 3 directors appointed
- Callens Vandelanotte NV — Commissaris
- Frank Vandelanotte — Bedrijfsrevisor
- Filip Remmery — Bedrijfsrevisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PGS REVERSE EUROPE"
}
}2023
02-10-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PGS REVERSE EUROPE"
}
}02-10-2023 All shares are now held by a single shareholder
Notary:
Sofie Vermeersch · Oudenburg
Technical details
{
"events": [
{
"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": 852000.0,
"delta_eur": null,
"before_eur": 852000.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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_distributable"
},
{
"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": "gewone",
"n_new_shares": 852000,
"with_new_shares": true,
"nominal_value_eur": 0.01,
"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": "Sofie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-02",
"filing_date": "2023-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.855.261",
"name_full": "Palletes Gestion Services-Reverse Logistics Solutions",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": 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": [
"expedition",
"geco\u00F6rdineerde tekst der statuten",
"Bijzonder verslag wijziging voorwerp"
],
"shareholders_after": [
{
"kbo": "0563.815.666",
"pct": 100.0,
"kind": "org",
"name": "PALETTES GESTION SERVICES SAS",
"role": "aandeelhouder",
"n_shares": 852000,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 852000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 852000.0,
"voting_rights_per_share": 1.0
}
]
}02-10-2023 Capital increase of €852,000 to €852,000
- €0 → €852.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 852000,
"currency": "EUR",
"after_eur": 852000,
"delta_eur": 852000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-27",
"evidence_quote": "Het kapitaal bedraagt achthonderdtwee\u00EBnvijftigduizend euro (\u20AC 852.000,00) en is verdeeld in tienduizend (10.000) aandelen zonder vermelding van waarde, die elk \u00E9\u00E9n/tienduizendste (1/10.000) van het kapitaal vertegenwoordigen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
}
}02-10-2023 Articles of association amended
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": "2023-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PGS REVERSE EUROPE",
"old": "Palletes Gestion Services-Reverse Logistics Solutions",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PGS REVERSE EUROPE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-02-2023 Registered office moved from Snaaskerke to Gistel
- STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE → Torhoutsebaan 5/02 8470 Gistel
Notary:
Notaris van de Ondernemingsrechtbank Gent, afdeling Oostende · Oostende
Technical details
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}27-02-2023 Registered office moved from Snaaskerke to Gistel
- Steenovenstraat 9, 8470 Snaaskerke → Torhoutsebaan 5, 8470 Gistel
Summary:
v3.2
Technical details
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}27-02-2023 4 directors appointed
- Comm. VA GRACO — Bestuurder
- BV GRAUWET ROGER — Bestuurder
- Comm. VA GRACO — Gedelegeerd bestuurder
- BV GRAUWET ROGER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}27-02-2023 6 reappointed
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- Michaël Modugno — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}27-02-2023 2 directors appointed
- VA GRACO — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
Technical details
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},
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"body": "algemene_vergadering",
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}27-02-2023 Registered office moved to Gistel
- Torhoutsebaan 5/02 8470 Gistel
Technical details
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}2022
25-10-2022 2 directors appointed, 1 resigning
- Jean-Louis Louvel — Bestuurder
- Michaël Modugno — Bestuurder
- SAS Finico — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS Finico",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "SAS Finico, met als vaste vertegenwoordiger, de heer Jean-Louis Louvel met zetel te All\u00E9e Fran\u00E7ois Mitterrand, Hangar 107 - Hall C, 76100 Rouen, ingeschreven in het rechtspersonenregister onder het nummer 0741.431.772 te ontslaan als bestuurder en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787873590",
"name": "BV Jadal",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De BV Jadal, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te 76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand, ingeschr\u00E9ven in het rechtspersonenregister onder het nummer 0787.873.590 te benoemen als Bestuurder met Ingang vanaf heden, 30/06/2022 en dit voor een termijn, tot "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Modugno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787873194",
"name": "BV Edfanzac",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De BV Edfanzac, met als vaste vertegenwoordiger Micha\u00EBl Modugno, met zetel te 76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand, ingeschreven in het rechtspersonenregister onder het nummer 0787.873.194 te benoemen als Bestuurder met ingang vanaf heden, 30/06/2022 en dit voor een termijn, tot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
}
}25-10-2022 2 directors appointed, 1 resigning
- BV Jadal — Bestuurder
- BV Edfanzac — Bestuurder
- SAS Finico — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS Finico",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Jadal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "BV Edfanzac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PGS - RLS NV"
}
}25-10-2022 4 directors appointed, 1 resigning
- Jean-Louis Louvel — Bestuurder
- Michaël Modugno — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Michaël Modugno — Bestuurder
- Jean-Louis Louvel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0741.431.772",
"name": "Jean-Louis Louvel",
"address": "All\u00E9e Fran\u00E7ois Mitterrand, Hangar 107 - Hall C, 76100 Rouen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SAS Finico",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-17",
"evidence_quote": "SAS Finico, met als vaste vertegenwoordiger, de heer Jean-Louis Louvel met zetel te All\u00E9e Fran\u00E7ois Mitterrand, Hangar 107 - Hall C, 76100 Rouen, ingeschreven in het rechtspersonenregister onder het nummer 0741.431.772 te ontslaan als bestuurder en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": "76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0787.873.590",
"name": "BV Jadal",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De BV Jadal, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te 76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand, ingeschr\u00E9ven in het rechtspersonenregister onder het nummer 0787.873.590 te benoemen als Bestuurder met Ingang vanaf heden, 30/06/2022 en dit voor een termijn, tot ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Modugno",
"address": "76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0787.873.194",
"name": "BV Edfanzac",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De BV Edfanzac, met als vaste vertegenwoordiger Micha\u00EBl Modugno, met zetel te 76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand, ingeschreven in het rechtspersonenregister onder het nummer 0787.873.194 te benoemen als Bestuurder met ingang vanaf heden, 30/06/2022 en dit voor een termijn, tot",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Jadal",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De BV Jadal, voornoemd, met als vaste vertegenwoordiger, de heer Jean-Louis Louvel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Modugno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Edfanzac",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De BV Edfanzac, voornoemd, met als vaste vertegenwoordiger, de heer Micha\u00EBl Modugno.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Snaaskerke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-25",
"filing_date": "2022-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PGS - RLS NV",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Luc Grauwet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2022 Frank Vandelanotte reappointed as statutory auditor
- Frank Vandelanotte — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 07/03/2022 blijkt dat deze beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het numm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
}
}24-03-2022 1 director appointed, 1 reappointed
- Frank Vandelanotte — Vaste vertegenwoordiger
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Voorzitter
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 07/03/2022 blijkt dat deze beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het numm",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 30/09/2022, 30/09/2023 en 30/09/2024. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 30/09/2024 goedkeurt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01476",
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0886.855.261",
"name": "Palletes Gestion Services-Reverse Logistics Solutions",
"address": "8470 Gistel, Steenovenstraat 9",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De CVBA VANDELANOTTE BEDRIJFSREVISOREN duidt de heer Frank Vandelanotte, bedrijfsrevisor, ingeschreven bij het IBR respectievelijk onder het nummer A01476, aan als haar vaste vertegenwoordiger.",
"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": "Gistel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.855.261",
"name_full": "Palletes Gestion Services-Reverse Logistics Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Comm. VA GRACO",
"person_name": null,
"org_rep_person_name": "Luc Grauwet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2022 CVBA Vandelanotte Bedrijfsrevisoren appointed as statutory auditor
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "Palletes Gestion Services-Reverse Logistics Solutions"
}
}2021
31-05-2021 2 directors appointed, 2 resigning
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALETTES GESTION SERVICES - REVERSE LOGISTICS SOLUTIONS"
}
}31-05-2021 4 directors appointed, 2 resigning
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0561777676",
"name": "BV PGS RDB PALLETS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De BV PGS RDB PALLETS, met als vaste vertegenwoordiger Luc Grauwet, met zetel te 8470 SNAASKERKE GISTEL, Steenovenstraat 9 Ingeschreven in het rechtspersonenregister onder het nummer 0561.777.676 te ontslaan als Bestuurder met ingang vanaf heden, 10/05/2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0420380380",
"name": "NV PGS RODANAR PALLETS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De NV PGS RODANAR PALLETS, met als vaste vertegenwoordiger Roger Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9 ingeschreven in het rechtspersonenregister onder het nummer 0420.380.380 te ontslaan als Bestuurder met ingang vanaf heden, 10/05/2021.."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454451928",
"name": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO, met als vaste vertegenwoordiger Luc Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0454.451.928 te benoemen als Bestuurder met ingang vanaf heden, 10/05/2021, en dit voor ee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880852446",
"name": "BV GRAUWET ROGER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De BV GRAUWET ROGER, met als vaste vertegenwoordiger Roger Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0880.852.446 te benoemen als Bestuurder met ingang vanaf heden, 10/05/2021 en dit voor een termijn, tot na de gehoud"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454451928",
"name": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De Comm. VA Graco, voornoemd, met als vaste vertegenwoordiger, de heer Luc Grauwet"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880852446",
"name": "BV GRAUWET ROGER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De BV Grauwet Roger, voomoemd, met als vaste vertenwoordiger, de heer Roger Grauwet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
}
}2020
24-06-2020 Registered office moved from Dendermonde to Snaaskerke
- Noordlaan 21, 9200 Dendermonde → Steenovenstraat 9, 8470 Snaaskerke
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Snaaskerke",
"region": null,
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Noordlaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "21"
},
"effective_date": "2020-03-30",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 30/03/20 heeft de vergadering beslist om de maatschappelijke zetel die gelegen is te Noordlaan 21 -9200 Dendermonde te verplaatsen naar: Steenovenstraat 9 8470 Snaaskerke- Gistel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
}
}24-06-2020 Registered office moved from Dendermonde to Snaaskerke- Gistel
- NOORDLAAN 21 -9200 DENDERMONDE - BELGIË → Steenovenstraat 9 8470 Snaaskerke- Gistel
Notary:
Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde · Dendermonde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenovenstraat 9 8470 Snaaskerke- Gistel",
"city": "Snaaskerke- Gistel",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "NOORDLAAN 21 -9200 DENDERMONDE - BELGI\u00CB",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Noordlaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2020-03-30",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 30/03/20 heeft de vergadering beslist om de maatschappelijke zetel die gelegen is te Noordlaan 21 -9200 Dendermonde te verplaatsen naar: Steenovenstraat 9 8470 Snaaskerke- Gistel.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-24",
"filing_date": "2020-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALETTES GESTION SERVICES- REVERSE LOGISTICS SOLUTION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PGS RDB Pallets BVBA",
"person_name": null,
"org_rep_person_name": "Luc Grauwet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen buitengewone algemene vergadering",
"Besluit van de vergadering",
"Aanvraag wijziging zetel"
]
}28-02-2020 3 directors appointed, 3 resigning
- SAS Fininco — Bestuurder
- Luc Marcel Aloïs Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- SAS PALETTES GESTION SERVICES (PGS) — Bestuurder
- BV RDB PALLETS — Bestuurder
- NV PGS RODANAR PALLETS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS PALETTES GESTION SERVICES (PGS)",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de SAS PALETTES GESTION SERVICES (PGS) met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te SAINT ETIENNE DU ROUVRAY (FR-76800), Centre Multi-Marchandises, Rue Michel Poulmarch ingeschreve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS Fininco",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te ROUEN (FR-76000), Hangar 107- Hall C, 107 All Francois Mitterrand ingeschreven in het registre du commerce et des soci\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV RDB PALLETS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Uit de notulen van de bijzondere aigemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de BV RDB PALLETS met zetel te Gistel, Steenovenstraat 9, RPR Gent-afdeling Oostende 0561.777.767 met als vaste vertegenwoordiger LUC GRAUWET BV, met zetel te Oudenburg, Zandvoordsestraat 189, RPR Ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Marcel Alo\u00EFs Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV RDB PALLETS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Uit de notulen van de bijzondere aigemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de BV RDB PALLETS met zetel te Gistel, Steenovenstraat 9, RPR Gent-afdeling Oostende 0561.777.767 met als vaste vertegenwoordiger de heer Grauwet Luc Marcel Alo\u00EFs, geboren te Oostende op 18/01/1973 w"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV PGS RODANAR PALLETS",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de NV PGS RODANAR PALLETS, met zetel te Gistel, Steenovenstraat 9, RPR Gent-afdeling Oostende 0420.380.380 met als vaste vertegenwoordiger Comm. V.A Graco ingeschreven in het rechtspersonenregister o"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0420380380",
"name": "NV PGS RODANAR PALLETS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de NV PGS RODANAR PALLETS, met zetel te Gistel, Steenovenstraat 9, RPR Gent-afdeling Oostende 0420.380.380 met als vaste vertegenwoordiger de heer Roger Grauwet, wonende te L-8508 Redange-Sur-Attert "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
}
}28-02-2020 3 directors appointed, 3 resigning
- SAS Fininco — Bestuurder
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS Fininco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALETTES GESTION SERVICES - REVERSE LOGISTICS SOLUTION"
}
}2019
01-10-2019 2 directors appointed
- Vandelandotte, Frank — Commissaris
- Vandelandotte, Frank — Vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelandotte, Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vandelandotte, Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALETTES GESTION SERVICES - REVERSE LOGISTICS SOLUTION"
}
}01-10-2019 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 08/07/2019 heeft de vergadering beslist de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
}
}04-01-2019 Registered office moved from Gistel to Dendermonde
- Steenovenstraat 9-8470 Gistel - Snaaskerke - BELGIË → Noordlaan 21 9200 Dendermonde
Notary:
DEOIER · Oostende
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noordlaan 21 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Noordlaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Steenovenstraat 9-8470 Gistel - Snaaskerke - BELGI\u00CB",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9",
"locality_suffix": "(SNAASKERKE)"
},
"effective_date": "2018-12-21",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 17/12/18 heeft de vergadering beslist om de maatschappelijke zetel die gelegen is te Steenovenstraat 9-8470 Gistel - Snaaskerke te verplaatsen naar: Noordlaan 21 9200 Dendermonde.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DEOIER",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-04",
"filing_date": "2018-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALETTES GESTION SERVICES - REVERSE LOGISTICS SOLUTION",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PGS RDB Pallets BVBA",
"person_name": null,
"org_rep_person_name": "Luc Grauwet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen buitengewone algemene vergadering d.d. 17/12/2018",
"Akte van wijziging maatschappelijke zetel"
]
}04-01-2019 Registered office moved from Gistel - Snaaskerke to Dendermonde
- Steenovenstraat 9, 8470 Gistel - Snaaskerke → Noordlaan 21, 9200 Dendermonde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "Noordlaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Gistel - Snaaskerke",
"region": null,
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9"
},
"effective_date": "2018-12-17",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 17/12/18 heeft de vergadering beslist om de maatschappelijke zetel die gelegen is te Steenovenstraat 9-8470 Gistel - Snaaskerke te verplaatsen naar: Noordlaan 21 9200 Dendermonde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.855.261",
"name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
"legal_form": "NV"
}
}First 30 of 49 acts
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Company registry (CBE)
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180Verhuur en lease van andere huishoudelijke of persoonlijke artikelen, neg77229Verhuur en lease van andere consumentenartikelen, n.e.g.77299
Primary activity highlighted.
Names & trade names
| Legal nameNL | PGS REVERSE EUROPE |
Registered office
Torhoutse Baan 5 bus .02
8470 Gistel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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