PGS RODANAR PALLETS
The computed 12-month bankruptcy probability of PGS RODANAR PALLETS is 0.3% (very low). The company has been active since 1980 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 | 46 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 41 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 08-04-2026 | 2026-00075793 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00057075 |
| 30-09-2023 | volledig | 22-03-2024 | 2024-00047737 |
| 30-09-2022 | volledig | 24-02-2023 | 2023-00031056 |
| 30-09-2021 | volledig | 24-03-2022 | 2022-08400518 |
| 30-09-2020 | volledig | 26-03-2021 | 2021-08600008 |
| 30-09-2019 | volledig | 28-03-2020 | 2020-07900136 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33800347 |
| 31-12-2016 | volledig | 28-04-2017 | 2017-10500204 |
| 31-12-2015 | volledig | 10-05-2016 | 2016-12100536 |
-
GRAUWET ROGERLegal entityDirector· perm. rep.: Roger GrauwetState Gazette act 21064133 (31-05-2021)Current10-05-2021 → present
2 events
- 10-05-2021 Appointed· Director
- 10-05-2021 Appointed· Managing director
-
FININCO SASLegal entityDirector· perm. rep.: Jean-Louis LouvelState Gazette act 20011252 (20-01-2020)Current20-12-2019 → present
-
PALETTES GESTION SERVICESLegal entityDirector· perm. rep.: Jean-Louis LouvelState Gazette act 18074520 (09-05-2018)Current09-04-2018 → present
-
OCTAGON CONSULTINGLegal entityDirector· perm. rep.: Alain LauwerynsState Gazette act 17060765 (27-04-2017)Current30-03-2017 → present
-
Current23-06-2015 → present
-
Current23-06-2015 → present
-
Graco cvaLegal entityDirector· perm. rep.: Roger GrauwetState Gazette act 15088773 (23-06-2015)Current19-02-2014 → present
5 events
- 23-06-2015 Appointed· Director
- 13-11-2014 Appointed· Managing director
- 09-10-2014 Appointed· Director
- 09-10-2014 Appointed· Managing director
- 19-02-2014 Appointed· Managing director
Former directors (5)
-
Former— → 30-06-2022
-
Former26-02-2021 → 10-05-2021
5 events
- 10-05-2021 Resigned· Managing director
- 10-05-2021 Appointed· Director
- 10-05-2021 Appointed· Managing director
- 26-02-2021 Mandate renewed· Director
- 26-02-2021 Mandate renewed· Managing director
-
Former26-02-2021 → 10-05-2021
3 events
- 10-05-2021 Resigned· Managing director
- 26-02-2021 Mandate renewed· Director
- 26-02-2021 Mandate renewed· Managing director
-
SAS PALETTES GESTION SERVICES (PGS)Legal entityDirector· perm. rep.: Jean-Louis LouvelState Gazette act 20011252 (20-01-2020)Former— → 20-12-2019
-
Former— → 09-04-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Frank Vandelanotte |
— | 23-10-2018 → present |
| Frank VandelanotteCurrent Statutory auditor |
— | 23-06-2015 → present |
| Vancelanotte Frank Bedrijfsrevisor bvbaCurrent Statutory auditor · represented by Frank Vandelanotte |
— | 09-03-2010 → present |
| NACE primary | 16240 |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-1980 |
| Status | Active |
| Postal code | 8470 |
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. |
|---|---|---|---|---|
| 35019A0521/00W000 | Flanders | 2.0 ha | 1 · 5,913 m² | 10.1 m · 3 fl. |
| 35005C0374/00C000 | Flanders | 3,627 m² | 1 · 29 m² | 10.6 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-04-2026 4 directors appointed
- GRACO BV — Bestuurder
- GRAUWET ROGER BV — Bestuurder
- JADAL SAS — Bestuurder
- EDFANZAC SASU — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRACO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRAUWET ROGER BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JADAL SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EDFANZAC SASU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}10-04-2026 Change of permanent representative
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0454.451.928",
"name": "GRACO BV",
"address": "Zandvoordsestraat 189, 8460 Oudenburg, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De aandeelhouder verklaart zich akkoord met de herbenoeming van (i) GRACO BV, besloten vennootschap naar Belgisch recht, met zetel te Zandvoordsestraat 189, 8460 Oudenburg, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen met nummer 0454.451.928, vast vertegenwoordigd door de heer Luc Grau",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0880.852.446",
"name": "GRAUWET ROGER BV",
"address": "Hoogstraat 2/04, 8460 Oudenburg, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De aandeelhouder verklaart zich akkoord met de herbenoeming van (i) GRACO BV, besloten vennootschap naar Belgisch recht, met zetel te Zandvoordsestraat 189, 8460 Oudenburg, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen met nummer 0454.451.928, vast vertegenwoordigd door de heer Luc Grau",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0787.873.590",
"name": "JADAL SAS",
"address": "Hangar 107, Hall C 107 Allee Fran\u00E7ois Mitterrand, 76100 Rouen, Frankrijk",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De aandeelhouder verklaart zich akkoord met de herbenoeming van (i) JADAL SAS, vereenvoudigde naamloze vennootschap naar Frans recht, met zetel te Hangar 107, Hall C 107 Allee Fran\u00E7ois Mitterrand, 76100 Rouen, Frankrijk, ingeschreven in de Kruispuntbank van Ondernemingen met nummer 0787.873.590, vas",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Michael Modugno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0787.873.194",
"name": "EDFANZAC SASU",
"address": "Hangar 107, Hall C 107 Allee Fran\u00E7ois Mitterrand, 76100 Rouen, Frankrijk",
"country": "FR",
"legal_form": "SASU"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De aandeelhouder verklaart zich akkoord met de herbenoeming van (i) JADAL SAS, vereenvoudigde naamloze vennootschap naar Frans recht, met zetel te Hangar 107, Hall C 107 Allee Fran\u00E7ois Mitterrand, 76100 Rouen, Frankrijk, ingeschreven in de Kruispuntbank van Ondernemingen met nummer 0787.873.590, vas",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook Samu\u00EBl Rodenbach, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ",
"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": "2026-04-10",
"filing_date": "2026-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"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
}01-12-2025 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}01-12-2025 Callens Vandelanotte NV appointed as statutory auditor
- Callens Vandelanotte NV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur stemt in met de benoeming tot commissaris van de Vennootschap voor een hernieuwbare termijn van 3 jaar: Callens Vandelanotte NV",
"decharge_status": "granted",
"mandate_duration": null,
"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": "additional",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-01",
"filing_date": "2025-11-21",
"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": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}01-12-2025 Callens Vandelanotte NV appointed as statutory auditor
- Callens Vandelanotte NV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}02-10-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS Rodanar Pallets"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-10-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": 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": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.380.380",
"name": "PGS Rodanar Pallets",
"role": "other",
"address": "Torhoutse Baan 5 bus 2, 8470 Gistel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.815.666",
"name": "PALETTES GESTION SERVICES SAS",
"role": "other",
"address": "76800 Saint-Etienne-de-Rouvray, Centre Multimarchandises, Rue Michel Poulmarch, France",
"is_foreign": true,
"legal_form": "SAS",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, eerste en de",
"2:8, \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De nieuwe statuten vervangen de oude zonder wijziging van het voorwerp. Geen overdracht van vermogen of rechtsverhoudingen. Alleen een herstructurering van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS Rodanar Pallets",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Vermeersch",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PGS Rodanar Pallets, op 27 september 2023, besloot met eenparigheid van stemmen de statuten te herzien en te co\u00F6rdineren aan de eisen van het Wetboek van Vennootschappen en Verenigingen. Het adres van de zetel werd aangepast naar Torhoutse Baan 5 bus 2, 8470 Gistel. De nieuwe statuten zijn volledig herzien, maar het bedrijfsdoel en de rechtsvorm blijven onveranderd. De notaris Sofie Vermeersch heeft de akte op 28 september 2023 neergelegd.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-02-2023 Registered office moved from SNAASKERKE to Gistel
- STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE → Torhoutse baan 5/02 8470 Gistel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Torhoutse baan 5/02\n8470 Gistel",
"city": "Gistel",
"region": null,
"street": "Torhoutse baan",
"country": "BE",
"postcode": null,
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE",
"city": "SNAASKERKE",
"region": "vlaams_gewest",
"street": "STEENOVENSTRAAT",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 17/01/2023 blijkt dat de zetel van de NV PGS RODANAR PALLETS NV met ingang van 01/01/2023 werd verplaatst naar het volgend adres:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2023-02-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-17",
"unanimous": null
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Grauwet",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Luik B"
]
}23-02-2023 Registered office moved from Snaaskerke to Gistel
- STeenovenstraat 9, 8470 Snaaskerke → Torhoutse baan 5, 8470 Gistel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gistel",
"region": null,
"street": "Torhoutse baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5"
},
"old_address": {
"city": "Snaaskerke",
"region": null,
"street": "STeenovenstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 17/01/2023 blijkt dat de zetel van de NV PGS RODANAR PALLETS NV met ingang van 01/01/2023 werd verplaatst naar het volgend adres: Torhoutse baan 5/02 8470 Gistel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}23-02-2023 Registered office moved from Snaaskerke to Gistel
- STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE → Torhoutse baan 5/02 8470 Gistel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Torhoutse baan 5/02 8470 Gistel",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Torhoutse baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE",
"city": "Snaaskerke",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 17/01/2023 blijkt dat de zetel van de NV PGS RODANAR PALLETS NV met ingang van 01/01/2023 werd verplaatst naar het volgend adres: Torhoutse baan 5/02 8470 Gistel",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "De Comm. VA Graco, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Luc Grauwet",
"firm_city": null,
"firm_name": null,
"office_city": "Gistel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS NV",
"legal_form": "NV"
},
"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": [
"Notulen van de raad van bestuur van 17/01/2023"
]
}25-10-2022 2 directors appointed, 1 resigning
- Jean-Louis Louvel — Bestuurder
- Michaël Modugno — Bestuurder
- SAS Finico — Bestuurder
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, ingeschreven 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": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}25-10-2022 2 directors appointed, 1 resigning
- BV Jadal — Bestuurder
- BV Edfanzac — Bestuurder
- SAS Finico — Bestuurder
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": {
"rrn": null,
"name": "BV Edfanzac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS NV"
}
}24-03-2022 Frank Vandelanotte reappointed as statutory auditor
- Frank Vandelanotte — Commissaris
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 BEDRIJSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 25/02/2022 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": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}24-03-2022 2 directors appointed
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
- Frank Vandelanotte — Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}24-03-2022 2 directors appointed
- H. ONOMBRE — Voorzitter
- Frank Vandelanotte — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "H. ONOMBRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": "2022-02-25",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 25/02/2022 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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01476",
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": 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": "2022-02-25",
"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
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H. ONOMBRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A01476",
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "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": "2022-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"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
}31-05-2021 4 directors appointed, 2 resigning
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823316895",
"name": "BV LUC GRAUWET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De BV LUC GRAUWET, met als vaste vertegenwoordiger Luc Grauwet, met zetel te 8460 OUDENBURG, Zandvoordsestraat 189,, ingeschreven in het rechtspersonenregister onder hetnummer 0823.316.895 te ontslaan als Gedelegeerd Bestuurder met ingang vanaf heden, 10/05/2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger 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 Roger Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0454.451.928 te ontslaan als Gedelegeerd 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, voornoemd, met als vaste vertenwoordiger, de heer Roger Grauwet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}31-05-2021 2 directors appointed, 2 resigning
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd 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": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}05-03-2021 5 reappointed
- Roger Grauwet — Bestuurder
- Luc Grauwet — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454451928",
"name": "De Comm.VA GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De Comm.VA GRACO, met zetel te 8470 Gistel, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0454.451.928, met nog steeds als vaste vertegenwoordiger, de heer Roger Grauwet;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823316895",
"name": "De BV LUC GRAUWET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De BV LUC GRAUWET, met zetel te 8460 Oudenburg, Zandvoordsestraat 189, ingeschreven in het rechtspersonenregister onder het nummer 0823.316.895, met nog steeds als vaste vertegenwoordiger, de heer Luc Grauwet;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699737115",
"name": "SAS FININCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De vennootschap naar Frans recht SAS FININCO, met zetel te 76100 Rouen, Hangar 107 Hall C 107, all\u00E9e Fran\u00E7ois-Mitterrand, ingeschreven in het rechtspersonenregister onder het nummer 0699.737.115, met nog steeds als vaste vertegenwoordiger, de heer Jean-Louis Louvel."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454451928",
"name": "De Comm. VA GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De Comm. VA GRACO, voornoemd, met als vaste vertegenwoordiger, de heer Roger Grauwet;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823316895",
"name": "De BV LUC GRAUWET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De BV LUC GRAUWET, voornoemd, met als vaste vertegenwoordiger, de heer Luc Grauwet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}05-03-2021 5 directors appointed
- Roger Grauwet — Bestuurder
- Luc Grauwet — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"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": "Jean-Louis Louvel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}20-01-2020 1 director appointed, 1 resigning
- Jean-Louis Louvel — Bestuurder
- Jean-Louis Louvel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS PALETTES GESTION SERVICES (PGS)",
"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 SAS PALETTES GESTION SERVICES (PGS) vertegenwoordigd door SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te SAINT ETIENNE DU ROUVRAY (FR-76800), Centre Multi-Marchandise"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS Fininco",
"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 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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}20-01-2020 1 director appointed, 1 resigning
- SAS Fininco — Bestuurder
- SAS PALETTES GESTION SERVICES (PGS) — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS PALETTES GESTION SERVICES (PGS)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS Fininco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}14-11-2018 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Arnold Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-14",
"filing_date": "2018-11-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-11-07",
"unanimous": true
},
"agm_change": {
"new_schedule": "de laatste vrijdag van februari om tien uur op de zetel of op elke plaats en uur aangeduid in de oproeping",
"old_schedule": null,
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de jaarvergadering wordt gewijzigd naar de laatste vrijdag van februari om 10u. De locatie kan worden aangepast via de oproeping."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2019-09-30",
"filing_reference": "18335951"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaris A. Vermeersch",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Notulen buitengewone algemene vergadering",
"Gewijzigde statuten (art. 23, 29)",
"Akte notari\u00EBle wijziging"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}14-11-2018 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}23-10-2018 2 directors appointed
- Vandelandotte Bedrijfsrevisor — Commissaris
- Frank Vandelanotte — Vergezegenaar
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelandotte Bedrijfsrevisor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vergezegenaar",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}23-10-2018 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte — Commissaris
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 notulen van de gewone algemene vergadering, gehouden op 16/06/2018, blijkt dat werd beslist om 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": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}28-05-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PGS Rodanar Pallets",
"old": "RODANAR",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "RODANAR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-05-2018 Articles of association amended
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": "2018-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.380.380",
"name_full": "RODANAR",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2018 1 director appointed, 1 resigning
- Jean-Louis Louvel — Bestuurder
- OCTAGON CONSULTING — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OCTAGON CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-09",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 09/04/2018 heeft de vergadering beslist om de BVBA OCTAGON CONSULTING, met zetel te 8470 Gistel, Nachtegalenlaan 5, ingeschreven in het rechtspersonenregister onder het nummer 0440.395.737 te ontslaan als bestuurder met ingang vanaf heden, 09"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PALETTES GESTION SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-09",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 09/04/2018 heeft de vergadering beslist om de SAS PALETTES GESTION SERVICES (PGS) vertegenwoordigd door SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te SAINT ETIENNE DU ROUVRAY (FR-76800), Centre Multi-Marchandise"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "RODANAR",
"legal_form": "NV"
}
}09-05-2018 1 director appointed, 1 resigning
- SAS PALETTES GESTION SERVICES (PGS) vertegenwoordigd door SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel — Bestuurder
- BVBA OCTAGON CONSULTING — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA OCTAGON CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS PALETTES GESTION SERVICES (PGS) vertegenwoordigd door SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "RODANAR"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PGS RODANAR PALLETS |