PIBIOC
PIBIOC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €18.12M and a net result of €2.82M. Equity is growing by ~12.3% per year across the filed fiscal years. Its solvency ranks better than 81% of 681 sector peers (fiscal year 2024). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €18.12M |
| Net result | €2.82M |
| Better than sector | 81% |
| Active | 7 yrs |
Strong profile, led by stability.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 85.5% | 44.8% | |
| Net result | €2.82M | €47k | |
| Equity | €18.12M | €1.35M | |
| Total assets | €21.18M | €5.52M |
Figures by fiscal year and ratios
| Fiscal year | 2024 | 2023 | 2022 |
|---|---|---|---|
| Deposit | full schema | full schema | full schema |
| Revenue | n/a | n/a | n/a |
| EBITDA | n/a | n/a | n/a |
| Net profit | €2.82M | €925k | €961k |
| Cash flow | n/a | n/a | n/a |
| Staff costs | - | - | - |
| Income taxes | - | - | - |
| Dividends | - | - | - |
| Total assets | €21.18M | €21.09M | €21.14M |
| Equity | €18.12M | €15.30M | €14.37M |
| Debt | €3.06M | €5.79M | €6.77M |
| of which ≤ 1y | €3.01M | €2.71M | €1.03M |
| of which > 1y | - | €3.00M | €5.70M |
| Working capital | n/a | n/a | n/a |
| Employees (FTE) | - | - | - |
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current ratio | n/a | n/a | n/a |
| Quick ratio | n/a | n/a | n/a |
| Working capital ratio | n/a | n/a | n/a |
| Solvency | 85.5% | 72.5% | 68.0% |
| Debt / equity | n/a | n/a | n/a |
| Long-term debt ratio | n/a | n/a | n/a |
| Interest coverage | n/a | n/a | n/a |
| Gross margin | n/a | n/a | n/a |
| Net margin | n/a | n/a | n/a |
| ROA | 13.3% | 4.4% | 4.5% |
| ROE | 15.6% | 6.0% | 6.7% |
| EBITDA margin | n/a | n/a | n/a |
| Days sales outstanding | n/a | n/a | n/a |
| Days payable outstanding | n/a | n/a | n/a |
| Inventory turnover | n/a | n/a | n/a |
| Days inventory (DSI) | n/a | n/a | n/a |
Full annual accounts (21 line items)
| Line item | Code | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Balance sheet, Assets | ||||
| TOTAL ASSETS | 20/58 | €21.18M | €21.09M | €21.14M |
| Fixed assets | 21/28 | €21.00M | €21.00M | €21.00M |
| Financial fixed assets | 28 | €21.00M | €21.00M | €21.00M |
| Current assets | 29/58 | €183k | €90k | €141k |
| Amounts receivable within one year | 40/41 | - | €73k | €12k |
| Cash & bank | 54/58 | €183k | €17k | €129k |
| Balance sheet, Equity & liabilities | ||||
| TOTAL EQUITY & LIABILITIES | 10/49 | €21.18M | €21.09M | €21.14M |
| Equity | 10/15 | €18.12M | €15.30M | €14.37M |
| Contributions / capital | 10/11 | €8.00M | €8.00M | €8.00M |
| Reserves | 13 | €10.12M | €7.30M | €6.37M |
| Amounts payable | 17/49 | €3.06M | €5.79M | €6.77M |
| Amounts payable after one year | 17 | - | €3.00M | €5.70M |
| Amounts payable within one year | 42/48 | €3.01M | €2.71M | €1.03M |
| Trade debts payable within one year | 44 | €3k | €5k | €10k |
| Income statement | ||||
| Turnover | 70 | €120k | €120k | €120k |
| Operating result | 9901 | €92k | €90k | €49k |
| Financial income | 75 | €2.90M | €1.00M | €1.00M |
| Financial charges | 65 | €168k | €165k | €88k |
| Result before taxes | 9903 | €2.82M | €925k | €961k |
| Net result for the period | 9904 | €2.82M | €925k | €961k |
| Result to be appropriated | 9905 | €2.82M | €925k | €961k |
Former directors (3)
-
Rudi KoolDirectorState Gazette act 25105241 (19-08-2025)Former- → 19-06-2025
-
Lieven CoenDirectorState Gazette act 25081753 (30-06-2025)Former- → 27-05-2025
-
Olivier GhekiereDirectorState Gazette act 25081753 (30-06-2025)Former- → 27-05-2025
| NACE primary | Activities of holding companies(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 06-05-2019 |
| Status | Active |
| Postal code | 3560 |
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71037C2732/00F000 | Flanders | 4,949 m² | 1 · 1,507 m² | 13.7 m · 4 fl. |
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-09-2025 Registered office moved from Aalter to Lummen
- Stratem 11 bus 2 - 9880 Aalter → Bosstraat 52 3560 Lummen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bosstraat 52\n3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Bosstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Stratem 11 bus 2 - 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Stratem",
"country": "BE",
"postcode": "9880",
"box_number": "2",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0726.442.205",
"name_full": "PIBIOC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bosman Lieven",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": []
}19-08-2025 Rudi Kool resigns as director
- Rudi Kool, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Kool",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van Rudi Kool als bestuurder van de Vennootschap, met ingang van 19 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jasper Willems",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Emma Platevoet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maud Van Hoorn",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen alsook aan Otto Pieters, Maud Van Hoorn en J",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-19",
"filing_date": "2025-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.442.205",
"name_full": "Pibioc YEDNO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-06-2025 2 resigning
- Lieven Coen, Bestuurder
- Olivier Ghekiere, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Coen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van volgende personen als bestuurder (en in het geval van Lieven Coen ook als gedelegeerd bestuurder) van de Vennootschap, met ingang van 27 mei 2025: \u2022Lieven Coen; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Ghekiere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van volgende personen als bestuurder (en in het geval van Lieven Coen ook als gedelegeerd bestuurder) van de Vennootschap, met ingang van 27 mei 2025: \u2022Lieven Coen; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jasper Willems",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Emma Platevoet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maud Van Hoorn",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen alsook aan Otto Piete",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Kris Verdoodt, Jasper Willems, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen alsook aan Otto Piete",
"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": null,
"filing_date": "2025-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.442.205",
"name_full": "PIBIOC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | PIBIOC |