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Complete company report
Generated 28-06-2026
Active BE 0738.399.038Public limited company

PIETERCIL GROUP

Vitseroelstraat 74 ·1740 Ternat, Belgium· 6 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of PIETERCIL GROUP is 0.6% (low). The company has been active since 2019 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 6 yrs
Board 3
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
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 0 events
No administrative flags
Financial overview10 NBB filings
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
31-12-2025 volledig 08-06-2026 2026-00148132
31-12-2025 consolidatie 08-06-2026 2026-00147929
31-12-2024 volledig 05-06-2025 2025-00124931
31-12-2024 consolidatie 20-06-2025 2025-00165484
31-12-2023 volledig 10-06-2024 2024-00123062
31-12-2023 consolidatie 10-06-2024 2024-00122889
31-12-2022 volledig 30-06-2023 2023-00183351
31-12-2022 consolidatie 30-06-2023 2023-00198265
31-12-2021 volledig 15-06-2022 2022-20071193
31-12-2021 consolidatie 09-06-2022 2022-20056463
Directors & mandates 6 directors
Current directors & mandates
  • ESSPLegal entity
    Managing director· perm. rep.: Philip Demeulemeester
    State Gazette act 24157325 (04-11-2024)
    Current
    01-07-2024 → present
    2 events
    • 01-07-2024 Appointed· Managing director
    • 01-07-2024 Appointed· Director
  • ARGALIXLegal entity
    Director· perm. rep.: Francis Kint
    State Gazette act 21029811 (08-03-2021)
    Current
    21-01-2021 → present
  • Katrien BoussonLegal entity
    Managing director· perm. rep.: Katrien Bousson
    State Gazette act 21025084 (25-02-2021)
    Current
    12-12-2019 → present
Former directors (3)
  • ESSP BVLegal entity
    Director· perm. rep.: Philip Demeulemeester
    State Gazette act 26018766 (06-02-2026)
    Former
    — → 15-09-2025
    2 events
    • 15-09-2025 Resigned· Director
    • 15-09-2025 Resigned· Managing director
  • Katrien Bousson BVLegal entity
    Managing director· perm. rep.: Katrien Bousson
    State Gazette act 24157325 (04-11-2024)
    Former
    — → 30-06-2024
  • ArgalixLegal entity
    Director· perm. rep.: Francis Kint
    State Gazette act 24157325 (04-11-2024)
    Former
    — → 15-03-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton, Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Gunther Loits
 — 02-02-2024 → 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 82100
Legal form Public limited company(014)
Incorporation25-11-2019
StatusActive
Postal code1740
Connections & network 9 connected companies
Group structure
ARGALIX
Parent · 5 subsidiaries · 1 location
Control→
ESSP
Parent · 5 subsidiaries · 1 location
Control→
Katrien Bousson
Parent · 4 subsidiaries · 1 location
Control→
BELIES
Subsidiary · 1 location
→
Pietercil Logistics
Subsidiary · 1 location
→
Network connections
DE GENTSE KLUIS
Shared corporate director
→
Greenyard
Shared corporate director
→
Pietercil Delby's
Shared corporate director
→
Société Financière des Sucres
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PIETERCIL GROUP
Vitseroelstraat 74, 1740 TernatActiviteiten van hoofdkantoren
since 20192.302.689.928
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
23086B0348/00F000 Flanders 4,884 m² 1 · 1,125 m² 13.9 m · 4 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 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
06-02-2026
State Gazette act Director changes
06-02-2026
State Gazette act Director changes
v3.2
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-11-2024
State Gazette act Director changes
v3.2
04-11-2024
State Gazette act Director changes
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
02-02-2024
State Gazette act Director changes
v3.2
02-02-2024
State Gazette act Director changes
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
08-03-2021
State Gazette act Director changes
v3.2
25-02-2021
State Gazette act Director changes
v3.2
2019
27-11-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 9 acts
All acts · 9 updated 4 months ago
2026
06-02-2026 2 resigning Director changes
  • Philip Demeulemeester — Bestuurder
  • Philip Demeulemeester — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demeulemeester",
        "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": "2025-09-15",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het schrijven van 15 september 2025 van ESSP BV, vertegenwoordigd door Philip Demeulemeester, waarin hij met onmiddellijke ingang zijn ontslag indient als bestuurder en gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demeulemeester",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-15",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het schrijven van 15 september 2025 van ESSP BV, vertegenwoordigd door Philip Demeulemeester, waarin hij met onmiddellijke ingang zijn ontslag indient als bestuurder en gedelegeerd bestuurder van de vennootschap.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "Pietercil Group",
    "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
}
06-02-2026 2 resigning Director changes
  • Philip Demeulemeester — Bestuurder
  • Philip Demeulemeester — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demeulemeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ESSP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het schrijven van 15 september 2025 van ESSP BV, vertegenwoordigd door Philip Demeulemeester, waarin hij met onmiddellijke ingang zijn ontslag indient als bestuurder en gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demeulemeester",
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      },
      "via_org": {
        "kbo": null,
        "name": "ESSP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het schrijven van 15 september 2025 van ESSP BV, vertegenwoordigd door Philip Demeulemeester, waarin hij met onmiddellijke ingang zijn ontslag indient als bestuurder en gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "PIETERCIL GROUP",
    "legal_form": "NV"
  }
}
2024
04-11-2024 2 directors appointed, 2 resigning Director changes
  • Philip Demeulemeester — Bestuurder
  • Philip Demeulemeester — Gedelegeerd bestuurder
  • Francis Kint — Bestuurder
  • Katrien Bousson — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Argalix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De Algemene Vergadering heeft kennis genomen van het ontslag van de BV Argalix, vertegenwoordigd door de heer Francis Kint, als bestuurder van de vennootschap en dit met ingang van 15 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demeulemeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010996455",
        "name": "ESSP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de BV ESSP (ondernemingsnummer 1010.996.455), met zetel te Luikerveld 6, 9520 Sint-Lievens-Houtem, vertegenwoordigd door haar vaste vertegenwoordiger de heer Philip Demeulemeester, te benoemen als bestuurder van de vennootschap voor een periode "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Bousson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Katrien Bousson Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het schrijven van Katrien Bousson Bv, vertegenwoordigd door Katrien Bousson, waarin zij haar ontslag als gedelegeerd bestuurder aankondigt op 30/06/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demeulemeester",
        "address": null,
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      },
      "via_org": {
        "kbo": "1010996455",
        "name": "ESSP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Na beraadslaging benoemen de bestuurders met eenparigheid van de stemmen ESSP BV, met vestiging te 9520 Sint-Lievens Houtem, Luikerveld 6, met vast vertegenwoordiger Philip Demeulemeester, als gedelegeerd bestuurder voor de duurtijd van zijn bestuursmandaat, tenzij andersluidende beslissing van de R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "PIETERCIL GROUP",
    "legal_form": "NV"
  }
}
04-11-2024 2 directors appointed, 2 resigning Director changes
  • Philip Demeulemeester — Bestuurder
  • Philip Demeulemeester — Gedelegeerd bestuurder
  • Francis Kint — Bestuurder
  • Katrien Bousson — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Argalix",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-15",
      "evidence_quote": "De Algemene Vergadering heeft kennis genomen van het ontslag van de BV Argalix, vertegenwoordigd door de heer Francis Kint, als bestuurder van de vennootschap en dit met ingang van 15 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demeulemeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1010.996.455",
        "name": "ESSP",
        "address": "Luikerveld 6, 9520 Sint-Lievens-Houtem",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de BV ESSP (ondernemingsnummer 1010.996.455), met zetel te Luikerveld 6, 9520 Sint-Lievens-Houtem, vertegenwoordigd door haar vaste vertegenwoordiger de heer Philip Demeulemeester, te benoemen als bestuurder van de vennootschap voor een periode ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "name": "Katrien Bousson",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Katrien Bousson Bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het schrijven van Katrien Bousson Bv, vertegenwoordigd door Katrien Bousson, waarin zij haar ontslag als gedelegeerd bestuurder aankondigt op 30/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demeulemeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ESSP BV",
        "address": "9520 Sint-Lievens Houtem, Luikerveld 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging benoemen de bestuurders met eenparigheid van de stemmen ESSP BV, met vestiging te 9520 Sint-Lievens Houtem, Luikerveld 6, met vast vertegenwoordiger Philip Demeulemeester, als gedelegeerd bestuurder voor de duurtijd van zijn bestuursmandaat, tenzij andersluidende beslissing van de R",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "PIETERCIL GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-02-2024 Gunther Loits reappointed as statutory auditor Director changes
  • Gunther Loits — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen het mandaat van Grant Thornton Bedrijfsrevisoren CVBA, met als vertegenwoordiger Gunther Loits, als commissaris, te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "PIETERCIL GROUP",
    "legal_form": "NV"
  }
}
02-02-2024 Grant Thornton Bedrijfsrevisoren CVBA reappointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen het mandaat van Grant Thornton Bedrijfsrevisoren CVBA, met als vertegenwoordiger Gunther Loits, als commissaris, te hernieuwen voor een periode van 3 jaar.",
      "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": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Voorzitter meldt dat het mandaat van de commissaris Grant Thornton Bedrijfsrevisoren CVBA, met als vertegenwoordiger Gunther Loits, een einde neemt op deze Algemene Vergadering.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "PIETERCIL GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Katrien Bousson BV",
    "person_name": null,
    "org_rep_person_name": "Katrien Bousson",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
08-03-2021 Francis Kint appointed as director Director changes
  • Francis Kint — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808841131",
        "name": "Argalix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de BV Argalix, (RPR Brussel BE 0808.841.131), met maatschappelijke zetel Kastanjeslaan 4 te 1950 Kraainem, vertegenwoordigd door haar vaste vertegenwoordiger de heer Francis Kint, te benoemen als onafhankelijk bestuurder voor een periode die ing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "PIETERCIL GROUP",
    "legal_form": "NV"
  }
}
25-02-2021 Katrien Bousson appointed as managing director Director changes
  • Katrien Bousson — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Bousson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675561052",
        "name": "Katrien Bousson BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om Katrien Bousson BVBA (ondernemingsnummer 0675.561.052), vertegenwoordigd door mevrouw Katrien Bousson, te benoemen als gedelegeerd bestuurder voor de duur van haar bestuursmandaat met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "PIETERCIL GROUP",
    "legal_form": "NV"
  }
}
2019
27-11-2019 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1740 Ternat, Vitseroelstraat 74",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0425.295.114",
        "name": "Fagus Finance"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0425.295.114",
      "holder_org_name": "Fagus Finance",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 21536000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 43072,
      "amount_subscribed_eur": 21536000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0411.941.380",
        "name": "DE EIK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0411.941.380",
      "holder_org_name": "DE EIK",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 18464000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 36928,
      "amount_subscribed_eur": 18464000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000000,
  "subject_company": {
    "kbo": "0738.399.038",
    "name_full": "PIETERCIL GROUP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-21",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL PIETERCIL GROUP
Registered office
Vitseroelstraat 74
1740 Ternat, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative