PIRTEK LIÈGE
The computed 12-month bankruptcy probability of PIRTEK LIÈGE is 0.5% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00206244 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00416862 |
| 31-03-2023 | volledig | 02-10-2023 | 2023-00467986 |
| 31-03-2022 | volledig | 11-10-2022 | 2022-20458800 |
| 31-03-2021 | volledig | 22-10-2021 | 2021-72500212 |
| 31-03-2020 | verkort | 30-10-2020 | 2020-65000373 |
| 31-03-2019 | verkort | 02-10-2019 | 2019-67600447 |
| 31-03-2018 | verkort | 07-09-2018 | 2018-62100152 |
| 31-03-2017 | verkort | 20-10-2017 | 2017-67400397 |
| 31-03-2016 | volledig | 30-11-2016 | 2016-68700418 |
-
Current10-01-2025 → present
-
Current28-09-2023 → present
-
Current28-09-2023 → present
-
Current04-11-2020 → present
Historic — not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (11)
-
Former— → 15-10-2025
-
Former— → 10-01-2025
-
Former04-11-2020 → 28-09-2023
2 events
- 28-09-2023 Resigned· Director
- 04-11-2020 Mandate renewed· Director
-
Former07-05-2015 → 28-09-2023
3 events
- 28-09-2023 Resigned· Director
- 04-11-2020 Mandate renewed· Director
- 07-05-2015 Appointed· Manager
-
Pirtek (Benelux) B.V.Legal entityManager· perm. rep.: Harald OverwaterState Gazette act 20015491 (27-01-2020)Former— → 31-12-2019
-
Former07-05-2015 → 01-04-2016
2 events
- 01-04-2016 Resigned· Manager
- 07-05-2015 Appointed· Manager
-
Former07-05-2015 → 01-04-2016
2 events
- 01-04-2016 Resigned· Manager
- 07-05-2015 Appointed· Manager
-
Former07-05-2015 → 01-04-2016
2 events
- 01-04-2016 Resigned· Manager
- 07-05-2015 Appointed· Manager
-
Former— → 01-04-2016
-
Former— → 07-05-2015
-
Former— → 07-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Crowe Spark Accountants en BelastingadviseursCurrent Statutory auditor · represented by Jeroen Rans |
— | 29-08-2025 → present |
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor · represented by Erik Thuysbaert succeeded by BDO Bedrijfsrevisoren Burg.CVBA in 2014 |
— | 28-03-2011 → 22-04-2014 |
| BDO Bedrijfsrevisoren Burg.CVBA Statutory auditor · represented by Erik Thuysbaert succeeded by BDO Bedrijfsrevisoren CVBA in 2017 |
— | 22-04-2014 → 17-05-2017 |
| BDO Bedrijfsrevisoren bv Statutory auditor · represented by Hennie Herijgers succeeded by Crowe Spark Accountants en Belastingadviseurs in 2025 |
— | 22-05-2023 → 29-08-2025 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor · represented by Erik Thuysbaert succeeded by BDO Bedrijfsrevisoren bv in 2023 |
— | 17-05-2017 → 22-05-2023 |
| NACE primary | 28120 |
| Legal form | Private limited company(610) |
| Incorporation | 31-01-2007 |
| Status | Active |
| Postal code | 4460 |
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. |
|---|---|---|---|---|
| 62046A0033/00E000 | Wallonia | 5,864 m² | 1 · 2,533 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-12-2025 Charles Falla resigns as director
- Charles Falla — Bestuurder
Technical details
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"name": "Charles Falla",
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"birth_date": null
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"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Charles Falla, r\u00E9sidant au 31 Charmouth Court, Kings Road, TW10 6EW RICHMOND, Royaume-Uni, en tant qu\u0027administrateur non statutaire, avec effet au 15 octobre 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne de l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
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"kbo": "0886.880.601",
"name_full": "PIRTEK LIEGE",
"legal_form": "SRL"
}
}29-08-2025 Jeroen Rans appointed as statutory auditor
- Jeroen Rans — Commissaris
Technical details
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"name": "Jeroen Rans",
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"kbo": "0466871391",
"name": "PKF Bofidi Audit bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemblee generale ordinaire nomme PKF Bofidi Audit bv en tant que commissaire de la societe, ayant son siege a Half Daghmael 11/1, 3020 Herent, qui sera repr\u00E9sent\u00E9e par Jeroen Rans, reviseur d\u0027entreprises."
}
],
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}26-08-2025 1 director appointed, 1 resigning
- Andrew John Mallows — Bestuurder
- Christopher Stuckey — Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Christopher Stuckey",
"address": null,
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},
"effective_date": "2025-01-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Christopher Stuckey en tant qu\u0027administrateur non statutaire, avec effet au 10/01/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew John Mallows",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Andrew John Mallows, domicili\u00E9 \u00E0 SY20 8JR Pays de Galles, Royaume-Uni Tanrallt, Taliesin, Machynlleth en tant qu\u0027administrateur non statutaire, avec effet au 10/01/2025."
}
],
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}27-10-2023 2 directors appointed, 2 resigning
- STUCKEY Christopher David — Bestuurder
- FALLA Charles Simon — Bestuurder
- RICHARDS Adrian John — Bestuurder
- MCNUTT Alexander Samuel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICHARDS Adrian John",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-28",
"evidence_quote": "d\u2019accepter la d\u00E9mission propos\u00E9e avec effet au 28 septembre 2023 par les administrateurs suivants: - monsieur RICHARDS Adrian John"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MCNUTT Alexander Samuel",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-28",
"evidence_quote": "d\u2019accepter la d\u00E9mission propos\u00E9e avec effet au 28 septembre 2023 par les administrateurs suivants: ... - monsieur MCNUTT Alexander Samuel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STUCKEY Christopher David",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-28",
"evidence_quote": "de nommer comme administrateur non-statutaire avec effet au 28 septembre 2023 pour une dur\u00E9e illimit\u00E9e, sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidant \u00E0 la majorit\u00E9 simple: - monsieur STUCKEY Christopher David"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FALLA Charles Simon",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-28",
"evidence_quote": "de nommer comme administrateur non-statutaire avec effet au 28 septembre 2023 pour une dur\u00E9e illimit\u00E9e, sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidant \u00E0 la majorit\u00E9 simple: ... - monsieur FALLA Charles Simon"
}
],
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"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK LIEGE",
"legal_form": "SRL"
}
}22-05-2023 Hennie Herijgers reappointed as statutory auditor
- Hennie Herijgers — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer en tant que commissa\u00EDre de la soci\u00E9t\u00E9, BDO Bedrijfsrevisoren BV \u00E9tablie au Uitbreidingstraat 72 bo\u00EEte 1, 2600 Antwerpen, La nomination est valable pour une dur\u00E9e de trois ans renouvelable, notamment pour les cl\u00F4tures des 31 mars 2023, 2024 et 2025. BDO Bedrijf"
}
],
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"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK LIEGE",
"legal_form": "BV"
}
}26-11-2021 Change in the board of directors
Technical details
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"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK BELGIUM",
"legal_form": "SRL"
}
}02-09-2021 Capital increase of €2,180,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2180000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2180000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-08-16",
"evidence_quote": "d\u0027augmenter les capitaux propres disponibles de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de DEUX MILLIONS CENT QUATRE-VINGT MILLE EUROS (\u20AC 2.180.000,00), sans \u00E9mission de nouvelles actions. Cet apport est souscrit par l\u0027incorporation d\u0027une dette en compte courant et est lib\u00E9r\u00E9 par apport en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK BELGIUM",
"legal_form": "SRL"
}
}27-11-2020 Articles of association amended
Technical details
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"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-09-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2020 Registered office moved from Mechelen to Grâce-Hollogne
- Liersesteenweg 400, 2800 Mechelen → rue de l'Informatique 10, 4460 Grâce-Hollogne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": "Waals",
"street": "rue de l\u0027Informatique",
"country": "BE",
"postcode": "4460",
"box_number": "3",
"street_number": "10"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "400"
},
"effective_date": "2020-09-25",
"evidence_quote": "3. de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar: 4460 Gr\u00E2ce-Hollogne, rue de l\u0027Informatique 10 bus 3."
}
],
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"subject_company": {
"kbo": "0886.880.601",
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"legal_form": "BVBA"
}
}27-01-2020 1 resigning, 1 reappointed
- Harald Overwater — Zaakvoerder
- Erik Thuysbaert — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige vennoot beslist een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer Erik Thuysbaert, bedrijfsrevisor, als haar vaste vertegenwo"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Harald Overwater",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pirtek (Benelux) B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "De enige vennoot neemt kennis van en aanvaardt het ontslag ais niet statutair zaakvoerder van de Vennootschap van Pirtek (Benelux) B.V. vast vertegenwoordigd door de heer Harald Overwater. De enige vennoot bevestigt het ontslag van voormelde zaakvoerder van de Vennootschap met ingang van 31 december"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "BVBA"
}
}10-12-2018 Registered office moved from Berchem to Mechelen
- Floraliënlaan 2, 2600 Berchem → Liersesteenweg 400, 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "400"
},
"old_address": {
"city": "Berchem",
"region": null,
"street": "Florali\u00EBnlaan",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "2"
},
"effective_date": "2018-11-07",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen werd beslist om met ingang van 7 november 2018 de maatschappelijke zetel gelegen te Florali\u00EBnlaan 2 bus 1 te 2600 Berchem te verplaatsen naar Liersesteenweg 400 te 2800 Mechelen."
}
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"subject_company": {
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"name_full": "PIRTEK BELGIUM",
"legal_form": "BVBA"
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}17-05-2017 Erik Thuysbaert reappointed as statutory auditor
- Erik Thuysbaert — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: BDO Bedrijfsrevisoren CVBA Uitbreidingsstraat 71/1 2600 Berchem vertegenwoordigd oor haar vast vertegenwoordiger, de Heer Erik Thuysbaert"
}
],
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"subject_company": {
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}11-08-2016 2 directors appointed, 4 resigning
- Harald Overwater — Zaakvoerder
- Alexander McNutt — Zaakvoerder
- Billant Sel — Zaakvoerder
- Cornelis Pieter de Ru — Zaakvoerder
- Alistair Lance Wiggins — Zaakvoerder
- Mark Wilton — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Billant Sel",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de hierna vermelde personen met ingang van 1 april 2016 te ontslaan als zaakvoerder van de vennootschap: 1) Billant Sel; ... Met unanimiteit van stemmen wordt kwijting verleend aan voormelde zaakvoerders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cornelis Pieter de Ru",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de hierna vermelde personen met ingang van 1 april 2016 te ontslaan als zaakvoerder van de vennootschap: 2) Cornelis Pieter de Ru; ... Met unanimiteit van stemmen wordt kwijting verleend aan voormelde zaakvoerders voor de uitoefening van hu",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alistair Lance Wiggins",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de hierna vermelde personen met ingang van 1 april 2016 te ontslaan als zaakvoerder van de vennootschap: 3) Alistair Lance Wiggins; ... Met unanimiteit van stemmen wordt kwijting verleend aan voormelde zaakvoerders voor de uitoefening van h",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mark Wilton",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de hierna vermelde personen met ingang van 1 april 2016 te ontslaan als zaakvoerder van de vennootschap: 4) Mark Wilton. ... Met unanimiteit van stemmen wordt kwijting verleend aan voormelde zaakvoerders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Harald Overwater",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De algemene vergadering beslist de hierna vermelde personen met ingang van 1 april 2016 te benoemen als zaakvoerder van de vennootschap: 1) Harald Overwater, wonende te Spinnerij 4, 2993 CK Barendrecht (Nederland);"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alexander McNutt",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De algemene vergadering beslist de hierna vermelde personen met ingang van 1 april 2016 te benoemen als zaakvoerder van de vennootschap: 2) Alexander McNutt, wonende te 5 Ardbeg Lane, East Kilbride G74 5DA Lanarkshire Glasgow (United Kingdom)."
}
],
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"subject_company": {
"kbo": "0886.880.601",
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}
}04-08-2015 4 directors appointed, 2 resigning
- Billant Sel — Zaakvoerder
- Cornelis Pieter de Ru — Zaakvoerder
- Alistair Lance Wiggins — Zaakvoerder
- Adrian John Richards — Zaakvoerder
- Kelvin Roberts — Zaakvoerder
- Nicolaas Hendrik Langerak — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kelvin Roberts",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-07",
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de hierna vermelde personen met ingang van heden te ontslaan als zaakvoerder van de vennootschap: 1) Kelvin Roberts;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolaas Hendrik Langerak",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-07",
"evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen de hierna vermelde personen met ingang van heden te ontslaan als zaakvoerder van de vennootschap: 2) Nicolaas Hendrik Langerak.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Billant Sel",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-07",
"evidence_quote": "De algemene vergadering beslist de hierna vermelde personen met ingang van heden te ben\u00F3emen als zaakvoerder van de vennootschap: 1) Billant Sel, wonende te Anjertuin 23, 2662 DE Bergschenhoek, Nederland;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cornelis Pieter de Ru",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-07",
"evidence_quote": "De algemene vergadering beslist de hierna vermelde personen met ingang van heden te ben\u00F3emen als zaakvoerder van de vennootschap: 2) Cornelis Pieter de Ru, wonende te Muijhof 6, 2651 NH Berkel en Rodenrijs, Nederiand;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alistair Lance Wiggins",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-07",
"evidence_quote": "De algemene vergadering beslist de hierna vermelde personen met ingang van heden te ben\u00F3emen als zaakvoerder van de vennootschap: 3) Alistair Lance Wiggins, wonende te 74A Murray Road, Ealing, W5 4XS London, Verenigd Koninkrijk;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Adrian John Richards",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-07",
"evidence_quote": "De algemene vergadering beslist de hierna vermelde personen met ingang van heden te ben\u00F3emen als zaakvoerder van de vennootschap: 4) Adrian John Richards, wonende te Lark Rise, Stocking Lane, Hughenden Valley, HP14 4NE Buckinghamshire, Verenigd Koninkrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK BELGIUM",
"legal_form": "BVBA"
}
}22-04-2014 Erik Thuysbaert reappointed as statutory auditor
- Erik Thuysbaert — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de algemene vergadering dd 5 september 2013 blijkt dat beslist werd tot herbenoeming van de commissaris m.n. BDO Bedrijfsrevisoren Burg. CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 voor een perode van 3 jaar tot en met de algemene vergadering te houden op"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK BELGIUM",
"legal_form": "BVBA"
}
}19-07-2011 LANGERAK Kok appointed as manager
- LANGERAK Kok — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LANGERAK Kok",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-16",
"evidence_quote": "Het College van Zaakvoerders beslist, om met aanvang van 16 mei 2011, onderstaande persoon benoemen als zaakvoerder. - De heer LANGERAK Kok, wonende te, Poortsebos 12, 3951 BK Maarn, Nederland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK BELGIUM",
"legal_form": "BVBA"
}
}28-03-2011 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren Burg. Ven. CVBA, kantoor houdend te Antwerpen-Berchem, Uitbreidingstraat 66, bus 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK BELGIUM",
"legal_form": "BVBA"
}
}18-01-2011 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": "2010-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.880.601",
"name_full": "PIRTEK BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank der ondernemingen, de ondernemingsloketten en de diensten van de btw en andere admimistraties wordt, met recht van indeplaatsstelling, volmacht gegeven aan de burgerlijke vennootschap met de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022VANHUYNEGEM ASSOCIATES\u0022, gevestigd te 2600 Antwerpen (district Berchem), Florali\u00EBnlaan 2 bus 1.",
"holder_kbo": null,
"holder_name": "VANHUYNEGEM ASSOCIATES",
"scope_categories": [
"KBO",
"BTW",
"administrative_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PIRTEK LIÈGE |