Skip to content

Pit & Pit

Active
Private limited company·Overige niet-gespecialiseerde detailhandel· 11 yrs active
Putten 27 ·2320 Hoogstraten, Belgium
BE 0505.805.213
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Address history · 2
13-02-2020
v3.2
15-12-2015
v3.2
All acts · 12 updated 8 months ago
2025
31-10-2025 2 directors appointed Director changes
  • Finvision Bedrijfsrevisoren BV — Commissaris
  • Talboom Eline — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "1731 Zellik, Zuiderlaan 14/12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-23",
      "evidence_quote": "De algemene vergadering van 27 augustus 2025 heeft beslist als commissaris te herbenoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar. Het mandaat zal eindigen o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Karel Nijs",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talboom Eline",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Metis42 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder Metis42 BV Vast vertegenwoordigd door Haar bestuurder Mevrouw Talboom Eline",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "Pit \u0026 Pit",
    "legal_form": "BV"
  },
  "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": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
31-10-2025 Karel Nijs reappointed as statutory auditor Director changes
  • Karel Nijs — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "De algemene vergadering van 27 augustus 2025 heeft beslist als commissaris te herbenoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "PIT \u0026 PIT",
    "legal_form": "BV"
  }
}
2022
08-11-2022 1 director appointed, 1 resigning Director changes
  • Sven Van Gucht — Dagelijks bestuur
  • Carios Marquez Arroyo — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carios Marquez Arroyo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "BESLOTEN om Carios Marquez Arroyo, wonende te Purperhoedenveem 50, 1019HM Amsterdam (Nederland), te ontslaan als dagelijks bestuurder van de Vennootschap, met ingang vanaf 16 september 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sven Van Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790142697",
        "name": "Blauwe Pauw BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-22",
      "evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap te delegeren aan Blauwe Pauw BV, vast vertegenwoordigd door Sven Van Gucht, een besloten vennootschap naar Belgisch recht met zetel te Bookmolenstraat 83, 9200 Dendermonde en met ondernemingsnummer 0790.142.697 en dit met ingang vanaf 22 septembe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "PIT \u0026 PIT",
    "legal_form": "BV"
  }
}
09-06-2022 3 directors appointed Director changes·Marc SLEDSENS
  • Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
  • Stefan JANSEN — Medewerker
  • The Thoai NGUYEN — Medewerker
Notary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": "2600 Berchem-Antwerpen, Berchemstadionstraat 76/6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": {
        "rrn": null,
        "name": "Stefan JANSEN",
        "address": "2380 Ravels, Grote Baan 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AC/S Accountants \u0026 Belastingconsulenten",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": {
        "rrn": null,
        "name": "The Thoai NGUYEN",
        "address": "2380 Ravels, Grote Baan 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AC/S Accountants \u0026 Belastingconsulenten",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "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": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
09-06-2022 Karel Nijs appointed as statutory auditor Director changes
  • Karel Nijs — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505805213",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "als commissaris te benoemen: Finvision Bedrijfsrevisoren Antwerpen BV, 2600 Berchem-Antwerpen, Berchemstadionstraat 76/6, met als vaste vertegenwoordiger Karel Nijs, voor wie hier aanvaardt mevrouw Ruth COREMANS, voornoemd, bij sterkmaking, ingevolge de haar overgemaakte bevestiging. Zijn mandaat ga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BV"
  }
}
2021
14-05-2021 Carlos Marquez Arroyo appointed as daily management Director changes
  • Carlos Marquez Arroyo — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carlos Marquez Arroyo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Het bestuursorgaan heeft, met eenparigheid van de stemmen, BESLOTEN om het dagelijks bestuur van de Vennootschap te delegeren aan Carlos Marquez Arroyo, wonende te [...] en dit met ingang vanaf 15 maart 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BV"
  }
}
04-03-2021 2 directors appointed, 1 resigning Director changes
  • Muriel Uytterhaegen — Bestuurder
  • Eline Talboom — Bestuurder
  • Niels Wijnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Wijnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551910402",
        "name": "Pithy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "De aandeelhouder BESLUIT om kennis te nemen van het ontslag van Pithy BV, een besloten vennootschap naar Belgisch recht met zetel te Louis Domsstraat 4, 2320 Hoogstraten en geregistreerd bij de Kruispuntbank van Ondernemingen onder numner (RPR Antwerpen, afdeling Turnhout) 0551.910.402, vast vertege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Uytterhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726733007",
        "name": "Jeames BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "De aandeelhouder BESLUIT orn onderstaanden te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten en dit voor een periode tot en met het einde van de jaarvergadering die zal beslissen over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat zal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Talboom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718815728",
        "name": "Metis42",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "De aandeelhouder BESLUIT orn onderstaanden te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten en dit voor een periode tot en met het einde van de jaarvergadering die zal beslissen over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat zal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BV"
  }
}
12-01-2021 2 reappointed Director changes
  • UYTTERHAEGEN Muriel — Bestuurder
  • TALBOOM Eline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UYTTERHAEGEN Muriel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726733007",
        "name": "JEAMES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de mandaten te bevestigen van de thans in functie zijnde bestuurders, als niet-statutaire bestuurders en dit voor een bepaalde duur, met name tot onmiddellijk na de gewone algemene vergadering over het boekjaar dat zal eindigen op 30 juni 2025, met name: - de besloten vennootschap met beperkte aansp"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALBOOM Eline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718815728",
        "name": "METIS42",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de mandaten te bevestigen van de thans in functie zijnde bestuurders, als niet-statutaire bestuurders en dit voor een bepaalde duur, met name tot onmiddellijk na de gewone algemene vergadering over het boekjaar dat zal eindigen op 30 juni 2025, met name: ... - de besloten vennootschap met beperkte a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BVBA"
  }
}
2020
13-02-2020 1 director appointed, 1 resigning Director changes
  • WIJNEN Niels — Vaste vertegenwoordiger
  • VERHOEVEN Dorien — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERHOEVEN Dorien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Met retroactieve werking vanaf 30 juni 2019, eindigt het mandaat van de mevrouw VERHOEVEN Dorien als vast vertegenwoordiger van de besloten vennootschap PITHY, ondernemingsnummer 0551.910.402, gevestigd te 2320 Hoogstraten, Louis Domsstraat 4, RPR Antwerpen afdeling Turnhout. Zij aanvaardt en wordt ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "WIJNEN Niels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Met retroactieve werking vanaf 30 juni 2019, wordt voor onbepaalde duur tot nieuwe vast vertegenwoordiger van de besloten vennootschap PITHY, voorgenoemd, benoemd de heer WIJNEN Niels, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BVBA"
  }
}
13-02-2020 Registered office moved within Hoogstraten Registered-office change
  • Sint Lenaartseweg 34, 2320 Hoogstraten → Putten 27, 2320 Hoogstraten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Putten",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Sint Lenaartseweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Met ingang van heden, 25 november 2019, wordt zowel de maatschappelijke zetel als de zetel van uitbating verplaatst naar volgend nieuw adres: 2320 Hoogstraten, Putten 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BVBA"
  }
}
2015
15-12-2015 Registered office moved from Turnhout to Hoogstraten Registered-office change
  • Rubensstraat 104, 2300 Turnhout → Sint Lenaartseweg 34, 2320 Hoogstraten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Sint Lenaartseweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "95",
        "street_number": "104"
      },
      "effective_date": "2015-09-17",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt vanaf 17 september 2015 de maatschappelijke zetel, evenals het adres van de uitbating overgebracht naar 2320 Hoogstraten - Sint Lenaartseweg 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BVBA"
  }
}
2014
02-12-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Rubensstraat 104/95",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-15",
        "name": "WIJNEN, Niels Mario Ernie",
        "niss": null,
        "address": "2320 Hoogstraten, Louis Domsstraat 4"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "WIJNEN, Niels Mario Ernie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-31",
        "name": "VERHOEVEN, Dorien",
        "niss": null,
        "address": "2320 Hoogstraten, Louis Domsstraat 4"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VERHOEVEN, Dorien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0505.805.213",
    "name_full": "HABANERO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-28",
  "post_incorporation_mandates": []
}