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Complete company report
Generated 28-06-2026
Active BE 0759.983.320Public limited company

PITTIG

Putten 27 ·2320 Hoogstraten, Belgium· 5 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of PITTIG is 0.3% (very low). The company has been active since 2020 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 5 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +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 2020 — 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 overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00215719
31-12-2023 volledig 12-08-2024 2024-00339479
31-12-2022 volledig 05-07-2023 2023-00200772
31-12-2021 verkort 07-07-2022 2022-20154930
Directors & mandates 7 directors
Current directors & mandates
  • GAIN TIMELegal entity
    Director· perm. rep.: De Vlieger Davy
    State Gazette act 25011971 (24-01-2025)
    Current
    01-07-2024 → present
  • Blauwe PauwLegal entity
    Daily management· perm. rep.: Sven Van Gucht
    State Gazette act 22121999 (13-10-2022)
    Current
    16-09-2022 → present
  • Carlos Marquez Arroyo
    Daily management
    State Gazette act 21044919 (13-04-2021)
    Current
    15-03-2021 → present
  • WIJNEN Niels
    Director
    State Gazette act 21302555 (12-01-2021)
    Current
    12-01-2021 → present
Former directors (3)
  • AD REM MANAGEMENTLegal entity
    Director· perm. rep.: Peter Grypdonck
    State Gazette act 21065676 (03-06-2021)
    Former
    18-05-2021 → 01-10-2025
    2 events
    • 01-10-2025 Resigned· Director
    • 18-05-2021 Appointed· Director
  • Karen De Sitter
    Director
    State Gazette act 21117701 (04-10-2021)
    Former
    01-10-2021 → 18-07-2023
    2 events
    • 18-07-2023 Resigned· Director
    • 01-10-2021 Appointed· Director
  • WE ARE JANE
    Director
    State Gazette act 21302555 (12-01-2021)
    Former
    — → 12-01-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Karel Nijs
 — 27-08-2025 → present
Finvision Bedrijfsrevisoren AntwerpenCurrent
Company auditor · represented by Karel NIJS
 — 08-01-2021 → present
Finvision Bedrijfsrevisoren Antwerpen BVCurrent
Statutory auditor · represented by Karel Nijs
 — 13-05-2022 → 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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation18-12-2020
StatusActive
Postal code2320
Connections & network 9 connected companies
Group structure
AD REM MANAGEMENT
Parent · 5 subsidiaries · 1 location
Control→
Blauwe Pauw
Parent · 2 subsidiaries · 1 location
Control→
Finvision Bedrijfsrevisoren
Parent · 99 subsidiaries · 6 locations
Control→
GAIN TIME
Parent · 1 subsidiary · 2 locations
Control→
Network connections
CLAES RETAIL GROUP
Shared corporate director
→
Orac Holding
Shared corporate director
→
Pit & Pit
Shared corporate director
→
T.C.R. BELGIUM
Shared corporate director
→
TCR INTERNATIONAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PITTIG
Putten 27, 2320 HoogstratenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20202.313.158.802
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.
13014F0252/00H000 Flanders 7,397 m² 1 · 4,508 m² 0.1 m
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 22 events

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

2025
31-10-2025
State Gazette act Director changes
v3.2
31-10-2025
State Gazette act Director changes
30-10-2025
State Gazette act Director changes
v3.2
30-10-2025
State Gazette act Director changes
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
2024
12-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-08-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-10-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
21-06-2022
State Gazette act Director changes
21-06-2022
State Gazette act Director changes
v3.2
2021
04-10-2021
State Gazette act Director changes
v3.2
03-06-2021
State Gazette act Director changes
v3.2
13-04-2021
State Gazette act Director changes
v3.2
29-03-2021
State Gazette act Statutes amendment
v3.2
12-01-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Capital & shares
v3.2
12-01-2021
State Gazette act Statutes amendment
v3.2
2020
22-12-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 18 acts
Capital history · 1
12-01-2021
v3.2
All acts · 18 updated 8 months ago
2025
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": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
31-10-2025 Finvision Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Finvision Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
30-10-2025 Peter Grypdonck resigns as director Director changes
  • Peter Grypdonck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grypdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809913970",
        "name": "AD REM MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "BESLOTEN tot het ontslag van AD REM MANAGEMENT BV (KB\u041E 0809.913.970), vast vertegenwoordigd door Peter Grypdonck, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
30-10-2025 2 directors appointed, 1 resigning Director changes
  • Thomas VAN BOVEN — Directeur
  • Lieven BOGAERT — Directeur
  • Peter Grypdonck — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peter Grypdonck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0809.913.970",
        "name": "REM MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas VAN BOVEN",
        "address": "Paalsesteenweg 131, 3583 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Lieven BOGAERT",
        "address": "Paalsesteenweg 131, 3583 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "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": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 De Vlieger Davy appointed as director Director changes
  • De Vlieger Davy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vlieger Davy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827709215",
        "name": "GAIN TIME BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 juli 2024, de vennootschap naar Belgisch recht GAIN TIME BV, met zetel te 9940 Evergem, Hi\u00EBronymietenlaan 4, ondernemingsnummer 0827.709.215, RPR Gent afdeling Gent, hierbij vast vertegenwoordigd door haar bestuurder de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
24-01-2025 De Vlieger Davy appointed as director Director changes
  • De Vlieger Davy — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vlieger Davy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0827.709.215",
        "name": "GAIN TIME BV",
        "address": "9940 Evergem, Hi\u00EBronymietenlaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 juli 2024, de vennootschap naar Belgisch recht GAIN TIME BV, met zetel te 9940 Evergem, Hi\u00EBronymietenlaan 4, ondernemingsnummer 0827.709.215, RPR Gent afdeling Gent, hierbij vast vertegenwoordigd door haar bestuurder de heer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Talboom Eline",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Versiag BAV"
  ],
  "corrected_publication_numac": null
}
2023
16-08-2023 Karen De Sitter resigns as director Director changes
  • Karen De Sitter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen De Sitter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van mevrouw Karen De Sitter als bestuurder van de Vennootschap, met ingang van datum van deze eenparige schriftelijke besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
2022
13-10-2022 Sven Van Gucht appointed as daily management Director changes
  • Sven Van Gucht — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "2022-09-16",
      "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 (RLE Gent, afdeling Dendermonde) 0790.142.697 en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
21-06-2022 Finvision Bedrijfsrevisoren Antwerpen BV appointed as statutory auditor Director changes
  • Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": "2600 Berchem-Antwerpen, Berchemstadionstraat 76/6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-21",
      "evidence_quote": "De algemene vergadering van 13 mei 2022 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Antwerpen BV, 2600 Berchem-Antwerpen, Berchemstadionstraat 76/6, met als vaste vertegenwoordiger Karel Nijs, die aanvaardt. Zijn mandaat gaat in op heden en heeft een duur van 3 jaar. Het m",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag AV",
    "Verslag RvB"
  ],
  "corrected_publication_numac": null
}
21-06-2022 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": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "De algemene vergadering van 13 mei 2022 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Antwerpen BV, 2600 Berchem-Antwerpen, Berchemstadionstraat 76/6, met als vaste vertegenwoordiger Karel Nijs, die aanvaardt. Zijn mandaat gaat in op heden en heeft een duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
2021
04-10-2021 Karen De Sitter appointed as director Director changes
  • Karen De Sitter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen De Sitter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders BESLUITEN om mevrouw Karen De Sitter, wonende te [...], te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2021 en dit voor een duur van maximum zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
03-06-2021 Peter Grypdonck appointed as director Director changes
  • Peter Grypdonck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grypdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809913970",
        "name": "Ad Rem Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "De aandeelhouders BESLUITEN om Ad Rem Management BV, een besloten vennootschap naar Belgisch recht met zetel te Fossebaan 179, 1741 Wambeek en ondernemingsnummer 0809.913.970, vast vertegenwoordigd door de heer Peter Grypdonck, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
13-04-2021 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": "De raad van bestuur heeft, met eenparigheid van de stemmen, [...] BESLOTEN om het dagelijks bestuur var\u0131 de Vennootschap te delegeren aan Carlos Marquez Arroyo, woriende te [...] (Nederland) en dit met ingang vanaf 15 maart 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
29-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2021-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2021 1 director appointed, 1 resigning Director changes
  • WIJNEN Niels — Bestuurder
  • WE ARE JANE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WE ARE JANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat de bij de oprichting benoemde bestuurders, met name: ... de vennootschap \u201CWE ARE JANE\u201D, gevestigd te 8800 Roeselare, Kwadestraat 153/4. 2, ingeschreven in het rechtspersonenregister van Gent (afdeling Kortrijk) met ondernemingsnummer 0729.624.102. Worden gekwalificeerd als \u201CWe Are Jane-bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIJNEN Niels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit nog dat zij als bijkomende bestuurder wenst te benoemen, op voordracht van de heer WIJNEN Niels Mario Ernie, wonend te 2320 Hoogstraten, Louis Domsstraat 4 en mevrouw VERHOEVEN Dorien, wonend te 2320 Hoogstraten, Louis Domsstraat 4 : de heer WIJNEN Niels, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
12-01-2021 Capital increase of €12,699,006 to €12,760,506 Capital & shares
  • €61.500 → €12.760.506
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12699006,
      "currency": "EUR",
      "after_eur": 12760506,
      "delta_eur": 12699006,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWAALF MILJOEN ZESHONDERDNEGENENNEGENTIGDUIZEND ZES EURO (\u20AC 12.699.006,00) om het te brengen van EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00) op TWAALF MILJOEN ZEVENHONDERDZESTIGDUIZEND VIJFHONDERDENZES EURO (\u20AC 12.760.506,00) door uitgifte van TWAALF MILJOEN ZESHONDERDNEGENENNEGENTIGDUIZEND ZES (12.699.006) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze kapitaalverhoging werd ingeschreven en ze werd volstort deels door inbreng in geld in ruil waarvoor haar 10.103.506 nieuwe aandelen worden toegekend en deels door inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  }
}
12-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Karel NIJS, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CFINVISION BEDRIJFSREVISOREN ANTWERPEN\u201D, gevestigd te 2000 Antwerpen, Edith Kielpad 2/504, besluit zijn verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": null,
    "firm_name": "FINVISION BEDRIJFSREVISOREN ANTWERPEN",
    "ibr_number": null,
    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de diensten van de btw en/of bij de ondernemingsloketten en de Kruispuntbank voor Ondernemingen, zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan, wordt volmacht gegeven aan de besloten vennootschap \u201CAd-Ministerie\u201D, gevestigd te 1860 Meise, Brusselsesteenweg 66, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
22-12-2020 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2320 Hoogstraten, Putten 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0729.624.102",
        "name": "WE ARE JANE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0729.624.102",
      "holder_org_name": "WE ARE JANE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0759.983.320",
    "name_full": "PITTIG",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-17",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL PITTIG
Registered office
Putten 27
2320 Hoogstraten, 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