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Belgisch Staatsblad — acts
11 acts Capital history · 1
06-06-2018
v3.2
Address history · 4
01-04-2026
Registered-office move
09-07-2021
v3.2
04-01-2019
v3.2
24-02-2016
v3.2
All acts · 11
updated 2 months ago
2026
01-04-2026 2 resigning correction
- Dirk Illegems — Bestuurder
- Doriane Franckx — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Illegems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-20",
"evidence_quote": "De enige bestuurder van PPA-ELECTRONICS BV, Dirk Illegems, heeft kennisgenomen van het ontslag met ingang van 20/11/2025 dat werd gegeven door de bestuurder DODI-GROUP BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Doriane Franckx",
"address": "1850 Grimbergen, d\u0027Overschielaan 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": {
"kbo": "0761.485.533",
"name": "DODI-GROUP BV",
"address": "Duivelshoek 7, 2861 Sint-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-20",
"evidence_quote": "Voor zover als nodig stelt de enige bestuurder verder vast dat daarmee tevens met ingang van 20/11/2025 van rechtswege een einde werd gesteld aan het mandaat van mevrouw Doriane Franckx",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De enige bestuurder, Dirk Illegems, voormeld, bevestigt en bekrachtigt voorts voor zover als nodig dat de zetel van de vennootschap met ingang van 01/10/2025 werd verplaatst naar Vekestraat 48 1910 Kampenhout",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-15",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0891.773.260",
"name_full": "PPA-ELECTRONICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Illegems",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 Registered office moved to Kampenhout
- Vekestraat 48 1910 Kampenhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Vekestraat 48\n1910 Kampenhout",
"city": "Kampenhout",
"region": "vlaams_gewest",
"street": "Vekestraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-03-26",
"unanimous": true
},
"subject_company": {
"kbo": "0891.773.260",
"name_full": "PPA-ELECTRONICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Illegems",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2025
08-01-2025 Yannick Boes appointed as statutory auditor
- Yannick Boes — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yannick Boes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833063516",
"name": "BV Boes Joseph-Michel Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering heeft beslist om BV Boes Joseph-Michel Bedrijfsrevisor, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij het IBR onder het nummer B00821, te benoemen als commissaris en dit voor een hernieuwbare te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.773.260",
"name_full": "PPA-ELECTRONICS, AFGEKORT : PPA",
"legal_form": "BV"
}
}08-01-2025 2 directors appointed
- Joseph-Michel Bedrijfsrevisor — Commissaris
- Yannick Boes — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel Bedrijfsrevisor",
"address": "Pater Damiaanstraat 28, 8500 Kortrijk",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering, gehouden op 19/12/2024, blijkt dat de vergadering heeft beslist om BV Boes Joseph-Michel Bedrijfsrevisor, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij he",
"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": "Joseph-Michel Bedrijfsrevisor",
"address": "Pater Damiaanstraat 28, 8500 Kortrijk",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02691",
"name": "Yannick Boes",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0891.773.260",
"name": "PPA-Electronics",
"address": "Leuvensesteenweg 177, 3191 Boortmeerbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "De BV Boes Joseph-Michel Bedrijfsrevisor, duidt de heer Yannick Boes, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02691, aan als haar vaste vertegenwoordiger.",
"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": "Boortmeerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.773.260",
"name_full": "PPA-Electronics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Illegems",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
24-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-12-20",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.773.260",
"name_full": "POSTPRESS ADVISERS, AFGEKORT : PPA",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle aangestelden van de co\u00F6peratieve vennootschap \u201CVANDELANOTTE ACCOUNTANCY\u201D, met zetel te 8500 Kortrijk, President Kennedypark 1A, BTW-nummer BE0876.286.023, Ondernemingsnummer (RPR Gent, afdeling Kortrijk) 0876.286.023, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
"holder_kbo": "0876.286.023",
"holder_name": "VANDELANOTTE ACCOUNTANCY",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2021 2 directors appointed, 1 resigning
- ILLEGEMS Dirk — Bestuurder
- FRANCKX Doriane Noëlle Brigitte Raphaëla — Bestuurder
- ILLEGEMS Dirk Louis Germaine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ILLEGEMS Dirk Louis Germaine",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-20",
"evidence_quote": "het ontslag aanvaard werd van volgende statutaire bestuurder: de heer ILLEGEMS Dirk Louis Germaine, wonende te 2830 Willebroek, Groene Laan 3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ILLEGEMS Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-20",
"evidence_quote": "als statutaire bestuurder benoemd werd: de heer ILLEGEMS Dirk, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCKX Doriane No\u00EBlle Brigitte Rapha\u00EBla",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761485533",
"name": "Dodi-Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-20",
"evidence_quote": "als niet-statutaire bestuurder benoemd: de besloten vennootschap \u201CDodi-Group\u201D, zetel te 3191 Hever (Boortmeerbeek), Leuvensesteenweg 177, ondernemingsnummer (RPR Leuven) 0761.485.533, BTW-nummer BE0761.485.533, met als vaste vertegenwoordiger mevrouw FRANCKX Doriane No\u00EBlle Brigitte Rapha\u00EBla, wonende"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.773.260",
"name_full": "POSTPRESS ADVISERS, AFGEKORT : PPA",
"legal_form": "BV"
}
}09-07-2021 Registered office moved from Mechelen to Boortmeerbeek
- Lucas en Maria Faydherbestraat 3, 2800 Mechelen → Leuvensesteenweg 177, 3191 Boortmeerbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Boortmeerbeek",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3191",
"box_number": null,
"street_number": "177"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Lucas en Maria Faydherbestraat",
"country": "BE",
"postcode": "2800",
"box_number": "A",
"street_number": "3"
},
"effective_date": "2021-04-01",
"evidence_quote": "Vervolgens heeft de enige bestuurder beslist om de zetel van de vennootschap met ingang vanaf 1 april 2021 te verplaatsen naar volgend adres: 3191 Boortmeerbeek, Leuvensesteenweg 177"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.773.260",
"name_full": "POSTPRESS ADVISERS, AFGEKORT : PPA",
"legal_form": "BVBA"
}
}09-07-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.773.260",
"name_full": "POSTPRESS ADVISERS, AFGEKORT : PPA",
"legal_form": "BVBA"
}
}2019
04-01-2019 Registered office moved within Mechelen
- Albert Geudensstraat 4, 2800 Mechelen → Faid'Herbestraat 3, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Faid\u0027Herbestraat",
"country": "BE",
"postcode": "2800",
"box_number": "A",
"street_number": "3"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Albert Geudensstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4"
},
"effective_date": "2018-12-01",
"evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel van de vennootschap, met ingang vanaf 1 december 2018 te verplaatsen naar: Faid\u0027Herbestraat 3\u0410 - 2800 Mechelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.773.260",
"name_full": "POSTPRESS ADVISERS, AFGEKORT : PPA",
"legal_form": "BVBA"
}
}2018
06-06-2018 Capital increase of €100,000 to €118,550
- €18.550 → €118.550
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 118550.0,
"delta_eur": 100000.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-15",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met HONDERDDUIZEND EURO (\u20AC 100.000,00) om het te brengen van ACHTTIENDUIZEND VIJFHONDERDVIJFTIG EURO (\u20AC 18.550,00) op HONDERDACHTTIENDUIZEND VIJFHONDERDVIJFTIG EURO (\u20AC 118.550,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in natura en werd volledig volgestort.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 64000.0,
"currency": "EUR",
"after_eur": 54550.0,
"delta_eur": -64000.0,
"before_eur": 118550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-15",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met VIERENZESTIGDUIZEND EURO (\u20AC 64.000,00) om het te verlagen van HONDERDACHTTIENDUIZEND VIJFHONDERDVIJFTIG EURO (\u20AC 118.550,00) tot VIERENVIJFTIGDUIZEND VIJFHONDERDVIJFTIG EURO (\u20AC 54.550,00), ter aanzuivering van geleden verliezen, zoals deze blijken uit de goedgekeurde jaarrekening per 31 december 2017.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.773.260",
"name_full": "POSTPRESS ADVISERS, AFGEKORT : PPA",
"legal_form": "BVBA"
}
}2016
24-02-2016 Registered office moved from Tremelo to Mechelen
- Felix Aertgeertsstraat 15, 3128 Tremelo → Albert Geudensstraat 4, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Albert Geudensstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Tremelo",
"region": "Vlaams Gewest",
"street": "Felix Aertgeertsstraat",
"country": "BE",
"postcode": "3128",
"box_number": "31",
"street_number": "15"
},
"effective_date": "2015-12-26",
"evidence_quote": "Wijziging maatschappelijke zetel De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 26/12/2015 naar Albert Geudensstraat 4 - 2800 \u041C\u0435chelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.773.260",
"name_full": "POSTPRESS ADVISERS, AFGEKORT : PPA",
"legal_form": "BVBA"
}
}