PQ
ActiveActs, filings and financial milestones
2025
31-08
micro format · 31 days late
2024
2023
31-12
Financial
Weakest financial yearnet €880 ▼94.9%
The net result drops to €880, the lowest from 2020 to 2024. It recovers the following year.
02-08
Gazette deed
Company renamed from Pure Equestrian vof to PQ vofPermanent representative: GEERAERTS Bart Frans Rachel · Appointment: GEERAERTS Bart Frans Rachel (director) · Shareholding15 points ▸
Gazette deed
Company renamed from Pure Equestrian vof to PQ vof
Permanent representative: GEERAERTS Bart Frans Rachel · Appointment: GEERAERTS Bart Frans Rachel (director) · Shareholding15 points ▸
- General meeting, 26-06-2023
- Other provision, “voorzitter, voorzitterschap” (deed in Dutch)
- ONE LANE MANAGEMENT SERVICES holds 3,359 shares
- Other provision, “vertegenwoordiging algemene vergadering, vertegenwoordiger” (deed in Dutch)
- ONE LANE holds 3,361 shares
- Director in office, ONE LANE MANAGEMENT SERVICES (managing director)
- Permanent representative, GEERAERTS Bart Frans Rachel
- Other provision, “agenda” (deed in Dutch)
- Other provision, “oproepingen” (deed in Dutch)
- Name change, PQ vof
- Other provision, “ontslag bestuurder” (deed in Dutch)
- Director appointment, GEERAERTS Bart Frans Rachel (director (not named in the articles))
- The act holds 3 more points.
02-06
Gazette deed
Registered office moved from Gent to KoerselPermanent representative: GEERAERTS Bart Frans Rachel · Resignation: ONE LANE MANAGEMENT SERVICES (director) · Appointment: GEERAERTS Bart Frans Rachel (director)14 points ▸
Gazette deed
Registered office moved from Gent to Koersel
Permanent representative: GEERAERTS Bart Frans Rachel · Resignation: ONE LANE MANAGEMENT SERVICES (director) · Appointment: GEERAERTS Bart Frans Rachel (director)14 points ▸
- General meeting, 17-05-2023
- Incorporation, 22-11-2006
- ONE LANE MANAGEMENT SERVICES holds 6,384 shares
- ONE LANE holds 336 shares
- Director in office, ONE LANE MANAGEMENT SERVICES (managing director)
- Permanent representative, GEERAERTS Bart Frans Rachel
- Other provision, “vertegenwoordiging aandeelhouder vergadering, vertegenwoordiger” (deed in Dutch)
- Other provision, “agenda en oproepingen” (deed in Dutch)
- Registered-office move, 3582 Koersel (Beringen),Schrikheidestraat 162В
- Director resignation, ONE LANE MANAGEMENT SERVICES (director)
- Director appointment, GEERAERTS Bart Frans Rachel (director (not named in the articles))
- Director discharge, ONE LANE MANAGEMENT SERVICES
- The act holds 2 more points.
2022
31-12
Financial
Highest result from 2020 to 2024net €17,272 ▲26.4%
The operating result of €19,772 and the net result of €17,272 are both a record.
31-12
Financial
Equity above €150,000equity €174,532
With a profit in every financial year since 2020, equity grows to €174,532.
22-06
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointmentsPermanent representative: GEERAERTS Bart Frans Rachel · Resignation: GEERAERTS Bart Frans Rachel (director) · Appointment: ONE LANE MANAGEMENT SERVICES (director)32 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments
Permanent representative: GEERAERTS Bart Frans Rachel · Resignation: GEERAERTS Bart Frans Rachel (director) · Appointment: ONE LANE MANAGEMENT SERVICES (director)32 points ▸
- General meeting, 16-05-2022
- Incorporation, 22-11-2006
- Other provision, “voorzitter, samenstelling bureau” (deed in Dutch)
- ONE LANE MANAGEMENT SERVICES holds 46 shares
- Other provision, “vertegenwoordiging aandeelhouder op vergadering, vertegenwoordiger” (deed in Dutch)
- ONE LANE holds 4 shares
- Director in office, ONE LANE MANAGEMENT SERVICES (managing director)
- Permanent representative, GEERAERTS Bart Frans Rachel, mentioned 2 times in the deed
- Other provision, “uiteenzetting voorzitter, I. Agenda” (deed in Dutch)
- Capital increase, €347,800, mentioned 2 times in the deed
- Other provision, “splitsing aandelen”, 84 (deed in Dutch), mentioned 2 times in the deed
- Capital increase, €211,680, mentioned 2 times in the deed
- The act holds 20 more points.
28-01
micro format · 181 days late
2006
18-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank