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Complete company report
Generated 28-06-2026
Active BE 0416.445.645Public limited company

PUBLILUX

Wolfsakker 2 ·9160 Lokeren, Belgium· 49 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of PUBLILUX is 0.5% (very low). The company has been active since 1976 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 49 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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
Long-established
Founded in 1976 — 49 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 verkort 05-09-2025 2025-00484560
30-09-2023 volledig 16-07-2024 2024-00270446
30-09-2022 volledig 27-04-2023 2023-00077648
30-09-2021 volledig 08-03-2022 2022-07400574
30-09-2020 volledig 26-04-2021 2021-11200415
30-09-2019 volledig 07-04-2020 2020-08800075
30-09-2018 volledig 26-04-2019 2019-10900030
30-09-2017 volledig 22-05-2018 2018-13400576
30-09-2016 volledig 24-05-2017 2017-13300313
30-09-2015 volledig 26-05-2016 2016-13500129
Directors & mandates 7 directors
Current directors & mandates
  • Bruggeneind NVLegal entity
    Director· perm. rep.: Marc Van Hool
    State Gazette act 25124341 (02-10-2025)
    Current
    11-09-2025 → present
  • Esstran BVLegal entity
    Director· perm. rep.: Eric Vuurstaek
    State Gazette act 25081657 (30-06-2025)
    Current
    29-04-2025 → present
  • CCR PartnersLegal entity
    Director· perm. rep.: Erik Verkest
    State Gazette act 22150078 (20-12-2022)
    Current
    17-11-2022 → present
Former directors (4)
  • EsstranLegal entity
    Managing director· perm. rep.: Eric Vuurstaek
    State Gazette act 25124341 (02-10-2025)
    Former
    11-09-2025 → 29-10-2025
    2 events
    • 29-10-2025 Resigned· Managing director
    • 11-09-2025 Appointed· Managing director
  • THALER MANAGEMENT & CONSULTANCYLegal entity
    Managing director· perm. rep.: Benoit Thaler
    State Gazette act 22150078 (20-12-2022)
    Former
    16-06-2015 → 11-08-2025
    7 events
    • 11-08-2025 Resigned· Director
    • 11-08-2025 Resigned· Managing director
    • 17-11-2022 Appointed· Managing director
    • 17-11-2022 Appointed· Director
    • 17-11-2022 Resigned· Managing director
    • 16-06-2015 Mandate renewed· Director
    • 16-06-2015 Mandate renewed· Managing director
  • THE IMAGE BUILDERSLegal entity
    Director· perm. rep.: Benoit Thaler
    State Gazette act 22150078 (20-12-2022)
    Former
    — → 17-11-2022
  • BRENNANLegal entity
    Director· perm. rep.: Peter Boogers
    State Gazette act 15084914 (16-06-2015)
    Former
    16-06-2015 → 26-04-2018
    3 events
    • 26-04-2018 Resigned· Director
    • 16-06-2015 Mandate renewed· Director
    • 16-06-2015 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
 — 20-08-2024 → 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 Specialised construction(43211)
Legal form Public limited company(014)
Incorporation01-10-1976
StatusActive
Postal code9160
Connections & network 12 connected companies
Group structure
BRENNAN
Parent · 2 subsidiaries · 1 location
Control→
CCR Partners
Parent · 7 subsidiaries · 1 location
Control→
Esstran
Parent · 6 subsidiaries · 1 location
Control→
THALER MANAGEMENT & CONSULTANCY
Parent · 6 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
THE IMAGE BUILDERS
Subsidiary · 1 location
→
Network connections
COPEL NEON
Shared corporate director
→
PETRUS
Shared corporate director
→
Sign & Facade
Shared corporate director
→
SIGN & FACADE LIEGE
Shared corporate director
→
Werkhuizen Lapauw
Shared corporate director
→
Roelandt
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PUBLILUX NV
Wolfsakker 2, 9160 Lokerende vervaardiging van schijnwerpers.
since 19762.012.770.685
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.
46382B1060/00C000 Flanders 1.3 ha 1 · 4,463 m² 12.1 m · 3 fl.
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 29 events

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

2026
02-01-2026
State Gazette act Director changes
v3.2
02-01-2026
State Gazette act Director changes
2025
02-10-2025
State Gazette act Director changes
02-10-2025
State Gazette act Director changes
v3.2
05-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
30-06-2025
State Gazette act Director changes
v3.2
30-06-2025
State Gazette act Director changes
2024
20-08-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-01-2024
State Gazette act Minor change
Agm rules change · Harold DECKERS
2023
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-12-2022
State Gazette act Director changes
20-12-2022
State Gazette act Director changes
v3.2
08-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
18-05-2018
State Gazette act Director changes
v3.2
2017
24-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-08-2016
State Gazette act Registered-office change
v3.2
29-08-2016
State Gazette act Director changes
v3.2
26-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-06-2015
State Gazette act Director changes
v3.2
2014
21-05-2014
State Gazette act Director changes
v3.2
2010
26-11-2010
State Gazette act Director changes
v3.2
2004
09-07-2004
State Gazette act Registered-office change
v3.2
09-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Address history · 2
29-08-2016
v3.2
09-07-2004
v3.2
All acts · 19 updated 5 months ago
2026
02-01-2026 Eric Vuurstaek resigns as managing director Director changes
  • Eric Vuurstaek — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
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      },
      "effective_date": "2025-10-29",
      "evidence_quote": "BESLUIT om het ontslag van Esstran BV, vast vertegenwoordigd door de heer Eric Vuurstaek, als bestuurder van de Vennootschap, met ingang vanaf 29 oktober 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}
02-01-2026 3 directors appointed, 1 resigning Director changes
  • Adriaan de Leeuw — Dagelijks bestuur
  • Eric Vuurstaek — Gedelegeerd bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
  • Eric Vuurstaek — Bestuurder
Technical details 
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        "address": "Veldstraat 5, 3621 Lanaken",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-29",
      "evidence_quote": "besluit de raad van bestuur daarom unaniem am het ontslag van Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen, afdeling Tongeren-Borgloon), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door de heer Eric Vuurstaek, ais gedele",
      "decharge_status": null,
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        "value": "2025-10-29"
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling,",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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  "is_correction": false,
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
02-10-2025 3 directors appointed, 2 resigning Director changes
  • Marc Van Hool — Bestuurder
  • Adriaan de Leeuw — Gedelegeerd bestuurder
  • Eric Vuurstaek — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-11",
      "evidence_quote": "BESLUIT om het ontslag van Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler, als bestuurder van de Vennootschap, met ingang vanaf 11 augustus 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen.",
      "decharge_status": null,
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        "name": "Bruggeneind NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0880.161.766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-11",
      "evidence_quote": "De raad van bestuur besluit unaniem om het ontslag van Thaler Management \u0026 Consultancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 2650 Edegem, Leeuwerikenlei 22 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Kontich 0880.161.766, v",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.616.967",
        "name": "Esstran BV",
        "address": "Veldstraat 5, 3621 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Tongeren-Bo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
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  "co_filed_documents": [],
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}
02-10-2025 2 directors appointed, 2 resigning Director changes
  • Marc Van Hool — Bestuurder
  • Eric Vuurstaek — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "BESLUIT om het ontslag van Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler, als bestuurder van de Vennootschap, met ingang vanaf 11 augustus 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Hool",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruggeneind NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "BESLUIT om Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "De raad van bestuur besluit unaniem om het ontslag van Thaler Management \u0026 Consultancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 2650 Edegem, Leeuwerikenlei 22 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Kontich 0880.161.766, v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Tongeren-Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
30-06-2025 Eric Vuurstaek appointed as director Director changes
  • Eric Vuurstaek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "BESLUIT om Esstran BV, vast vertegenwoordigd door Eric Vuurstaek, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
30-06-2025 Eric Vuurstaek appointed as director Director changes
  • Eric Vuurstaek — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
20-08-2024 Maarten Lindemans appointed as statutory auditor Director changes
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te benoemen, de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
20-08-2024 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Maarten Lindemans — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te benoemen, de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022",
      "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": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": "Schali\u00EBnstraat 5 bus 2 en 3, 2000 Antwerpen",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Maarten Lindemans, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3 bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
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      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": "Schali\u00EBnstraat 5 bus 2 en 3, 2000 Antwerpen",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2024-08-20",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
    "person_name": null,
    "org_rep_person_name": "Benoit Thaler",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Harold DECKERS
Summary: Agm rules changeNotary: Harold DECKERS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Harold DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand maart om 09.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt verplaatst."
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  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2022
20-12-2022 4 directors appointed, 2 resigning Director changes
  • Thaler Management & Consultancy BV — Bestuurder
  • CCR Partners BV — Bestuurder
  • Thaler Management & Consultancy BV — Gedelegeerd bestuurder
  • Thaler Management & Consultancy BV — Gedelegeerd bestuurder
  • The Image Builders NV — Bestuurder
  • Thaler Management & Consultancy BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0890.015.778",
        "name": "The Image Builders NV",
        "address": "Ruisbroekse Steenweg 111, 1190 Vorst",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-17",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van en voor zover als nodig, aanvaardt het ontslag van de volgende bestuurders van de Vennootschap met ingang van 17 november 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0880.161.766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-17",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van en voor zover als nodig, aanvaardt het ontslag van de volgende bestuurders van de Vennootschap met ingang van 17 november 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.161.766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om met onmiddellijke ingang en dit voor onbepaalde duur de volgende personen te benoemen als bestuurders van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0748.799.517",
        "name": "CCR Partners BV",
        "address": "Godefriduskaai 12, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om met onmiddellijke ingang en dit voor onbepaalde duur de volgende personen te benoemen als bestuurders van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.161.766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om het ontslag van Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0880.161.766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten en voor een termijn gelijk aan de duur van zijn termijn als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Roemers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, aan Didier Roemers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meire",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, aan Didier Roemers, Filip Meire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Verhelst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, aan Didier Roemers, Filip Meire, Wouter Verhelst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, aan Didier Roemers, Filip Meire, Wouter Verhelst en elke andere advocaat van het advocatenkantoor Ace Law BV, gevestigd te Ikaroslaan 1, 1930 Zaventem, alsook aan Ad-Ministerie BV, gevestigd t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ace Law BV",
        "address": "Ikaroslaan 1, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, aan Didier Roemers, Filip Meire, Wouter Verhelst en elke andere advocaat van het advocatenkantoor Ace Law BV",
      "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": "2022-12-20",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-17",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2022-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-12-2022 3 directors appointed, 2 resigning Director changes
  • Benoit Thaler — Bestuurder
  • Erik Verkest — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890015778",
        "name": "The Image Builders NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van en voor zover als nodig, aanvaardt het ontslag van de volgende bestuurders van de Vennootschap met ingang van 17 november 2022: (1) The Image Builders NV, een naamloze vennootschap met zetel te Ruisbroekse Steenweg 111, 1190 Vorst en ingeschreven in de Kruispu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om met onmiddellijke ingang en dit voor onbepaalde duur de volgende personen te benoemen als bestuurders van de Vennootschap: en (i) Thaler Management \u0026 Consultancy BV, voornoemd, vast vertegenwoordigd door de heer Benoit Thaler;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Verkest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799517",
        "name": "CCR Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om met onmiddellijke ingang en dit voor onbepaalde duur de volgende personen te benoemen als bestuurders van de Vennootschap: (ii) CCR Partners BV, een besloten vennootschap, met zetel te Godefriduskaai 12, 2000 Antwerpen en ingeschrevenin de Kruispuntbank v"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "BESLUITEN om het ontslag van Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "BESLUITEN om Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten en voor een termijn gelijk aan de duur van zijn termijn als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
2018
18-05-2018 Peter Boogers resigns as director Director changes
  • Peter Boogers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "Brennan BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 26 april 2018, van Brennan BVBA met maatschappelijke zetel te 2640 Mortsel, Heideland 44, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0862.421.555, gekend op de Rechtbank te Antwerpen, afdeling Antwerpen en vertegenwoo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
2016
29-08-2016 Registered office moved from ZELE to Lokeren Registered-office change
  • WARANDESTRAAT 5, 9240 ZELE → Wolfsakker 2, 9160 Lokeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Wolfsakker",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "ZELE",
        "region": null,
        "street": "WARANDESTRAAT",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel met ingang van 1 augustus 2016 te verplaatsen naar: Wolfsakker 2, 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
29-08-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
2015
16-06-2015 4 reappointed Director changes
  • Peter Boogers — Bestuurder
  • Benoit Thaler — Bestuurder
  • Peter Boogers — Gedelegeerd bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "BVBA Brennan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Brennan, met maatschappelijke zetel te 2440 Geel, Pelserij 12, ingeschreven in het rechtspersonenregister met ondememingsnummer 0862.421.555, gekend op de Rechtbank te Antwerpen, afdeling Turmhout, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Boogers, wonende te 2811 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "BVBA Thaler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Thaler, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, afdeling Antwerpen, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Benoit Thaler, wonende"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "BVBA Brennan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Brennan, met maatschappelijke zetei te 2440 Geel, Pelserij 12, ingeschreven in het rechtspersoreriregister met oridernemingsnummer 0862.421.555, gekerid op de Rechtbank te Antwerper\u0131, afdeling Turnhout, en vertegerwoordigd door haar vaste vertegenwoordiger, de heer Peter Boogers, wonende te "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "BVBA Thaler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Thaler, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersoneriregister met ondernemingsrummer 0880.161.766, gekend op de Rechtbank te Antwerp\u0435\u043F, afdeling Antwerpen, met als vaste vertegenwoordiger de heer Benoit Thaler, wonerde te 2650 Edegem, Leeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
2014
21-05-2014 Erik Fierens resigns as director Director changes
  • Erik Fierens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Fierens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810536948",
        "name": "Fivace",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 18 december 2013, van de BVBA Fivace, gevestigd te Hekkestraat 8, 9200 Dendermonde, ingeschreven in het rechtspersonenregister met ordernemingsnummer 0810.536.948, gekend op de Rechtbank te Dendermonde, vertegenwoordigd door haar vaste vert",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
2010
26-11-2010 2 directors appointed Director changes
  • The Image Builders NV — Bestuurder
  • Thaler Management & Consultancy BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Image Builders NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 oktober 2010, The Image Builders NV, met maatschappelijke zetel te 1190 Vorst, Ruisbroeksesteenweg 111, ingeschreven in het rechtspersonenregister met ondememingsnummer 0890.015.778, gekend op de Rechtbank te Brussel, benoemd als bestuurder tot op"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist Thaler Management \u0026 Consultancy BVBA, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, te benoemen tot gedelegeerd bestuurder, bevoegd tot dad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
2004
09-07-2004 Registered office moved from Appels to Zele Registered-office change
  • Stuifstraat 8, 9200 Appels → Warandestraat 5, 9240 Zele
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Warandestraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Appels",
        "region": null,
        "street": "Stuifstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2004-06-01",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen de zetel van de vennoolschap vanaf 1 jun\u0131 2004 over te brengen van 9200 Appels (Dendermonde), Stuiistraat 8 naar 9240 Zele, Warandestraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
09-07-2004 Wim Vandersnickt appointed as director Director changes
  • Wim Vandersnickt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480762781",
        "name": "Vafimo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-11-21",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen de naamloze vennootschap \u003C Vafimo \u00BB mot zetel te 9240 Zele, Warandestraat 5, waarvan het vennootschapsdossier wordt gehouden op de rechtbank van koophandol te Dendermonde en ingeschreven is in het rechtspersonenreg\u0131ster onder nummer 480.762.781, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.445.645",
    "name_full": "PUBLILUX",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verlichtingsapparaten27402Vervaardiging van verlichtingsapparaten27402Vervaardiging van verlichtingsapparaten31502Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310
Primary activity highlighted.
Names & trade names
Legal nameNL PUBLILUX
Registered office
Wolfsakker 2
9160 Lokeren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALPHATRONICS BE 0433.043.632 · Lokeren
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Advices for Technical Systems BE 0425.815.647 · Merelbeke-Melle
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative