Checked.be
Active
BE 0842.997.009Public limited company
PUR VER
Rue Maubray(PEC) 109/A ·7740 Pecq, Belgium· 14 yrs active
Sector: NACE 38210
(38210)
Conclusion
The computed 12-month bankruptcy probability of PUR VER is 0.5% (low). The company has been active since 2012 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 | 14 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 23 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2012 — 14 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 05-01-2026 | 2026-00000912 |
| 30-06-2024 | micro | 22-01-2025 | 2025-00008038 |
| 30-06-2023 | micro | 24-01-2024 | 2024-00005387 |
| 30-06-2022 | micro | 08-02-2023 | 2023-00024948 |
| 30-06-2021 | micro | 31-01-2022 | 2022-02900145 |
| 30-06-2020 | micro | 12-01-2021 | 2021-00700041 |
| 30-06-2019 | micro | 29-01-2020 | 2020-02500097 |
| 30-06-2018 | micro | 07-01-2019 | 2019-00300080 |
| 31-12-2016 | micro | 28-08-2017 | 2017-47800592 |
| 31-12-2015 | volledig | 13-05-2016 | 2016-11900569 |
Directors & mandates
Current directors & mandates
-
Compagnie Financière Européenne de ParticipationsLegal entityDirector· perm. rep.: Luc ReginsterState Gazette act 25042186 (31-03-2025)Current31-03-2025 → present
-
Current31-03-2025 → present
-
Innovation FundLegal entityDirector· perm. rep.: Edith CouneState Gazette act 25042186 (31-03-2025)Current31-03-2025 → present
-
JaminexLegal entityDirector· perm. rep.: Didier DumolinState Gazette act 25042186 (31-03-2025)Current31-03-2025 → present
-
Current31-03-2025 → present
-
SPRL CATALYMELegal entityManager· perm. rep.: Jean-Serge MondoState Gazette act 21007893 (20-01-2021)Current20-01-2021 → present
-
Current11-05-2017 → present
-
Current11-05-2017 → present
-
SONCK CONSULTLegal entityDirector· perm. rep.: Gaétan SONCKState Gazette act 17077789 (01-06-2017)Current11-05-2017 → present
-
Current16-09-2015 → present
2 events
- 11-05-2017 Mandate renewed· Director
- 16-09-2015 Appointed· Director
-
Current16-09-2015 → present
2 events
- 11-05-2017 Mandate renewed· Director
- 16-09-2015 Appointed· Director
-
Current19-03-2013 → present
Former directors (3)
-
CatalymeLegal entityDirector· perm. rep.: Jean-Serge MondoState Gazette act 25042186 (31-03-2025)Former— → 31-03-2025
-
Wallonie EntreprendreLegal entityDirector· perm. rep.: Francine TurcqState Gazette act 25042186 (31-03-2025)Former31-03-2025 → 31-03-2025
3 events
- 31-03-2025 Resigned· Director
- 31-03-2025 Appointed· Director
- 31-03-2025 Mandate renewed· Director
-
Former11-05-2017 → 16-10-2020
2 events
- 16-10-2020 Resigned· Director
- 11-05-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 38210 |
| Legal form | Public limited company(014) |
| Incorporation | 23-01-2012 |
| Status | Active |
| Postal code | 7740 |
Connections & network
Group structure
Parent · 16 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
PUR VER
since 20132.218.363.571
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57062C0319/00B000 | Wallonia | 1,145 m² | 1 · 304 m² | 8.8 m · 2 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-01-2026
NBB filing
Annual accounts filed
2025
15-12-2025
State Gazette act
Capital & shares
15-12-2025
State Gazette act
Capital & shares
31-03-2025
State Gazette act
Director changes
31-03-2025
State Gazette act
Director changes
22-01-2025
NBB filing
Annual accounts filed
2024
09-07-2024
State Gazette act
Capital & shares
09-07-2024
State Gazette act
Capital & shares
24-01-2024
NBB filing
Annual accounts filed
2023
08-02-2023
NBB filing
Annual accounts filed
23-01-2023
State Gazette act
Capital & shares
2022
31-01-2022
NBB filing
Annual accounts filed
2021
24-12-2021
State Gazette act
Capital & shares
24-12-2021
State Gazette act
Registered-office change
24-12-2021
State Gazette act
Statutes amendment
20-01-2021
State Gazette act
Director changes
12-01-2021
NBB filing
Annual accounts filed
2020
29-01-2020
NBB filing
Annual accounts filed
2019
04-02-2019
State Gazette act
Capital & shares
04-02-2019
State Gazette act
Statutes amendment
07-01-2019
NBB filing
Annual accounts filed
2018
19-01-2018
State Gazette act
Minor change
2017
28-08-2017
NBB filing
Annual accounts filed
01-06-2017
State Gazette act
Director changes
01-06-2017
State Gazette act
Capital & shares
2016
13-05-2016
NBB filing
Annual accounts filed
17-03-2016
State Gazette act
Capital & shares
17-03-2016
State Gazette act
Director changes
2015
16-09-2015
State Gazette act
Statutes amendment
16-09-2015
State Gazette act
Director changes
2013
02-04-2013
State Gazette act
Statutes amendment
02-04-2013
State Gazette act
Director changes
02-04-2013
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 10
15-12-2025
v3.2
15-12-2025
Capital change
09-07-2024
Capital change
09-07-2024
v3.2
23-01-2023
v3.2
24-12-2021
v3.2
04-02-2019
v3.2
01-06-2017
v3.2
17-03-2016
v3.2
02-04-2013
v3.2
Address history · 1
24-12-2021
v3.2
All acts · 23
updated 6 months ago
2025
15-12-2025 Capital increase of €234,852 to €1,696,124.06
- €1.461.272,06 → €1.696.124,06
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
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"events": [
{
"kind": "capital_increase",
"amount": 1,
"currency": "EUR",
"after_eur": 1461272.06,
"delta_eur": 1.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de un euro (1 EUR) par apport en esp\u00E8ces, pour le porter de un million quatre cent soixante et un mille deux cent septante et un euros et six cents (1.461.271,06 EUR) \u00E0 un million quatre cent soixante et un mille deux cent septante-deux euros et six cents (1.461.272,06 EUR)",
"contribution_type": "cash"
},
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"effective_date": "2025-12-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux cent trente-quatre mille huit cent cinquante-deux euros (234.852 EUR) par apport en esp\u00E8ces, pour le porter de un million quatre cent soixante et un mille deux cent septante-deux euros et six cents (1.461.272,06 EUR) \u00E0 un million six cent nonante-six mille cent vingt-quatre euros et six cents (1.696.124,06 EUR)",
"contribution_type": "cash"
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{
"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de quatre-vingt-un mille euros (81.000 EUR) par apports de cr\u00E9ances, pour le porter de un million six cent nonante-six mille cent vingt-quatre euros et six cents (1.696.124,06 EUR) \u00E0 un million sept cent septante-sept mille cent vingt-quatre euros et six cents (1.777.124,06 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}15-12-2025 Capital decrease of €1,607,147.07 to €1,081,789.33
- €2.688.936,40 → €1.081.789,33
- 24 kapitaalbewegingen in deze akte
Notary:
Jacques WATHELET · Wavre
Technical details
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},
{
"kbo": "0789.865.852",
"rrn": null,
"kind": "org",
"name": "TONLIMAL",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
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}
],
"share_emission": {
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
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},
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},
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"_arith_inconsistent": true,
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},
{
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},
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"_arith_inconsistent": true,
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},
{
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"share_emission": {
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},
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}31-03-2025 3 directors appointed, 2 resigning, 4 reappointed
- Béatrice Allié — Bestuurder
- Stéphane Cossement — Bestuurder
- Geert Peeters — Bestuurder
- Francine Turcq — Bestuurder
- Jean-Serge Mondo — Bestuurder
- Edith Coune — Bestuurder
- Béatrice Allié — Bestuurder
- Luc Reginster — Bestuurder
Summary:
v3.2
Technical details
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}31-03-2025 4 directors appointed, 1 resigning, 4 reappointed
- Béatrice Allié — Commissaris
- Stéphane Cossement — Bestuurder
- Geert Peeters — Bestuurder
- Stéphane Cossement — Directeur
- Francine Turcq — Commissaris
- Edith Coune — Commissaris
- Béatrice Allié — Commissaris
- Luc Reginster — Commissaris
Technical details
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}2024
09-07-2024 Capital decrease of €1,607,147.07 to €1,081,789.33
- €2.688.936,40 → €1.081.789,33
- 19 kapitaalbewegingen in deze akte
Notary:
Edouard-Jean NAVEZ · WavreFirm:
WATHELET & NAVEZ, Notaires Associés
Technical details
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"issue_price_per_share_eur": 20.0
},
"decrease_purpose": null,
"contribution_type": "apports_de_creances",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 5000,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1460982.01,
"delta_eur": 230000.0,
"before_eur": 1230982.01,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur COSSEMENT St\u00E9phane",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 250,
"contribution_amount_eur": 5000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "COMPAGNIE FINANCIERE EUROPEENNE DE PARTICIPATIONS",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 5000,
"contribution_amount_eur": 100000.0
},
{
"kbo": "0598.764.469",
"rrn": null,
"kind": "org",
"name": "INNOVATION FUND",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 5000,
"contribution_amount_eur": 100000.0
},
{
"kbo": "0042.950.815",
"rrn": null,
"kind": "org",
"name": "JAMINEX",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 1250,
"contribution_amount_eur": 25000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 11500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 20.0
},
"decrease_purpose": null,
"contribution_type": "apport_en_esp\u00E8ces",
"paid_up_delta_eur": 230000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 11500,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1461271.06,
"delta_eur": 289.05,
"before_eur": 1460982.01,
"subscribers": [
{
"kbo": "0426.516.918",
"rrn": null,
"kind": "org",
"name": "WE Environnement",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 6403,
"contribution_amount_eur": 64.03
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur COSSEMENT St\u00E9phane",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 222,
"contribution_amount_eur": 2.22
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "COMPAGNIE FINANCIERE EUROPEENNE DE PARTICIPATIONS",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 6373,
"contribution_amount_eur": 63.73
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "INNOVATION FUND",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 6351,
"contribution_amount_eur": 63.51
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "JAMINEX",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 2479,
"contribution_amount_eur": 24.79
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur ODENTHAL Rolf-Helmut Peter",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 456,
"contribution_amount_eur": 4.56
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur PEETERS Geert Frans Maria",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 262,
"contribution_amount_eur": 2.62
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur SIMONS Jozef Theodoor Jan",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 268,
"contribution_amount_eur": 2.68
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur TONDREAU Jean-Pierre Albert Ren\u00E9 Marie Ghislain",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 842,
"contribution_amount_eur": 8.42
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "TONLIMAL",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 2440,
"contribution_amount_eur": 24.4
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur VAN den BROEKE Guy Paul Achiel",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "esp\u00E8ces",
"n_shares_subscribed": 2809,
"contribution_amount_eur": 28.09
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 28905,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "apport_en_esp\u00E8ces",
"paid_up_delta_eur": 289.05,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 28905,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 133957,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 74304,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-07-2024 Capital increase of €230,000 to €1,460,982.01
- €1.230.982,01 → €1.460.982,01
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 1230982.01,
"delta_eur": 100000.0,
"before_eur": 1130982.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent mille euros (100.000,00 \u20AC) par apports de cr\u00E9ances, pour le porter d\u2019un million cent trente mille neuf cent quatre-vingt-deux euros et un cent (1.130.982,01 \u20AC) \u00E0 un million deux cent trente mille neuf cent quatre-vingt-deux euros et un cent (1.230.982,01 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 230000.0,
"currency": "EUR",
"after_eur": 1460982.01,
"delta_eur": 230000.0,
"before_eur": 1230982.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux cent trente mille euros (230.000,00 \u20AC) par apport en esp\u00E8ces, pour le porter d\u2019un million deux cent trente mille neuf cent quatre-vingt-deux euros et un cent (1.230.982,01 \u20AC) \u00E0 un million quatre cent soixante mille neuf cent quatre-vingt-deux euros et un cent (1.460.982,01 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 289.05,
"currency": "EUR",
"after_eur": 1461271.06,
"delta_eur": 289.05,
"before_eur": 1460982.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-24",
"evidence_quote": "En cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de deux cent quatre-vingt-neuf euros et cinq cents (289,05 \u20AC), pour le porter \u00E0 un million quatre cent soixante et un mille deux cent septante et un euros et six cents (1.461.271,06 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}2023
23-01-2023 Capital increase of €582,240 to €1,664,029.33
- €1.081.789,33 → €1.664.029,33
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 582240.0,
"currency": "EUR",
"after_eur": 1664029.33,
"delta_eur": 582240.0,
"before_eur": 1081789.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cinq cent quatre-vingt-deux mille deux cent quarante euros (582.240,00 \u20AC) par apport en esp\u00E8ces, pour le porter de un million quatre-vingt-un mille sept cent quatre-vingt-neuf euros et trente-trois cents (1.081.789,33 \u20AC) \u00E0 un million six cent soixante-quatre mille vingt-neuf euros et trente-trois cents (1.664.029,33 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 533047.32,
"currency": "EUR",
"after_eur": 1130982.01,
"delta_eur": -533047.32,
"before_eur": 1664029.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent trente-trois mille quarante-sept euros et trente-deux cents (533.047,32 \u20AC), pour le ramener de un million six cent soixante-quatre mille vingt-neuf euros et trente-trois cents (1.664.029,33 \u20AC) \u00E0 un million cent trente mille neuf cent quatre-vingt-deux euros et un cent (1.130.982,01 \u20AC), par apurement des pertes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}2021
24-12-2021 Capital decrease of €1,607,147.07 to €1,081,789.33
- €2.688.936,40 → €1.081.789,33
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 501870,
"currency": "EUR",
"after_eur": 2038926.4,
"delta_eur": 501870.0,
"before_eur": 1537056.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cinq cent un mille huit cent septante euros (501.870 \u20AC) par apports de cr\u00E9ances, pour le porter de un million cinq cent trente-sept mille cinquante-six euros et quarante cents (1.537.056,40 \u20AC) \u00E0 deux millions trente-huit mille neuf cent vingt-six euros et quarante cents (2.038.926,40 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 650010,
"currency": "EUR",
"after_eur": 2688936.4,
"delta_eur": 650010.0,
"before_eur": 2038926.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de six cent cinquante mille dix euros (650.010 \u20AC) par apport en esp\u00E8ces, pour le porter de deux millions trente-huit mille neuf cent vingt-six euros et quarante cents (2.038.926,40 \u20AC) \u00E0 deux millions six cent quatre-vingt-huit mille neuf cent trente-six euros et quarante cents (2.688.936,40 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1607147.07,
"currency": "EUR",
"after_eur": 1081789.33,
"delta_eur": -1607147.07,
"before_eur": 2688936.4,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million six cent sept mille cent quarante-sept euros et sept cents (1.607.147,07 \u20AC), pour le ramener de deux millions six cent quatre-vingt-huit mille neuf cent trente-six euros et quarante cents (2.688.936,40 \u20AC) \u00E0 un million quatre-vingt-un mille sept cent quatre-vingt-neuf euros et trente-trois cents (1.081.789,33 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}24-12-2021 Registered office moved from Gembloux to Pecq
- Passage des Déportés 2, 5030 Gembloux → Rue Maubray 109, 7740 Pecq
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pecq",
"region": "R\u00E9gion wallonne",
"street": "Rue Maubray",
"country": "BE",
"postcode": "7740",
"box_number": "A",
"street_number": "109"
},
"old_address": {
"city": "Gembloux",
"region": "R\u00E9gion wallonne",
"street": "Passage des D\u00E9port\u00E9s",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "2"
},
"effective_date": "2021-12-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 7740 Pecq, Rue Maubray, 109/A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}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": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
"holder_kbo": null,
"holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2021 1 director appointed, 1 resigning
- Jean-Serge Mondo — Zaakvoerder
- Alexandre Meire — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Meire",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-16",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alexandre Meire de son mandat d\u0027administrateur, avec effet le 16 octobre 2020."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Serge Mondo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL CATALYME",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De la nomination de la SPRL CATALYME repr\u00E9sent\u00E9e par Monsieur Jean-Serge Mondo comme directeur g\u00E9n\u00E9ral."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}2019
04-02-2019 Capital increase of €1,591,170 to €1,937,062.87
- €345.892,87 → €1.937.062,87
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 248970.0,
"currency": "EUR",
"after_eur": 345892.87,
"delta_eur": 248970.0,
"before_eur": 96922.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "Augmentation de capital par apports de cr\u00E9ances \u00E0 concurrence de DEUX CENT QUARANTE-HUIT MILLE NEUF CENT SEPTANTE EUROS (248.970,00\u20AC) pour le porter de NONANTE-SIX MILLE NEUF CENT VINGT-DEUX EUROS QUATRE-VINGT-SEPT CENTS (96.922,87\u20AC) \u00E0 TROIS CENT QUARANTE-CINQ MILLE HUIT CENT NONANTE DEUX EUROS VIRGULE QUATRE-VINGT-SEPT CENTS (345.892,87\u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1591170.0,
"currency": "EUR",
"after_eur": 1937062.87,
"delta_eur": 1591170.0,
"before_eur": 345892.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "Augmentation de capital, \u00E0 concurrence de UN MILLION CINQ CENT NONANTE ET UN MILLE CENT SEPTANTE EUROS (1.591.170,00\u20AC), pour le porter de TROIS CENT QUARANTE-CINQ MILLE HUIT CENT NONANTE-DEUX EUROS ET QUATRE-VINGT-SEPT CENTS (345.892,87\u20AC) \u00E0 UN MILLION NEUF CENT TRENTE-SEPT MILLE SOIXANTE-DEUX EUROS ET QUATRE-VINGT-SEPT CENTS (1.937.062,87\u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 400006.47,
"currency": "EUR",
"after_eur": 1537056.4,
"delta_eur": -400006.47,
"before_eur": 1937062.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "R\u00E9duction de capital, \u00E0 concurrence de QUATRE CENT MILLE SIX EUROS QUARANTE-SEPT CENTS (400.006,47\u20AC), pour le ramener de MILLION NEUF CENT TRENTE-SEPT MILLE SOIXANTE-DEUX EUROS QUATRE VINGT SEPT CENTS (1.937.062,87\u20AC) \u00E0 UN MILLION CINQ CENT TRENTE-SEPT MILLE CINQUANTE-SIX EUROS QUARANTE CENTS (1.537.056,40\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}04-02-2019 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
19-01-2018 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2017
01-06-2017 7 reappointed
- Alexandre MEIRE — Bestuurder
- Frédéric FRANCIS — Bestuurder
- Guy VAN DEN BROEKE — Bestuurder
- Didier DUMOLIN — Bestuurder
- Jean-Pierre TONDREAU — Bestuurder
- Gaétan SONCK — Bestuurder
- de la CERDA GILMAR Andrès Paul — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre MEIRE",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : a. Monsieur Alexandre MEIRE, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric FRANCIS",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : ... b. Monsieur Fr\u00E9d\u00E9ric FRANCIS, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN DEN BROEKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : ... c. Monsieur Guy VAN DEN BROEKE, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DUMOLIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : ... d. Monsieur Didier DUMOLIN, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre TONDREAU",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants : ... e. Monsieur Jean-Pierre TONDREAU, pr\u00E9nomm\u00E9, ... ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00E9tan SONCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SONCK CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-11",
"evidence_quote": "f. La soci\u00E9t\u00E9 SONCK CONSULT, pr\u00E9cit\u00E9e, qui sera repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Ga\u00E9tan SONCK, d\u00E9sign\u00E9 repr\u00E9sentant permanent, ainsi d\u00E9clar\u00E9. ce qu\u0027ils acceptent express\u00E9ment. Le mandat des administrateurs ainsi nomm\u00E9s prendra effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de la CERDA GILMAR Andr\u00E8s Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-11",
"evidence_quote": "g. La soci\u00E9t\u00E9 anonyme \u003C SAMANDA \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, soci\u00E9t\u00E9 inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0480.028.848, qui sera repr\u00E9sent\u00E9e par Monsieur de la CERDA GILMAR Andr\u00E8s Paul, ... d\u00E9sign\u00E9 repr\u00E9sentant permanent, ainsi d\u00E9clar\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}01-06-2017 Capital decrease of €345,591.69 to €96,922.87
- €442.514,56 → €96.922,87
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 345591.69,
"currency": "EUR",
"after_eur": 96922.87,
"delta_eur": -345591.69,
"before_eur": 442514.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de trois cent quarante-cinq mille cing cent nonante et un euros soixante-neuf cents (345.591,69 \u20AC), pour le ramener de quatre cent quarante-deux mille cing cent quatorze euros cinquante-six cents (442.514,56 \u20AC) \u00E0 nonante-six mille neuf cent vingt-deux euros quatre-vingt-sept cents (96.922,87 \u20AC), par apurement des pertes",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}2016
17-03-2016 Capital increase of €69,246.10 to €442,514.56
- €373.268,46 → €442.514,56
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 33391.4,
"currency": "EUR",
"after_eur": 373268.46,
"delta_eur": 33391.4,
"before_eur": 339877.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de trente-trois mille trois cent nonante et un euros quarante cents (33.391,40 \u20AC), pour le porter de trois cent trente-neuf mille huit cent septante-sept euros six cents (339.877,06 \u20AC) \u00E0 trois cent septante-trois mille deux cent soixante-huit euros quarante-six cents (373.268,46 \u20AC), par la cr\u00E9ation de trois mille cent dix actions nouvelles de cat\u00E9gorie B... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 souscription.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 69246.1,
"currency": "EUR",
"after_eur": 442514.56,
"delta_eur": 69246.1,
"before_eur": 373268.46,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de soixante-neuf mille deux cent quarante-six euros dix cents (69.246,10 \u20AC), pour le porter de trois cent septante-trois mille deux cent soixante-huit euros quarante-six cents (373.268,46 \u20AC) \u00E0 quatre cent quarante-deux mille cing cent quatorze euros cinquante-six cents (442.514,56 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de soixante-neuf mille deux cent quarante-six euros dix cents (69.246,10 \u20AC), \u00E0 pr\u00E9lever sur le compte \u003C primes d\u0027\u00E9mission \u003E de la soci\u00E9t\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}17-03-2016 de la CERDA GILMAR Andrès Paul appointed as director
- de la CERDA GILMAR Andrès Paul — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de la CERDA GILMAR Andr\u00E8s Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480028848",
"name": "SAMANDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 anonyme \u003C\u003C SAMANDA \u00BB, ayant son s\u00ED\u00E8ge social \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, soci\u00E9t\u00E9 inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0480.028.848 (R.P.M. Li\u00E8ge). ... Ici repr\u00E9sent\u00E9e par Monsieur de la CERDA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}2015
16-09-2015 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-09-2015 2 directors appointed
- Guy VAN den BROEKE — Bestuurder
- Didier DUMOLIN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN den BROEKE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: 1\u00B0) Monsieur Guy VAN den BROEKE, pr\u00E9nomm\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DUMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: 2\u00B0) Monsieur DUMOLIN Didier, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}2013
02-04-2013 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2013 FRANCIS Frédéric Albin Honoré Jean Marc appointed as director
- FRANCIS Frédéric Albin Honoré Jean Marc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANCIS Fr\u00E9d\u00E9ric Albin Honor\u00E9 Jean Marc",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateur, Monsieur FRANCIS Fr\u00E9d\u00E9ric Albin Honor\u00E9 Jean Marc, n\u00E9 le seize ao\u00FBt mil neuf cent septante-quatre (num\u00E9ro national 740816 035 28), domicili\u00E9 \u00E0 4300 Waremme, avenue Edmond Leburton, 137A, ce qu\u0027il accepte express\u00E9ment par la voix de son repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}02-04-2013 Capital increase of €189,000 to €259,000
- €70.000 → €259.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 189000.0,
"currency": "EUR",
"after_eur": 259000.0,
"delta_eur": 189000.0,
"before_eur": 70000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-03-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quatre-vingt-neuf mille euros (189.000,00 \u20AC) pour le porter de septante mille euros (70.000,00 \u20AC) \u00E0 deux cent cinquante-neuf mille un euros (259.000,00 \u20AC) par la cr\u00E9ation de dix-huit mille neuf cents actions nouvelles... L\u2019assembl\u00E9e d\u00E9cide que les actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 121000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2013-03-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide... d\u0027autoriser le conseil d\u2019administration \u00E0 augmenter... le capital social... \u00E0 concurrence de maximum cent vingt et un mille euros (121.000,00 \u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.997.009",
"name_full": "PUR VER",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Terugwinning van materialen uit afval38210Overige verwerking en verwijdering van ongevaarlijk afval38219Terugwinning van overig gesorteerd afval38329Andere afvalverwijdering38330Fokken en houden van andere dieren01480Fokken van andere dieren01490Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Overige verwerking en verwijdering van ongevaarlijk afval38219Andere afvalverwijdering38330Sanering en ander afvalbeheer39000Sanering en ander afvalbeheer39000
Primary activity highlighted.
Names & trade names
| Legal nameFR | PUR VER |
Registered office
Rue Maubray(PEC) 109/A
7740 Pecq, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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