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PVB Services

Active
Private limited company·Bouw van andere civieltechnische werken, neg· 4 yrs active
Wezelhoevenweg 90 ·2400 Mol, Belgium
BE 0783.709.421
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Turnover
EBIT margin
Net result€22k+300.7%
Working capital€54k+99.4%

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Address history · 1
20-01-2023
Registered-office move
All acts · 2 updated 11 months ago
2025
09-07-2025 ivan Van Baelen appointed as director Director changes
  • ivan Van Baelen — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ivan Van Baelen",
        "address": "2400 Mol Wezelhoevenweg 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van ivan Van Baelen, met woonplaats te 2400 Mol Wezelhoevenweg 40, als niet-statutaire bestuurder, en dit met ingang op 01/04/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.709.421",
    "name_full": "PVB Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Van Baelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 15/03/2025"
  ],
  "corrected_publication_numac": null
}
2023
20-01-2023 Registered office moved from Balen to Mol Registered-office change
  • Breden Els 9 -2490 Balen → Wezelhoevenweg 90 te 2400 Mol
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wezelhoevenweg 90 te 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Wezelhoevenweg",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Breden Els 9 -2490 Balen",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Breden Els",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0783.709.421",
    "name_full": "PVB Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20701/2023"
  ]
}