Asbestverwijdering.be
La probabilité de faillite calculée de Asbestverwijdering.be sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 15-07-2025 | 2025-00280970 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00222421 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00188764 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20155501 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-27300595 |
-
PFA Group BVPersonne moraleAdministrateur· repr. perm.: Kris De MaeseneerActe Moniteur 25097511 (30-07-2025)Actif19-06-2025 → auj.
Representants permanents (1)
-
PFA Group BVPersonne moraleReprésentant permanent· repr. perm.: Kris De MaeseneerActe Moniteur 25097511 (30-07-2025)Representant permanent19-06-2025 → auj.
Anciens dirigeants (2)
-
Heike LottumAdministrateurActe Moniteur 25097511 (30-07-2025)Ancien- → 19-06-2025
-
Versmissen BVPersonne moraleAdministrateur· repr. perm.: Frans VersmissenActe Moniteur 25097511 (30-07-2025)Ancien- → 19-06-2025
| NACE primaire | Activités de dépollution et autres activités de service de gestion des déchets(39000) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-03-2019 |
| Status | Actif |
| Code postal | 2520 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11035B2537/00A002 | Flandre | 2,8 ha | 1 · 6 189 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 7 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
03-10-2025 Modification des statuts, changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Anke VERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-10-01",
"act_kind_objet": "DIVERSEN, MAATSCHAPPELIJKE ZETEL, BENAMING, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.966.833",
"name_full_after": "Asbestverwijdering.be",
"legal_form_after": null,
"name_full_before": "# Perfect Finish Asbestverwijdering",
"current_zetel_raw": "Kelderbeemd 16, 2470 Retie",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notarisassociatie Verhaegen en Verlinden",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten wordt aangepast om de nieuwe vennootschapsnaam te regelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 11 wordt integraal vervangen door een nieuwe tekst die de overdracht van aandelen onderworpen stelt aan contractuele beperkingen uit de aandeelhoudersovereenkomst.",
"new_text": "Artikel 11 \u2013 Overdracht van aandelen\nIn afwijking van de wettelijke regelingen ter zake, is iedere overdracht van aandelen, onder\nbijzondere of algemene titel, onder bezwarende titel of om niet, onder levenden of ten gevolge van\noverlijden, onderworpen aan de contractuele overdrachtsbeperkingen die tussen de aandeelhouders\nzijn overeengekomen en die worden vastgelegd in de aandeelhoudersovereenkom",
"change_kind": "replaced",
"article_title": "Overdracht van aandelen",
"article_number": "11"
},
{
"summary": "Een paragraaf van artikel 13 wordt integraal geschrapt die de vastgestelde vertegenwoordigers van de vennootschappen PERFECT FINISH HOLDING B.V. en VERSMISSEN noemde.",
"new_text": null,
"change_kind": "removed",
"article_title": "Bevoegdheden van het bestuursorgaan",
"article_number": "13"
},
{
"summary": "Een nieuw artikel 22bis wordt toegevoegd dat de mogelijkheid regelt om aan algemene vergaderingen op afstand deel te nemen via een elektronisch communicatiemiddel.",
"new_text": "Artikel 22bis \u2013 Elektronische algemene vergadering\n1. Het bestuursorgaan kan de houders van aandelen, van converteerbare obligaties, van\ninschrijvingsrechten en van met medewerking van de vennootschap uitgegeven certificaten de\nmogelijkheid bieden om op afstand deel te nemen aan de algemene vergadering door middel van\neen door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel",
"change_kind": "added",
"article_title": "Elektronische algemene vergadering",
"article_number": "22bis"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "PFA GROUP",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-06-19",
"previous_mb_reference": "25097511"
}
}30-07-2025 2 administrateurs nommés, 2 démissionnaires
- Kris De Maeseneer, Bestuurder
- Kris De Maeseneer, Vaste vertegenwoordiger
- Heike Lottum, Bestuurder
- Frans Versmissen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0721.547.069",
"name": "Heike Lottum",
"address": "Zwaanen Heike 10b, 5973 PV Lottum, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 19/06/2025 van: de vennootschap Perfect Finish Holding B.V., bestuurder, gevestigd te Zwaanen Heike 10b, 5973 PV Lottum, Nederland",
"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": {
"rrn": "0893.720.881",
"name": "Frans Versmissen",
"address": "Kastelein 108, Tumhout 2300, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0893.720.881",
"name": "Versmissen BV",
"address": "Koeybleuken 40, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "de vennootschap Versmissen BV, bestuurder, gevestigd te Koeybleuken 40, 2300 Turnhout ingeschreven in het rechtspersonenregister met ondernemingsnummer 0893.720.881",
"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": {
"rrn": null,
"name": "Kris De Maeseneer",
"address": "Koning-Albertstraat 20, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1024.087.990",
"name": "PFA Group BV",
"address": "Kelderbeemd 16, 2470 Retie",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 19/06/2025 de vennootschap PFA Group BV. gevestigd te Kelderbeemd 16, 2470 Retie ingeschreven in het rechtspersonenregister met ondernemingsnummer 1024.087.990 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Turnhout vertegenwoordigd door ",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris De Maeseneer",
"address": "Koning-Albertstraat 20, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1024.087.990",
"name": "PFA Group BV",
"address": "Kelderbeemd 16, 2470 Retie",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-19",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 19 juni 2025 de heer Kris De Maeseneer, wonende te Koning-Albertstraat 20, 2500 Lier, overeenkomstig artikel 2:55 WVV, als vaste vertegenwoordiger van de vennoot-schap PFA Group BV, gevestigd te Kelderbeemd 16, 2470 Retie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0721.547.069",
"name": "Heike Lottum",
"address": "Zwaanen Heike 10b, 5973 PV Lottum, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0893.720.881",
"name": "Frans Versmissen",
"address": "Kastelein 108, Tumhout 2300, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.720.881",
"name": "Versmissen BV",
"address": "Koeybleuken 40, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"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": "nl",
"pub_date": "2025-07-30",
"filing_date": "2025-07-22",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - KENNISNAME VASTE VERTEGENWOORDIGER - VOLMACHT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0722.966.833",
"name_full": "PERFECT FINISH ASBESTVERWIJDERING",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-03-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Marc Topff",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-18",
"filing_date": "2024-03-14",
"act_kind_objet": "DOEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-15",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0722.966.833",
"name_full": "#Perfect Finish Asbestverwijdering",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten"
],
"fiscal_year_change": 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": null
}25-11-2022 Transfert du siège social de Arendonk à Retie
- Hoge Mauw 1411, 2370 Arendonk, België → 2470 Retie, Kelderbeemd 16
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2470 Retie, Kelderbeemd 16",
"city": "Retie",
"region": "vlaams_gewest",
"street": "Kelderbeemd",
"country": "BE",
"postcode": "2470",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Hoge Mauw 1411, 2370 Arendonk, Belgi\u00EB",
"city": "Arendonk",
"region": "vlaams_gewest",
"street": "Hoge Mauw",
"country": "BE",
"postcode": "2370",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2022-10-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-16",
"act_kind_objet": "zeteverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-25",
"unanimous": null
},
"subject_company": {
"kbo": "0722.966.833",
"name_full": "PERFECT FINISH ASBESTVERWIJDERING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars van der Sterren",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}13-12-2021 Augmentation de capital de 50.200 € à 68.800 €
- €18.600 → €68.800
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -12600.0,
"before_eur": 12600.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 6200.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 68800.0,
"delta_eur": 50200.0,
"before_eur": 18600.0,
"subscribers": [
{
"kbo": "0721.547.069",
"rrn": null,
"kind": "org",
"name": "Perfect Finish Holding B.V.",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
"n_shares_subscribed": 251,
"contribution_amount_eur": 25100.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Versmissen",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
"n_shares_subscribed": 251,
"contribution_amount_eur": 25100.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 502,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 10000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Eva Lauwers",
"firm_city": null,
"firm_name": null,
"office_city": "Neerpelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-13",
"filing_date": "2021-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-11-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.966.833",
"name_full": "Perfect Finish Asbestverwijdering",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eva Lauwers",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [
{
"kbo": "0721.547.069",
"pct": null,
"kind": "org",
"name": "Perfect Finish Holding B.V.",
"role": null,
"n_shares": 251,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Versmissen",
"role": null,
"n_shares": 251,
"share_class": null
}
],
"share_classes_after": []
}| Dénomination légaleNL | Asbestverwijdering.be |