P.D.C. BRUSH
La probabilité de faillite calculée de P.D.C. BRUSH sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2005 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 | 20 ans |
| Sites | 1 |
| Publications | 29 |
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 | volledig | 10-07-2025 | 2025-00266138 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00250919 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00257370 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20180789 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200367 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22700601 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28400358 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56500406 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-49600021 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30900231 |
| NACE primaire | Commerce de gros(46900) |
| Forme juridique | SA(014) |
| Date de constitution | 09-08-2005 |
| Status | Actif |
| Code postal | 8800 |
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. |
|---|---|---|---|---|
| 36502B1748/00X000 | Flandre | 2,1 ha | 1 · 1,2 ha | 14,3 m · 3 ét. |
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.
03-04-2025 2 administrateurs nommés
- VGD Bedrijfsrevisoren BV — Commissaris
- Guy Vande Vyvere — Gedelegeerd bestuurder
Détails techniques
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}03-04-2025 2 administrateurs nommés
- VGD Bedrijfsrevisoren BV — Commissaris
- Peter Vandewalle — Permanente vertegenwoordiger
Détails techniques
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}28-12-2023 1 administrateur nommé, 1 démissionnaire
- Peter Bauwens — Bestuurder
- Karolien Coulember — Bestuurder
Détails techniques
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}28-12-2023 4 administrateurs nommés, 1 démissionnaire
- BAUWENS CONSULT — Bestuurder
- Guy Vande Vyvere — Vaste vertegenwoordiger
- Lieselore Depaepe — Vaste vertegenwoordiger
- Peter BAUWENS — Vaste vertegenwoordiger
- Karolien COULEMBIER — Bestuurder
Détails techniques
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}21-12-2023 4 administrateurs nommés, 1 démissionnaire
- BAUWENS CONSULT — Bestuurder
- AGRIMAT — Bestuurder
- AGRIMAT — Gedelegeerd bestuurder
- MECREA — Bestuurder
- Pine Tree International — Bestuurder
Détails techniques
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}21-12-2023 4 administrateurs nommés, 1 démissionnaire
- Peter BAUWENS — Vaste vertegenwoordiger
- Guy VANDE VYVERE — Vaste vertegenwoordiger
- Lieselore DEPAEPE — Vaste vertegenwoordiger
- Guy VANDE VYVERE — Gedelegeerd bestuurder
- Karolien COULEMBIER — Vaste vertegenwoordiger
Détails techniques
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{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Dusselier",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2022 3 reconduits
- Agrimat NV — Bestuurder
- Mecrea BV — Bestuurder
- Pine Tree Intemational BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0432.268.721",
"name": "Agrimat NV",
"address": "Kasteelstraat 14, 9790 Wortegem-Petegem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de aandeelhouders hebben beslist om volgende bestuurders te herbenoemen, voor een periode van 5 jaar, hetzij tot aan de algemene vergadering te houden in 2027",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0842.068.381",
"name": "Mecrea BV",
"address": "Kasteelstraat 14, 9790 Wortegem-Petegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de aandeelhouders hebben beslist om volgende bestuurders te herbenoemen, voor een periode van 5 jaar, hetzij tot aan de algemene vergadering te houden in 2027",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0541.679.474",
"name": "Pine Tree Intemational BV",
"address": "Reutelstraat 4, 9772 Wannegem-Lede",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de aandeelhouders hebben beslist om volgende bestuurders te herbenoemen, voor een periode van 5 jaar, hetzij tot aan de algemene vergadering te houden in 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-12",
"filing_date": "2022-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush",
"legal_form": "NV"
},
"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
}12-09-2022 Guy Vande Vyvere nommé administrateur délégué
- Guy Vande Vyvere — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush"
}
}11-04-2022 1 administrateur nommé, 1 reconduit
- VGD Bedrijfsrevisoren BV — Commissaris
- VGD Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Spinnerijkaai 43a, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om VGD Bedrijfsrevisoren BV, kantoorhoudende te Spinnerijkaai 43a, 8500 Kortrijk, te herbenoemen tot commissaris voor een periode van 3 jaar.",
"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": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Spinnerijkaai 43a, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt op de algemene vergadering die zich zal uitspreken over de jaarrekening van het boekjaar dat afsluit per 31 december 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VGD stelt Peter Vandewalle aan als permanente vertegenwaordiger.",
"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": "nl",
"pub_date": "2022-04-11",
"filing_date": "2021-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Vande Vyvere",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2022 2 administrateurs nommés
- VGD Bedrijfsrevisoren BV — Commisaris
- Peter Vandewalle — Permanente vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush"
}
}27-11-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH"
}
}27-11-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-11-2019 Augmentation de capital de 1.500.000 € à 3.955.856,83 €
- €2.455.856,83 → €3.955.856,83
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3955856.83,
"delta_eur": 1500000.0,
"before_eur": 2455856.83,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH"
}
}02-08-2019 1 administrateur nommé, 2 démissionnaires
- BVBA Pine Tree International — Bestuurder
- BVBA Orchard — Bestuurder
- BVBA FiLePo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Orchard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA FiLePo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Pine Tree International",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C Brush"
}
}12-03-2019 2 administrateurs nommés
- VGD Bedrijfsrevisoren Burg. Venn. CVBA — Commissaris revisor
- Peter Vandewalle — Permanente vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren Burg. Venn. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush"
}
}10-07-2018 Filip Lepoutre nommé administrateur
- Filip Lepoutre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lepoutre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH"
}
}07-11-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}12-09-2017 2 administrateurs nommés, 1 démissionnaire
- Guy Vande Vyvere — Gedelegeerd bestuurder
- Lieselore Depaepe — Vaste vertegenwoordiger
- Guy Vande Vyvere — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lieselore Depaepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush"
}
}08-06-2017 1 administrateur nommé, 1 démissionnaire
- NV Agrimat — Bestuurder
- NV Body Coach International — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Body Coach International",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Agrimat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush"
}
}30-12-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Paul Henrist",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke-Bottelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-30",
"filing_date": "2016-11-30",
"act_kind_objet": "wijziging statuten - fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.425.805",
"name": "IMPRO ONE",
"role": "absorbed",
"address": "8800 Roeselare, Ma\u00EFslaan 10",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0542.769.537",
"name": "PDC Development",
"role": "absorbed",
"address": "8800 Roeselare, Ma\u00EFslaan 10",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0875.486.861",
"name": "P.D.C. BRUSH",
"role": "acquiring",
"address": "8800 Roeselare, Ma\u00EFslaan 10",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"602",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "36 nieuwe aandelen P.D.C. BRUSH NV per 10.500 aandelen IMPRO ONE; 18 aandelen per 5.250 aandelen IMPRO ONE; 57.312 aandelen per 10.000 aandelen PDC Development; 28.656 aandelen per 5.000 aandelen IMPRO ONE",
"new_shares_issued_n": 57348,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van IMPRO ONE en PDC Development gaat over op P.D.C. BRUSH. Dit omvat onder meer een perceel onroerend goed in Roeselare, gelegen nabij de Maislaan 8, met een oppervlakte van 76 a 30 ca. De inbreng omvat ook archieven en boekhoudkundige documenten.",
"equity_transferred_eur": 532576.75,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Henrist",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van P.D.C. BRUSH NV besliste op 30 november 2016, met \u00E9\u00E9nparigheid van stemmen, de fusie door overneming van IMPRO ONE en PDC Development. Het gehele vermogen van beide overgenomen vennootschappen, inclusief onroerend goed in Roeselare, gaat over op P.D.C. BRUSH. De kapitaalverhoging bedraagt 532.576,75 EUR en wordt gedeeltelijk gecompenseerd door 57.348 nieuwe aandelen zonder nominale waarde. De fusie is retroactief vanaf 1 oktober 2016 en de jaarrekening per 30 september 2016 wordt goedgekeurd.",
"co_filed_documents": [
"verslag van het bestuursorgaan houdende de kapitaalverhoging door inbreng in natura",
"verslag van de bedrijfsrevisor houdende de kapitaalverhoging door inbreng in natura"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-12-2016 Augmentation de capital de 532.576,75 € à 2.455.856,83 €
- €1.923.280,08 → €2.455.856,83
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2455856.83,
"delta_eur": 532576.75,
"before_eur": 1923280.08,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH"
}
}28-10-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dumpro International BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-28",
"filing_date": "2016-10-13",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0875.486.861",
"name": "P.D.C. BRUSH NV",
"role": "acquiring",
"address": "MA\u00CFSLAAN 10, 8800 ROESELARE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.425.805",
"name": "IMPRO ONE BVBA",
"role": "absorbed",
"address": "MA\u00CFSLAAN 10, 8800 ROESELARE",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0542.769.537",
"name": "PDC DEVELOPMENT BVBA",
"role": "absorbed",
"address": "MA\u00CFSLAAN 10, 8800 ROESELARE",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 282.04,
"legal_articles": [
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-10-01",
"exchange_ratio_text": "1 aandeel per 282,04 aandelen",
"new_shares_issued_n": 57312,
"real_estate_included": true,
"patrimony_description": "De gehele patrimoine van IMPRO ONE BVBA en PDC DEVELOPMENT BVBA wordt overgenomen door P.D.C. BRUSH NV. Dit omvat zowel roerende als onroerende goederen, activiteiten in onroerend goed, financi\u00EBle en administratieve diensten, en andere commerci\u00EBle activiteiten.",
"equity_transferred_eur": 411483.87,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.892.207",
"org_name": "Dumpro International BVBA",
"person_name": null,
"org_rep_person_name": "Guillaume Dumarey"
},
"summary_narrative": "Op 13 oktober 2016 hebben de bestuursorganen van P.D.C. BRUSH NV, IMPRO ONE BVBA en PDC DEVELOPMENT BVBA een fusievoorstel vastgesteld voor een fusie door overneming, waarbij P.D.C. BRUSH NV de overnemende vennootschap is en IMPRO ONE BVBA en PDC DEVELOPMENT BVBA de te overnemen vennootschappen. Het voorstel is op 18 oktober 2016 neergelegd bij de rechtbank van koophandel te Gent, afdeling Kortrijk, en zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van aandeelhouders.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Body Coach International NV",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-09-15",
"filing_date": "2016-08-09",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-08-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de fusiepartijen verklaren afstand te doen van het revisorale controleverslag over de fusie, in overeenstemming met artikel 5:121 van het Wetboek van Vennootschappen.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0875.486.861",
"name": "P.D.C. BRUSH NV",
"role": "acquiring",
"address": "MA\u00CFSLAAN 10, 8800 ROESELARE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.425.805",
"name": "IMPRO ONE BVBA",
"role": "absorbed",
"address": "MA\u00CFSLAAN 10, 8800 ROESELARE",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.105,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-01",
"exchange_ratio_text": "1.116 nieuwe aandelen P.D.C. BRUSH NV tegen 10.500 aandelen IMPRO ONE BVBA",
"new_shares_issued_n": 1116,
"real_estate_included": true,
"patrimony_description": "De overgenomen vennootschap IMPRO ONE BVBA overdraagt haar gehele patrimony, bestaande uit roerende en onroerende goederen, participaties en financi\u00EBle activa, aan de overnemende vennootschap P.D.C. BRUSH NV.",
"equity_transferred_eur": 1050000.0,
"accounting_effective_date": "2016-06-01"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0476.809.339",
"org_name": "Body Coach International NV",
"person_name": null,
"org_rep_person_name": "Guillaume Dumarey"
},
"summary_narrative": "Op 9 augustus 2016 hebben de bestuurders van P.D.C. BRUSH NV en de zaakvoerders van IMPRO ONE BVBA een fusievoorstel vastgesteld voor een fusie door overneming van IMPRO ONE BVBA door P.D.C. BRUSH NV, overeenkomstig de artikelen 671 en volgende van het Wetboek van Vennootschappen. Het voorstel is op 26 augustus 2016 neergelegd bij de rechtbank van koophandel te Gent, afdeling Kortrijk, en zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van aandeelhouders.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2016 2 administrateurs nommés
- Tony Moreels — Commissaris revisor
- Peter Vandewalle — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. Brush"
}
}22-02-2011 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-02-22",
"filing_date": null,
"act_kind_objet": "MEDEDELING"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2011-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "P.D.C. BRUSH",
"role": "other",
"address": "te 8800 Roeselare, Ma\u012Bslaan 10",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De uitgifte van warrants op winstbewijzen (\u2018warrants op winstbewijzen\u2019) wordt verwezenlijkt. Dit betreft een financi\u00EBle instrumentenverstrekking in het kader van een kapitaalverhoging via de uitgifte van aandelen of rechtspersoonlijke instrumenten, zonder overdracht van materi\u00EBle of immateri\u00EBle activa.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "P.D.C. BRUSH",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De notaris van Kortrijk heeft op 10 februari 2011 een akte neergelegd waarin de verwezenlijking van de uitgifte van warrants op winstbewijzen door de naamloze vennootschap P.D.C. BRUSH wordt vastgelegd. De akte is opgesteld in het kader van een kapitaalverhoging en bevat de voorwaarden van de uitgifte van deze financi\u00EBle instrumenten. De publicatie is voorzien in het Belgisch Staatsblad op 22 februari 2011.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}22-09-2008 8 administrateurs nommés, 2 démissionnaires
- Alain Grillaert — Bijzondere volmachthouder
- Robert Coppens — Bijzondere volmachthouder
- Patrick Lybeer — Bijzondere volmachthouder
- Patrick Boonefaes — Bijzondere volmachthouder
- Philippe Van Den Broecke — Bijzondere volmachthouder (advocaat)
- Frédéric Vanspreeuwen — Bijzondere volmachthouder (advocaat)
- Philippe Willemsems — Bijzondere volmachthouder (advocaat)
- Eva Alboort — Bijzondere volmachthouder (advocaat)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MK Consulting B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Alain Grillaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Robert Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Patrick Lybeer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Patrick Boonefaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder (advocaat)",
"person": {
"rrn": null,
"name": "Philippe Van Den Broecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder (advocaat)",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanspreeuwen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder (advocaat)",
"person": {
"rrn": null,
"name": "Philippe Willemsems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder (advocaat)",
"person": {
"rrn": null,
"name": "Eva Alboort",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "INTERBRUSH"
}
}30-06-2008 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "INTERBRUSH"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-02-2007 1 administrateur nommé, 1 démissionnaire
- B.V.B.A. MK Consulting — A bestuurder
- B.V.B A. PROVENTUS MANAGEMENT & CONSULTANCY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V.B A. PROVENTUS MANAGEMENT \u0026 CONSULTANCY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "B.V.B.A. MK Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "INTERBRUSH"
}
}12-12-2005 Edmond Bastijns démissionne de son mandat d'administrateur
- Edmond Bastijns — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond Bastijns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.486.861",
"name_full": "INTERBRUSH"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | P.D.C. BRUSH |