PCLA
La probabilité de faillite calculée de PCLA sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2011 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 | 15 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 10 |
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 | 11-07-2025 | 2025-00271135 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00197976 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00209931 |
| 31-12-2021 | volledig | 12-08-2022 | 2022-20290210 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43000087 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-36200176 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-52700299 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-38000149 |
| 31-12-2016 | verkort | 25-09-2017 | 2017-64400580 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58500563 |
-
Actif27-03-2024 → auj.
-
Actif15-05-2017 → auj.
2 événements
- 27-03-2024 Nommé· Administrateur délégué
- 15-05-2017 Nommé· Gérant
Anciens dirigeants (1)
-
Ancien— → 15-05-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Olaf JANSSENActif Commissaire |
— | 06-06-2025 → auj. |
| Ernst & Young Bedrijfsrevisoren BV Commissaire · représenté par Stefan OLIVIER |
— | 27-03-2024 → 27-03-2024 |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 24-06-2011 |
| Status | Actif |
| Code postal | 2160 |
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. |
|---|---|---|---|---|
| 11052C0166/00N000 | Flandre | 8 904 m² | 1 · 2 714 m² | 13,9 m · 3 ét. |
| 11806F1307/00H009 | Flandre | 2 938 m² | 1 · 455 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.
13-11-2025 1 administrateur nommé, 1 démissionnaire
- Olaf JANSSEN — Commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-06",
"evidence_quote": "De aandeelhouders nemen kennis van de beslissing van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, in haar hoedanigheid van commissaris van de vennootschap, om de heer Olaf JANSSEN, met onmiddellijke ingang, aan te duiden als haar vaste vertegenwoordiger voor de"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf JANSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-06",
"evidence_quote": "De aandeelhouders nemen kennis van de beslissing van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, in haar hoedanigheid van commissaris van de vennootschap, om de heer Olaf JANSSEN, met onmiddellijke ingang, aan te duiden als haar vaste vertegenwoordiger voor de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "NV"
}
}13-11-2025 Olaf JANSSEN nommé commissaire
- Olaf JANSSEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf JANSSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kempische Steenweg 307, bus 5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Olaf JANSSEN",
"rep_rotation_old_rep": "Stefan OLIVIER",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ivan van de",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Erwin A.M. Van Osta — Gedelegeerd bestuurder
- Carl M. F. Liekens — Gedelegeerd bestuurder
- Stefan OLIVIER — Commissaris
- Stefan OLIVIER — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van Emst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER, eindigend op de algemene vergadering te houden in het jaar 2023 over het boekjaar 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan OLIVIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER, eindigend op de algemene vergadering te houden in het jaar 2026 over het boekjaar 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin A.M. Van Osta",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van de heren Erwin A.M. Van Osta en Carl M. F. Liekens tot gedelegeerd bestuurders."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carl M. F. Liekens",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van de heren Erwin A.M. Van Osta en Carl M. F. Liekens tot gedelegeerd bestuurders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "NV"
}
}31-01-2024 Réduction de capital de 585.528,64 € à 83.071,36 €
- €668.600 → €83.071,36
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 585528.64,
"currency": "EUR",
"after_eur": 83071.36,
"delta_eur": -585528.64,
"before_eur": 668600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-27",
"evidence_quote": "De vergadering beslist het kapitaal ter aanzuivering van geleden verliezen, te verminderen met een bedrag van vijfhonderd vijfentachtigduizend vijfhonderdachtentwintig euro en vierenzestig eurocent (\u20AC 585.528,64) om het te brengen van \u20AC 668.600,00 op \u20AC 83.071,36 ter aanzuivering van geleden verliezen, zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
}
}31-01-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HUBO BELGI\u00CB",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "share_class_conversion",
"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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"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
},
{
"kind": "vzw_capital_conversion",
"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
},
{
"kind": "share_split",
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "share_class_conversion",
"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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"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
},
{
"kind": "vzw_capital_conversion",
"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
},
{
"kind": "share_split",
"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": "Helene Luyten",
"firm_city": null,
"firm_name": "NOTURA, geassocieerde notarissen",
"office_city": "Ravels (Weelde)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": "24SO0027",
"mission_type": "quasi_apport",
"individual_name": "Stefan Olivier"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslagen commissaris",
"bestuursorgaan"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "HUBO BELGI\u00CB",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}31-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Weelde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"capital_change",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": "24SO0027",
"individual_name": "Stefan Olivier"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full_after": "PCLA",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "PCLA",
"current_zetel_raw": "Koralenhoeve 35 2160 Wommelgem",
"legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "HUBO BELGI\u00CB",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Carl LIEKENS",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat de aandelen van de vennootschap verenigd zijn in \u00E9\u00E9n hand.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8, \u00A74"
},
{
"summary": "Vaststelling dat het werkelijk gestort kapitaal van rechtswege omgezet werd in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, derde lid"
},
{
"summary": "Conclusies van de commissaris over de inbreng in natura, inclusief de waardering en de verantwoordelijkheden van het bestuursorgaan en de commissaris.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
},
{
"summary": "Aansprakelijkheid van het bestuursorgaan bij omzetting, inclusief betaling van het verschil tussen het nettoactief en het minimumkapitaal.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14:12"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Carl LIEKENS",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene LUYTEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslagen commissaris",
"bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp beleggingen en beheer van vermogens, het verlenen van diensten en technische bijstand op het vlak van management en marketing, en mag alle industri\u00EBle, handels-, roerende, onroerende- en financi\u00EBle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks dienstig zijn om haar activiteiten uit te breiden.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind",
"wvv_capital_release",
"share_cancellation",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 83071.36,
"capital_before_eur": 18600.0,
"share_classes_after": [
{
"count": 100,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-01-2024 Modification des statuts
Détails techniques
{
"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": "2023-12-27",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2017 1 administrateur nommé, 1 démissionnaire
- Carl M.F. LIEKENS — Zaakvoerder
- Geert VAN LOOCK — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Geert VAN LOOCK",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-15",
"evidence_quote": "Het ontslag van de heer Geert VAN LOOCK als zaakvoerder wordt met ingang per 15 mei 2017 aanvaard."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carl M.F. LIEKENS",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-15",
"evidence_quote": "De benoeming van de heer Carl M.F. LIEKENS als zaakvoerder met ingang vanaf 15 mei 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
}
}30-06-2017 Transfert du siège social de Antwerpen à Wommelgem
- Jules Bordetstraat 30, 2018 Antwerpen → Koralenhoeve 35, 2160 Wommelgem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jules Bordetstraat",
"country": "BE",
"postcode": "2018",
"box_number": "1",
"street_number": "30"
},
"effective_date": "2017-05-15",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt overgebracht naar 2160 Wommelgem, Koralenhoeve 35 en dit met ingang per 15 mei 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
}
}27-11-2015 Transfert du siège social de Knokke-Heist à Antwerpen
- Hazegrasstraat 37, 8300 Knokke-Heist → Jules Bordetstraat 30, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jules Bordetstraat",
"country": "BE",
"postcode": "2018",
"box_number": "01",
"street_number": "30"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Hazegrasstraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "37"
},
"effective_date": "2015-10-31",
"evidence_quote": "Blijkens de notulen van de Beslissing van de Zaakvoerder d.d. 31 oktober 2015 werd beslist om de maatschappelijke zetel en de exploitatiezetel van de vennootschap, met ingang van 31 oktober 2015, te verpiaatsen: van: 8300 Knokke-Heist, Hazegrasstraat 37, naar: 2018 Antwerpen, Jules Bordetstraat 30 bus 01."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.300.436",
"name_full": "PCLA",
"legal_form": "BVBA"
}
}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 | PCLA |