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Moniteur belge — actes
47 actes Évolution du capital · 4
23-11-2017
v3.2
23-11-2017
v3.2
09-11-2017
v3.2
09-11-2017
v3.2
Évolution de l'adresse · 3
06-02-2025
Changement de siège
06-02-2025
v3.2
06-02-2025
Changement de siège
Tous les actes · 47
mis à jour il y a 3 mois
2026
06-03-2026 9 administrateurs nommés
- Katrien, Karel M Van Grieken — Bestuurder
- Piet, Marcel Taghon — Bestuurder
- Sofie, Philippe, Marcella Vanmarcke — Bestuurder
- Werner, Jan, Hendrik, Jozef Wilssens — Bestuurder
- Urbain, Albert, Anna Henderickx — Bestuurder
- Henri, Cecilia Pandelaers — Bestuurder
- Veerle, An Van Dyck — Bestuurder
- Kris Werner M Luyten — Bestuurder
Résumé:
v3.2
Détails techniques
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}06-03-2026 2 administrateurs nommés, 3 reconduits
- Katrien, Karel M Van Grieken — Bestuurder
- Piet, Marcel Taghon — Bestuurder
- Van Dyck Veerle An — Bestuurder
- Luyten Kris Werner M — Bestuurder
- Van Den Heuvel Maria Louisa J — Bestuurder
Détails techniques
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}2025
03-10-2025 Vrijdaghs Anita Maria Rachel démissionne de son mandat d'administrateur
- Vrijdaghs Anita Maria Rachel — Bestuurder
Résumé:
v3.2
Détails techniques
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}03-10-2025 Anita, Maria, Rachel Vrijdaghs démissionne de son mandat d'administrateur
- Anita, Maria, Rachel Vrijdaghs — Bestuurder
Résumé:
v3.2
Détails techniques
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}03-10-2025 7 administrateurs nommés, 1 démissionnaire
- Vanmarcke Sofie, Philippe, Marcella — Bestuurder
- Werner, Jan, Hendrik, Jozef Wilssens — Bestuurder
- Urbain, Albert, Anna Henderickx — Bestuurder
- Henri, Cecilia Pandelaers — Bestuurder
- Van Dyck Veerle An — Bestuurder
- Luyten Kris Werner M — Bestuurder
- Van Den Heuvel Maria Louisa J — Bestuurder
- Anita, Maria, Rachel Vrijdhags — Bestuurder
Détails techniques
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.281.501",
"name_full": null,
"legal_form": "Vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Van Dyck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}06-02-2025 De Sadeleer, Bavo, Jan, E démissionne de son mandat de lid directie dienstverlening dagbesteding
- De Sadeleer, Bavo, Jan, E — Lid directie dienstverlening dagbesteding
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "lid directie dienstverlening dagbesteding",
"person": {
"rrn": null,
"name": "De Sadeleer, Bavo, Jan, E",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode"
}
}06-02-2025 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Antwerpsesteenweg 62 te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"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": 24,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-28",
"unanimous": null
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Van Dyck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}06-02-2025 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}06-02-2025 Transfert du siège social
Notaire:
De Sadeleer, Bavo, Jan, E · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Antwerpsesteenweg 62 te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "De Sadeleer, Bavo, Jan, E, RRnr. 73080743175, 2018 Antwerpen, Cuperusstraat 23, heeft zijn ontslag genomen als lid directie dienstverlening dagbesteding op 05/01/2025 en neemt dus geen dagelijks bestuur meer waar vanaf 06/01/2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Conform de geco\u00F6rdineerde statuten dd 20/12/2022 artikel 24 vaardigde het BestuursOrgaan een intern reglement uit. De datum van dit intern reglement is 02/12/2024",
"statute_article_number": "24",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "De Sadeleer, Bavo, Jan, E",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-28",
"unanimous": true
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Veerle Van Dyck, Henri Pandelaers",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Intern reglement",
"Statuten (geco\u00F6rdineerd)"
]
}2024
30-08-2024 4 reconduits
- Urbain, Albert, Anna Henderickx — Bestuurder
- Anita, Maria, Rachel Vrijdaghs — Bestuurder
- Henri, Cecilia Pandelaers — Bestuurder
- Werner, Jan, Hendrik, Jozef Wilssens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Urbain, Albert, Anna Henderickx",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "Volgende bestuurders verlengen hun mandaat als bestuurder voor een nieuwe termijn van 4 jaar - van 11/06/2024 tot 10/06/2028: Urbain, Albert, Anna Henderickx, 2845 Niel, Matenstraat 131"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita, Maria, Rachel Vrijdaghs",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "Volgende bestuurders verlengen hun mandaat als bestuurder voor een nieuwe termijn van 4 jaar - van 11/06/2024 tot 10/06/2028: Anita, Maria, Rachel Vrijdaghs, 2630 Aartselaar, Leeuwerikenlaan 29"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri, Cecilia Pandelaers",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "Volgende bestuurders verlengen hun mandaat als bestuurder voor een nieuwe termijn van 4 jaar - van 11/06/2024 tot 10/06/2028: Henri, Cecilia Pandelaers, 2845 Niel, Rozenstraat 7"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner, Jan, Hendrik, Jozef Wilssens",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "Volgende bestuurders verlengen hun mandaat als bestuurder voor een nieuwe termijn van 4 jaar - van 11/06/2024 tot 10/06/2028: Werner, Jan, Hendrik, Jozef Wilssens, 2845 Niel, Rector De Somerstraat 7B05"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}30-08-2024 4 reconduits rectificatif
- Urbain, Albert, Anna Henderickx — Bestuurder
- Anita, Maria, Rachel Vrijdaghs — Bestuurder
- Henri, Cecilia Pandelaers — Bestuurder
- Werner, Jan, Hendrik, Jozef Wilssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Urbain, Albert, Anna Henderickx",
"address": "2845 Niel, Matenstraat 131",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita, Maria, Rachel Vrijdaghs",
"address": "2630 Aartselaar, Leeuwerikenlaan 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri, Cecilia Pandelaers",
"address": "2845 Niel, Rozenstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner, Jan, Hendrik, Jozef Wilssens",
"address": "2845 Niel, Rector De Somerstraat 7B05",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Van Dyck",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Wilssens",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laalsie blz van Luk B vermelden Voorkant Maam en bocdanqboid van de instrumenterende notans hetzij van de per bovoead do rectisaJso0G ,on aanzien van derden te vertegenwoordigen Achlerkant Naam on handiek dqeldt ntet onr akter van he! type Mededelingen",
"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": "2024-08-30",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-06",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Van Dyck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode vzw"
}
}09-04-2024 Michael Johannes Frans M Custers nommé financieel en administratief beleid
- Michael Johannes Frans M Custers — Financieel en administratief beleid
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Financieel en administratief beleid",
"person": {
"rrn": null,
"name": "Michael Johannes Frans M Custers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode"
}
}09-04-2024 Michael Johannes Frans M Custers nommé administrateur
- Michael Johannes Frans M Custers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Johannes Frans M Custers",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Michael Johannes Frans M Custers, Rrnr. 84.07.11-257.62, Oever 10, 2550 Kontich, is lid geworden van de directie in de functie Financieel en administratief beleid. en neemt heden mee het dagelijks bestuur waar vanaf 01/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}2023
26-09-2023 3 administrateurs nommés, 1 démissionnaire
- Wim Petrus M De Prycker — Dagelijks bestuur
- De Sadeleer, Bavo, Jan, E — Dagelijks bestuur
- Moore Audit BV — Commissaris
- De Sadeleer, Bavo, Jan, E — Bestuurder van het bestuursorgaan
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder van het bestuursorgaan",
"person": {
"rrn": null,
"name": "De Sadeleer, Bavo, Jan, E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Wim Petrus M De Prycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "De Sadeleer, Bavo, Jan, E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "OndernemingsiliK"
}
}26-09-2023 1 démissionnaire, 1 reconduit
- De Sadeleer, Bavo, Jan, E — Bestuurder
- Mevr. Ellen Tindemans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Sadeleer, Bavo, Jan, E",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-15",
"evidence_quote": "De Sadeleer, Bavo, Jan, E, RRnr. 73080743175, 2018 Antwerpen, Cuperusstraat 23 heeft ontslag genomen als bestuurder van het bestuursorgaan met ingang van 15/06/2023",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mevr. Ellen Tindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-26",
"evidence_quote": "Op voorstel van het bestuursorgaan herbenoemt de Algemene Vergadering unaniem Moore Audit BV, waarvan de statutaire zetel gevestigd is te 1020 Brussel, Esplanade 1, bus 96 en vertegenwoordigd door Mevr. Ellen Tindemans tot commissaris voor een periode van 3 boekjaren (eindigend op 31 december 2023-2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}17-04-2023 Modification des statuts
Résumé:
v3.2
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": "2022-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2023 Modification des statuts
Résumé:
v3.2
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": "0420.281.501",
"name_full": "Pegode"
},
"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
}
}13-03-2023 1 administrateur nommé, 1 démissionnaire
- Vanmarcke Sofie Philippe Marcella — Bestuurder
- Janssens Paul Marcel Maria — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmarcke Sofie Philippe Marcella",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-20",
"evidence_quote": "De Algemene vergadering aanvaardt de kandidatuur en het ontslag met ingang van 20/12/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Paul Marcel Maria",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-20",
"evidence_quote": "De Algemene vergadering aanvaardt de kandidatuur en het ontslag met ingang van 20/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}13-03-2023 1 administrateur nommé, 1 démissionnaire
- Vanmarcke Sofie, Philippe, Marcella — Bestuurder van de rvb
- Janssens, Paul, Marcel, Maria — Bestuurder van de rvb
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder van de RVB",
"person": {
"rrn": null,
"name": "Vanmarcke Sofie, Philippe, Marcella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder van de RVB",
"person": {
"rrn": null,
"name": "Janssens, Paul, Marcel, Maria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode"
}
}13-03-2023 1 administrateur nommé, 1 démissionnaire
- Vanmarcke Sofie, Philippe, Marcella — Bestuurder
- Janssens, Paul, Marcel, Maria — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"reason": null,
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"evidence_quote": "Vanmarcke Sofie, Philippe, Marcella, 2140 Borgerhout, Van der Keilenstraat 31, RRnr. 82080340621 stelt zich kandidaat als bestuurder van de RVB",
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},
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},
"reason": "de_plein_droit_dissolution",
"subkind": "additional",
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"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "Janssens, Paul, Marcel, Maria, 2627 Schelle, Suyslaan 30, bus 21, RRnr. 54052322362 neemt zijn ontslag als bestuurder van de RVB",
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},
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{
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"address": "2845 Niel, Rector De Somerstraat 7B05",
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},
"reason": null,
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"evidence_quote": "De Raad van Bestuur bestaat voortaan uit volgende leden: Werner, Jan, Hendrik, Jozef Wilssens, 2845 Niel, Rector De Somerstraat 7B05",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Bavo, Jan, E De Sadeleer",
"address": "2018 Antwerpen, Cuperusstraat 23",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bestaat voortaan uit volgende leden: Bavo, Jan, E De Sadeleer, 2018 Antwerpen, Cuperusstraat 23",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Urbain, Albert, Anna Henderickx",
"address": "2845 Niel, Matenstraat 131",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bestaat voortaan uit volgende leden: Urbain, Albert, Anna Henderickx, 2845 Niel, Matenstraat 131",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Anita, Maria, Rachel Vrijdaghs",
"address": "2630 Aartselaar, Leeuwerikenlaan 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bestaat voortaan uit volgende leden: Anita, Maria, Rachel Vrijdaghs, 2630 Aartselaar, Leeuwerikenlaan 29",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Henri, Cecilia Pandelaers",
"address": "2845 Niel, Rozenstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bestaat voortaan uit volgende leden: Henri, Cecilia Pandelaers, 2845 Niel, Rozenstraat 7",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Van Dijck Veerle An",
"address": "2550 Kontich, Bautersemstraat 78",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bestaat voortaan uit volgende leden: Van Dijck Veerle An, 2550 Kontich, Bautersemstraat 78",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Luyten Kris Werner M",
"address": "2140 Antwerpen, Jozef Nuytsstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bestaat voortaan uit volgende leden: Luyten Kris Werner M, 2140 Antwerpen, Jozef Nuytsstraat 38",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Van Den Heuvel Maria Louisa J",
"address": "2530 Boechout, Oude Steenweg 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bestaat voortaan uit volgende leden: Van Den Heuvel Maria Louisa J, 2530 Boechout, Oude Steenweg 41",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode",
"legal_form": "VZw"
},
"publication_proxy": {
"kind": "org",
"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
}2022
15-04-2022 3 administrateurs nommés, 1 démissionnaire
- Van Dijck Veerle An — Bestuurder
- Luyten Kris Werner M — Bestuurder
- Van Den Heuvel Maria Louisa J — Bestuurder
- Lies Deloose — Lid van dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dijck Veerle An",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luyten Kris Werner M",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Heuvel Maria Louisa J",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van Dagelijks bestuur",
"person": {
"rrn": null,
"name": "Lies Deloose",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode vzw"
}
}15-04-2022 3 administrateurs nommés, 1 démissionnaire
- Van Dijck Veerle An — Bestuurder
- Luyten Kris Werner M — Bestuurder
- Van Den Heuvel Maria Louisa J — Bestuurder
- Deloose Lies — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dijck Veerle An",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "De Algemene vergadering aanvaardt deze kandidaturen met ingang van 21/12/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luyten Kris Werner M",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "De Algemene vergadering aanvaardt deze kandidaturen met ingang van 21/12/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Heuvel Maria Louisa J",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "De Algemene vergadering aanvaardt deze kandidaturen met ingang van 21/12/2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deloose Lies",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "Lies Deloose, Directie dienstverlening Dagbesteding, geboren te Bornem op 26/12/1989 heeft haar ontslag genomen bij het dagelijks bestuur van Pegode vzw op datum van 1/3/2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}2021
30-08-2021 Ilse Moens démissionne de son mandat d'administrateur
- Ilse Moens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Moens",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-17",
"evidence_quote": "Ilse Moens, 72052226045,2880 Bornem, L. De Baerdemaeckerstraat 89 geeft haar ontslag als bestuurder van de raad van bestuur op datum van 17/6/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}30-08-2021 Ilse Moens démissionne de son mandat d'administrateur
- Ilse Moens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Moens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode"
}
}2020
17-12-2020 3 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Anita, Maria, Rachel Vrijdaghs — Bestuurder
- Pandelaers Henri, Cecilia — Bestuurder
- Henderickx, Urbain Albert Anna — Bestuurder
- Henderickx, Urbain Albert Anna — Gedelegeerd bestuurder
- Van Roey, Jozef, Gustaaf — Bestuurder
- Ellen Tindemans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henderickx, Urbain Albert Anna",
"address": null,
"birth_date": null
},
"evidence_quote": "Henderickx, Urbain Albert Anna,55050723764,2845 Niel, Matenstraat 131 be\u00EBindigt wegens pensionering zijn loopbaan en het mandaat van Afgevaardigd Bestuurder - dagelijks bestuur. De Algemene vergadering aanvaardt het ontslag.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Roey, Jozef, Gustaaf",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Van Roey, Jozef, Gustaaf, 47092124578, 2390 Oostmalle, Zwaluwenlaan 12 heeft zijn ontslag gegeven als bestuurder van de RVB. De Algemene vergadering aanvaardt het ontslag met ingang van 01/09/2020",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita, Maria, Rachel Vrijdaghs",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Anita, Maria, Rachel Vrijdaghs, 48042546812, 2630 Aartselaar, Leeuwerikenlaan 29, stelt zich kandidaat als bestuurder van de RVB ... De Algemene vergadering aanvaardt deze kandidaturen en aanstelling als bestuurder van de RVB met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pandelaers Henri, Cecilia",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Pandelaers Henri, Cecilia, 50021514185, 2845 Niel, Rozenstraat 7, stelt zich kandidaat als bestuurder van de RVB ... De Algemene vergadering aanvaardt deze kandidaturen en aanstelling als bestuurder van de RVB met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henderickx, Urbain Albert Anna",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Henderickx, Urbain Albert Anna,55050723764,2845 Niel, Matenstraat 131, stelt zich kandidaat als bestuurder van de RVB ... De Algemene vergadering aanvaardt deze kandidaturen en aanstelling als bestuurder van de RVB met ingang vanaf heden."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF-VMB Bedrijfsrevisoren BV cvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Op voorstel van de Raad Van Bestuur besluit de algemene vergadering met \u00E9\u00E9nparigheid van stemmen, PKF-VMB Bedrijfsrevisoren BV cvba met maatschappelijke zetel te 2000 Antwerpen, Entrepotkaai 3, vertegenwoordigd door mevrouw Ellen Tindemans tot commissaris te herbenoemen voor een periode van drie boe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}17-12-2020 4 administrateurs nommés, 2 démissionnaires
- Anita, Maria Rachel Vrijdaghs — Bestuurder van de rvb
- Henri, Cecilia Pandelaers — Bestuurder van de rvb
- Henderickx, Urbain Albert Anna — Bestuurder van de rvb
- PKF-VMB Bedrijfsrevisoren BV cvba — Commissaris
- Henderickx, Urbain Albert Anna — Bestuurder van de rvb
- Van Roey, Jozef Gustaaf — Bestuurder van de rvb
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder van de RVB",
"person": {
"rrn": null,
"name": "Henderickx, Urbain Albert Anna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder van de RVB",
"person": {
"rrn": null,
"name": "Van Roey, Jozef Gustaaf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van de RVB",
"person": {
"rrn": null,
"name": "Anita, Maria Rachel Vrijdaghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van de RVB",
"person": {
"rrn": null,
"name": "Henri, Cecilia Pandelaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder van de RVB",
"person": {
"rrn": null,
"name": "Henderickx, Urbain Albert Anna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren BV cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "Pegode"
}
}2019
16-07-2019 1 administrateur nommé, 3 démissionnaires
- Marc Verbruggen — Bestuurder
- Karel Van Boxelaere — Bestuurder
- Rudy Nijs — Bestuurder
- Marc Verbruggen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Van Boxelaere",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "Karel Van Boxelaere, 2660 Hoboken, Dr. Coensstraat, 10A, heeft zijn ontslag gegeven als bestuurder van de RVB. De Algemene vergadering aanvaardt het ontslag met ingang van 14/06/2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "Marc Verbruggen, 2530 Boechout, Vremdesesteenweg 120, heeft zich kandidaat gesteld als bestuurder van de RVB De Algemene vergadering aanvaardt de kandidatuur met ingang van 14/06/2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Nijs",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-04",
"evidence_quote": "Dhr. Rudy Nijs, 9000 Gent, Visserij 268 en Dhr. Marc Verbruggen, 2530 Boechout, Vremdesestenweg 120 hebben hun mandaat als bestuurder vroegtijdig be\u00EBindigd op 04/06/2019. Het ontslag werd aanvaard op de buitengewone Algemene Vergadering d.d. 26/06/2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verbruggen",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-04",
"evidence_quote": "Dhr. Rudy Nijs, 9000 Gent, Visserij 268 en Dhr. Marc Verbruggen, 2530 Boechout, Vremdesestenweg 120 hebben hun mandaat als bestuurder vroegtijdig be\u00EBindigd op 04/06/2019. Het ontslag werd aanvaard op de buitengewone Algemene Vergadering d.d. 26/06/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.281.501",
"name_full": "PEGODE",
"legal_form": "VZW"
}
}16-07-2019 10 administrateurs nommés, 3 démissionnaires
- Marc Verbruggen — Bestuurder
- Paul Janssens — Voorzitter
- Jozef Van Roey — Bestuurder
- Werner Wilssens — Secretaris
- Bavo De Sadeleer — Bestuurder
- Ilse Moens — Bestuurder
- Caroline Beyne — Directie medewerkersbeleid
- Lies Deloose — Directie dienstverlening dagbesteding
Résumé:
v3.2
Détails techniques
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}
}Premiers 30 sur 47 actes