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PegusGroup

Actif
Flanders-Fieldweg 50 ·8790 Waregem, Belgique
BE 0840.611.304
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Moniteur belge — actes

2 actes
Évolution de l'adresse · 2
31-10-2024
Changement de siège
18-04-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 1 an
2024
31-10-2024 Transfert du siège social au sein de Waregem Changement de siège
  • Eugène Bekaertlaan 61, 8790 Waregem → Flanders-Fieldweg 50, 8790 Waregem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Flanders-Fieldweg 50, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Flanders-Fieldweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eug\u00E8ne Bekaertlaan 61, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Eug\u00E8ne Bekaertlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "Het bestuursorgaan beslist met unanimiteit om de zetel van de Vennootschap, met ingang op datum van deze besluiten, te verplaatsen naar het volgende adres: Flanders-Fieldweg 50, 8790 Waregem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-22",
    "act_kind_objet": "Zetelverplaatsing - bijzondere volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.611.304",
    "name_full": "PegusGroup",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andres Vandamme",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
18-04-2023 Transfert du siège social au sein de Waregem Changement de siège·Stéphane SAEY
  • 8791 Waregem (Beveren-Leie), Tomberg 26 → Eugène Bekaertlaan 61, 8790 Waregem
Notaire: Stéphane SAEY · Deerlijk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eug\u00E8ne Bekaertlaan 61, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Eug\u00E8ne Bekaertlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8791 Waregem (Beveren-Leie), Tomberg 26",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Tomberg",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "(Beveren-Leie)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0840.611.304",
    "name_full": "PegusGroup",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ]
}