PEMCO Belgium
La probabilité de faillite calculée de PEMCO Belgium sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1969 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 | 56 ans |
| Sites | 1 |
| Publications | 27 |
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 | 24-07-2025 | 2025-00305808 |
| 31-12-2023 | volledig | 18-10-2024 | 2024-00509855 |
| 31-12-2022 | volledig | 30-11-2023 | 2023-00522870 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20281937 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100233 |
| 31-12-2019 | volledig | 15-12-2020 | 2020-75900100 |
| 31-12-2018 | volledig | 21-08-2019 | 2019-52200229 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31900535 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-35400021 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31900237 |
| NACE primaire | 20130 |
| Forme juridique | SRL(610) |
| Date de constitution | 19-09-1969 |
| Status | Actif |
| Code postal | 8000 |
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. |
|---|---|---|---|---|
| 31807I0459/00Z003 | Flandre | 4,6 ha | 1 · 1 538 m² | 14,0 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.
06-09-2024 3 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Brecht Buysschaert — Vaste vertegenwoordiger
- BV B&DS Fiscaal Accountants
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02521",
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"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": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.336.929",
"name": "BV B\u0026DS Fiscaal Accountants",
"address": "Mandekensstraat 83C, 9255 Buggenhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-08-28",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.863.233",
"name_full": "PEMCO Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV Wauthier Consulting",
"person_name": "Fr\u00E9d\u00E9ric Wauthier",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 20/12/2023"
],
"corrected_publication_numac": null
}06-09-2024 KPMG Bedrijfsrevisoren BV nommé commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "PEMCO Belgium"
}
}17-05-2023 1 administrateur nommé, 1 reconduit
- Inge Saeys — Vaste vertegenwoordiger
- Inge Saeys — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge Saeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM INTERAUDIT",
"address": "Waterloosesteenweg 1151, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Inge Saeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.391.122",
"name": "RSM INTERAUDIT",
"address": "Waterloosesteenweg 1151, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan de BV B\u0026DS Fiscaal Accountants, rechtspersoon met zetel te 9255 Buggenhout, Mandekensstraat 83C, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0420.336.929, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herro",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van het Belgisch Staatsblad.",
"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": "2023-05-17",
"filing_date": "2023-05-08",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.863.233",
"name_full": "PEMCO Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV Wauthier Consulting",
"person_name": "Fr\u00E9d\u00E9ric Wauthier",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 12/12/2022"
],
"corrected_publication_numac": null
}17-05-2023 2 administrateurs nommés
- RSM INTERAUDIT — Commissaris
- Inge Saeys — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Inge Saeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "PEMCO Belgium"
}
}16-09-2022 Patrick Verleye démissionne de son mandat d'administrateur
- Patrick Verleye — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verleye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "P\u0415\u041CCO \u0412ELGIUM"
}
}13-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PEMCO Belgium",
"old": "Prince Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}29-04-2022 Augmentation de capital à 3.850.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3850000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}29-04-2022 Augmentation de capital de 3.850.000 € à 3.850.000 €
- €0 → €3.850.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3850000.0,
"delta_eur": 3850000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 3850000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-29",
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium",
"legal_form": "Besloten Vennootschap",
"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": [
"uitgifte van het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}14-02-2022 2 administrateurs nommés, 3 démissionnaires
- Jonathan Cork — Bestuurder
- Patrick Verleye — Bestuurder
- Levente Hegedus — Bestuurder
- Ralf Schönfelder — Bestuurder
- Paul Andrew Nixon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Levente Hegedus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralf Sch\u00F6nfelder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Andrew Nixon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Cork",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verleye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}14-02-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}09-02-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-09",
"filing_date": "2022-02-07",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.863.233",
"name": "Prince Belgium",
"role": "contributor",
"address": "Pathoekeweg 116-118, 8000 Brugge",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Prince Minerals Limited",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "Limited",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "Prince Minerals GmbH",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "GmbH",
"is_new_company": false,
"jurisdiction_country": "DE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133",
"5:143"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 5,
"real_estate_included": false,
"patrimony_description": "De bijkomende inbreng in natura bestaat uit een vaststaande en opeisbare schuldvordering ten laste van de vennootschap. De uitgifte van vijf nieuwe aandelen wordt gecompenseerd door deze inbreng. Daarnaast vindt een uitkering in natura plaats aan de enige aandeelhouder via overdracht van een schuldvordering ten belope van 4.823.292,00 EUR naar Prince Minerals GmbH.",
"equity_transferred_eur": 6998006.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Prince Belgium (BV) besliste op 31 januari 2022 een bijkomende inbreng in natura van 6.998.006,00 EUR te verwezenlijken door middel van een schuldvordering, waarvoor vijf nieuwe aandelen worden uitgegeven. Daarnaast werd besloten de beschikbare eigen vermogensrekening te verminderen met 4.823.292,00 EUR door middel van een uitkering in natura aan de enige aandeelhouder, via overdracht van een schuldvordering naar Prince Minerals GmbH (Duitsland). De statuten werden gewijzigd om de nieuwe aandelen en de boekhoudkundige behandelin",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld overeenkomstig artikelen 5:121 en 5:133 van het Wetboek van vennootschappen en verenigingen",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}29-03-2021 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": "0406.863.233",
"name_full": "Prince Belgium"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-03-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}16-07-2020 1 administrateur nommé, 1 démissionnaire
- Patrick Verleye — Plant manager
- Pascal Van Hove — Plant manager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Plant Manager",
"person": {
"rrn": null,
"name": "Pascal Van Hove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Plant Manager",
"person": {
"rrn": null,
"name": "Patrick Verleye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}07-02-2020 CVBA-SCRL RSM InterAudit nommé commissaire
- CVBA-SCRL RSM InterAudit — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA-SCRL RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}14-01-2020 1 administrateur nommé, 1 démissionnaire
- Ralf Schönfelder — Zaakvoerder
- Craig Cherry — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Craig Cherry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ralf Sch\u00F6nfelder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}04-11-2019 Levente Hegedus nommé gérant
- Levente Hegedus — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Levente Hegedus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}10-05-2019 Charles Truelove démissionne de son mandat de gérant
- Charles Truelove — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charles Truelove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}10-10-2018 3 administrateurs nommés
- Pascal Van Hove — Plant manager
- Erwin Destuyver — Advocaat
- Michiel Stuyts — Advocaat
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Plant Manager",
"person": {
"rrn": null,
"name": "Pascal Van Hove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Erwin Destuyver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Michiel Stuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}16-04-2018 BCVBA PwC Bedrijfsrevisoren nommé commissaire
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}27-04-2017 Paul Andrew Nixon nommé gérant
- Paul Andrew Nixon — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Andrew Nixon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "PRINCE BELGIUM"
}
}15-12-2016 Heather Moore démissionne de son mandat de gérant
- Heather Moore — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heather Moore",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}11-04-2016 1 administrateur nommé, 1 démissionnaire
- Heather Anne Moore — Zaakvoerder
- Matthew Gee — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heather Anne Moore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Matthew Gee",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Prince Belgium"
}
}15-07-2015 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": "0406.863.233",
"name_full": "PRINCE BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}24-06-2011 Koen De Brabander nommé commissaire
- Koen De Brabander — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Brabander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Pemco Brugge"
}
}13-12-2010 1 administrateur nommé, 1 démissionnaire
- Johan Goegebeur — Zaakvoerder
- Stijn Vervisch — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stijn Vervisch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Goegebeur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Pemco Brugge"
}
}08-03-2010 3 administrateurs nommés, 1 démissionnaire
- Stijn VERVISCH — Zaakvoerder
- Johan Goegebeur — Zaakvoerder
- Margrietenpad 12, 8301 Knokke-Heist — Zaakvoerder
- Philip VAN TIEGHEM — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philip VAN TIEGHEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stijn VERVISCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Goegebeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Margrietenpad 12, 8301 Knokke-Heist",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.863.233",
"name_full": "Pemco Brugge"
}
}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 | PEMCO Belgium |