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PENTAHOLD

Actif
Sluis 2 D ·9810 Nazareth-De Pinte, Belgique
BE 0882.459.577
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Moniteur belge — actes

27 actes
Évolution du capital · 9
02-09-2022
Modification du capital
02-09-2022
v3.2
11-03-2019
v3.2
26-10-2018
v3.2
15-06-2018
v3.2
14-11-2017
v3.2
19-02-2016
v3.2
12-09-2011
v3.2
30-06-2008
v3.2
Évolution de l'adresse · 5
08-08-2025
Changement de siège
08-08-2025
Changement de siège
08-05-2024
Changement de siège
08-05-2024
Changement de siège
13-05-2015
Changement de siège
Tous les actes · 27 mis à jour il y a 10 mois
2025
08-08-2025 2 administrateurs nommés Changement d'administrateurs
  • BV Ernst & Young Bedrijfsrevisoren — Commissaris
  • BV Accountancy Eechaudt — Dagelijks bestuur
Détails techniques
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    {
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "1831 Brussel De Kleetlaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Ernst \u0026 Young Bedrijfsrevisoren, met zetel te 1831 Brussel De Kleetlaan 2, en kantoor houdende te 9051 Gent, Pauline van Pottelsberghelaan 12, vertegenwoordigd door de heer Francis Boelens (handelend in naam van een BV) als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Volmacht aan accountant",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.418.125",
        "name": "BV Accountancy Eechaudt",
        "address": "9700 Oudenaarde, Wortegemstraat 94",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Accountancy Eechaudt, rechtspersoon met zetel te 9700 Oudenaarde, Wortegemstraat 94, RPR Gent, afdeling Oudenaarde, gekend in de KBO onder nummer 0438.418.125, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Asterian NV",
    "person_name": "Geert Vanderstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-08-2025 Transfert du siège social de Eke à Nazareth-De Pinte Changement de siège
  • Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
        "city": "Nazareth-De Pinte",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "203",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "D2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "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": null,
      "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": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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": []
}
08-08-2025 BV Ernst & Young Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • BV Ernst & Young Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
08-08-2025 Transfert du siège social de Eke à Nazareth-De Pinte Changement de siège·Notaris niet vermeld
  • Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Notaire: Notaris niet vermeld · Gent
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
        "city": "Nazareth-De Pinte",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "203",
        "street_number": "2D",
        "locality_suffix": "(De Pinte)"
      },
      "old_address": {
        "raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "D2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Ten gevolge van een fusie tussen de gemeenten De Pinte en Nazareth is het adres van de maatschappelijke zetel van de vennootschap vanaf 01 januari 2025 gewijzigd naar Sluis 2D bus 203 te 9810 Nazareth-De Pinte.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2024
03-09-2024 1 administrateur nommé, 6 reconduits Changement d'administrateurs
  • BV Accountancy Eechaudt — Gedelegeerd bestuurder
  • Filiep Balcaen — Bestuurder
  • Jean Muller — Bestuurder
  • Theodoros Roussis — Bestuurder
  • Paul Thiers — Bestuurder
  • Philippe Vlerick — Bestuurder
  • Geert Vanderstappen — Vaste vertegenwoordiger
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Balcaen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De vergadering beslist met unanimiteit volgende bestuurder te herbenoemen met onmiddellijke ingang: - De heer Filiep Balcaen als A1 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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        "name": "Jean Muller",
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      "reason": null,
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      "effective_date": "2024-08-02",
      "evidence_quote": "De heer Jean Muller als A2 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodoros Roussis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De heer Theodoros Roussis als A3 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De heer Paul Thiers als A4 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-02",
      "evidence_quote": "De heer Philippe Vlerick als A5 bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Vanderstappen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0882.387.917",
        "name": "Asterian NV",
        "address": "Sluis 2/D2/3, 9810 Nazareth",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 17/06/2024, de vennootschap Asterian NV, met zetel te Sluis 2/D2/3, 9810 Nazareth, opgenomen in het rechtspersonenregister met ondernemingsnummer BE0882.387.917, met vaste vertegenwoordiger de heer Geert Vanderstappen te herbenoemen tot gedelegeerd bestuurd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0438.418.125",
        "name": "BV Accountancy Eechaudt",
        "address": "Wortegemstraat 94, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan en de algemene vergadering verlenen met eenparigheid van stemmen volmacht aan BV Accountancy Eechaudt, rechtspersoon met zetel te 9700 Oudenaarde, Wortegemstraat 94, RPR Gent, afdeling Oudenaarde, gekend in de KBO onder nummer BE 0438.418.125, en aan diens aangestelden, voor onbep",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.418.125",
    "org_name": "BV Accountancy Eechaudt",
    "person_name": null,
    "org_rep_person_name": "Geert Vanderstappen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2024 7 administrateurs nommés Changement d'administrateurs
  • Filiep Balcaen — A1 bestuurder
  • Jean Muller — A2 bestuurder
  • Theodoros Roussis — A3 bestuurder
  • Paul Thiers — A4 bestuurder
  • Philippe Vlerick — A5 bestuurder
  • Asterian NV — Gedelegeerd bestuurder
  • Geert Vanderstappen — Vaste vertegenwoordiger van asterian nv
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "A1 bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Balcaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A2 bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A3 bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodoros Roussis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A4 bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A5 bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Asterian NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Asterian NV",
      "person": {
        "rrn": null,
        "name": "Geert Vanderstappen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
08-05-2024 Transfert du siège social de Deurle à Eke Changement de siège·Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
  • Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Notaire: Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Eke, Sluis 2 D2 bus 3",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Sluis 2",
        "country": "BE",
        "postcode": "9810",
        "box_number": "3",
        "street_number": "D2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Xavier De Cocklaan 72, 9831 Deurle, Belgi\u00EB",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De Raad van Bestuur van de vennootschap beslist met eenparigheid van stemmen om met ingang vanaf 30/04/2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres gelegen te 9810 Eke, Sluis 2 D2 bus 3.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.418.125",
    "org_name": "BV Accountancy Eechaudt",
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBtan Eechaudt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan BV Accountancy Eechaudt voor publicatie in Belgisch Staatsblad"
  ]
}
08-05-2024 Transfert du siège social de Deurle à Sluis Changement de siège
  • Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Eke, Sluis 2 D2 bus 3",
        "city": "Sluis",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9810",
        "box_number": "D2",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Xavier De Cocklaan 72, 9831 Deurle, Belgi\u00EB",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-27",
    "act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.418.125",
    "org_name": "BV Accountancy Eechaudt",
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBtan Eechaudt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Mod PDF 19.01"
  ]
}
2023
07-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean Muller — Bestuurder
  • Edmond Muller — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond Muller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
07-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean Muller — Bestuurder
  • Edmond Muller — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond Muller",
        "address": "Rue de Kahler 17, L-8378 Kleinbettingen Luxemburg",
        "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 algemene vergadering aanvaardt het ontslag van de heer Edmond Muller, wonende te Rue de Kahler 17 te L-8378 Kleinbettingen Luxemburg, als bestuurder.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muller",
        "address": "Rue du Moulin 8, L-8380 Kleinbettingen Luxemburg",
        "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 algemene vergadering benoemt de heer Jean Muller, wonende te Rue du Moulin 8 te L-8380 Kleinbettingen Luxemburg, tot bestuurder voor een periode van 1 tot na de algemene vergadering 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.418.125",
    "org_name": "BV Accountancy Eechaudt",
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBtan Eechaudt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
02-09-2022 Réduction de capital de 25.100.000 € à 70.750 € Capital & actions·Christophe BLINDEMAN
  • €25.170.750 → €70.750
Notaire: Christophe BLINDEMAN · GentÉtude: BLINDEMAN, notarisvennootschap
Détails techniques
{
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    {
      "kind": "capital_decrease",
      "after_eur": 70750.0,
      "delta_eur": -25100000.0,
      "before_eur": 25170750.0,
      "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": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": 25100000.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 70750.0,
      "delta_eur": 0.0,
      "before_eur": 70750.0,
      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_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,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": 70750.0,
      "delta_eur": 0.0,
      "before_eur": 70750.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 170,
        "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,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": 70750.0,
      "delta_eur": 0.0,
      "before_eur": 70750.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 95494,
        "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
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-02",
    "filing_date": "2022-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-08-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2020-11-04"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "Francis Boelens"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD",
    "legal_form": "Naamloze 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": [
    "expedition van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 95494,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 170,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
02-09-2022 Réduction de capital de 25.100.000 € à 70.750 € Capital & actions
  • €25.170.750 → €70.750
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 70750,
      "delta_eur": -25100000,
      "before_eur": 25170750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
2020
09-11-2020 Modification des statuts 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": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-07-2020 Ernst & Young Bedrijfsrevisoren CV nommé commissaire Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren CV — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
2019
11-03-2019 Augmentation de capital de 4.404.000 € à 25.170.750 € Capital & actions
  • €20.766.750 → €25.170.750
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25170750,
      "delta_eur": 4404000,
      "before_eur": 20766750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
2018
26-10-2018 Réduction de capital de 28.000.000 € à 20.766.750 € Capital & actions
  • €48.766.750 → €20.766.750
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 20766750,
      "delta_eur": -28000000,
      "before_eur": 48766750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
28-08-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
15-06-2018 Augmentation de capital de 6.010.000 € à 48.766.750 € Capital & actions
  • €42.756.750 → €48.766.750
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 48766750,
      "delta_eur": 6010000,
      "before_eur": 42756750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
2017
14-11-2017 Réduction de capital de 25.000.000 € à 42.756.750 € Capital & actions
  • €67.756.750 → €42.756.750
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 42756750,
      "delta_eur": -25000000,
      "before_eur": 67756750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
24-02-2017 2 administrateurs nommés Changement d'administrateurs
  • Marnix Van Dooren — Commissaris
  • Francis Boelens — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
2016
19-02-2016 Augmentation de capital de 156.750 € à 67.756.750 € Capital & actions
  • €67.600.000 → €67.756.750
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 67756750,
      "delta_eur": 156750,
      "before_eur": 67600000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}
19-02-2016 Modification des statuts 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2015
13-05-2015 Transfert du siège social de Zaventem à Deurle Changement de siège·Geert Vanderstappen
  • Belgicastraat 11 te 1930 Zaventem → 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72
Notaire: Geert Vanderstappen · BrusselÉtude: Asterian NV
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": "(Sint Martens Latem)"
      },
      "old_address": {
        "raw": "Belgicastraat 11 te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Het bestuur van de vennootschap heeft besloten en brengt ter kennis dat met ingang van 01/05/2015 de zetel van de vennootschap voorheen gevestigd te 1930 Zaventem, Belgicastraat 11, wordt overgebracht naar 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geert Vanderstappen",
    "firm_city": null,
    "firm_name": "Asterian NV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-13",
    "filing_date": "2015-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Vanderstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 24/02/2015"
  ]
}
2011
12-09-2011 Modification des statuts 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": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-09-2011 Augmentation de capital de 19.520.000 € à 82.096.000 € Capital & actions
  • €62.576.000 → €82.096.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 82096000,
      "delta_eur": 19520000,
      "before_eur": 62576000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}
2008
30-06-2008 Modification des statuts 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": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
30-06-2008 Augmentation de capital de 6.904.000 € à 35.406.000 € Capital & actions
  • €28.502.000 → €35.406.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 35406000,
      "delta_eur": 6904000,
      "before_eur": 28502000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}