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Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
02-04-2025
Faillite Ouverture
Date: 27-03-2025 · Ondernemingsrechtbank Leuven · PEPRIC NV KAPELDREEF 60, 3001 HEVERLEE · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-02 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

10 actes
Évolution du capital · 1
24-03-2015
v3.2
Évolution de l'adresse · 1
08-09-2017
Changement de siège
Tous les actes · 10 mis à jour il y a 4 ans
2022
17-05-2022 Alexey KACHAY démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alexey KACHAY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Alexey KACHAY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
12-04-2022 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Elena KOSHKAROVA — Bestuurder
  • Elizaveta MALIKOVA — Bestuurder
  • Boris GALKIN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizaveta MALIKOVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris GALKIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena KOSHKAROVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
12-04-2022 1 administrateur nommé, 2 démissionnaires Changement d'administrateursrectificatif
  • Elena KOSHKAROVA — Bestuurder
  • Elizaveta MALIKOVA — Bestuurder
  • Boris GALKIN — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizaveta MALIKOVA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2018-12-31",
      "evidence_quote": "vastgesteld dat het ontslag van mevrouw Elizaveta MALIKOVA nog niet gepubliceerd werd, niettegenstaande dit ontslag reeds met eenparigheid van stemmen beslist werd tijdens de Algemene Vergadering van de Vennootschap op 29/06/2019 en zulks met retroactieve werking per 31/12/2018.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris GALKIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-01",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap van de heer Boris GALKIN, met ingang van 1 juli 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena KOSHKAROVA",
        "address": "630559, Russion Federation, Novosibirsk region, pos. Koltsovo, str. Technoparkovaya, 5-50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-07-01",
      "evidence_quote": "mevrouw Elena KOSHKAROVA, wonende te 630559, Russion Federation, Novosibirsk region, pos. Koltsovo, str. Technoparkovaya, 5-50.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dmitrii KRAKHIN",
        "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": "de heer Dmitrii KRAKHIN, bestuurder en gedelegeerd bestuurder,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis KOVALEVICH",
        "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": "de heer Denis KOVALEVICH, bestuurder,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuuder",
      "person": {
        "rrn": null,
        "name": "Alexey KACHAY",
        "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": "de heer Alexey KACHAY, bestuuder,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena KOSHKAROVA",
        "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": "mevrouw Elena KOSHKAROVA, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.179.774",
        "name": "NV VAN HAVERMAET",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zonder enige beperking een mandaat verleend aan het kantoor: NV VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, gekend onder het ondermemingsnummer 0428.179.774, vertegenwoordigd door mevrouw B\u00E9n\u00E9dicte HAVEN, tot het stellen van alle nodige en nuttige acties in het kader van de uitvoeri",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2019-06-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-07-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte HAVEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2017
04-12-2017 6 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Denis Kovalevich — Bestuurder
  • Elizaveta Malikova — Bestuurder
  • Boris Galkin — Bestuurder
  • Alexey Kachay — Bestuurder
  • Dmitrii Krahchin — Bestuurder
  • Dmitrii Krahchin — Gedelegeerd bestuurder
  • Stephanie Teugheis — Gedelegeerd bestuurder
  • Enrico Bastianelli — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Teugheis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Bastianelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Deferm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Kovalevich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Kovalevich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizaveta Malikova",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Galkin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexey Kachay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dmitrii Krahchin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dmitrii Krahchin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
08-09-2017 Stephanie Teughels démissionne de son mandat d'administrateur Changement d'administrateurs
  • Stephanie Teughels — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Teughels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
08-09-2017 Transfert du siège social au sein de Leuven Changement de siège·Katleen Van Havere
  • Kapeldreef 75, 3001 Leuven → Kapeldreef 60, 3001 Leuven
Notaire: Katleen Van Havere · Leuven
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapeldreef 60, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapeldreef 75, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2017-01-18",
      "evidence_quote": "De raad van bestuur besliste tijdens dezelfde vergadering de maatschappelijke zetel van de vennootschap te verplaatsen naar: Kapeldreef 60, 3001 Leuven.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katleen Van Havere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-08",
    "filing_date": "2017-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Van Havere",
    "org_rep_person_name": null,
    "person_role_at_subject": "secretaris van de raad van bestuur"
  },
  "co_filed_documents": [
    "analytisch uittreksel uit de vergadering van de raad van bestuur gehouden op 27 februari 2017"
  ]
}
2016
18-10-2016 Denis Kovalevich nommé administrateur Changement d'administrateurs
  • Denis Kovalevich — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Kovalevich",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
2015
25-06-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Enrico Bastianelli — Bestuurder
  • Bram Vanparys — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vanparys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Bastianelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
24-03-2015 Augmentation de capital de 1.035.000 € à 2.856.720 € Capital & actions
  • €1.821.720 → €2.856.720
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2856720,
      "delta_eur": 1035000,
      "before_eur": 1821720,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}
2014
18-07-2014 3 administrateurs nommés Changement d'administrateurs
  • Bram Vanparys — Bestuurder
  • Stéphanie Teughels — Bestuurder
  • Ludo Deferm — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vanparys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Teughels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Deferm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.123.007",
    "name_full": "PEPRIC"
  }
}