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PEREMANS

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Zinkstraat 13 ·1500 Halle, Belgique
BE 0405.590.256
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 1
02-09-2020
Changement de siège
Tous les actes · 10 mis à jour il y a 2 ans
2023
15-09-2023 CVBA Foederer DFK Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • CVBA Foederer DFK Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "PEREMANS"
  }
}
16-02-2023 3 administrateurs nommés Changement d'administrateurs
  • NV VDS SERVICES — Bestuurder
  • Cemal Cifci — Vaste vertegenwoordiger
  • BV ABM ACCOUNTANTSASSOCIATIE — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV VDS SERVICES",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering benoemt NV VDS SERVICES als bestuurder, dit met ingang op 1 januari 2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Cemal Cifci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "NV VDS SERVICES",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering benoemt Cemal Cifci als vaste vertegenwoordiger van de rechtspersoon NV VDS SERVICES met ingang op 1 januari 2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0779.313.638",
        "name": "BV ABM ACCOUNTANTSASSOCIATIE",
        "address": "Eikenenweg 73B, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ABM ACCOUNTANTSASSOCIATIE, rechtspersoon met zetel te 3520 Zonhoven, Eikenenweg 73B, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0779.313.638, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "PEREMANS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "BV ABM ACCOUNTANTSASSOCIATIE",
    "person_name": "Diego Van Avondt",
    "org_rep_person_name": "Diego Van Avondt",
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-02-2023 2 administrateurs nommés Changement d'administrateurs
  • NV VDS SERVICES — Bestuurder
  • Cemal Cifci — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VDS SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cemal Cifci",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "PEREMANS"
  }
}
2021
11-05-2021 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • K.L. MANAGEMENT BV — Bestuurder
  • Mistral Management BV — Gedelegeerd bestuurder
  • Proaxicon BV — Bestuurder
  • VDS SERVICES NV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Proaxicon BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDS SERVICES NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K.L. MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mistral Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "PEREMANS"
  }
}
07-01-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PEREMANS",
    "old": "ALGEMENE ONDERNEMINGEN PEREMANS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "ALGEMENE ONDERNEMINGEN PEREMANS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
02-09-2020 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • MISTRAL MANAGEMENT BV — Bestuurder
  • Nick Wuestenbergs — Bestuurder
  • CV Foederer DFK Bedrijfsrevisoren — Commissaris
  • Michel Vanderstraeten — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanderstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISTRAL MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Wuestenbergs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "ALGEMENE ONDERNEMINGEN PEREMANS"
  }
}
02-09-2020 Transfert du siège social au sein de Halle Changement de siège·Michel Vanderstraeten
  • VILLALAAN 47-49, 1500 Halle, België → Zinkstraat 13, 1500 Halle, België
Notaire: Michel Vanderstraeten · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zinkstraat 13, 1500 Halle, Belgi\u00EB",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "ZINKSTRAAT",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VILLALAAN 47-49, 1500 Halle, Belgi\u00EB",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "VILLALAAN",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "47-49",
        "locality_suffix": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel van Algemene Ondernemingen Peremans NV te verplaatsen naar Zinkstraat 13 te 1500 Halle vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
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      "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": "Michel Vanderstraeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-02",
    "filing_date": "2020-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "ALGEMENE ONDERNEMINGEN PEREMANS",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Vanderstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter van de algemene vergadering"
  },
  "co_filed_documents": [
    "Uittreksel uit akte benoeming bestuurder",
    "Uittreksel uit akte benoeming commissaris",
    "Uittreksel uit akte ontslag bestuurder",
    "Uittreksel uit het proces verbaal van de algemene vergadering d.d. 10 juli 2020"
  ]
}
2019
25-09-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • MICHEL VANDERSTRAETEN — Bestuurder
  • MICHEL VANDERSTRAETEN — Voorzitter van de raad van bestuur
  • VDK Consol BVBA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDK Consol BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEL VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "MICHEL VANDERSTRAETEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "ALGEMENE ONDERNEMINGEN PEREMANS"
  }
}
2018
22-01-2018 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Proaxicon — Bestuurder
  • Kosmas Vasiliadis — Bestuurder
  • Proaxicon — Gedelegeerd bestuurder
  • Luc Miermans — Bestuurder
  • FOGSTONE BVBA — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Miermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Proaxicon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kosmas Vasiliadis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FOGSTONE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Proaxicon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "Algemene Ondernemingen Peremans"
  }
}
2017
28-09-2017 Foederer DFK Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • Foederer DFK Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foederer DFK Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.590.256",
    "name_full": "Algemene Ondernemingen Peremans"
  }
}