PFC
Le dossier de PFC comporte 2 réorganisations judiciaires, selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 5,5% (élevé). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Sites | 1 |
| Publications | 40 |
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 | verkort | 24-06-2025 | 2025-00171406 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00273850 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00200841 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20122342 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-36100211 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31300263 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-42000418 |
| 31-08-2017 | volledig | 12-06-2018 | 2018-18200070 |
| 31-08-2016 | volledig | 08-09-2017 | 2017-60500402 |
| 31-08-2015 | volledig | 10-03-2016 | 2016-06400223 |
| NACE primaire | Commerce de gros(46730) |
| Forme juridique | SA(014) |
| Date de constitution | 12-02-2010 |
| Status | Actif |
| Code postal | 1800 |
| Premier signal MB | 14-08-2018 |
| Dernier signal MB | 16-11-2018 |
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. |
|---|---|---|---|---|
| 23066A0244/00R000 | Flandre | 473 m² | 1 · 236 m² | 18,1 m · 4 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.
19-06-2025 Modification des statuts
Détails techniques
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"subject_company": {
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"name_full": "PFC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-06-2025 Augmentation de capital de 15.000.000 € à 32.526.121,92 €
- €17.526.121,92 → €32.526.121,92
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32526121.92,
"delta_eur": 15000000.0,
"before_eur": 17526121.92,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VERMEC",
"share_class": null,
"liberation_pct": 26.67,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 15000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "unknown",
"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": 4000000.0,
"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": null
}
],
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-03"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"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": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VERMEC",
"role": "aandeelhouder",
"n_shares": 2296050,
"share_class": null
}
],
"share_classes_after": []
}19-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full_after": "PFC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PFC",
"current_zetel_raw": "Drie Kastelenstraat 60 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 32.526.121,92, vertegenwoordigd door 2.296.050 aandelen met stemrecht, waarbij elk aandeel een gelijk recht heeft in de winstverdeling en het vereffeningssaldo.",
"new_text": "Het kapitaal is vastgesteld op TWEE\u00CBNDERTIG MILJOEN VIJFHONDERDZESENTWINTIGDUIZEND HONDERD EENENTWINTIG EURO TWEE\u00CBNEGENTIG CENT (\u20AC 32.526.121,92). Het wordt vertegenwoordigd door TWEE MILJOEN TWEEHONDERDZESENNEGENTIGDUIZEND VIJFTIG (2.296.050) aandelen met stemrecht, zonder aanduiding van de nominale waarde.. Aan alle aandelen wordt een volgnummer toegekend. Ieder aandeel geeft een gelijk recht in",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
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},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2296050,
"shares_before": null,
"capital_after_eur": 32526121.92,
"capital_before_eur": 17526121.92,
"share_classes_after": [
{
"count": 2296050,
"label": "aandelen met stemrecht",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-06-2025 Augmentation de capital de 15.000.000 € à 32.526.121,92 €
- €17.526.121,92 → €32.526.121,92
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32526121.92,
"delta_eur": 15000000.0,
"before_eur": 17526121.92,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 3 administrateurs nommés
- Michel VERHAEREN — Raad van bestuur
- Brigitte Joséphine Lea BOGAERT — Raad van bestuur
- Michel VERHAEREN — Voorzitter raad van bestuur
Détails techniques
{
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"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michel VERHAEREN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Brigitte Jos\u00E9phine Lea BOGAERT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michel VERHAEREN",
"address": null,
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}
],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 Augmentation de capital de 10.000.000,00 € à 17.526.121,92 €
- €7.526.121,92 → €17.526.121,92
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17526121.92,
"delta_eur": 10000000.000000002,
"before_eur": 7526121.92,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}31-01-2024 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-01-2024 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17526121.92,
"delta_eur": 10000000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VERMEC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 10000000.0
}
],
"share_emission": {
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"share_form": null,
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"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": 10000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
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},
{
"kind": "statutory_reserve_release",
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"delta_eur": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2296050,
"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": "Athina VAN PARYS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-16"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}31-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Athina VAN PARYS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"capital_change",
"share_split",
"board_authorized_capital",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full_after": "PFC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PFC",
"current_zetel_raw": "Drie Kastelenstraat 60 1800 Vilvoorde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op 17.526.121,92 euro en wordt vertegenwoordigd door 2.296.050 aandelen met stemrecht.",
"new_text": "Het kapitaal is vastgesteld op zeventien miljoen vijfhonderdzesentwintigduizend honderdeenentwintig euro twee\u00EBnnegentig eurocent (\u20AC 17.526.121,92). Het wordt vertegenwoordigd door twee miljoen tweehonderd zesennegentigduizend vijftig (2.296.050) aandelen met stemrecht, zonder aanduiding van de nominale waarde. Aan alle aandelen wordt een volgnummer toegekend. Ieder aandeel geeft een gelijk recht i",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "Michel VERHAEREN",
"excluded_powers": []
},
{
"name": "Brigitte Jos\u00E9phine Lea BOGAERT",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Meester Athina Van Parys",
"org_rep_person_name": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten in de sportsector, waaronder vervaardiging van sportartikelen, handel in fietsen en bromfietsen, onderhoud, handelsbemiddeling, groothandel in kleding, verhuur, sportonderwijs, exploitatie van sportaccommodaties, organisatie van sportevenementen, en diverse andere sport- en recreatieve activiteiten.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 2296050,
"shares_before": null,
"capital_after_eur": 17526121.92,
"capital_before_eur": 7526121.92,
"share_classes_after": [
{
"count": 2296050,
"label": "aandelen met stemrecht",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}29-12-2020 Modification des statuts
Détails techniques
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}29-12-2020 VERHAEREN Michel Marcel Rosette nommé enige bestuurder
- VERHAEREN Michel Marcel Rosette — Enige bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "VERHAEREN Michel Marcel Rosette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}07-01-2020 Moore Audit CVBA démissionne de son mandat de commissaris revisor
- Moore Audit CVBA — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "Moore Audit CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}13-12-2019 Transfert du siège social de Gent à Vilvoorde
- Koningin Fabiolalaan 7, 9000 Gent → Drie Kastelenstraat 60, 1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drie Kastelenstraat 60, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Drie Kastelenstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Koningin Fabiolalaan 7, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De bestuurders beslissen om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen van Koningin Fabiolalaan 7, 9000 Gent naar Drie Kastelenstraat 60, 1800 Vilvoorde.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Verhaeren",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-11-18",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Verhaeren",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter van de bijzondere algemene vergadering"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering",
"Akte van de bijzondere algemene vergadering",
"Kopie van de notari\u00EBle akte"
]
}13-12-2019 2 démissionnaires
- Michel Verhaeren — Bestuurder
- Brigitte Bogaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "Vermec NV"
}
}16-09-2019 1 administrateur nommé, 1 démissionnaire
- Brigitte Bogaert — Bestuurder
- Bart Houben — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}26-06-2019 MOORE STEPHENS AUDIT CVBA nommé commissaire
- MOORE STEPHENS AUDIT CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOORE STEPHENS AUDIT CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}24-05-2019 1 administrateur nommé, 1 démissionnaire
- Michel Verhaeren — Bestuurder
- Alain Beyens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}10-09-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-10",
"filing_date": "2018-09-06",
"act_kind_objet": "(verkort) :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric De Bie",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PFC heeft besloten om het boekjaar te wijzigen van 1 september tot 31 augustus naar 1 januari tot 31 december, met een overgangsregel tot 31 december 2018. Daarnaast werd de datum van de jaarvergadering verplaatst van de laatste vrijdag van februari naar die van juni. De algemene vergadering erkende het ontslag van de bestuurder van de BVBA ATARAXIA en verleende haar kwijting voor haar bestuurlijke handelingen. De notaris werd gemachtigd om de statuten te co\u00F6rdineren en te neerleggen.",
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-07-2018 Transfert du siège social de Temse à Gent
- Afschrijverslaan 1, 9140 Temse → Koningin Fabiolalaan 7, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningin Fabiolalaan 7, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Afschrijverslaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-07-20",
"evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van Afschrijverslaan 1, 9140 Temse naar Koningin Fabiolalaan 7, 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "VERMEC NV",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-07-18",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VERMEC NV",
"person_name": null,
"org_rep_person_name": "Michel VERHAEREN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 18 juli 2018",
"Kopie van de akte van de notaris"
]
}17-07-2018 Transfert du siège social de Gent à Temse
- Bijenstraat 27, 9051 Gent (Sint-Denijs-Westrem) → Afschrijverslaan 1, 9140 Temse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Afschrijverslaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Afschrijverslaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Bijenstraat 27, 9051 Gent (Sint-Denijs-Westrem)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bijenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"effective_date": "2018-05-23",
"evidence_quote": "De raad van bestuur beslist om met onmiddellijke ingang de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Afschrijverslaan 1, 9140 Temse.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Seppe Laenen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-17",
"filing_date": "2018-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-05-23",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Seppe Laenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigd lasthebber"
},
"co_filed_documents": [
"Uittreksel uit notulen van de vergadering van de raad van bestuur d.d. 23 mei 2018",
"Bijzondere volmacht verleend aan Astrea BV CVBA"
]
}17-07-2018 Alain Beyens démissionne de son mandat d'administrateur délégué
- Alain Beyens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-01-2018 1 administrateur nommé, 2 démissionnaires
- André Robert Josse DUVAL — E bestuurder
- Hendrik WINKELMANS — A/b bestuurder
- Alain BEYENS — E bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "A/B-bestuurder",
"person": {
"rrn": null,
"name": "Hendrik WINKELMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Alain BEYENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Robert Josse DUVAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-01-2018 Augmentation de capital de 160.610,25 € à 7.526.121,92 €
- €7.365.511,67 → €7.526.121,92
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7526121.92,
"delta_eur": 160610.25,
"before_eur": 7365511.67,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}03-01-2018 5 administrateurs nommés, 1 démissionnaire
- Alain Beyens — Gedelegeerd bestuurder
- Alain Beyens — Ceo
- Alain Beyens — E bestuurder
- Alain Beyens — Dagelijks bestuur
- Michel Verhaeren — Voorzitter van de raad van bestuur
- Wim Heyvaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-bestuurder",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Alain Beyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "A2 BVBA"
}
}19-09-2017 Augmentation de capital de 591.828,29 € à 6.526.121,92 €
- €5.934.293,63 → €6.526.121,92
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6526121.92,
"delta_eur": 591828.29,
"before_eur": 5934293.63,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-09-2017 Modification des statuts
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": "0823.156.153",
"name_full": "PFC"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-09-2017 4 administrateurs nommés, 3 démissionnaires
- BVBA HW — A/b bestuurder
- Bart Kristof HOUBEN — C bestuurder
- BVBA A2 — E bestuurder
- INTERNATIONAL CONSULTING & MANAGEMENT EXPERTISE — Bestuurder (zesde)
- Hendrik WINKELMANS — A/b bestuurder
- Mathijs VRIJSEN — B bestuurder
- BVBA WOUTER TORFS — Onafhankelijke bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "A/B-Bestuurder",
"person": {
"rrn": null,
"name": "Hendrik WINKELMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "Mathijs VRIJSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Onafhankelijke Bestuurder",
"person": {
"rrn": null,
"name": "BVBA WOUTER TORFS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A/B-Bestuurder",
"person": {
"rrn": null,
"name": "BVBA HW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C-Bestuurder",
"person": {
"rrn": null,
"name": "Bart Kristof HOUBEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "E-Bestuurder",
"person": {
"rrn": null,
"name": "BVBA A2",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder (zesde)",
"person": {
"rrn": null,
"name": "INTERNATIONAL CONSULTING \u0026 MANAGEMENT EXPERTISE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}19-09-2017 Transfert du siège social de Antwerpen à Sint-Denijs Westrem
- Jan Moorkensstraat 72, 2600 Antwerpen (Berchem) → B-9051 Sint-Denijs Westrem, Bijenstraat 27
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-9051 Sint-Denijs Westrem, Bijenstraat 27",
"city": "Sint-Denijs Westrem",
"region": "vlaams_gewest",
"street": "Bijenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Moorkensstraat 72, 2600 Antwerpen (Berchem)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Moorkensstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "72",
"locality_suffix": "(Berchem)"
},
"effective_date": "2017-08-29",
"evidence_quote": "De algemene vergadering heeft besloten om de zetel van de vennootschap met onmiddellijke ingang over te brengen naar B-9051 Sint-Denijs Westrem, Bijenstraat 27, en om de statuten dienovereenkomstig te wijzigen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het maatschappelijk kapitaal is vastgesteld op zes miljoen vijfhonderd zesentwintigduizend honderd eenentwintig euro twee\u00EBn-negentig cent (\u20AC 6.526.121,92) en wordt vertegenwoordigd door twee miljoen vierendertigduizend driehonderd zevenentachtig (2.034.387) aandelen zonder nominale waarde die elk een gelijk deel van het kapitaal vertegenwoordigen. Aan alle aandelen wordt een volgnummer toegekend.",
"statute_article_number": "5",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-19",
"filing_date": "2017-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-08-29",
"unanimous": true
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"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": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
]
}14-12-2016 Augmentation de capital de 1.190.174,18 € à 4.026.121,92 €
- €2.835.947,74 → €4.026.121,92
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4026121.92,
"delta_eur": 1190174.1799999997,
"before_eur": 2835947.74,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}15-07-2016 3 administrateurs nommés
- Burg. CVBA Moore Stephens Audit — Commissaris
- Geert Van Peteghem — Vertegenwoordiger
- Wendy Van der Biest — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burg. CVBA Moore Stephens Audit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Van Peteghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.156.153",
"name_full": "PFC"
}
}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 | PFC |