pgb-Holding
La probabilité de faillite calculée de pgb-Holding sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2024 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 1 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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Professional Financial Management BVPersonne moraleGestion journalière· repr. perm.: Frederik PennoitActe Moniteur 25067493 (27-05-2025)Actif27-05-2025 → auj.
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Actif24-04-2025 → auj.
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Actif24-04-2025 → auj.
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l’HibouPersonne moraleAdministrateur· repr. perm.: UYLENBROECK ManuActe Moniteur 25327837 (24-04-2025)Actif24-04-2025 → auj.
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Actif24-04-2025 → auj.
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Professional Financial ManagementPersonne moraleAdministrateur· repr. perm.: PENNOIT FrederikActe Moniteur 25327837 (24-04-2025)Actif24-04-2025 → auj.
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VinCoPersonne moraleAdministrateur· repr. perm.: PENNOIT VincentActe Moniteur 25327837 (24-04-2025)Actif24-04-2025 → auj.
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-12-2024 |
| Status | Actif |
| Code postal | 9090 |
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. |
|---|---|---|---|---|
| 44040C0365/00C000 | Flandre | 3,7 ha | 1 · 1,1 ha | 10,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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"date": "2026-05-07",
"label": "Neerlegging ter griffie"
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{
"date": "2026-04-10",
"label": "Beraadslaging algemene vergadering"
},
{
"date": "2025-12-31",
"label": "Aanvang controleopdracht"
},
{
"date": "2027-12-31",
"label": "Eindiging controleopdracht"
}
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"name": "FIGURAD BEDRIJFSREVISOREN BV",
"role": "commissaris"
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"kind": "person",
"name": "Ann De Causmaecker",
"role": "vaste vertegenwoordiger"
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}21-05-2026 FIGURAD BEDRIJFSREVISOREN BV nommé commissaire
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Détails techniques
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"evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31 december 2025 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31 december 2027 dient g",
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"evidence_quote": "met als vaste vertegenwoordiger mevrouw Ann De Causmaecker. (lidnummer IBR A01143)",
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}17-11-2025 Modification des statuts
Détails techniques
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}17-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
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]
},
"coordinated_text_lineage": null
}06-11-2025 Modification des statuts
Détails techniques
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"governance_change": {
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}06-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
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}27-05-2025 5 administrateurs nommés
- Bert Van Ingelghem — Dagelijks bestuur
- Madjda Temraz — Dagelijks bestuur
- Lena Pepa — Dagelijks bestuur
- Otto Pieters — Dagelijks bestuur
- Argo Law BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
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"role": "dagelijks_bestuur",
"person": {
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"name": "Frederik Pennoit",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-19",
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],
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"corrected_publication_numac": null
}27-05-2025 Frederik Pennoit nommé gestion journalière
- Frederik Pennoit — Dagelijks bestuur
Détails techniques
{
"events": [
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"role": "dagelijks_bestuur",
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"via_org": {
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},
"evidence_quote": "BESLUITEN om aan Frederik Pennoit, middels zijn managementvennootschap Professional Financial Management BV bevoegdheden van dagelijks bestuur zoals uiteengezet in artikel 18 van de statuten van de Vennootschap, toe te kennen"
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}24-04-2025 7 administrateurs nommés
- Nicolas D’heygere — Bestuurder
- Manu UYLENBROECK — Bestuurder
- Timo Werner Junior KONINCKX — Bestuurder
- Frederik PENNOIT — Bestuurder
- Vincent PENNOIT — Bestuurder
- Johannes HEYE — Bestuurder
- Nicolas D’heygere — Voorzitter
Détails techniques
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"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: -de besloten vennootschap \u201CNicolas D\u2019heygere\u201D",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0771.868.590",
"name": "l\u2019Hibou",
"address": "Nelemersstraat 74, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: -de besloten vennootschap \u201Cl\u2019Hibou\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timo Werner Junior KONINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Waterland-Bestuurders worden benoemd: -de heer KONINCKX Timo Werner Junior",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik PENNOIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0543.637.092",
"name": "Professional Financial Management",
"address": "Meersstraat 38, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CProfessional Financial Management\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent PENNOIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0693.901.673",
"name": "VinCo",
"address": "Klauwaardsstraat 8, 8540 Deerlijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CVinCo\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes HEYE",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0543.725.976",
"name": "JeS",
"address": "Steenakkerstraat 20, 9070 Destelbergen (Heusden)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CJeS\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Nicolas D\u2019heygere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0683.618.782",
"name": "Nicolas D\u2019heygere",
"address": "Muldersdreef 26, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Wordt benoemd tot Voorzitter van het Bestuursorgaan overeenkomstig artikel 13.5 van de statuten, de voornoemde besloten vennootschap \u201CNicolas D\u201DHeygere\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null,
"profession": "revisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Ann De Causmaecker, revisor, vertegenwoordigende de besloten vennootschap \u201CFigurad Bedrijfsrevisoren\u201D... besluit haar verslag met betrekking tot de inbreng in natura als volgt:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.651.051",
"name_full": "Nexus NewCo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}24-04-2025 3 administrateurs nommés, 3 reconduits
- PENNOIT Frederik — Bestuurder
- PENNOIT Vincent — Bestuurder
- HEYE Johannes — Bestuurder
- D’HEYGERE Nicolas — Bestuurder
- UYLENBROECK Manu — Bestuurder
- KONINCKX Timo Werner Junior — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u2019HEYGERE Nicolas",
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},
"via_org": {
"kbo": "0683618782",
"name": "Nicolas D\u2019heygere",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: -de besloten vennootschap \u201CNicolas D\u2019heygere\u201D, gevestigd te 9831 Sint-Martens-Latem; Muldersdreef 26, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0683.618.782, vast vertegenwoordigd door de heer D\u2019HEYGERE Nicolas;"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": "0771868590",
"name": "l\u2019Hibou",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: -de besloten vennootschap \u201Cl\u2019Hibou\u201D, gevestigd te 9830 Sint-Martens-Latem, Nelemeersstraat 74, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0771.868.590, vast vertegenwoordigd door de heer UYLENBROECK Manu;"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "KONINCKX Timo Werner Junior",
"address": null,
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},
"evidence_quote": "Als Waterland-Bestuurders worden (her)benoemd: ... -de heer KONINCKX Timo Werner Junior;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "PENNOIT Frederik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543637092",
"name": "Professional Financial Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CProfessional Financial Management\u201D, gevestigd te 9830 Sint-Martens-Latem, Meersstraat 38, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0543.637.092, vast vertegenwoordigd door PENNOIT"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0693901673",
"name": "VinCo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: ... -de besloten vennootschap \u201CVinCo\u201D, gevestigd te 8540 Deerlijk, Klauwaardsstraat 8, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0693.901.673, vast vertegenwoordigd door PENNOIT Vincent, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYE Johannes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543725976",
"name": "JeS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: ... -de besloten vennootschap \u201CJeS\u201D, gevestigd te 9070 Destelbergen (Heusden), Steenakkerstraat 20, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder nummer 0543.725.976, vast vertegenwoordigd door HEYE Johannes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.651.051",
"name_full": "NEXUS NEWCO",
"legal_form": "BV"
}
}24-04-2025 Transfert du siège social de Antwerpen à Merelbeke-Melle, Gontrode
- Jan Van Rijswijcklaan 162, 2020 Antwerpen → Heirweg 318, 9090 Merelbeke-Melle, Gontrode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merelbeke-Melle, Gontrode",
"region": "Vlaams Gewest",
"street": "Heirweg",
"country": "BE",
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"box_number": null,
"street_number": "318"
},
"old_address": {
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"region": null,
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "4",
"street_number": "162"
},
"effective_date": "2025-04-03",
"evidence_quote": "om de zetel met onmiddellijke uitwerking vanaf 3 april 2025 te verplaatsen naar 9090 Merelbeke-Melle, Gontrode Heirweg 318."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.651.051",
"name_full": "NEXUS NEWCO",
"legal_form": "BV"
}
}24-04-2025 Transfert du siège social de Antwerpen à Merelbeke
- Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen → 9090 Merelbeke-Melle, Gontrode Heirweg 318
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9090 Merelbeke-Melle, Gontrode Heirweg 318",
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"region": "vlaams_gewest",
"street": "Gontrode Heirweg",
"country": "BE",
"postcode": "9090",
"box_number": null,
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"locality_suffix": "Melle"
},
"old_address": {
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"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "4",
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"locality_suffix": null
},
"effective_date": "2025-04-03",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": "Harold DECKERS",
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
},
"subject_company": {
"kbo": "1017.651.051",
"name_full": "NEXUS NEWCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}23-12-2024 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Jan Van Rijswijcklaan 162/4, 2020 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "WPEF IX Holdco 28 B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "WPEF IX Holdco 28 B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "1017.651.051",
"name_full": "Nexus NewCo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-18",
"post_incorporation_mandates": []
}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 | pgb-Holding |