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PGM

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Bijvennestraat 37 ·3500 Hasselt, Belgique
BE 0770.929.076
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 5
23-12-2025
Changement de siège
23-12-2025
v3.2
07-12-2022
v3.2
07-12-2022
Changement de siège
29-09-2021
v3.2
Tous les actes · 7 mis à jour il y a 2 mois
2026
03-04-2026 Changement au sein de l'organe d'administration Changement d'administrateurs·Philip ODEURS
Notaire: Philip ODEURS · Sint-Truiden
Détails techniques 
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      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GUELINCKX, Nicolas",
        "address": "Pruimenstraat 20, 3800 Sint-Truiden",
        "birth_date": "2008-03-01",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "De heer GUELINCKX, Nicolas, van Belgische nationaliteit, geboren te Hasselt op 1 maart 2008, wonende te 3800 Sint-Truiden, Pruimenstraat 20.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "directeur",
      "person": null,
      "reason": null,
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        "kbo": null,
        "name": "DELTA Notarissen",
        "address": "Sint-Truiden",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan DELTA Notarissen te Sint-Truiden om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0535.986.366",
        "name": "BDO Cynex Tax \u0026 Accounting BV",
        "address": "Herkenrodesingel 10/3.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als bijzondere lasthebber met recht tot substitutie: BDO Cynex Tax \u0026 Accounting BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
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    "kind": "org",
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    "org_name": "DELTA Notarissen",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2025
23-12-2025 Transfert du siège social Changement de siège
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Berkenenstraat 43, 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Van de Wiel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluiten van de enige bestuurder d.d. 27/11/2025"
  ]
}
23-12-2025 Transfert du siège social de Zonhoven à Hasselt Changement de siège
  • Berkenenstraat 43, 3520 Zonhoven → Bijvennestraat 37, 3500 Hasselt
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Bijvennestraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De enige bestuurder beslist om, met ingang vanaf heden, het adres van de zetel van de Vennootschap verplaatsen naar: Bijvennestraat 37 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}
2022
07-12-2022 Transfert du siège social de Hasselt à Zonhoven Changement de siège
  • Lazarijstraat 156, 3500 Hasselt → Berkenenstraat 43, 3520 Zonhoven
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lazarijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "156"
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "De heer Guelinckx, als enige bestuurder, besluit om de zetel van de Vennootschap te verplaatsen van 3500 Hasselt, Lazarijstraat 156 bus 2.03 (Residentie Blue Lofts) naar 3520 Zonhoven, Berkenenstraat 43 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}
07-12-2022 Transfert du siège social de Hasselt à Zonhoven Changement de siège
  • Lazarijstraat 156 bus 2.03, 3500 Hasselt → 3520 Zonhoven, Berkenenstraat 43
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3520 Zonhoven, Berkenenstraat 43",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lazarijstraat 156 bus 2.03, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Lazarijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "156",
        "locality_suffix": "(Residentie Blue Lofts)"
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de vergadering van de enige bestuurder dd 22.11.2022 blijkt dat",
      "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": "immediate",
      "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": "2022-12-07",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cynex Tax \u0026 Accounting cvba",
    "person_name": null,
    "org_rep_person_name": "Kris Verhees",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2021
29-09-2021 Transfert du siège social au sein de Hasselt Changement de siège
  • Herkenrodesingel 8, 3500 Hasselt → Lazarijstraat 156, 3500 Hasselt
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lazarijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "156"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "8"
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "Het bestuursorgaan beslist, om met ingang vanaf heden, de zetel van de Vennootschap te verplaatsen van Herkenrodesingel 8 bus C, 3500 Hasselt naar (Residentie Blue Lofts) Lazarijstraat 156 bus 2.03, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}
12-07-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Herkenrodesingel 8 bus C, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GUELINCKX, Peter Paul Benoit",
        "niss": null,
        "address": "3500 Hasselt, Lazarijstraat 156/2.04"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "GUELINCKX, Peter Paul Benoit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-07",
  "post_incorporation_mandates": []
}