PGS RECON
La probabilité de faillite calculée de PGS RECON sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | verkort | 02-04-2026 | 2026-00073394 |
| 30-09-2024 | verkort | 28-03-2025 | 2025-00056885 |
| 30-09-2023 | verkort | 13-02-2024 | 2024-00030130 |
| 31-12-2022 | verkort | 02-05-2023 | 2023-00077044 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20133471 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24300427 |
| NACE primaire | 16240 |
| Forme juridique | SRL(610) |
| Date de constitution | 31-10-2019 |
| Status | Actif |
| Code postal | 8470 |
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. |
|---|---|---|---|---|
| 12402A0071/00F000 | Flandre | 7 257 m² | — | — |
| 35005C0374/00C000 | Flandre | 3 627 m² | 1 · 29 m² | 10,6 m · 2 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.
02-10-2025 Augmentation de capital de 249.000 € à 249.000 €
- €0 → €249.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 249000.0,
"delta_eur": 249000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "PGS RDB PALLETS BV",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 249000,
"contribution_amount_eur": 249000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 249000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 249000.0,
"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": "create"
}
],
"notary": {
"name": "Xavier Kerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-09-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "PGS RDB PALLETS BV",
"role": "aandeelhouder",
"n_shares": 249000,
"share_class": null
}
],
"share_classes_after": []
}02-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier Kerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "De algemene vergadering stelt vast dat de aandelen niet worden uitgegeven tot vergoeding van een inbreng in natura en besluit met eenparigheid van stemmen overeenkomstig artikel 5:121 \u00A7 2 afstand te doen van het verslag.",
"articles": [
"5:121 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0737.333.523",
"name": "PGS RECON",
"role": "contributor",
"address": "Torhoutse Baan 5 bus 2, 8470 Gistel",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Kerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PGS RECON heeft een kapitaalverhoging van 249.000 euro vastgesteld, waarbij 249.000 nieuwe aandelen zijn uitgegeven. De vennootschap heeft afstand gedaan van het verslag van het bestuursorgaan, zoals vereist door artikel 5:121 \u00A7 2 WVV. Artikel 5 van de statuten is vervangen en de notaris is opgedragen de statuten te co\u00F6rdineren.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2025 Augmentation de capital à 249.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 249000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON"
}
}02-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier Kerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De algemene vergadering verleent afstand van het verslag over de inbreng in geld, overeenkomstig artikel 5:121 \u00A72 van het WVV.",
"articles": [
"5:121 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "PGS RDB PALLETS BV",
"role": "contributor",
"address": "Torhoutse Baan 5 bus 2, 8470 Gistel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0737.333.523",
"name": "PGS RECON",
"role": "recipient",
"address": "Torhoutse Baan 5 bus 2, 8470 Gistel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:132",
"5:9",
"5:121",
"5:102"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 249000,
"real_estate_included": false,
"patrimony_description": "Een bijkomende inbreng in geld van \u20AC249.000,00 wordt gedaan door PGS RDB PALLETS BV, waarvoor 249.000 nieuwe aandelen met een waarde van \u20AC1,00 per stuk worden uitgegeven. De inbreng is volledig gestort op een geblokkeerde rekening bij BNP Paribas Fortis.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON",
"legal_form": "Besloten Vennootschap"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Kerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PGS RECON besliste met eenparigheid van stemmen een bijkomende inbreng in geld van \u20AC249.000 door PGS RDB PALLETS BV, waarvoor 249.000 nieuwe aandelen worden uitgegeven. Tevens werd afstand genomen van het verslag over de inbreng overeenkomstig artikel 5:121 \u00A72 WVV. De statuten werden aangepast om de nieuwe aandelen te regelen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}03-09-2025 2 administrateurs nommés
- NV CALLENS VANDELANOTTE — Commissaris
- Frank Vandelanotte — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON"
}
}03-09-2025 2 administrateurs nommés
- NV CALLENS VANDELANOTTE — Commissaris
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083 te benoemen tot commissaris en dit voor een hernieuwbare termijn van ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01476",
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0737.333.523",
"name": "PGS RECON",
"address": "8470 Gistel, Torhoutse Baan 5 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV CALLENS VANDELANOTTE duidt Frank Vandelanotte, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01476, aan als haar vaste vertegenwoordiger.",
"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": "Gistel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-03",
"filing_date": "2025-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV GRACO",
"person_name": null,
"org_rep_person_name": "Luc Grauwet",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/09/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}02-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PGS RECON",
"old": "DEN DOELDER RECON",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}02-10-2023 2 administrateurs nommés, 1 démissionnaire
- GRACO — Niet statutair bestuurder
- GRAUWET ROGER — Niet statutair bestuurder
- den DOELDER Christian Jacob — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "den DOELDER Christian Jacob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "GRACO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "GRAUWET ROGER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "PGS RECON"
}
}02-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Sofie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-02",
"filing_date": "2023-09-28",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BOEKJAAR, MAATSCHAPPELIJKE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0737.333.523",
"name_full": "DEN DOELDER RECON",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0561.777.676",
"org_name": "PGS RDB PALLETS BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van DEN DOELDER RECON besloot met eenparigheid van stemmen de naam van de vennootschap te wijzigen in \u0027PGS RECON\u0027, het voorwerp van de vennootschap te herzien en te herformuleren, het boekjaar te veranderen naar 1 oktober tot 30 september, de datum van de jaarvergadering te verleggen naar de laatste vrijdag van februari, het adres van de zetel te verplaatsen naar Gistel, en de bestuurder te ontslaan en nieuwe bestuurders te benoemen. Daarnaast werden volledig nieuwe statuten aangenomen die de vennootschap in overeenstemming brengen met de PGS-groep.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten",
"Bijzonder verslag bestuursorgaan wijziging voorwerp"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-10-2023 Transfert du siège social vers Gistel
- 8470 Gistel, Torhoutse Baan 5/02
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": null,
"old_address": {
"raw": "Zandvoortstraat 15 bus B : 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "8470 Gistel, Torhoutse Baan 5/02",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Torhoutse Baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sofie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-02",
"filing_date": "2023-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "DEN DOELDER RECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Vermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten",
"Bijzonder verslag bestuursorgaan wijziging voorwerp"
]
}02-10-2023 Transfert du siège social de Mechelen à Gistel
- Zandvoortstraat 15 bus B, 2800 Mechelen → 8470 Gistel, Torhoutse Baan 5/02
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8470 Gistel, Torhoutse Baan 5/02",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Torhoutse Baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Zandvoortstraat 15 bus B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering besluit om het adres van de zetel te verplaatsen naar 8470 Gistel, Torhoutse Baan 5/02 en dat dit adres niet meer in de statuten opgenomen wordt.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "* De fabricatie, aan- en verkoop en herstelling van laadborden en alle houten verpakking. Houthandel, klein- en groothandel in producten van de houtnijverheid, producten van bosontginning, gezaagd hout, half afgewerkte producten van hout of verbeterd hout.\n* Ter beschikking stellen en meer bepaald, zonder beperkend te zijn :\n- Het tijdelijk of permanent ter beschikking stellen van personeel en/of materiaal aan andere vennootschappen of andere derden in binnen- en buitenland.\n- Het ter beschikkin",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Zandvoortstraat 15 bus B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Zandvoortstraat 15 bus B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Na lezing van het bijzonder verslag van het bestuursorgaan de dato 11 september 2023 zoals voorzien in artikel 5:101 van het Wetboek van vennootschappen en verenigingen, besluit de algemene vergadering het voorwerp van de vennootschap te vervangen en artikel 3 van de statuten te vervangen door volge",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "* De fabricatie, aan- en verkoop en herstelling van laadborden en alle houten verpakking. Houthandel, klein- en groothandel in producten van de houtnijverheid, producten van bosontginning, gezaagd hout, half afgewerkte producten van hout of verbeterd hout.\n* Ter beschikking stellen en meer bepaald, zonder beperkend te zijn :\n- Het tijdelijk of permanent ter beschikking stellen van personeel en/of materiaal aan andere vennootschappen of andere derden in binnen- en buitenland.\n- Het ter beschikkin",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8470 Gistel, Torhoutse Baan 5/02",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Torhoutse Baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Zandvoortstraat 15 bus B, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering besluit om het adres van de zetel te verplaatsen naar 8470 Gistel, Torhoutse Baan 5/02 en dat dit adres niet meer in de statuten opgenomen wordt.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "* De fabricatie, aan- en verkoop en herstelling van laadborden en alle houten verpakking. Houthandel, klein- en groothandel in producten van de houtnijverheid, producten van bosontginning, gezaagd hout, half afgewerkte producten van hout of verbeterd hout.\n* Ter beschikking stellen en meer bepaald, zonder beperkend te zijn :\n- Het tijdelijk of permanent ter beschikking stellen van personeel en/of materiaal aan andere vennootschappen of andere derden in binnen- en buitenland.\n- Het ter beschikkin",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sofie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-02",
"filing_date": "2023-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0737.333.523",
"name_full": "DEN DOELDER RECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sofie Vermeersch",
"person_name": null,
"org_rep_person_name": "Sofie Vermeersch",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten",
"Bijzonder verslag bestuursorgaan wijziging voorwerp"
]
}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 | PGS RECON |