PGS RODANAR PALLETS
La probabilité de faillite calculée de PGS RODANAR PALLETS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1980 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 | 46 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 41 |
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 | volledig | 08-04-2026 | 2026-00075793 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00057075 |
| 30-09-2023 | volledig | 22-03-2024 | 2024-00047737 |
| 30-09-2022 | volledig | 24-02-2023 | 2023-00031056 |
| 30-09-2021 | volledig | 24-03-2022 | 2022-08400518 |
| 30-09-2020 | volledig | 26-03-2021 | 2021-08600008 |
| 30-09-2019 | volledig | 28-03-2020 | 2020-07900136 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33800347 |
| 31-12-2016 | volledig | 28-04-2017 | 2017-10500204 |
| 31-12-2015 | volledig | 10-05-2016 | 2016-12100536 |
-
GRAUWET ROGERPersonne moraleAdministrateur· repr. perm.: Roger GrauwetActe Moniteur 21064133 (31-05-2021)Actif10-05-2021 → auj.
2 événements
- 10-05-2021 Nommé· Administrateur
- 10-05-2021 Nommé· Administrateur délégué
-
FININCO SASPersonne moraleAdministrateur· repr. perm.: Jean-Louis LouvelActe Moniteur 20011252 (20-01-2020)Actif20-12-2019 → auj.
-
PALETTES GESTION SERVICESPersonne moraleAdministrateur· repr. perm.: Jean-Louis LouvelActe Moniteur 18074520 (09-05-2018)Actif09-04-2018 → auj.
-
OCTAGON CONSULTINGPersonne moraleAdministrateur· repr. perm.: Alain LauwerynsActe Moniteur 17060765 (27-04-2017)Actif30-03-2017 → auj.
-
Actif23-06-2015 → auj.
-
Actif23-06-2015 → auj.
-
Graco cvaPersonne moraleAdministrateur· repr. perm.: Roger GrauwetActe Moniteur 15088773 (23-06-2015)Actif19-02-2014 → auj.
5 événements
- 23-06-2015 Nommé· Administrateur
- 13-11-2014 Nommé· Administrateur délégué
- 09-10-2014 Nommé· Administrateur
- 09-10-2014 Nommé· Administrateur délégué
- 19-02-2014 Nommé· Administrateur délégué
Anciens dirigeants (5)
-
Ancien— → 30-06-2022
-
Ancien26-02-2021 → 10-05-2021
5 événements
- 10-05-2021 Démission· Administrateur délégué
- 10-05-2021 Nommé· Administrateur
- 10-05-2021 Nommé· Administrateur délégué
- 26-02-2021 Mandat renouvelé· Administrateur
- 26-02-2021 Mandat renouvelé· Administrateur délégué
-
luc grauwetPersonne moraleAdministrateur· repr. perm.: Luc GrauwetActe Moniteur 21029279 (05-03-2021)Ancien26-02-2021 → 10-05-2021
3 événements
- 10-05-2021 Démission· Administrateur délégué
- 26-02-2021 Mandat renouvelé· Administrateur
- 26-02-2021 Mandat renouvelé· Administrateur délégué
-
SAS PALETTES GESTION SERVICES (PGS)Personne moraleAdministrateur· repr. perm.: Jean-Louis LouvelActe Moniteur 20011252 (20-01-2020)Ancien— → 20-12-2019
-
Ancien— → 09-04-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CALLENS VANDELANOTTEActif Commissaire · représenté par Frank Vandelanotte |
— | 23-10-2018 → auj. |
| Frank VandelanotteActif Commissaire |
— | 23-06-2015 → auj. |
| Vancelanotte Frank Bedrijfsrevisor bvbaActif Commissaire · représenté par Frank Vandelanotte |
— | 09-03-2010 → auj. |
| NACE primaire | 16240 |
| Forme juridique | SA(014) |
| Date de constitution | 25-04-1980 |
| 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. |
|---|---|---|---|---|
| 35019A0521/00W000 | Flandre | 2,0 ha | 1 · 5 913 m² | 10,1 m · 3 ét. |
| 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.
10-04-2026 4 administrateurs nommés
- GRACO BV — Bestuurder
- GRAUWET ROGER BV — Bestuurder
- JADAL SAS — Bestuurder
- EDFANZAC SASU — Bestuurder
Détails techniques
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"name_full": "PGS RODANAR PALLETS"
}
}10-04-2026 Changement de représentant permanent
Détails techniques
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"country": "FR",
"legal_form": "SASU"
},
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},
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2025 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
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"person": {
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"evidence_quote": "De aandeelhouder verklaart zich akkoord met de benoeming tot commissaris van de Vennootschap voor een hernieuwbare termijn van 3 jaar: Callens Vandelanotte NV, met zetel te President Kennedypark 1a, 8500 Kortrijk, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij h"
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}01-12-2025 Callens Vandelanotte NV nommé commissaire
- Callens Vandelanotte NV — Commissaris
Détails techniques
{
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{
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"office_city": "Luik",
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"pub_date": "2025-12-01",
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-11-17",
"unanimous": true
}
],
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}01-12-2025 Callens Vandelanotte NV nommé commissaire
- Callens Vandelanotte NV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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},
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}
}02-10-2023 Modification des statuts
Détails techniques
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},
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
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}
}02-10-2023 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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},
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"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
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"unanimous": true
},
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"report_waiver": null,
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{
"kbo": "0420.380.380",
"name": "PGS Rodanar Pallets",
"role": "other",
"address": "Torhoutse Baan 5 bus 2, 8470 Gistel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.815.666",
"name": "PALETTES GESTION SERVICES SAS",
"role": "other",
"address": "76800 Saint-Etienne-de-Rouvray, Centre Multimarchandises, Rue Michel Poulmarch, France",
"is_foreign": true,
"legal_form": "SAS",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, eerste en de",
"2:8, \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De nieuwe statuten vervangen de oude zonder wijziging van het voorwerp. Geen overdracht van vermogen of rechtsverhoudingen. Alleen een herstructurering van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0420.380.380",
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"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PGS Rodanar Pallets, op 27 september 2023, besloot met eenparigheid van stemmen de statuten te herzien en te co\u00F6rdineren aan de eisen van het Wetboek van Vennootschappen en Verenigingen. Het adres van de zetel werd aangepast naar Torhoutse Baan 5 bus 2, 8470 Gistel. De nieuwe statuten zijn volledig herzien, maar het bedrijfsdoel en de rechtsvorm blijven onveranderd. De notaris Sofie Vermeersch heeft de akte op 28 september 2023 neergelegd.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-02-2023 Transfert du siège social de SNAASKERKE à Gistel
- STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE → Torhoutse baan 5/02 8470 Gistel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Torhoutse baan 5/02\n8470 Gistel",
"city": "Gistel",
"region": null,
"street": "Torhoutse baan",
"country": "BE",
"postcode": null,
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE",
"city": "SNAASKERKE",
"region": "vlaams_gewest",
"street": "STEENOVENSTRAAT",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 17/01/2023 blijkt dat de zetel van de NV PGS RODANAR PALLETS NV met ingang van 01/01/2023 werd verplaatst naar het volgend adres:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2023-02-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-17",
"unanimous": null
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Grauwet",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Luik B"
]
}23-02-2023 Transfert du siège social de Snaaskerke à Gistel
- STeenovenstraat 9, 8470 Snaaskerke → Torhoutse baan 5, 8470 Gistel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gistel",
"region": null,
"street": "Torhoutse baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5"
},
"old_address": {
"city": "Snaaskerke",
"region": null,
"street": "STeenovenstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 17/01/2023 blijkt dat de zetel van de NV PGS RODANAR PALLETS NV met ingang van 01/01/2023 werd verplaatst naar het volgend adres: Torhoutse baan 5/02 8470 Gistel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}23-02-2023 Transfert du siège social de Snaaskerke à Gistel
- STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE → Torhoutse baan 5/02 8470 Gistel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Torhoutse baan 5/02 8470 Gistel",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Torhoutse baan",
"country": "BE",
"postcode": "8470",
"box_number": "02",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE",
"city": "Snaaskerke",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 17/01/2023 blijkt dat de zetel van de NV PGS RODANAR PALLETS NV met ingang van 01/01/2023 werd verplaatst naar het volgend adres: Torhoutse baan 5/02 8470 Gistel",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "De Comm. VA Graco, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Luc Grauwet",
"firm_city": null,
"firm_name": null,
"office_city": "Gistel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS NV",
"legal_form": "NV"
},
"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": [
"Notulen van de raad van bestuur van 17/01/2023"
]
}25-10-2022 2 administrateurs nommés, 1 démissionnaire
- Jean-Louis Louvel — Bestuurder
- Michaël Modugno — Bestuurder
- SAS Finico — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS Finico",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "SAS Finico, met als vaste vertegenwoordiger, de heer Jean-Louis Louvel met zetel te All\u00E9e Fran\u00E7ois Mitterrand, Hangar 107 - Hall C, 76100 Rouen, ingeschreven in het rechtspersonenregister onder het nummer 0741.431.772 te ontslaan als bestuurder en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787873590",
"name": "BV Jadal",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De BV Jadal, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te 76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand, ingeschreven in het rechtspersonenregister onder het nummer 0787.873.590 te benoemen als Bestuurder met ingang vanaf heden, 30/06/2022 en dit voor een termijn, tot "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Modugno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787873194",
"name": "BV Edfanzac",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De BV Edfanzac, met als vaste vertegenwoordiger Micha\u00EBl Modugno, met zetel te 76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand, ingeschreven in het rechtspersonenregister onder het nummer 0787.873.194 te benoemen als Bestuurder met ingang vanaf heden, 30/06/2022 en dit voor een termijn, tot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}25-10-2022 2 administrateurs nommés, 1 démissionnaire
- BV Jadal — Bestuurder
- BV Edfanzac — Bestuurder
- SAS Finico — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS Finico",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Jadal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Edfanzac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS NV"
}
}24-03-2022 Frank Vandelanotte reconduit comme commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CVBA VANDELANOTTE BEDRIJSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 25/02/2022 blijkt dat deze beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het numm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}24-03-2022 2 administrateurs nommés
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
- Frank Vandelanotte — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}24-03-2022 2 administrateurs nommés
- H. ONOMBRE — Voorzitter
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "H. ONOMBRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-02-25",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 25/02/2022 blijkt dat deze beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het numm",
"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": "0433.608.707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-02-25",
"evidence_quote": "De CVBA VANDELANOTTE BEDRIJFSREVISOREN duidt de heer Frank Vandelanotte, bedrijfsrevisor, ingeschreven bij het IBR respectievelijk 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
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H. ONOMBRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A01476",
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Comm. VA GRACO",
"person_name": null,
"org_rep_person_name": "Luc Grauwet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-05-2021 4 administrateurs nommés, 2 démissionnaires
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823316895",
"name": "BV LUC GRAUWET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De BV LUC GRAUWET, met als vaste vertegenwoordiger Luc Grauwet, met zetel te 8460 OUDENBURG, Zandvoordsestraat 189,, ingeschreven in het rechtspersonenregister onder hetnummer 0823.316.895 te ontslaan als Gedelegeerd Bestuurder met ingang vanaf heden, 10/05/2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454451928",
"name": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO, met als vaste vertegenwoordiger Roger Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0454.451.928 te ontslaan als Gedelegeerd Bestuurder met ingang vanaf heden, 10/05/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454451928",
"name": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO, met als vaste vertegenwoordiger Luc Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0454.451.928 te benoemen als Bestuurder met ingang vanaf heden, 10/05/2021, en dit voor ee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880852446",
"name": "BV GRAUWET ROGER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De BV GRAUWET ROGER, met als vaste vertegenwoordiger Roger Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0880.852.446 te benoemen als Bestuurder met ingang vanaf heden, 10/05/2021 en dit voor een termijn, tot na de gehoud"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454451928",
"name": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De Comm. VA Graco, voornoemd, met als vaste vertegenwoordiger, de heer Luc Grauwet"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880852446",
"name": "BV GRAUWET ROGER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De BV Grauwet Roger, voornoemd, met als vaste vertenwoordiger, de heer Roger Grauwet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}31-05-2021 2 administrateurs nommés, 2 démissionnaires
- Luc Grauwet — Bestuurder
- Roger Grauwet — Bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}05-03-2021 5 reconduits
- Roger Grauwet — Bestuurder
- Luc Grauwet — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
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},
"via_org": {
"kbo": "0454451928",
"name": "De Comm.VA GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De Comm.VA GRACO, met zetel te 8470 Gistel, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0454.451.928, met nog steeds als vaste vertegenwoordiger, de heer Roger Grauwet;"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": "0823316895",
"name": "De BV LUC GRAUWET",
"address": null,
"country": null,
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},
"effective_date": "2021-02-26",
"evidence_quote": "De BV LUC GRAUWET, met zetel te 8460 Oudenburg, Zandvoordsestraat 189, ingeschreven in het rechtspersonenregister onder het nummer 0823.316.895, met nog steeds als vaste vertegenwoordiger, de heer Luc Grauwet;"
},
{
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"name": "Jean-Louis Louvel",
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},
"via_org": {
"kbo": "0699737115",
"name": "SAS FININCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De vennootschap naar Frans recht SAS FININCO, met zetel te 76100 Rouen, Hangar 107 Hall C 107, all\u00E9e Fran\u00E7ois-Mitterrand, ingeschreven in het rechtspersonenregister onder het nummer 0699.737.115, met nog steeds als vaste vertegenwoordiger, de heer Jean-Louis Louvel."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454451928",
"name": "De Comm. VA GRACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De Comm. VA GRACO, voornoemd, met als vaste vertegenwoordiger, de heer Roger Grauwet;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Grauwet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823316895",
"name": "De BV LUC GRAUWET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De BV LUC GRAUWET, voornoemd, met als vaste vertegenwoordiger, de heer Luc Grauwet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}05-03-2021 5 administrateurs nommés
- Roger Grauwet — Bestuurder
- Luc Grauwet — Bestuurder
- Jean-Louis Louvel — Bestuurder
- Roger Grauwet — Gedelegeerd bestuurder
- Luc Grauwet — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}20-01-2020 1 administrateur nommé, 1 démissionnaire
- Jean-Louis Louvel — Bestuurder
- Jean-Louis Louvel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS PALETTES GESTION SERVICES (PGS)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de SAS PALETTES GESTION SERVICES (PGS) vertegenwoordigd door SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te SAINT ETIENNE DU ROUVRAY (FR-76800), Centre Multi-Marchandise"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SAS Fininco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-20",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te ROUEN (FR-76000), Hangar 107- Hall C, 107 All Francois Mitterrand ingeschreven in het registre du commerce et des soci\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}20-01-2020 1 administrateur nommé, 1 démissionnaire
- SAS Fininco — Bestuurder
- SAS PALETTES GESTION SERVICES (PGS) — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAS PALETTES GESTION SERVICES (PGS)",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}14-11-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Arnold Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-14",
"filing_date": "2018-11-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-11-07",
"unanimous": true
},
"agm_change": {
"new_schedule": "de laatste vrijdag van februari om tien uur op de zetel of op elke plaats en uur aangeduid in de oproeping",
"old_schedule": null,
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de jaarvergadering wordt gewijzigd naar de laatste vrijdag van februari om 10u. De locatie kan worden aangepast via de oproeping."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
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"person_or_entity_name": null
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2019-09-30",
"filing_reference": "18335951"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaris A. Vermeersch",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Notulen buitengewone algemene vergadering",
"Gewijzigde statuten (art. 23, 29)",
"Akte notari\u00EBle wijziging"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}14-11-2018 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}23-10-2018 2 administrateurs nommés
- Vandelandotte Bedrijfsrevisor — Commissaris
- Frank Vandelanotte — Vergezegenaar
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelandotte Bedrijfsrevisor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vergezegenaar",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS"
}
}23-10-2018 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit notulen van de gewone algemene vergadering, gehouden op 16/06/2018, blijkt dat werd beslist om de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer!"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "PGS RODANAR PALLETS",
"legal_form": "NV"
}
}28-05-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PGS Rodanar Pallets",
"old": "RODANAR",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "RODANAR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-05-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.380.380",
"name_full": "RODANAR",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2018 1 administrateur nommé, 1 démissionnaire
- Jean-Louis Louvel — Bestuurder
- OCTAGON CONSULTING — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OCTAGON CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-09",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 09/04/2018 heeft de vergadering beslist om de BVBA OCTAGON CONSULTING, met zetel te 8470 Gistel, Nachtegalenlaan 5, ingeschreven in het rechtspersonenregister onder het nummer 0440.395.737 te ontslaan als bestuurder met ingang vanaf heden, 09"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Louvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PALETTES GESTION SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-09",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 09/04/2018 heeft de vergadering beslist om de SAS PALETTES GESTION SERVICES (PGS) vertegenwoordigd door SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te SAINT ETIENNE DU ROUVRAY (FR-76800), Centre Multi-Marchandise"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "RODANAR",
"legal_form": "NV"
}
}09-05-2018 1 administrateur nommé, 1 démissionnaire
- SAS PALETTES GESTION SERVICES (PGS) vertegenwoordigd door SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel — Bestuurder
- BVBA OCTAGON CONSULTING — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA OCTAGON CONSULTING",
"address": null,
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}
},
{
"kind": "director_in",
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.380.380",
"name_full": "RODANAR"
}
}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 RODANAR PALLETS |