PUUR
La probabilité de faillite calculée de PUUR sur 12 mois est de 3,7% (moyen). L'entreprise est active depuis 2014 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 | 12 ans |
| Direction | 6 |
| Sites | 7 |
| Publications | 31 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 07-10-2025 | 2025-00540745 |
| 31-03-2024 | volledig | 02-10-2024 | 2024-00502252 |
| 31-03-2023 | volledig | 02-10-2023 | 2023-00472941 |
| 31-03-2022 | volledig | 07-10-2022 | 2022-20465043 |
| 31-03-2021 | volledig | 29-09-2021 | 2021-70400561 |
| 31-03-2020 | volledig | 28-09-2020 | 2020-57900396 |
| 31-03-2019 | volledig | 27-09-2019 | 2019-67700031 |
| 31-03-2018 | volledig | 28-09-2018 | 2018-66700176 |
| 31-03-2017 | volledig | 28-09-2017 | 2017-65200351 |
| 31-03-2016 | volledig | 05-10-2016 | 2016-65300276 |
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Actif24-09-2025 → auj.
-
Actif01-04-2022 → auj.
-
Actif01-04-2022 → auj.
-
Actif25-02-2020 → auj.
-
Actif01-02-2019 → auj.
3 événements
- 24-09-2025 Mandat renouvelé· Administrateur
- 25-02-2020 Mandat renouvelé· Administrateur
- 01-02-2019 Nommé· Administrateur
-
Actif01-04-2016 → auj.
3 événements
- 24-09-2025 Mandat renouvelé· Administrateur
- 25-02-2020 Mandat renouvelé· Administrateur
- 01-04-2016 Nommé· Administrateur
Anciens dirigeants (3)
-
Ancien25-02-2020 → 01-04-2022
2 événements
- 01-04-2022 Démission· Administrateur
- 25-02-2020 Mandat renouvelé· Administrateur
-
Ancien— → 01-02-2019
-
Ancien— → 01-04-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Emst & Young BedrijfsrevisorenActif Commissaire · représenté par Daniel Wuyts |
— | 01-09-2019 → auj. |
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Eef Naessens |
— | 13-06-2024 → auj. |
| Ernst & Young Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Danny Wuyts |
— | 28-09-2016 → auj. |
| NACE primaire | Restauration(56112) |
| Forme juridique | SA(014) |
| Date de constitution | 13-01-2014 |
| Status | Actif |
| Code postal | 1500 |
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. |
|---|---|---|---|---|
| 23027F0207/00V000 | Flandre | 3,1 ha | 1 · 9 052 m² | 27,2 m · 6 ét. |
| 23027M0177/00Y000 | Flandre | 2,6 ha | 1 · 1,2 ha | — |
| 23062B0382/00L000 | Flandre | 7 514 m² | 1 · 991 m² | 15,6 m · 2 ét. |
| 23070D0233/00Y000 | Flandre | 4 083 m² | 1 · 3 282 m² | — |
| 44803C0816/00E000 | Flandre | 2 315 m² | 1 · 2 146 m² | 18,8 m · 5 ét. |
| 11803C1905/00L000 | Flandre | 1 966 m² | 1 · 1 231 m² | — |
| 23027M0174/00S000 | Flandre | 1 006 m² | 1 · 1 005 m² | — |
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.
07-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-04-2026 Augmentation de capital de 14.000.000 € à 29.000.000 €
- €15.000.000 → €29.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 29000000.0,
"delta_eur": 14000000.0,
"before_eur": 15000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
}
}07-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.328.861",
"name_full_after": "PUUR",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PUUR",
"current_zetel_raw": "Edingensesteenweg 196 1500 Halle",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 15.306.263,48, vertegenwoordigd door 8.456 aandelen.",
"new_text": "Het kapitaal bedraagt vijftien miljoen driehonderdenzesduizend tweehonderddrie\u00EBnzestig euro",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 15306263.48,
"capital_before_eur": 15000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}07-04-2026 Augmentation de capital de 14.000.000 € à 29.000.000 €
- €15.000.000 → €29.000.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 29000000.0,
"delta_eur": 14000000.0,
"before_eur": 15000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 14000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 15306263.48,
"delta_eur": -13693736.52,
"before_eur": 29000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "Naamloze vennootschap",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8456,
"class_name": "Gewone Aandelen",
"capital_share_eur": 15306263.48,
"voting_rights_per_share": 1.0
}
]
}14-01-2026 1 administrateur nommé, 3 reconduits
- Peter Vanbellingen — Bestuurder
- Kris Castelein — Bestuurder
- Stefaan Vandamme — Bestuurder
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vanbellingen",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De heer Peter Vanbellingen te benoemen als bestuurder voor een periode van 6 jaar met ingang vanaf heden tot en met de algemene vergadering die zal beraadslagen over de jaarrekening afgesloten op 31 maart 2031;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Castelein",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De heer Kris Castelein te herbenoemen als bestuurder voor een periode van 6 jaar met ingang vanaf heden tot en met de algemene vergadering die zal beraadslagen over de jaarrekening afgesloten op 31 maart 2031:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De heer Stefaan Vandamme te herbenoemen als bestuurder voor een periode van 6 jaar met ingang vanaf heden tot en met de algemene vergadering die zal beraadslagen over de jaarrekening afgesloten op 31 maart 2031,"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-24",
"evidence_quote": "besluit de enige aandeelhouder met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te Kouterveldstraat 7B Bus 001, 1831 Diegem, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef Naessens (A02481) (nationaal nummer 801"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}14-01-2026 6 administrateurs nommés, 3 démissionnaires, 2 reconduits
- Peter Vanbellingen — Bestuurder
- Eef Naessens — Commissaris
- Mathias AERTSEN — Dagelijks bestuur
- Lowie DEKREM — Dagelijks bestuur
- Juna JACQUEMIN — Dagelijks bestuur
- Karine WAUTERS — Dagelijks bestuur
- Jozef Colruyt — Bestuurder
- Kris Castelein — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Colruyt",
"address": null,
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},
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"effective_date": "2025-09-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van het einde van de zesjarige mandaten van de heer Jozef Colruyt",
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},
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{
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},
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"kind": "n_years",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
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"person": {
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"name": "Eef Naessens",
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},
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"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B Bus 001, 1831 Diegem",
"country": "BE",
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},
"statutory": null,
"compensated": true,
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"decharge_status": null,
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"kind": "n_years",
"value": 3
},
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},
{
"kind": "decharge_granted",
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"rrn": "801217-026.64",
"name": "Eef Naessens",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B Bus 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de raad van bestuur en na afloop van het mandaat, besluit de enige aandeelhouder met eenparigheid van stemmen te herbenoemen",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mathias AERTSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist bijzondere volmacht te verlenen, voor zoveel als nodig, aan de heer Mathias AERTSEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lowie DEKREM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Lowie DEKREM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Juna JACQUEMIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Juna JACQUEMIN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Karine WAUTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Karine WAUTERS",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 4 administrateurs nommés, 1 démissionnaire
- Peter Vanbellingen — Bestuurder
- Kris Castelein — Bestuurder
- Stefaan Vandamme — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Jozef Colruyt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vanbellingen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Colruyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Castelein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
}
}13-06-2024 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
}
}13-06-2024 Eef Naessens reconduit comme commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef Naessens (A024"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0544.328.861",
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"legal_form": "NV"
}
}13-06-2024 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren — Bestuurder
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022",
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"value": "3"
},
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},
{
"kind": "commissaris_in",
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 ... vertegenwoordigd door mevrouw Eef Naessens (A02481) (nationaal nummer 801217-026.64, vermeld met haar uitdrukkelijke toestemming), als commissaris",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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}
],
"notary": {
"name": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-28",
"unanimous": true
}
],
"is_correction": false,
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"legal_form": "Naamloze vennootschap"
},
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"kind": "person",
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"org_name": null,
"person_name": "Stefaan Vandamme",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2023 Réduction de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 51000000.0,
"delta_eur": 20000000.0,
"before_eur": 31000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 15000000.0,
"delta_eur": -30098187.76,
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"share_emission": {
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"share_form": "no_nominal_value",
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},
"decrease_purpose": "loss_absorption",
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Willem Muyshondt",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2844359,
"class_name": "Gewone Aandelen",
"capital_share_eur": 51000000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8456,
"class_name": "Gewone Aandelen",
"capital_share_eur": 15000000.0,
"voting_rights_per_share": 1.0
}
]
}28-04-2023 Réduction de capital de 36.000.000 € à 15.000.000 €
- €51.000.000 → €15.000.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 51000000.0,
"delta_eur": 20000000.0,
"before_eur": 31000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-27",
"evidence_quote": "De vergadering beslist om het kapitaal van de Vennootschap te verhogen met een bedrag van twintig miljoen euro (\u20AC 20.000.000,00), om het te brengen van \u00E9\u00E9nendertig miljoen euro (\u20AC 31.000.000,00) op \u00E9\u00E9nenvijftig miljoen euro (\u20AC 51.000.000,00), zonder de uitgifte van nieuwe aandelen. De vergadering beslist dat de verhoging van het kapitaal zal worden verwezenlijkt door de inbreng in geld ten belope van twintig miljoen euro (\u20AC 20.000.000,00).",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 30098187.76,
"currency": "EUR",
"after_eur": 15000000.0,
"delta_eur": -36000000.0,
"before_eur": 51000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-27",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van dertig miljoen achtennegentigduizend honderd zevenentachtig euro zesenzeventig cent (\u20AC 30.098.187,76), door het terug te brengen van \u00E9\u00E9nenvijftig miljoen euro (\u20AC 51.000.000,00) op vijftien miljoen euro (15.000.000,00 \u20AC) door afschrijving van geleden verliezen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}28-04-2023 Augmentation de capital de 20.000.000 € à 51.000.000 €
- €31.000.000 → €51.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 51000000,
"delta_eur": 20000000,
"before_eur": 31000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
}
}29-07-2022 2 administrateurs nommés, 1 démissionnaire
- Jo WILLEMYNS — Bestuurder
- Stefan GOETHAERT — Bestuurder
- Marc HOFMAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HOFMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo WILLEMYNS",
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}
},
{
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
}
}29-07-2022 2 administrateurs nommés, 1 démissionnaire
- Jo WILLEMYNS — Bestuurder
- Stefan GOETHAERT — Bestuurder
- Marc HOFMAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HOFMAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo WILLEMYNS",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap a) De heer Jo WILLEMYNS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan GOETHAERT",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap b) De heer Stefan GOETHAERT;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}29-07-2022 3 administrateurs nommés, 1 démissionnaire
- Jo WILLEMYNS — Bestuurder
- Stefan GOETHAERT — Bestuurder
- Jan Loobuyck — Dagelijks bestuur
- Marc HOFMAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HOFMAN",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022.",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"effective_date": "2022-04-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022",
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},
{
"kind": "director_in",
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},
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"effective_date": "2022-04-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HOFMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Loobuyck",
"address": "Ter Platen 98, 9000 Gent",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent, voor zoveel als nodig, volmacht aan alle bestuurders van de Vernootschap, alsook aan de heer Jan Loobuyck, woonachtig te Ter Platen 98, 9000 Gent, advocaat, met recht van indeplaatsstelling, alle vereiste formaliteiten te vervulien en om alle noodzakelijke stappen te nemen m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-29",
"filing_date": "2022-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan LOOBUYCK",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber - Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2020 Augmentation de capital de 10.000.000 € à 31.000.000 €
- €21.000.000 → €31.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": 31000000.0,
"delta_eur": 10000000.0,
"before_eur": 21000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-31",
"evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen ten belope van tien miljoen euro (\u20AC 10.000.000,00), om het kapitaal van \u00E9\u00E9nentwintig miljoen euro (\u20AC 21.000.000,00) te brengen op \u00E9\u00E9nendertig miljoen euro (\u20AC 31.000.000,00), zonder creatie van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}16-04-2020 Augmentation de capital de 10.000.000 € à 31.000.000 €
- €21.000.000 → €31.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31000000,
"delta_eur": 10000000,
"before_eur": 21000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
}
}25-02-2020 6 administrateurs nommés, 1 démissionnaire
- Stefaan Vandamme — Bestuurder
- Jef Colruyt — Bestuurder
- Stefaan Vandamme — Bestuurder
- Marc Hofman — Bestuurder
- Kris Castelein — Bestuurder
- CVBA Emst & Young Bedrijfsrevisoren — Commissaris
- Frans Colruyt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Colruyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Hofman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Castelein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Colruyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Emst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "Puur"
}
}25-02-2020 1 administrateur nommé, 5 reconduits
- Stefaan Vandamme — Bestuurder
- Daniel Wuyts — Commissaris
- Jef Colruyt — Bestuurder
- Stefaan Vandamme — Bestuurder
- Marc Hofman — Bestuurder
- Kris Castelein — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de definitieve benoeming van Stefaan Vandamme goed."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De Raad van Bestuur stelt voor te herbenoemer de CVBA Emst \u0026 Young Bedrijfsrevisoren, (B00160) met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de Heer Daniel Wuyts (A01979) ... als commissaris voor een periode van drie boekjaren ingaande vanaf boekjaar 2019/2020 ... "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Colruyt",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur stelt voor te herbenoemer\u0131 de Heer Jef Colruyt ... als bestuurder voor een periode van 6 jaar ... De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de bestuurders goed."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Stefaan Vandamme ... als bestuurder voor een periode van 6 jaar ... De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de bestuurders goed."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Hofman",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Marc Hofman ... als bestuurder voor een periode van 6 jaar ... De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de bestuurders goed."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Castelein",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur stelt voor te herbenoemen de Heer Kris Castelein ... als bestuurder voor een periode van 6 jaar ... De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de herbenoeming van de bestuurders goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}28-02-2019 1 administrateur nommé, 1 démissionnaire
- Stefaan Vandamme — Bestuurder
- Frans Colruyt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Colruyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "Puur"
}
}28-02-2019 1 administrateur nommé, 1 démissionnaire
- Stefaan Vandamme — Bestuurder
- Frans Colruyt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Colruyt",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Naar aanleiding van de beslissing van de Heer Frans Colruyt om zijn mandaat als bestuurder van de vennootschap neer te leggen met ingang van 1 februari 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "besluit de raad van bestuur - in overeenstemming met de statuten van de vennootschap - om de Heer Stefaan Vandamme te co\u00F6pteren als bestuurder van de vennootschap met ingang van 1 februari 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}19-04-2017 Augmentation de capital de 20.005.351,52 € à 31.005.351,52 €
- €11.000.000 → €31.005.351,52
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31005351.52,
"delta_eur": 20005351.52,
"before_eur": 11000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
}
}19-04-2017 Augmentation de capital de 20.005.351,52 € à 31.005.351,52 €
- €11.000.000 → €31.005.351,52
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 20005351.52,
"currency": "EUR",
"after_eur": 31005351.52,
"delta_eur": 20005351.52,
"before_eur": 11000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-31",
"evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen ten belope van twintig miljoen vijfduizend driehonderd \u00E9\u00E9nenvijftig euro twee\u00EBnvijftig cent (\u20AC 20.005.351,52), teneinde het kapitaal te brengen op \u00E9\u00E9nendertig miljoen vijfduizend driehonderd \u00E9\u00E9nenvijftig euro twee\u00EBnvijftig cent (\u20AC 31.005.351,52)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 10005351.52,
"currency": "EUR",
"after_eur": 21000000.0,
"delta_eur": -10005351.52,
"before_eur": 31005351.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-31",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van tien miljoen vijfduizend driehonderd \u00E9\u00E9nenvijftig euro twee\u00EBnvijftig cent (\u20AC 10.005.351,52), door het terug te brengen van \u00E9\u00E9nendertig miljoen vij\u00EDduizend driehonderd \u00E9\u00E9nenvijftig euro twee\u00EBnvijftig cent (\u20AC 31.005.351,52) tot op \u00E9\u00E9nentwintig miljoen euro (21.000.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}29-11-2016 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
- KPMG Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "Puur"
}
}29-11-2016 Danny Wuyts nommé commissaire
- Danny Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-28",
"evidence_quote": "Op voorstel van de Raad van Bestuur van de vennnootschap, beslist de Algemene Vergadering aan te stellen als commissaris van de vennootschap: Emnst \u0026 Young Bedrijfsrevisoren BCVBA (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met als vaste vertegenwoordiger, de heer Danny Wuyt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}14-04-2016 Augmentation de capital de 10.000.000 € à 15.000.000 €
- €5.000.000 → €15.000.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": 15000000.0,
"delta_eur": 10000000.0,
"before_eur": 5000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-29",
"evidence_quote": "De algemere vergadering besluit het kapitaal te verhogen ten belope van tien miljoen euro (\u20AC 10.000.000,00), teneinde het kapitaal te brengen op vijftien miljoen euro (\u20AC 15.000.000,00) ... Op deze nieuwe aandelen wordt onmiddellijk in geld ingeschreven a pari van vijfduizend euro (5.000,00 EUR) per aandeel.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 4000000.0,
"currency": "EUR",
"after_eur": 11000000.0,
"delta_eur": -4000000.0,
"before_eur": 15000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-29",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van vier miljoen euro (4.000.000.000 EUR), door het terug te brengen van vijftien miljoen euro (15.000.000,00 EUR) tot op elf miljoen euro (11.000.000,00 EUR), door: aanzuivering van de geleden verliezen ... en aanzuivering van de verliezen van het boekjaar af te sluiten op 31 maart 2016",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}14-04-2016 Augmentation de capital de 4.000.000 € à 11.000.000 €
- €15.000.000 → €11.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11000000,
"delta_eur": -4000000,
"before_eur": 15000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR"
}
}06-04-2016 1 administrateur nommé, 1 démissionnaire
- Kris Castelein — Bestuurder
- Jean de Leu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Leu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Castelein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "Puur"
}
}06-04-2016 1 administrateur nommé, 1 démissionnaire
- Kris Castelein — Bestuurder
- Jean de Leu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Leu",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De heer Jean de Leu (met als nationaal nummer 54.07.04-099.91, vermeld met uitdrukkelijke toestemming) neemt ontslag als bestuurder met ingang van 01 april 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Castelein",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "De Raad van Bestuur stelt voor aan de Bijzondere Algemene Vergadering de heer Kris Castelein (nationaal nummer 69.05.22-247.92, vermeld met zijn uitdrukkelijke toestemming), te benoemen als bestuurder met ingang van 01 april 2016 voor de resterende periode van het mandaat tot de Algemene Vergadering"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.328.861",
"name_full": "PUUR",
"legal_form": "NV"
}
}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 | PUUR |