V.P. PNEUS
La probabilité de faillite calculée de V.P. PNEUS sur 12 mois est de 1,9% (moyen). L'entreprise est active depuis 1981 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 | 45 ans |
| Direction | 5 |
| Sites | 10 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00286452 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00231367 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00433977 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20418223 |
| 31-12-2020 | volledig | 07-12-2021 | 2021-79600361 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-64600277 |
| 31-12-2017 | volledig | 24-12-2018 | 2018-75700347 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56300003 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32200392 |
| 31-12-2014 | volledig | 28-08-2015 | 2015-55000357 |
-
De Prycker ConsultPersonne moraleAdministrateur· repr. perm.: Stefan De PryckerActe Moniteur 22134349 (14-11-2022)Actif16-08-2022 → auj.
-
Actif16-08-2022 → auj.
-
Arkeus Beheer SCommPersonne moraleAdministrateur· repr. perm.: Philippe TouquetActe Moniteur 22071321 (16-06-2022)Actif25-02-2022 → auj.
-
Lambefran SRLPersonne moraleAdministrateur délégué· repr. perm.: Frank LambrechtActe Moniteur 22071321 (16-06-2022)Actif25-02-2022 → auj.
2 événements
- 25-02-2022 Nommé· Administrateur délégué
- 25-02-2022 Nommé· Administrateur
-
VéDéWé Consult SCommPersonne moraleAdministrateur· repr. perm.: Frederic Van den WegheActe Moniteur 22071321 (16-06-2022)Actif25-02-2022 → auj.
Anciens dirigeants (1)
-
Ancien— → 08-03-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Commissaire · représenté par Pieterjan Boeykens |
— | 14-11-2022 → auj. |
| REWISE Commissaire · représenté par Henri Vaesen |
— | 08-03-2021 → 14-11-2022 |
| NACE primaire | Marchés non alimentaires(47820) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-03-1981 |
| Status | Actif |
| Code postal | 4020 |
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. |
|---|---|---|---|---|
| 63059A0347/00N000 | Wallonie | 2,5 ha | 1 · 8 780 m² | — |
| 62001B0294/00T005 | Wallonie | 1,4 ha | 1 · 5 148 m² | 13,2 m · 3 ét. |
| 63023A0001/00H000 | Wallonie | 1,3 ha | 1 · 2 634 m² | 8,2 m · 2 ét. |
| 62001B0429/00H008 | Wallonie | 5 509 m² | 1 · 486 m² | 6,5 m · 2 ét. |
| 62108C0814/00C003 | Wallonie | 5 171 m² | 1 · 787 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.
15-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Stijn Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Gand",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": null,
"act_date": "2026-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.005.534",
"name": "QTeam Sud SA",
"role": "acquiring",
"address": "Avenue de l\u0027Expansion 6B, 4432 Ans",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.371.166",
"name": "V.P. PNEUS SRL",
"role": "absorbed",
"address": "Boulevard Raymond-Poincar\u00E9 47-49, 4020 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.415.058",
"name": "WAVRE PNEUS SRL",
"role": "absorbed",
"address": "Z. 3 Doornveld 60, 1731 Asse",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s \u00E0 absorber, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de direction de QTeam Sud SA, V.P. PNEUS SRL et WAVRE PNEUS SRL soumettent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des soci\u00E9t\u00E9s susmentionn\u00E9es la proposition de fusion suivante, \u00E9tablie conform\u00E9ment \u00E0 l\u0027article 12:7, lu conjointement avec l\u0027article 12:50 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"le projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2026 Pieterjan Boeykens nommé commissaire
- Pieterjan Boeykens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02594",
"name": "Pieterjan Boeykens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit",
"address": "Schalienstraat 3, 2000 Antwerpen",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assemblee decide de reconduire en qualite de commissaire la SA Moore Audit (0453.925.059), Schalienstraat 3, 2000 Antwerpen (B00212) pour une duree de 3 ans, venant a echeance a l\u0027issue de l\u0027assemblee generale de 2028, statuant sur les comptes de l\u0027exerciceLa SA Moore Audit designe, en qualite de ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "LIEG",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2026-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2026 Pieterjan Boeykens reconduit comme commissaire
- Pieterjan Boeykens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieterjan Boeykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemblee decide de reconduire en qualite de commissaire la SA Moore Audit (0453.925.059), Schalienstraat 3, 2000 Antwerpen (B00212) pour une duree de 3 ans, venant a echeance a l\u0027issue de l\u0027assemblee generale de 2028, statuant sur les comptes de l\u0027exerciceLa SA Moore Audit designe, en qualite de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SRL"
}
}02-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-02",
"filing_date": "2024-07-31",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.371.166",
"name_full_after": "V.P. PNEUS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "V.P. PNEUS",
"current_zetel_raw": "Boulevard Raymond-Poincar\u00E9 47-49 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RVH-Notarissen",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 4 des statuts a \u00E9t\u00E9 modifi\u00E9 en cons\u00E9quence de la modification de l\u0027objet de la soci\u00E9t\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Les restrictions de transfert d\u0027actions ont \u00E9t\u00E9 lev\u00E9es, et l\u0027article 8 a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 9 du nouveau texte des statuts.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "8"
},
{
"summary": "L\u0027article 9 des statuts actuels a \u00E9t\u00E9 remplac\u00E9 par l\u0027article 11 du nouveau texte des statuts, suite \u00E0 la modification des pouvoirs de gestion.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "9"
},
{
"summary": "L\u0027article 10 des statuts a \u00E9t\u00E9 modifi\u00E9 et remplac\u00E9 par le nouveau texte des statuts en cons\u00E9quence de la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "De Prycker Consult",
"excluded_powers": []
},
{
"name": "EFCEE",
"excluded_powers": []
},
{
"name": "LAMBEFRAN",
"excluded_powers": []
},
{
"name": "CLEG",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme d\u0027activit\u00E9s plus large, allant de la vente de pneus et de chambres \u00E0 air \u00E0 l\u0027exploitation d\u0027un garage, en passant par les services de d\u00E9pannage, le d\u00E9veloppement de logiciels, et l\u0027investissement dans des soci\u00E9t\u00E9s et des biens immobiliers.",
"capital_structure_change": {
"operations": [
"share_cancellation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 11970,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-03-2024 Transfert du siège social de Gilly à LIEGE
- Chaussée de Lodelinsart 164, 6060 Gilly → Boulevard Raymond Poincaré 47-49, 4020 LIEGE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Boulevard Raymond Poincar\u00E9",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "47-49"
},
"old_address": {
"city": "Gilly",
"region": null,
"street": "Chauss\u00E9e de Lodelinsart",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "164"
},
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de daplacer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4020 LIEGE, Boulevard Raymond Poincar\u00E9 47-49."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}06-03-2024 Transfert du siège social vers LIEGE
- 4020 LIEGE, Boulevard Raymond Poincaré 47-49
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 LIEGE, Boulevard Raymond Poincar\u00E9 47-49",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Boulevard Raymond Poincar\u00E9",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "47-49",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2027-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "VP PNEUS",
"legal_form": "srl"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIBEPA SRL",
"person_name": null,
"org_rep_person_name": "patrick Benronne",
"person_role_at_subject": null
},
"co_filed_documents": []
}14-11-2022 3 administrateurs nommés, 3 démissionnaires
- De Prycker Consult SRL — Bestuurder
- eFCee SRL — Bestuurder
- Moore Audit — Commissaris
- ARKEUS BEHEER S.COMM — Bestuurder
- VÉDÉWÉ CONSULT S.COMM — Bestuurder
- REWISE SRL - Réviseurs d'Entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARKEUS BEHEER S.COMM",
"address": "Korenbloemstraat 30, 1640 Sint-Genesius-Rode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de (i) ARKEUS BEHEER S.COMM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00C9D\u00C9W\u00C9 CONSULT S.COMM",
"address": "Hof ter Schriecklaan 88, 2600 Anvers",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de (ii) V\u00C9D\u00C9W\u00C9 CONSULT S.COMM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Prycker Consult SRL",
"address": "Rododendronlaan 4, 1653 Beersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "eFCee SRL",
"address": "Lange Munte 72A, 9860 Oosterzele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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}14-11-2022 3 administrateurs nommés, 1 démissionnaire
- Stefan De Prycker — Bestuurder
- Filip Cailliau — Bestuurder
- Peter Verschelden — Commissaris
- Henri VAESEN — Commissaris
Détails techniques
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"evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise \u0412\u0421\u0415 0428.161.463, ici repr\u00E9sent\u00E9e par ses repr\u00E9sentants, Messieurs Henri VAESEN et Alexandre LECLER, r\u00E9viseur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}16-06-2022 4 administrateurs nommés
- Frank Lambrecht — Bestuurder
- Philippe Touquet — Bestuurder
- Frederic Van den Weghe — Bestuurder
- Frank Lambrecht — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"name": "LAMBEFRAN SRL",
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"effective_date": "2022-02-25",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: - LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht;"
},
{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: - Arkeus Beheer SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Philippe Touquet;"
},
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"name": "V\u00E9D\u00E9W\u00E9 Consult SComm",
"address": null,
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},
"effective_date": "2022-02-25",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: - V\u00E9D\u00E9W\u00E9 Consult SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frederic Van den Weghe."
},
{
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"kbo": null,
"name": "LAMBEFRAN SRL",
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},
"effective_date": "2022-02-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter du 25 f\u00E9vrier 2022."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}16-06-2022 4 administrateurs nommés, 1 démissionnaire
- Frank Lambrecht — Bestuurder
- Philippe Touquet — Bestuurder
- Frederic Van den Weghe — Bestuurder
- Frank Lambrecht — Dagelijks bestuur
- André Gehlen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Andr\u00E9 Gehlen",
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},
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"subkind": null,
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"name": "Fabisa SA",
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"effective_date": "2022-02-25",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Andr\u00E9 Gehlen et Fabisa SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Lecloux, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022.",
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{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 Monsieur Andr\u00E9 Gehlen et Fabisa SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Lecloux, pour l\u0027exercice de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
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"effective_date_qualifier": null
},
{
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-02-25",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht",
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"effective_date_qualifier": "immediate"
},
{
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"name": "Philippe Touquet",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Arkeus Beheer SComm",
"address": null,
"country": null,
"legal_form": "SComm"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-02-25",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: Arkeus Beheer SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Philippe Touquet",
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},
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},
{
"kind": "director_in",
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},
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"name": "V\u00E9D\u00E9W\u00E9 Consult SComm",
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-02-25",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: V\u00E9D\u00E9W\u00E9 Consult SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frederic Van den Weghe",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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},
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"kbo": null,
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"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-02-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter du 25 f\u00E9vrier 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Stefan Odeurs",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Pieter van Daele",
"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": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Truyens",
"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": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"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": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Anke Hostens",
"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": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-16",
"filing_date": "2022-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-03-2021 2 administrateurs nommés, 1 démissionnaire
- Bruno Lecloux — Zaakvoerder
- Henri Vaesen — Commissaris
- Bruno Lecloux — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno Lecloux",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "Les actionnaires prennent connaissance de la lettre en date de ce jour de Bruno Lecloux, domicili\u00E9 Rue Bahmus 6 4890 Thimister-Clermont, par laquelle Bruno Lecloux d\u00E9missionne avec effet imm\u00E9diat, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno Lecloux",
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},
"via_org": {
"kbo": "0432817463",
"name": "Fabisa SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027Actionnaire Unique confirme que Fabisa SA, ayant son si\u00E8ge social sis Rue du B\u00EA P\u00E2ki 1, 4651 Battice/Herve, num\u00E9ro d\u0027entreprise 0432.817.463, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Lecloux domicili\u00E9 Bahmus 6, 4890 Thimister-Clermont, a \u00E9t\u00E9 nomm\u00E9e g\u00E9rant de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri Vaesen",
"address": null,
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},
"via_org": {
"kbo": "0428161463",
"name": "Rewise SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, Rewise SRL, ayant son si\u00E8ge \u00E0 Rue de Vennes 151, 4020 Li\u00E9ge, inscrite aupr\u00E8s du Registre des personnes morales (Li\u00E8ge, division Li\u00E8ge) sous le num\u00E9ro 0428.161.463, repr\u00E9sent\u00E9e par Monsieur Henri Vaesen et Monsieur Alexand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}12-12-2003 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-12-12",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9"
},
"decision": {
"body": null,
"date": null,
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},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "sarl"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-06-2003 Transfert du siège social vers Charleroi
- chausséc de Lodelinsart 164 à 6060 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9c de Lodelinsart 164 \u00E0 6060 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "chauss\u00E9e de Lodelinsart",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "164",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2003-06-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-06-25",
"filing_date": "2003-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "SOCIETE PRIVEE A RESPONSABILITE LIMITE\u0415",
"legal_form": "SARL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DUPONT Christophe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}25-06-2003 Transfert du siège social au sein de Charleroi
- Chaussee de Lodelinsart 169, 6060 Charleroi → Chaussee de Lodelinsart 164, 6060 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Chaussee de Lodelinsart",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "164"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Chaussee de Lodelinsart",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "169"
},
"effective_date": "2003-06-16",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire dcs associ\u00E9s r\u00E9unie au si\u00E8ge social le 16 juin 2003 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: chauss\u00E9e de Lodelinsart 164 \u00E0 6060 Charleroi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.371.166",
"name_full": "V.P. PNEUS",
"legal_form": "SPRL"
}
}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 légaleFR | V.P. PNEUS |