PERFORMANCE IN LIGHTING BE
The computed 12-month bankruptcy probability of PERFORMANCE IN LIGHTING BE is 0.6% (low). The 2023 annual accounts show equity of €3.87M and a net result of €104k. Equity remains stable across the filed fiscal years (±1.2% per year). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €3.87M |
| Net result | €104k |
| Staff (FTE) | 31.8 |
| Active | 57 yrs |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Fiscal year | 2023 |
|---|---|
| Deposit | volledig |
| Revenue | €16.59M |
| EBITDA | €194k |
| Net profit | €104k |
| Cash flow | €149k |
| Staff costs | €2.61M |
| Income taxes | €55k |
| Dividends | - |
| Total assets | €6.86M |
| Equity | €3.87M |
| Debt | €2.99M |
| of which ≤ 1y | €2.99M |
| of which > 1y | - |
| Working capital | €3.65M |
| Employees (FTE) | 31.8 |
| 2023 | |
|---|---|
| Current ratio | 2.22 |
| Quick ratio | 1.89 |
| Working capital ratio | 53.2% |
| Solvency | 56.4% |
| Debt / equity | 0.77 |
| Long-term debt ratio | - |
| Interest coverage | 6.89 |
| Gross margin | 34.4% |
| Net margin | 0.6% |
| ROA | 1.5% |
| ROE | 2.7% |
| EBITDA margin | 1.2% |
| Days sales outstanding | 60d |
| Days payable outstanding | 64d |
| Inventory turnover | 10.95 |
| Days inventory (DSI) | 33d |
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €6.86M |
| Fixed assets | 21/28 | €221k |
| Tangible fixed assets | 22/27 | €94k |
| Financial fixed assets | 28 | €127k |
| Current assets | 29/58 | €6.64M |
| Stocks & contracts in progress | 3 | €993k |
| Amounts receivable within one year | 40/41 | €2.79M |
| Cash & bank | 54/58 | €1.05M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €6.86M |
| Equity | 10/15 | €3.87M |
| Contributions / capital | 10/11 | €676k |
| Reserves | 13 | €3.20M |
| Amounts payable | 17/49 | €2.99M |
| Amounts payable within one year | 42/48 | €2.99M |
| Trade debts payable within one year | 44 | €1.90M |
| Income statement | ||
| Turnover | 70 | €16.59M |
| Operating result | 9901 | €150k |
| Financial income | 75 | €169k |
| Financial charges | 65 | €160k |
| Result before taxes | 9903 | €159k |
| Income taxes | 67/77 | €55k |
| Net result for the period | 9904 | €104k |
| Result to be appropriated | 9905 | €104k |
-
Current01-06-2025 → present
-
Current01-06-2025 → present
-
Current01-06-2025 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (8)
-
Former20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
-
Former20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
-
Former20-04-2023 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 20-04-2023 Appointed· Director
-
Former05-09-2014 → 20-04-2023
3 events
- 20-04-2023 Resigned· Director
- 23-10-2018 Mandate renewed· Director
- 05-09-2014 Mandate renewed· Director
-
Former05-09-2014 → 20-04-2023
3 events
- 20-04-2023 Resigned· Director
- 23-10-2018 Mandate renewed· Director
- 05-09-2014 Mandate renewed· Director
-
Former14-06-2016 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 14-06-2016 Appointed· Director
-
Former05-09-2014 → 14-06-2016
2 events
- 14-06-2016 Resigned· Director
- 05-09-2014 Mandate renewed· Director
-
Former20-06-2006 → 08-06-2009
2 events
- 08-06-2009 Resigned· Director
- 20-06-2006 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Véronique Vandooren |
- | 01-01-2023 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Fabio De Clercq |
- | - → 31-12-2023 |
| Deloitte Reviseurs d'Entreprise SCRL s.f.d. Statutory auditor · represented by De Clercq Fabio succeeded by s.f.d. SCRL DELOITTE Reviseurs d'Entreprises in 2018 |
- | 05-09-2014 → 23-10-2018 |
| s.f.d. SCRL DELOITTE Reviseurs d'Entreprises Statutory auditor · represented by DE CLERCQ Fabio succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 23-10-2018 → 01-01-2023 |
| NACE primary | Wholesale trade(46474) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1969 |
| Status | Active |
| Postal code | 1130 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21821C0162/00F005 | Brussels | 2,922 m² | 1 · 117 m² | 10.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-12-2025 Change in the board of directors
Technical details
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}25-09-2025 3 directors appointed, 3 resigning
- Alfonso D’Andretta, Bestuurder
- Marco Berta, Bestuurder
- Giuseppe Russo, Bestuurder
- Eladia Pulido Arroyo, Bestuurder
- Paolo Cervini, Bestuurder
- Nicodemo Pezzella, Bestuurder
Technical details
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"effective_date": "2025-06-01",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide, \u00E0 compter du 01/06/2025, de nommer les administrateurs suivants : - M. Alfonso D\u2019Andretta"
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"name": "Marco Berta",
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"evidence_quote": "L\u2019actionnaire unique d\u00E9cide, \u00E0 compter du 01/06/2025, de nommer les administrateurs suivants : - M. Marco Berta"
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"effective_date": "2025-06-01",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide, \u00E0 compter du 01/06/2025, de nommer les administrateurs suivants : - M. Giuseppe Russo"
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}22-07-2024 Capital increase of €300,000 to €975,856
- €675.856 → €975.856
Technical details
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{
"kind": "capital_increase",
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"currency": "EUR",
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"delta_eur": 300000,
"before_eur": 675856,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de trois cent mille euros (300.000 EUR) pour le porter de six cent septante-cinq mille huit cent cinquante-six euros (675.856,00 EUR) \u00E0 neuf cent septante-cinq mille huit cent cinquante-six euros (975.856,00 EUR), par la cr\u00E9ation de mille huit cent trente-quatre (1.834) nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es... Ces nouvelles actions seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"contribution_type": "in_kind"
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}28-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Sien Vermeesch",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-28",
"filing_date": "2024-05-17",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s ont propos\u00E9 aux actionnaires de renoncer \u00E0 l\u0027obligation d\u0027information pr\u00E9vue \u00E0 l\u0027article 12:27 du CSA.",
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},
"restructuring": {
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{
"kbo": "0406.511.063",
"name": "PERFORMANCE IN LIGHTING BE SA",
"role": "acquiring",
"address": "Chauss\u00E9e de Haecht 1878, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0630.917.890",
"name": "GEWISS BENELUX BV",
"role": "absorbed",
"address": "Vliegveldstraat 21, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.916848516,
"legal_articles": [
"12:24",
"12:34",
"12:26",
"12:27"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "286,68 / 312,67 = 0,916848516",
"new_shares_issued_n": 1834,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (GEWISS BENELUX BV), tant actif que passif, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (PERFORMANCE IN LIGHTING BE SA), y compris les contrats conclus intuitu personae.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": "2024-01-01"
},
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"name_full": "PERFORMANCE IN LIGHTING BE SA",
"legal_form": "SA"
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SRL",
"person_name": null,
"org_rep_person_name": "Sien Vermeesch"
},
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"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-07-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
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"detected_kind": "agm_rescheduling",
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}05-06-2023 4 directors appointed, 3 resigning
- Paolo Cervini, Bestuurder
- Nicodemo Pezzella, Bestuurder
- Eladia Pulido Arroyo, Bestuurder
- Véronique Vandooren, Commissaris
- Giorgio Lodi, Bestuurder
- Antonello Puggioni, Bestuurder
- Fabio De Clercq, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
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"effective_date": "2023-04-20",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Giorgio Lodi et de Monsieur Antonello Puggioni de leur poste d\u0027administrateurs \u00E0 dater du 20/04/2023. Nous remercions Monsieur Lodi et Monsieur Puggioni pour leur implication \u00E0 ce poste au cours des derni\u00E8res ann\u00E9es et leur accordons la d\u00E9charge pour l\u0027ex\u00E9cution d",
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"evidence_quote": "De nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, et ce \u00E0 dater de ce jour: - Monsieur Paolo Cervini, domicili\u00E9 en Italie: - Monsieur Nicodemo Pezzella, domicili\u00E9 en Italie; - Madame Eladia Pulido Arroyo, domicili\u00E9e en Espagne."
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"person": {
"rrn": null,
"name": "Eladia Pulido Arroyo",
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"effective_date": "2023-04-20",
"evidence_quote": "De nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, et ce \u00E0 dater de ce jour: - Monsieur Paolo Cervini, domicili\u00E9 en Italie: - Monsieur Nicodemo Pezzella, domicili\u00E9 en Italie; - Madame Eladia Pulido Arroyo, domicili\u00E9e en Espagne."
},
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"via_org": {
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"address": null,
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},
"effective_date": "2023-12-31",
"evidence_quote": "De mettre fin au mandat de comm\u00EDssa\u00EDre-r\u00E9viseur \u00E0 la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL, repr\u00E9sent\u00E9e par Monsieur Fabio De Clercg (A01556), avec effet \u00E0 partir de l\u0027ann\u00E9e comptable se cl\u00F4turant au 31 d\u00E9cembre 2023. Nous accordons la d\u00E9charge au commissaire pour l\u0027ex\u00E9cu",
"discharge_granted": true
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
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"address": null,
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"effective_date": "2023-01-01",
"evidence_quote": "De nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir du 1er janvier 2023. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2"
}
],
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"legal_form": "SA"
}
}07-07-2022 DE CLERCQ Fabio reappointed as statutory auditor
- DE CLERCQ Fabio, Commissaris
Technical details
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"evidence_quote": "De reconduire le mandat de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 \u00AB Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL\u00BB repr\u00E9sent\u00E9e par Monsieur DE CLERCQ Fabio (A01556) pour une dur\u00E9e de trois ans."
}
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"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}14-07-2021 Articles of association amended
Technical details
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"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Alexandre Deschuyteneer",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-28",
"filing_date": "2021-05-19",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.511.063",
"name": "PERFORMANCE IN LIGHTING BE SA",
"role": "acquiring",
"address": "CHAUSSEE DE HAECHT 1878/1880 - 1130 HAREN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.809.975",
"name": "LIGHTING SYSTEMS BUSINESS SA",
"role": "absorbed",
"address": "RUE DE L\u0027A\u00C9RODROME, 21 - 1130 HAREN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les cr\u00E9ances commerciales, les autres cr\u00E9ances, les valeurs disponibles, les dettes commerciales, fiscales, sociales et les fonds propres. Le patrimoine est bas\u00E9 sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
"equity_transferred_eur": 5113660.47,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bureau Fiduciaire Lerminiaux",
"person_name": null,
"org_rep_person_name": "Alexandre Deschuyteneer"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme LIGHTING SYSTEMS BUSINESS par PERFORMANCE IN LIGHTING BE a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, bas\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, vise \u00E0 simplifier la structure du groupe Performance In Lighting. Le transfert du patrimoine entier, dont la valeur nette est de 5.113.660,47 \u20AC, sera comptablement effect",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2020 Christian Meunier resigns as director
- Christian Meunier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Meunier",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Christian Meunier de son poste d\u0027administrateur \u00E0 dater du 01/01/2020, celui-ci n\u0027\u00E9tant plus compatible avec les dispositions du Code des Soci\u00E9t\u00E9s et Associations. Nous remercions Monsieur Meunier pour son implication \u00E0 ce poste au cours des derni\u00E8res ann\u00E9es et lu",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}23-10-2018 3 reappointed
- LODI Giorgio, Bestuurder
- PUGGIONI Antonello, Bestuurder
- DE CLERCQ Fabio, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LODI Giorgio",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats d\u0027administrateurs de Messieurs LODI Giorgio et PUGGIONI Antonello pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PUGGIONI Antonello",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats d\u0027administrateurs de Messieurs LODI Giorgio et PUGGIONI Antonello pour une dur\u00E9e de six ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DE CLERCQ Fabio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte r\u00E9viseurs d\u0027entreprises S.F.D. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De recondu\u00EDre le mandat de Commissaire-R\u00E9viseur de la soci\u00E9t\u00E9 \u003C Deloitte r\u00E9viseurs d\u0027entreprises S.F.D. SCRL \u003E repr\u00E9sent\u00E9e par Monsieur DE CLERCQ Fabio (A01556) pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}14-06-2016 1 director appointed, 1 resigning
- Christian Meunier, Bestuurder
- Marina Lodi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Lodi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : D\u0027accepter la d\u00E9mission de Marina Lodi du poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Meunier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : ... de nommer Meunier Christian \u00E0 ce poste pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}15-12-2015 De Clercq Fabio reappointed as statutory auditor
- De Clercq Fabio, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Clercq Fabio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte r\u00E9viseurs d\u0027entreprise S.F.D. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De reconduire le mandat de commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 Deloitte r\u00E9viseurs d\u0027entreprise S.F.D. SCRL repr\u00E9sent\u00E9e par M. De Clercq Fabio pour une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}05-09-2014 4 reappointed
- Blomme William, Commissaris
- Lodi Giorgio, Bestuurder
- Lodi Marina, Bestuurder
- Puggioni Antonello, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Blomme William",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte r\u00E9viseurs d\u0027entreprise S.F.D. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De reconduire le mandat de commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 Deloitte r\u00E9viseurs d\u0027entreprise S.F.D. SCRL repr\u00E9sent\u00E9e par M. Blomme William (A01167) pour une dur\u00E9e de trols ans,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodi Giorgio",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats des administrateurs suivants pour une dur\u00E9e de six ans: Lodi Giorgio, administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodi Marina",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats des administrateurs suivants pour une dur\u00E9e de six ans: Lodi Marina, administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Puggioni Antonello",
"address": null,
"birth_date": null
},
"evidence_quote": "De reconduire les mandats des administrateurs suivants pour une dur\u00E9e de six ans: Puggioni Antonello, administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}05-09-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}05-09-2014 Thomas Dirckx resigns as director
- Thomas Dirckx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Dirckx",
"address": null,
"birth_date": null
},
"effective_date": "2009-06-08",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Thomas Dirckx en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 8 juin 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "PERFORMANCE IN LIGHTING BE, EN ABREGE : PIL BE",
"legal_form": "SA"
}
}11-06-2008 Capital increase of €278,656 to €675,856
- €397.200 → €675.856
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 278656.0,
"currency": "EUR",
"after_eur": 675856.0,
"delta_eur": 278656.0,
"before_eur": 397200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2008-05-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent septante-huit mille six cent cinquante-six euros (\u20AC 278.656,00), pour le porter de trois cent nonante-sept mille deux cents euros (E 397.200,00) \u00E0 six cent septante-cing mille huit cent cinquante-six euros (\u20AC 675.856,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.511.063",
"name_full": "ETABLISSEMENTS DIRCKX EUGENE",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PERFORMANCE IN LIGHTING BE |
| AbbreviationFR | PIL BE |