DE GREEF - PLEYSIER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Pleysier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ronald Pleysier, met woonplaats te 1600 Sint-Pieters-Leeuw Pepingensesteenweg 20, als niet-statutaire bestuurder, en dit met ingang op 19/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.546.935",
    "name_full": "DE GREEF - PLEYSIER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Pleysier",
        "address": "1600 Sint-Pieters-Leeuw Pepingensesteenweg 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ronald Pleysier, met woonplaats te 1600 Sint-Pieters-Leeuw Pepingensesteenweg 20, als niet-statutaire bestuurder, en dit met ingang op 19/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.870.059",
        "name": "BV RIMBERT CONSULTING",
        "address": "1500 Halle, Ninoofsesteenweg 323",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV RIMBERT CONSULTING, rechtspersoon met zetel te 1500 Halle, Ninoofsesteenweg 323, RPR Nederlandstalige Ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0471.870.059, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.546.935",
    "name_full": "DE GREEF - PLEYSIER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0471.870.059",
    "org_name": "BV RIMBERT CONSULTING",
    "person_name": "Pascal Rimbert",
    "org_rep_person_name": "Pascal Rimbert",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.546.935",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": null,
    "current_zetel_raw": "Fabriekstraat 2. 1601 Sint-Pieters-Leeuw",
    "legal_form_before": "B.V.",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": "0471.870.059",
      "holder_name": "BV RIMBERT CONSULTING",
      "scope_categories": [
        "btw",
        "tax",
        "publication",
        "kbo",
        "ubo",
        "estox",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk De Greef",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 09/10/2024",
    "notulen van de algemene vergadering dd. 09/10/2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Sint-Pieters-Leeuw naar Halle.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-10-09",
    "previous_mb_reference": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.546.935",
    "name_full": "DE GREEF - PLEYSIER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV RIMBERT CONSULTING, rechtspersoon met zetel te 1500 Halle, Ninoofsesteenweg 323, RPR Nederlandstalige Ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0471.870.059, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten.",
      "holder_kbo": "0471.870.059",
      "holder_name": "BV RIMBERT CONSULTING",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "social_security",
        "kbo",
        "ubos",
        "general_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle",
        "region": null,
        "street": "Sint-Pieters-Leeuwsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-10-09",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Fabriekstraat 2, 1601 Sint-Pieters-Leeuw naar Sint-Pieters-Leeuwsesteenweg 31, 1500 Halle, en dit vanaf 09/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.546.935",
    "name_full": "DE GREEF - PLEYSIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Sint-Pieters-Leeuwsesteenweg 31, 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Sint-Pieters-Leeuwsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fabriekstraat 2. 1601 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-10-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0865.546.935",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0471.870.059",
    "org_name": "BV RIMBERT CONSULTING",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 09/10/2024",
    "de notulen van de algemene vergadering dd. 09/10/2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ruisbroek",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Kerkplein",
        "country": "BE",
        "postcode": "1601",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap De Greef-Pleysier BVBA, gevestigd Kerkplein 23 te 1601 Sint-Pieters-Leeuw, wordt verplaatst vanaf 1 juli 2015, naar Fabriekstraat 2 te 1601 Ruisbroek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.546.935",
    "name_full": "DE GREEF - PLEYSIER",
    "legal_form": "BVBA"
  }
}