P & G WINES AND EVENTS

{
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    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 04 JUNI 2026 ter griffie van de Nede ondemejfatbank Brusige",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Heden 21 mei 2026, om 18.00 uur wordt de bijzondere algemene vergadering van vennoten gehouden op de maatschappelijke zetel van de vennootschap.",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 3 januari 2025 te verplaatsen: van: Boterham 18, 1500 Halle naar: Beerselsestraat 16 bus 13, 1501 Buizingen",
      "value": {
        "to": "Beerselsestraat 16 bus 13, 1501 Buizingen",
        "from": "Boterham 18, 1500 Halle",
        "effective_date": "2025-01-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Machiels Pascal Bestuurder",
      "value": "Bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL",
      "value": "VERPLAATSING MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
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      "kbo": "0669.909.615",
      "kind": "company",
      "name": "P\u0026G WINES AND EVENTS",
      "attrs": {
        "new_seat": "Beerselsestraat 16 bus 13, 1501 Buizingen",
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    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Machiels Pascal",
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        "role": "Bestuurder"
      }
    }
  ]
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.909.615",
    "name_full": "P \u0026 G WINES AND EVENTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht voor onbepaalde tijd aan de besloten vennootschap \u201CFiduciaire Waeyaert\u201D, afgekort \u2018FIDUWA\u2019, te 1650 Beersel, Danislaan 1, met ondernemingsnummer 0450.888.266, en al zijn aangestelden en gevolmachtigden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, zowel naar aanleiding van deze als vroegere of toekomstige akten, om alle mogelijke formaliteiten te vervullen bij de diensten van de RSZ en loonadministratie, de sociale kas, betreffende neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of op de griffie, en/of bij alle administratieve en/of juridische autoriteiten, en daartoe zo nodig een ondernemingsloket aan te stellen.",
      "holder_kbo": "0450.888.266",
      "holder_name": "Fiduciaire Waeyaert",
      "scope_categories": [
        "RSZ",
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        "sociale kas",
        "KBO",
        "griffie",
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        "ondernemingsloket",
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        "verklaringen",
        "wijzigingen",
        "inschrijvingen",
        "doorhalingen"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "meester Robbe Tack",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "neerlegging vennootschapsdossier"
      ],
      "with_substitution": false
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pauwels Jurgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De vergadering aanvaardt unaniem het ontslag als zaakvoerder, Pauwels Jurgen wonende Sint-Rochusstraat 37 te 1500 Halle en dit met onmiddelijke ingang. Er werd kwijting verleend en er gebeurde een overdracht van aandelen.",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0669.909.615",
    "name_full": "P \u0026 G WINES AND EVENTS",
    "legal_form": "BVBA"
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{
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        "region": null,
        "street": "Boterham",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Lembeek",
        "region": null,
        "street": "Noorderstraat",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De vergadering aanvaardt unaniem de maatschappelijk zetel over te brengen naar Boterham 18 te 1500 Halle en dit vanaf 01/03/2022."
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    "kbo": "0669.909.615",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Lembeek",
        "region": null,
        "street": "Noorderstraat",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "2"
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      "old_address": {
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        "region": null,
        "street": "Boterham",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De vergadering aanvaardt unaniem de maatschappelijk zetel over te brengen naar Noorderstraat 2 te 1502 Lembeek en dit vanaf 01/08/2018."
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  "kind": "oprichting",
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1962-11-13",
        "name": "MACHIELS, Pascal Guy Marcel",
        "niss": null,
        "address": "1500 Halle, Boterham 18"
      },
      "share_class": "Ordinary",
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      "holder_person_name": "MACHIELS, Pascal Guy Marcel",
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      "person": {
        "dob": "1974-04-02",
        "name": "PAUWELS, J\u00FCrgen Steve",
        "niss": null,
        "address": "1653 Beersel (Dworp), Zevenbronnenstraat 59"
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  "initial_directors": [],
  "incorporation_date": "2017-01-23",
  "post_incorporation_mandates": []
}