Pace Management

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Georges Brugmannplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": "6",
        "street_number": "33"
      },
      "old_address": {
        "city": "Vorst",
        "region": "Brussels Gewest",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De zaakvoerder beslist om de zetel van de vennootschap te wijzigen naar Georges Brugmannplein 33 bus 6, 1050 Elsene, dit met ingang vanaf 01/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.684.452",
    "name_full": "PACE MANAGEMENT",
    "legal_form": "CommV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.684.452",
    "name_full": "BLACKBOX CONSULTING",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De aandeelhouders, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan Four Eyes bv, gevestigd te 2800 Mechelen, Schali\u00EBnhoevedreef 20 T (ondernemingsnummer 0729.590.943), vertegenwoordigd door de heer Ergys Shabani, gecertificeerd fiscaal accountant, zijn/haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij het UBO-register te verrichten, dit onder opschortende voorwaarde van neerlegging van een uitgifte en een uittreksel van de statutenwijziging op de griffie van de bevoegde ondernemingsrechtbank conform artikel 2:8 WWV",
      "holder_kbo": "0729.590.943",
      "holder_name": "Four Eyes bv",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Hagedoornlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "17b"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Hector Denisstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "52"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De zaakvoerder van de vennootschap beslist om de zetel, vanaf 01 juni 2020, te verplaatsen naar Hagedoornlaan 17b te 1180 Ukkel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.684.452",
    "name_full": "BLACKBOX CONSULTING",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Hector Denisstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "52"
      },
      "old_address": {
        "city": "SINT-MARTENS-LATEM",
        "region": "Vlaams Gewest",
        "street": "BRAKELSTRAAT",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder d.d. 11/02/2019, gehouden te Elsene, blijkt dat werd beslist om de maatschappelijke zet\u0119l van de vennootschap met ingang vanaf 01/02/2019 te verplaatsen naar de Hector Denisstraat52 bus 5, 1050 Elsene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.684.452",
    "name_full": "BLACKBOX CONSULTING",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Brakelstraat 36, 9830 Sint-Martens-Latem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Koen Heynssens",
        "niss": null,
        "address": "Brakelstraat 36, 9830 Sint-Martens-Latem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Koen Heynssens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0678.684.452",
    "name_full": "BlackBox Consulting",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-12",
  "post_incorporation_mandates": []
}