PACHIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 3G MARS 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RENOUVELLEMENT MANDAT/ DEMISSION/ NOMINATION",
      "value": "RENOUVELLEMENT MANDAT/ DEMISSION/ NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur pour une nouvelle p\u00E9riode de six ans, \u00E0 dater du 30/06/2023, de Monsieur Konstantinos DROGOU.",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2023-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "A cette occasion, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Konstantinos DROGOU en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Carima ABATTOUI de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31.12.2025.",
      "value": {
        "date": "2025-12-31",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1311,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.910.944",
      "kind": "company",
      "name": "PACHIMMO",
      "attrs": {
        "seat": "CHAUSSEE D\u0027IXELLES 204 1050 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Konstantinos DROGOU",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carima ABATTOUI",
      "attrs": {}
    }
  ]
}

{
  "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": "2018-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.910.944",
    "name_full": "PACHIMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 la soci\u00E9t\u00E9 BERCO \u0026 ASSOCIES afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "BERCO \u0026 ASSOCIES",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DROGOU, Konstantinos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De vergadering beslist om met ormiddellijke ingang het mandaat van de huidige bestuurders te verlengen, te weten 1. De heer DROGOU, Konstantinos, geboren te Schaarbeek op 25 juni 1973, woriende te 8370 Blar\u0131kenberge, Dumor\u0131straat 35."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABATTOUI, Carima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "De vergadering beslist om met ormiddellijke ingang het mandaat van de huidige bestuurders te verlengen, te weten 2. Mevrouw ABATTOUI, Carima, geboren te Brussel op 28 juni 1974, woriende te 8370 Blankenberge, Dumonstraat 35."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ABATTOUI, Carima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Vervolgens wordt besloten door de raad van bestuur het mandaat van de gedelegeerd bestuurder te verlengen, te weten: Mevrouw ABATTOUI, Carima, geboren te Brussel op 28 juni 1974, woriende te 8370 Blankenberge, Dumonstraat 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.910.944",
    "name_full": "PACHIMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ammar NIKOLOOS BERKAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Le conseil accepte la d\u00E9mission de Monsieur Ammar NIKOLOOS BERKAT de sa fonction d\u0027administrateur. et ce \u00E0 dater du 1er octobre 2015. La d\u00E9charge de son mandat lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos DROGOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Le conseil appelle \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce 1er octobre 2015, Monsieur Konstantinos DROGOU, domicili\u00E9 \u00E0 8370 Blankenberge, Dumontstraat 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.910.944",
    "name_full": "PACHIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos DROGOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "Le Conseil accepte la d\u00E9mission de Monsieur Konstantinos DROGOU de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 1r juin 2013. La d\u00E9charge de son mandat lui sera donn\u00E9 lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ammar Nikoloos BERKAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil appelle \u00E0 la fonction d\u0027administrateur, Monsieur Ammar Nikoloos BERKAT, domicili\u00E9 \u00E0 8370 Blankenberge, Dumontstraat 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.910.944",
    "name_full": "PACHIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 avril 2002 a renouvel\u00E9 le mandat des administrateurs suivants, et ce pour une dur\u00E9e de 6 ans: - Monsieur Eric Vuylsteke, rue G\u00E9n\u00E9ral Lotz 53 \u00E0 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.910.944",
    "name_full": "PACHIMMO",
    "legal_form": "SA"
  }
}