Pagaderke

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "werd beslist om zowel de maatschappelijke, de vestigings- de uitbatings- als de administratieve zetel vanaf heden te verplaatsen naar Zwarthoutstraat 11 te 2550 Kontich.",
      "value": {
        "new": "Zwarthoutstraat 11, 2550 Kontich",
        "old": "Boshoek 232, 2530 Boechout, Belgi\u00EB"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uit het verslag van de vergadering van de bestuurder gehouden op 12 november 2025 blijkt",
      "value": {
        "date": "2025-11-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "24 APR. 2026",
      "value": {
        "date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": {
        "date": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nZetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1110,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0550.558.439",
      "kind": "company",
      "name": "Pagaderke",
      "attrs": {
        "new_seat": "Zwarthoutstraat 11, 2550 Kontich",
        "old_seat": "Boshoek 232, 2530 Boechout, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Floris Carron",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boechout",
        "region": null,
        "street": "Boshoek",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "232"
      },
      "old_address": {
        "city": "Boechout",
        "region": null,
        "street": "IJzerlei",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van IJzerlei 2, 2530 Boechout naar Boshoek 232, 2530 Boechout, en dit vanaf 17/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.558.439",
    "name_full": "PAGADERKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Balemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De enige vennoot, VECA BV, vertegenwoordigd door de heer Floris Carron, bevestigt het ontslag van mevrouw Sandra Balemans als bestuurder van de vennootschap. Het ontslag is ingegaan op 1 oktober 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floris Carron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De enige vennoot stelt de heer Floris Carron aan als bestuurder van de vennootschap. Het mandaat is ingegaan op 1 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.558.439",
    "name_full": "PAGADERKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Middelstede",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Brecht",
        "region": null,
        "street": "Oostmalsebaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "Wijziging van de maatschappelijke zetel en vestigingseenheid Bij beslissing van de bestuurder van de vennootschap wordt de maatschappelijke zetel van de vennootschap, alsook de vestigingseenheid met ingang van heden verplaatst naar Middelstede 56, 2310 Rijkevorsel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.558.439",
    "name_full": "PAGADERKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudy Van Deuren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-31",
      "evidence_quote": "Rudy Van Deuren biedt zijn ontslag aan als bestuurder met ingang van heden. De bijzondere algemene vergadering aanvaardt dit ontslag met eenparigheid van stemmen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.558.439",
    "name_full": "PAGADERKE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bedrijfsrevisor Guy Parmentier, gevestigd te 2900 Schoten, Valkenlaan 31... Overeenkomstig artikel 14:1 van het Wetboek van Vennootschappen en Verenigingen brengen wij aan de algemene vergadering verslag uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij aangesteld zijn dmv een aanstellingsbrief dd. 5 juni 2020.",
    "firm_kbo": null,
    "firm_name": "PARMENTIER GUY BV",
    "ibr_number": null,
    "individual_name": "Guy Parmentier"
  },
  "subject_company": {
    "kbo": "0550.558.439",
    "name_full": "PAGADERKE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2960 Brecht, Oostmalsebaan 13D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sandra Balemans",
        "niss": null,
        "address": "2310 Rijkevorsel Otterdaelstraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9102,
      "holder_person_name": "Sandra Balemans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9102,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Rudy Van Deuren",
        "niss": null,
        "address": "2310 Rijkevorsel, Otterdaelstraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9102,
      "holder_person_name": "Rudy Van Deuren",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9102,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dimitri Van Deuren",
        "niss": null,
        "address": "2960 Brecht Oostmalsebaan 13/d"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "Dimitri Van Deuren",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mathias Van Deuren",
        "niss": null,
        "address": "2310 Rijkevorsel Otterdaelstraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "Mathias Van Deuren",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.558.439",
    "name_full": "Pagaderke",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-07",
  "post_incorporation_mandates": []
}