PAKOBO

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        "country": "BE",
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        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel van de Vennootschap te verplaasten naar Louizlaan 65 bus 1, 1050 Brussel, met ingang van vandaag.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
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  },
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    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.569.926",
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  },
  "co_filed_documents": [
    "Volmacht"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "postcode": "1050",
        "box_number": "1",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 489, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel van de Vennootschap te verplaatsen naar Louizlaan 65 bus 1, 1050 Brussel, met ingang van vandaag.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "notary not specified",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.569.926",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Volmacht",
    "Uittreksel van de schriftelijke besluiten van de aandeelhouder"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474569926",
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Besluit, na het ontslag van KPMG Bedrijfsrevisoren als commissaris, DELOITTE Bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport 1 J, 1930 Zaventem, te benoemen als zijn vervanger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "PAKOBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "Pakobo"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
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      "compensated": null,
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      "evidence_quote": "na het ontslag van KPMG Bedrijfsrevisoren als commissaris, DELOITTE Bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport 1 J, 1930 Zaventem, te benoemen als zijn vervanger.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mo\u00EFse Gnakouri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": "route d\u0027Esch 412F, 1471 Luxemburg, Luxemburg (Groothertogdom)",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mo\u00EFse Gnakouri of een andere medewerker van de vennootschap IQ EQ Holdings (Belgium) SA, met maatschappelijke zetel te route d\u0027Esch 412F, 1471 Luxemburg, Luxemburg (Groothertogdom) en het filiaal gelegen aan de Avenue Louise 65 bus 1 te 1050 Brussel, te machtigen, elk afzonderlijk handelend met het ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2024-12-22",
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.569.926",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Redding",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "P\u0410\u041A\u041E\u0412\u041E"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Redding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Philip Redding als bestuurder van de Vennootschap, en dit met ingang vanaf 10 maart 2025, en beslissen om dit ontslag voor zover als nodig te aanvaarden. De aandeelhouders besluiten \u00E9\u00E9nparig om tussentijdse kwijting te verlenen aan voornoemd",
      "discharge_granted": true
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "PAKOBO",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philip Redding",
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      "effective_date": "2025-03-10",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Philip Redding als bestuurder van de Vennootschap, en dit met ingang vanaf 10 maart 2025, en beslissen om dit ontslag voor zover als nodig te aanvaarden.",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De aandeelhouders besluiten \u00E9\u00E9nparig om tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van diens mandaat tot op heden.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De aandeelhouders verbinden zich ertoe om, zonder afbreuk te doen aan artikel 7:149 van het Wetboek vennootschappen en verenigingen en behoudens in geval van zware fout of fraude, definitieve kwijting te verlenen aan de ontslagnemende bestuurder ter gelegenheid van de goedkeuring van de jaarrekening",
      "decharge_status": "granted",
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        "kind": "until_agm_year",
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    {
      "kind": "substantive_delegation",
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        "name": "Jasper De Vriese",
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        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
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      "evidence_quote": "De aandeelhouders beslissen ten slotte \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan Meester Jasper De Vriese, Meester Luana Huybrechts, Meester Joseph Spinks en mevrouw Melanie Dangreau of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Luana Huybrechts",
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      "evidence_quote": "De aandeelhouders beslissen ten slotte \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan Meester Jasper De Vriese, Meester Luana Huybrechts, Meester Joseph Spinks en mevrouw Melanie Dangreau",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Joseph Spinks",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen ten slotte \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan Meester Jasper De Vriese, Meester Luana Huybrechts, Meester Joseph Spinks",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melanie Dangreau",
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        "birth_date": null,
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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen ten slotte \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan Meester Jasper De Vriese, Meester Luana Huybrechts, Meester Joseph Spinks en mevrouw Melanie Dangreau",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en te Lange Gasthuisstraat 39, 2000 Antwerpen",
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "P\u0410\u041A\u041E\u0412\u041E",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "H\u00E9l\u00E8ne Carbonnelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [],
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}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-15",
    "filing_date": "2025-05-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "targeted_amendment"
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    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.569.926",
    "name_full_after": "PAKOBO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PAKOBO",
    "current_zetel_raw": "Louizalaan 489, 1050 Elsene",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DLA Ppier UK LPP",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de regels aangaande de samenstelling van het bestuursorgaan, met een overgangsklausule voor vennootschappen met minder dan drie aandeelhouders.",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "209A",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": true
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-20",
    "act_kind_objet": "Zetelverplaasting"
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    "date": "2022-09-22",
    "unanimous": null
  },
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    "kbo": "0474.569.926",
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    "legal_form": "naamloze vennootschap"
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    "person_name": null,
    "org_rep_person_name": "Joannes van de Kimmenade",
    "person_role_at_subject": null
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  "co_filed_documents": [
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    "Uittreksel van de notulen van de vergareding van de bestuurders d.d. 30 september 2022"
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{
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        "city": "Brussel",
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        "box_number": null,
        "street_number": "209A",
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      },
      "effective_date": "2022-11-01",
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      "is_statute_change": false,
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "P\u0410\u041A\u041E\u0412\u041E",
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    "Uittreksel van de notulen van de vergadering van de bestuurders d.d. 30 september 2022"
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{
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-09-30",
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  "bedrijfsrevisor": null,
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  "signature_regime": "joint_two",
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  "governance_change": {
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{
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      "seat_type": "statutaire",
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        "region": "Brussels Hoofdstedelijk Gewest",
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        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
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        "region": null,
        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest 1050 Brussel, Louizalaan 209\u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.569.926",
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{
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      "seat_type": "siege_social",
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        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
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        "box_number": null,
        "street_number": "209A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wiegstraat nummer 21 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest 1050 Brussel, Louizalaan 209\u0410.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels-Hoofdstedelijk Gewest. Hij kan naar overal elders in Belgi\u00EB worden overgebracht door een besluit van het bestuursorgaan, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
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    "pub_date": "2021-10-18",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "\u0420\u0410\u041A\u041E\u0412\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
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    "org_rep_person_name": "G\u00E9rard INDEKEU",
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  },
  "co_filed_documents": [
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    "Volmachten",
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{
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      "currency": "EUR",
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      "delta_eur": 4622448.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-30",
      "evidence_quote": "KAPITAAL Het kapitaal is vastgesteld op vier miljoen zeshonderdtwee\u00EBntwintigduizend vierhonderdachtenveertig euro (\u20AC 4.622.448,00), vertegenwoordigd door zevenduizend vierhonderdzesenvijftig aandelen (7.456) zonder aanduiding van nominale waarde",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "PAKOBO",
    "legal_form": "NV"
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van de KIMMENADE Joannes Rapha\u00EBl Maria",
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        "birth_date": null
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      "evidence_quote": "De vergadering benoemt als nieuwe bestuurders, voor een duur van zes jaar: -De heer van de KIMMENADE Joannes Rapha\u00EBl Maria, worende te 1016KL Amsterdam, Bloemgracht 133/2, die aanvaardt;"
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        "name": "DUBOIS Marco Antoine Doris Alphonsine",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt als nieuwe bestuurders, voor een duur van zes jaar: ... -De heer DUBOIS Marco Antoine Doris Alphonsine, wonende te 1000 Brussel, Colombialaan 7/b011, die aanvaardt."
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "\u0420\u0410\u041A\u041E\u0412\u041E"
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{
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        "name": "HENDRICKX Eric",
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  "subject_company": {
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{
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  "name_change": {
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  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
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    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
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      "delta_eur": null,
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    "act_kind_objet": "Onderwerp akte:"
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
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  "publication_proxy": {
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  "shareholders_after": [],
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      "class_name": "Gewone Aandelen",
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      "voting_rights_per_share": 1.0
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{
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        "name": "Kristof Albert Verstraeten",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.569.926",
    "name_full": "PA\u041A\u041E\u0412\u039F"
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