PASEK BELGIË

{
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        "name": "Pablo Cuervo.Arango Pire",
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "Goedkeuring van het ontslag van Dhr. Pablo Cuervo.Arango Pire met ingang vanaf 17 december 2025.",
      "decharge_status": null,
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        "address": null,
        "country": "ES",
        "legal_form": "SA"
      },
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      "compensated": false,
      "effective_date": "2025-12-17",
      "evidence_quote": "Goedkeuring van de benoeming van PASEK ESPANA S.AU., vennootschap naar Spaans recht als bestuurder van de Vennootschap met ingang vanaf 17 december 2025 voor onbepaalde duur. Zijn mandaat zal onbezoldigd zijn.",
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    {
      "kind": "rep_rotation",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeeihouder neemte akte dat PASEK ESPANA S.A.U, de heer Pablo Cuervo Arango Pire heeft benoemd als vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Pablo Cuervo Arango Pire",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Alvarez Campa",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Everest Law",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
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      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester Rafa\u00EBl Alvarez Campa of Meester Sophie Bertouille, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, teneinde alle formaliteiten te vervullen ",
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        "birth_place": null
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        "kbo": null,
        "name": "Everest Law",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester Rafa\u00EBl Alvarez Campa of Meester Sophie Bertouille, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, teneinde alle formaliteiten te vervullen ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGI\u00CB",
    "legal_form": "BV"
  },
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    "org_kbo": null,
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    "person_name": "Sophie BERTOUILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Cuervo Arango Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PASEK ESPANA S.A.U.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Goedkeuring van de benoeming van PASEK ESPANA S.AU., vennootschap naar Spaans recht als bestuurder van de Vennootschap met ingang vanaf 17 december 2025 voor onbepaalde duur."
    },
    {
      "kind": "director_out",
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        "address": null,
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      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Goedkeuring van het ontslag van Dhr. Pablo Cuervo.Arango Pire met ingang vanaf 17 december 2025."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGI\u00CB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Saint-Michel 65, bo\u00EEte 6, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 65, bo\u00EEte 6, 1040 Bruxelles, \u00E0 compter du 1 maart 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-26",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGI\u00CB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Sophie Bertouille",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "65"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 65, bo\u00EEte 6, 1040 Bruxelles, \u00E0 compter du 1 maart 2024."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Michel Weber, R\u00E9viseur d\u0027Entreprises en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans (ann\u00E9es comptables 2023, 2024 et 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGIE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGI\u00CB",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Alle bevoegdheden, met mogelijkheid tot subdelegatie, worden aan Meester ALVAREZ CAMPA Rafael, advocaat met kantoor gevestigd te 1050 Brussel, Louizalaan 283/19, toegekend om de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester ALVAREZ CAMPA Rafael",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUERVO ARANGO PIRE Pablo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer CUERVO ARANGO PIRE Pablo, wonende te 33400 Asturias (Spanje), Calle Pablo Laloux 14"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGI\u00CB",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kersbeeklaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2019-08-26",
      "evidence_quote": "Wijziging van de maatschappelijke zetel van de Vennootschap ... De zaakvoerder beslist om, met ingang op heden, de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgend adres: 1180 Brussel - Kersbeeklaan, 308."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELG\u00CFE",
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{
  "kind": "oprichting",
  "seat": "Derbystraat 41, 9051 Sint-Denijs-Westrem",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PASEK ESPA\u00D1A, S.A.U."
      },
      "kind": "rechtspersoon",
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      "holder_org_name": "PASEK ESPA\u00D1A, S.A.U.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELG\u00CFE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-18",
  "post_incorporation_mandates": []
}