PASEK BELGIË

{
  "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Cuervo Arango Pire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Goedkeuring van het ontslag van Dhr. Pablo Cuervo.Arango Pire met ingang vanaf 17 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGI\u00CB",
    "legal_form": "BV"
  }
}

{
  "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELGIE",
    "legal_form": "SRL"
  }
}

{
  "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.913.797",
    "name_full": "PASEK BELG\u00CFE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Derbystraat 41, 9051 Sint-Denijs-Westrem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PASEK ESPA\u00D1A, S.A.U."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "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
    }
  ],
  "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": []
}