PAVILJOEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "notulen opgemaakt door Meester Isabelle MOSTAERT ... op 19 maart 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "notulen opgemaakt door Meester Isabelle MOSTAERT ... op 19 maart 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Opgemaakt te Wemmel, op 18 maart 2026",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva opgesteld in discontinu\u00EFteit per 31 januari 2026 met een balanstotaal van \u20AC 107.240,23 en een netto actief van 104.066,39",
      "value": {
        "date": "2026-01-31",
        "net_assets": {
          "amount": 104066.39,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 107240.23,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering besluit tot de ontbinding van de vennootschap en spreekt haar vereffening uit, te rekenen vanaf heden.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering stelt bijgevolg dan ook de volledige en definitieve sluiting van de vereffening vast.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent tevens aan de bestuurder de kwijting.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "de bestuurder mevrouw GEYS B\u00E9r\u00E9nice voornoemd van rechtswege ontslagnemend is.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist een volmacht te verlenen aan Accountantskantoor DRT \u0026 PARTNERS ... teneinde de inschrijving van de Vennootschap te schrappen bij de Kruispuntbank van Ondernemingen",
      "value": "2026-03-19",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING - SLUITING VAN DE VEREFFENING",
      "value": "ONTBINDING - SLUITING VAN DE VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7223,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.269.339",
      "kind": "company",
      "name": "PAVILJOEN",
      "attrs": {
        "seat": "3140 Keerbergen, Haachtsebaan 48 bus A1",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle MOSTAERT",
      "attrs": {
        "role": "geassocieerd notaris te Leuven"
      }
    },
    {
      "id": "e3",
      "kbo": "0466.274.248",
      "kind": "org",
      "name": "ROBRECHTS \u0026 LENAERTS Bedrijfsrevisoren",
      "attrs": {
        "seat": "1780 Wemmel, Romeinse Steenweg 1022 bus 2"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Monika Lenaerts",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GEYS B\u00E9r\u00E9nice",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": "0446.415.081",
      "kind": "org",
      "name": "Accountantskantoor DRT \u0026 PARTNERS",
      "attrs": {
        "seat": "3200 Aarschot, Grote Markt 28"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Haachtsebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "A 1",
        "street_number": "48"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Mechelsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering de maatschappelijke zetel van de vennootschap te verplaatsen naar Haachtsebaan 48 A 1 in 3140 Keerbergen met ingang van 17 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.269.339",
    "name_full": "PAVILJOEN",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GEYS B\u00E9r\u00E9nice"
  },
  "subject_company": {
    "kbo": "0882.269.339",
    "name_full": "PAVILJOEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten",
    "digitale authentieke volmacht"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "GEYS B\u00E9r\u00E9nice"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Mechelsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Mercatorpad",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "Bij beslissing van de bestuurder wordt de maatschappelijke zetel verplaatst naar Mechelsestraat 57, 3000 Leuven met ingang van 28 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.269.339",
    "name_full": "PAVILJOEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Mercatorpad",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bierbeek",
        "region": "Vlaams Gewest",
        "street": "Bierbeekstraat",
        "country": "BE",
        "postcode": "3360",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2019-09-29",
      "evidence_quote": "Verplaatsing maatschappelijke zetel van de vennootschap ... wordt de zetel van de vennootschap met ingang van 29/09/2019 verplaatst naar: Mercatorpad 9- 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.269.339",
    "name_full": "PAVILJOEN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.269.339",
    "name_full": "BEROPA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LEUVEN",
        "region": null,
        "street": "MECHELSESTRAAT",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "KEERBERGEN",
        "region": null,
        "street": "BRAAMBOSWEG",
        "country": "BE",
        "postcode": "3140",
        "box_number": "D",
        "street_number": "28"
      },
      "effective_date": "2011-06-15",
      "evidence_quote": "Zetel: BRAAMBOSWEG 28D 3140 KEERBERGEN ... VERPLAATSING ZETEL VAN DE VENNOOTSCHAP ... met ingang van 15 juni 2011 verplaatst naar: - MECHELSESTRAAT 57 3000 LEUVEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.269.339",
    "name_full": "BEROPA",
    "legal_form": "BVBA"
  }
}