PAVIM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savina Lamarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants avec effet r\u00E9troactif au 30/08/2025, pour une dur\u00E9e de six (6) ans: Madame Savina Lamarche, domicili\u00E9e \u00E0 Chemin du Putdael 33, 1150 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Cleenewerck de Crayencour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants avec effet r\u00E9troactif au 30/08/2025, pour une dur\u00E9e de six (6) ans: ... Monsieur Rodolphe Cleenewerck de Crayencour, domicili\u00E9 \u00E0 Chemin du Putdael 33, 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.158.205",
    "name_full": "PAVIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 2561500,
      "delta_eur": 2500000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-14",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux millions cinq cents mille euros (2.500.000\u20AC) pour le porter de soixante-et-un mille cinq cents euros (61.500\u20AC) \u00E0 deux millions cinq cent soixante-et-un mille cinq cents euros (2.561.500\u20AC) par un apport en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.158.205",
    "name_full": "PAVIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue Neston Plissart",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue des Pavots",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "Les administrateurs, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la SA PAVIM, actuellement situ\u00E9 Rue des Pavots 50, 1030 Schaerbeek, vers la nouvelle adresse situ\u00E9e Avenue Neston Plissart 6. 1040 Etterbeek. La pr\u00E9sente d\u00E9cision entre en vigueur \u00E0 la date de sa signature."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.158.205",
    "name_full": "PAVIM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.158.205",
    "name_full": "PATRIMOINE PAVOTS 50 PAPAVERS PATRIMONIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Potter d\u0027Indoye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de Nicolas de Potter d\u0027Indoye et de Carine t\u0027Kint de Roodenbeke de leur poste d\u0027administrateur avec effet le 30/08/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de Nicolas de Potter d\u0027Indoye et de Carine t\u0027Kint de Roodenbeke de leur poste d\u0027administrateur avec effet le 30/08/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe CLEENEWERCK de CRAYENCOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater du 30/08/2019: (1) Monsieur Rodolphe CLEENEWERCK de CRAYENCOUR, domicili\u00E9 Avenue des Foug\u00E8res 8, 1150 Bruxelles (num\u00E9ro national 83.07.11-213-85)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savina Lamarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination des administrateurs suivants \u00E0 dater du 30/08/2019: (2) Savina Lamarche, domicili\u00E9e Avenue des Foug\u00E8res 8, 1150 Bruxelles (num\u00E9ro national 87.10.09-254.15)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.158.205",
    "name_full": "PATRIMOINE PAVOTS 50 PAPAVERS PATRIMONIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DE POTTER D INDOYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs (Monsieur Nicolas DE POTTER D INDOYE et Madame Carie T KINT DE ROODENBEKE) \u00E0 compter de ce jour, et ce pendant une dur\u00E9e de 6 aris, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carie T KINT DE ROODENBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs (Monsieur Nicolas DE POTTER D INDOYE et Madame Carie T KINT DE ROODENBEKE) \u00E0 compter de ce jour, et ce pendant une dur\u00E9e de 6 aris, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.158.205",
    "name_full": "PATRIMOINE PAVOTS 50 PAPAVERS PATRIMONIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2001-12-14",
      "evidence_quote": "Modification des statuts afin de les adapter au transfert du si\u00E8ge social et \u00E0 l\u0027augmentation de capital d\u00E9cid\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cit\u00E9e du quatorze d\u00E9cembre deux mille un",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.158.205",
    "name_full": "TRANS-ACTION",
    "legal_form": "SA"
  }
}