PEC Belgium Olen

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "d\u0027approuver, sur proposition du conseil d\u0027administration, le renouvellement du mandat du commissaire \u00E0 partir de la date susmentionn\u00E9e, pour une dur\u00E9e additionnelle de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.801.306",
    "name_full": "PEC BELGIUM OLEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Poppel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846196821",
        "name": "PiVaPo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "D\u00C9CIDE de prendre acte de la d\u00E9mission de PiVaPo BV (0846.196.821) repr\u00E9sent\u00E9e par Pieter Van Poppel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Jozef Lambrechtslei 15, 2540 Hove, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 partir du 31/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Li\u00E9nart van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "D\u00C9CIDE de nommer Victoria Li\u00E9nart van Lidth de Jeude, r\u00E9sidant rue Belliard, 40, Bte 6, 1040 Etterbeek. en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 31/03/2025, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.801.306",
    "name_full": "PEC BELGIUM OLEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BRAMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "PREND ACTE de et ACCEPTE la d\u00E9mission de Madame Caroline BRAMS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 28 mai 2024.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.801.306",
    "name_full": "PEC BELGIUM OLEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wail Kodoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "D\u00C9CIDE de nommer Wail Kodoud, r\u00E9sidant rue Belliard, 40, Bte 6, 1040 Etterbeek, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.801.306",
    "name_full": "PEC BELGIUM OLEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission de Arthur De Four en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786522322",
        "name": "ARDEF BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "D\u00C9CIDE de nommer ARDEF BV, dont le si\u00E8ge est sis Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0786.522.322, et ayant comme repr\u00E9sentant permanent Arthur De Four, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.801.306",
    "name_full": "PEC BELGIUM OLEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Joeri Klaykens, de son mandat de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et d\u0027un commun accord avec la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer PWC, ayant son si\u00E8ge social \u00E0 1831 Machelen, Culliganlaan 5, Belgique, et repr\u00E9sent\u00E9 par Monsieur Didier Matriche, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.801.306",
    "name_full": "PEC BELGIUM OLEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20675803.43,
      "currency": "EUR",
      "after_eur": 20737303.43,
      "delta_eur": 20675803.43,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de vingt millions six cent septante-cinq mille huit cent trois euros quarante-trois cents (20.675.803,43 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 vingt millions sept cent trente-sept mille trois cent trois euros quarante-trois cents (20.737.303,43 EUR) ... Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.801.306",
    "name_full": "PEC BELGIUM OLEN",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Belliard 40 bte 6, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0758.703.415",
        "name": "PEC Holdings S.\u00E0.r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0758.703.415",
      "holder_org_name": "PEC Holdings S.\u00E0.r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6150,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0758.801.306",
    "name_full": "PEC Belgium Olen",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-25",
  "post_incorporation_mandates": []
}