PEDCO

{
  "notary": {
    "name": "Gauthier Mouriau de Meulenacker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "DOEL"
  },
  "key_dates": [
    {
      "date": "2026-03-24",
      "label": "akte date"
    },
    {
      "date": "2026-04-02",
      "label": "akte date"
    },
    {
      "date": "2026-04-07",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0798291588",
      "kind": "org",
      "name": "PEDCO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Willy Julien TYSMANS",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "St\u00E9phanie TYSMANS",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Jelle Verlinden",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stephane Van Roosbroeck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Gauthier Mouriau de Meulenacker",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0798.291.588",
    "name_full": "PEDCO",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Gauthier Mouriau de Meulenacker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-24",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2550 Kontich, Koningin Astridlaan 115 bus 001",
    "address_old": "Thomas Vin\u00E7ottestraat 11 2830 Willebroek",
    "effective_date": null,
    "effective_date_is_approximate": 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": "Willy Julien TYSMANS"
  },
  "subject_company": {
    "kbo": "0798.291.588",
    "name_full": "PEDCO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle Verlinden",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "St\u00E9phanie TYSMANS"
  },
  "special_procuration": {
    "grantee_kbo": "0831.832.408",
    "grantee_name": "Fidiaz",
    "grantor_name": "PEDCO",
    "scope_summary": "Volmacht om attesten aan te vragen, formaliteiten bij overheidsdiensten te vervullen, fiscale aangiften in te dienen en te verdedigen, en een elektronisch register van aandelen te openen en te onderhouden.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TYSMANS St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders van de Vennootschap te benoemen: - mevrouw TYSMANS St\u00E9phanie, wonende te 2530 Boechout, Heuvelstraat 68;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDEN Jelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders van de Vennootschap te benoemen: ... de heer VERLINDEN Jelle, wonende te 2530 Boechout. Heuvelstraat 68."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.291.588",
    "name_full": "PEDCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Thomas Vin\u00E7ottestraat 11, 2830 Willebroek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-07-06",
        "name": "TYSMANS Willy Julien Louis",
        "niss": null,
        "address": "2830 Willebroek, Thomas Vin\u00E7ottestraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "TYSMANS Willy Julien Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-22",
        "name": "TYSMANS St\u00E9phanie",
        "niss": null,
        "address": "2530 Boechout, Heuvelstraat 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "TYSMANS St\u00E9phanie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0798.291.588",
    "name_full": "PEDCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-09",
  "post_incorporation_mandates": []
}