PEKASTYA

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Ingevolge de beslissing van de buitengewone algemene vergadering dd 12/12/2025 werd beslist om de zetel te verplaatsen: van: Schotensteenweg 141B te 2960 Brecht naar: Heidemolen 14 te 2970 Schilde",
      "value": {
        "to": "Heidemolen 14 te 2970 Schilde",
        "from": "Schotensteenweg 141B te 2960 Brecht",
        "decision_date": "2025-12-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "beslissing van de buitengewone algemene vergadering dd 12/12/2025",
      "value": {
        "date": "2025-12-12",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Gedaan te Brecht, 12 december 2025",
      "value": {
        "date": "2025-12-12",
        "place": "Brecht"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "23 APR. 2026",
      "value": {
        "date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "agen-bij-het-Belgisch-Staatsblad-05/05/2026-Annexes-du-Moniteur-belge",
      "value": {
        "date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: zetelverplaatsing",
      "value": "zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1064,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.341.671",
      "kind": "company",
      "name": "Pekastya",
      "attrs": {
        "new_seat": "Heidemolen 14 te 2970 Schilde",
        "old_seat": "Schotensteenweg 141B te 2960 Brecht",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Katy Hauman",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Schotensteenweg",
        "country": "BE",
        "postcode": "2960",
        "box_number": "B000",
        "street_number": "141"
      },
      "old_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Riemstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel van de vennootschap te verplaatsen naar \u201C2960 Brecht, Schotensteenweg 141/B000\u201D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.341.671",
    "name_full": "PEKASTYA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Riemstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Kapelle-op-den-Bos",
        "region": null,
        "street": "Tisseltstraat",
        "country": "BE",
        "postcode": "1880",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "Wijziging zetel naar Riemstraat 24 te 2970 Schilde en dit vanaf 27-05-2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.341.671",
    "name_full": "PEKASTYA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapelle-op-den-Bos",
        "region": null,
        "street": "Tisseltstraat",
        "country": "BE",
        "postcode": "1880",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Puurs - Sint - Amands",
        "region": null,
        "street": "Dorpshart",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "Wijziging maatschappelijke zetel vanaf 25/02/2019 naar Tisseltstraat 48 te 1880 Kapelle-op-den-Bos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.341.671",
    "name_full": "PEKASTYA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs",
        "region": null,
        "street": "Dorpshart",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Puurs",
        "region": null,
        "street": "Heide",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "beslist de vergadering met eenparigheid van stemmen de zetel van de vennootschap vanaf 13 maart 2017 te verplaatsen naar volgend adres: Dorpshart 18 2870 Puurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.341.671",
    "name_full": "PEKASTYA",
    "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": "2008-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.341.671",
    "name_full": "HAUMAN ROBERT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}