Pellettieri Hasselt

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMO P.A. HASSELT BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "De enige vennoot neemt akte van en aanvaardt met ingang vanaf 22.12.2025 het ontslag van IMMO P.\u0410. HASSELT BV in haar hoedanigheid van bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.989.154",
    "name_full": "PELLETTIERI HASSELT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.989.154",
    "name_full": "PELLETTIERI HASSELT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan FINANCIAL LINK BV met ondernemingsnummer 0661.580.481... om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, en te dien einde ook alle stukken en akten te tekenen... met recht van indeplaatsstelling of subdelegatie",
      "holder_kbo": "0661.580.481",
      "holder_name": "FINANCIAL LINK BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht met macht van indeplaatsstelling wordt verleend aan FINANCIAL LINK, voormeld en vertegenwoordigd zoals gezegd, teneinde het nodige te doen met betrekking tot de registratie van de vennoot en de aandelen in het UBO-register en e-Stox.",
      "holder_kbo": "0661.580.481",
      "holder_name": "FINANCIAL LINK",
      "scope_categories": [
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PELLETTIERI ANTONIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De bijzondere algemene vergadering neemt nota van het ontslag gegeven door de heer PELLETTIERI ANTONIO als bestuurder van de BV PELLETTIERI HASSELT met ingang van 11 december 2020 en aanvaardt (voor zover als nodig) op unanieme wijze dit ontslag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.989.154",
    "name_full": "PELLETTIERI HASSELT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, de Schiervellaan 22 bus 01",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-04-10",
        "name": "PELETTIERI Antonio",
        "niss": null,
        "address": "3920 Lommel, Norbert Neeckxlaan 53/C000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "PELETTIERI Antonio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0635.782.045",
        "name": "IMMO KAREL TIMMERMANS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0635.782.045",
      "holder_org_name": "IMMO KAREL TIMMERMANS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2480,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0641.989.154",
    "name_full": "Pellettieri Hasselt",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-28",
  "post_incorporation_mandates": []
}