PELOUSE

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      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent volledige en definitieve kwijting aan de bestuurder en accountant omtrent dit boekjaar.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en definitieve kwijting aan de bestuurder en accountant omtrent dit boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter en de Notaris van de voorlezing van:",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter en de Notaris van de voorlezing van:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOPPEN Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten gevolge van de ontbinding neemt de algemene vergadering tenslotte kennis van het eruit voortvloeiende ontslag van de bestuurder, zijnde: De heer VANOPPEN Patrick, voornoemd. De algemene vergadering verleent volledige en definitieve kwijting aan de bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder erkent kennis te hebben genomen van deze verslagen en verklaart deze goed te keuren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De instrumenterende Notaris heeft na onderzoek de externe wettigheid bevestigd van de rechtshandelingen en formaliteiten waartoe de vennootschap krachtens artikel 2:71 van het Wetboek van Vennootschappen en verenigingen gehouden is.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline Goukens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.504.404",
    "name_full": "PELOUSE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Caroline Goukens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "bijzonder verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "bevestiging benoeming vereffenaar"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3020 Herent, Rijweg 171",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Rijweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "171",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Lambertusstraat 1, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Sint-Lambertusstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De aandeelhouder neemt eenparig het volgende besluit aan, De aandeelhouder beslist om vanaf 1 november 2023 de maatschappelijke zetel te verplaatsen van 3001 Heverlee, Sint-Lambertusstraat 1 naar 3020 Herent, Rijweg 171.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.504.404",
    "name_full": "Pelouse",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An LOOSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "71.02.10-203.32",
        "name": "Marc Van Olmen",
        "address": "Mechelsestraat 183 b0202 3000 Leuven",
        "birth_date": "1971-02-10",
        "profession": null,
        "birth_place": "Lubbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-09",
      "evidence_quote": "De aandeelhouder neemt eenparig het volgende besluit aan, De aandeelhouder beslist om vanaf 9 januari 2023 te benoemen als bestuurder Dhr Marc Van Olmen, geboren op 10 februari 1971 te Lubbeek (NN 71.02.10-203.32) en wonende te Mechelsestraat 183 b0202 te 3000 Leuven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "An Loosen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit bijzondere volmacht toe te kennen aan An Loosen om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.504.404",
    "name_full": "Pelouse",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "An LOOSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Heverlee, Sint-Lambertusstraat 1",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Sint-Lambertusstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Markt 14, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Oude Markt",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De aandeelhouder beslist om vanaf 1 november 2022 de maatschappelijke zetel te verplaatsen van 3000 Leuven, Oude Markt 14 naar 3001 Heverlee, Sint-Lambertusstraat 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.504.404",
    "name_full": "Pelouse",
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  },
  "publication_proxy": {
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    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}