PENSAERT & PARTNERS

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    "firm_name": "NOTARIAAT DRONGEN, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-28",
    "filing_date": "2025-07-24",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-15",
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  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand juni om 16.00 uur",
    "old_schedule": null,
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  "detected_kind": "fiscal_year_change",
  "other_address": null,
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  "subject_company": {
    "kbo": "0781.481.983",
    "name_full": "PENSAERT \u0026 PARTNERS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2025-12-31",
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  },
  "publication_proxy": {
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  "co_filed_documents": [
    "expeditie van het procesverbaal",
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  "fiscal_year_change": {
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    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
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  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Pensaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-18",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op de zetel van de vennootschap dd. 27 mei 2025 blijkt het ontslag van de heer Tanguy Pensaert als bestuurder, met ingang van 18 maart 2023.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tanguy Pensaert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.672.453",
        "name": "CommV Pensaert Management",
        "address": "9052 Gent, Rijvisschepark 74",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-18",
      "evidence_quote": "De algemene vergadering benoemt, met ingang van 18 maart 2023, de vogende bestuurder voor onbepaalde duur: - CommV Pensaert Management (ondernemingsnummer 0799.672.453), met zetel te 9052 Gent, Rijvisschepark 74, vast vertegenwoordigd door de heer Tanguy Pensaert (die zijn woonplaats kiest op de zet",
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    {
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-18",
      "evidence_quote": "Voor zoveel als nodig bekrachtigt de algemene vergadering alle handelingen gesteld door CommV Pensaert Management in naam en rekening van de vennootschap sinds 18 maart 2023.",
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      "via_org": {
        "kbo": "0449.630.533",
        "name": "BV Lievens Accountancy Services",
        "address": "8200 Brugge, Wittemolenstraat 47",
        "country": "BE",
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      },
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      "effective_date": "2023-03-18",
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      "evidence_quote": "De algemene vergadering besluit over te gaan tot het verlenen van een bijzondere volmacht aan elk van de bestuurders evenals BV Lievens Accountancy Services, met zetel te 8200 Brugge, Wittemolenstraat 47 (RPR Gent, afdeling Brugge) met ondernemingsnummer 0449.630.533, vertegenwoordigd door haar best",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-27",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-27",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-27",
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    }
  ],
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  "subject_company": {
    "kbo": "0781.481.983",
    "name_full": "Pensaert \u0026 Partners",
    "legal_form": "BV"
  },
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    "person_name": "Astrid Caenen",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
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}