Pensiontheker

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2025-11-13",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-10-04",
      "label": "Datum akte"
    },
    {
      "date": "2025-10-01",
      "label": "Datum zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0404876020",
      "kind": "org",
      "name": "Konsilanto BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "A.K.A.G.! BV",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "org",
      "name": "Ultra Wolf BV",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "org",
      "name": "VAMOSY CommV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "ACC-KODI CommV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "RYKO BV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Red Deer Consulting CommV",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "Pensiontheker",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "302",
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Magdalenastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "46A"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Magdalenastraat 46A, 2018 Antwerpen naar Hendrik Consciencestraat 5 bus 302, 2800 Mechelen, en dit vanaf 01/10/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "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": false,
    "effective_date": "2024-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere mandataris, wordt aangesteld : Konsilanto BV, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 201, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0404.876.020 (RPR Antwerpen, afdeling Antwerpen), aan alle bestuurders, bedienden en aangestelde ervan. aan wie de macht verleend wordt, om thans en in de toekomst: 1.alle om het even welke fiscale administraties... 2.alle administraties van het Ondernemingsloket en de Kruispuntbank Ondernemingen... 3.alle om het even welke sociaalrechtelijke administraties... 4.alle om het even welke overige overheidsdiensten en administraties...",
      "holder_kbo": "0404.876.020",
      "holder_name": "Konsilanto BV",
      "scope_categories": [
        "tax",
        "kbo",
        "social_security",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010304785",
        "name": "BV BLQ Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van de BV BLQ Management, met als vaste vertegenwoordiger heer Jeroen BOAGERTS met ingang van 28 juni 2024 en stemt hiermee in.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010304785",
        "name": "BV Jointly",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering benoemt in de plaats van de heer Jeroen BOGAERTS tot enige bestuurder van de vennootschap de BV Jointly met zetel te B-9230 Wetteren, Laarnesteenweg 23D, KBO Gent afdeling Dendermonde en ondernemingsnummer BE1010.304.785 met als vaste vertegenwoordiger mevrouw Conny VANDENDRIESSCHE en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750548089",
        "name": "BV BLQ Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "Wordt benoemd tot bestuurder van de vennootschap, de BV BLQ Management met maatschappelijke zetel te 2840 Rumst, Molenstraat 113 en ingeschreven in het rechtspersonenregister van Antwerpen - afdeling Antwerpen onder het nummer 0750.548.089"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "De heer jeroen Bogaerts wordt ontslaan als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gino Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Er wordt voorgesteld om de heer Gino Bauwens te ontslaan als zaakvoerder van de vennootschap. Dit ontslag treedt in werking op 30 juni 2017 om 24u00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gino Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bauwens Consulting \u0026 Entertainment Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-29",
      "evidence_quote": "Er wordt beslist om het mandaat van zaakvoerder van Bauwens Consulting \u0026 Entertainment Comm.V, met vaste vertegenwoordiger Gino Bauwens, met maatschappelijke zetel te Cretenborchlaan 14, 9120 Beveren te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gino Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-29",
      "evidence_quote": "Er wordt voorgesteld om de heer Gino Bauwens, te benoemen als zaakvoerder van de vennootschap met een onbezoldigd mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BVBA"
  }
}