PENTIMM IMMOBILIËN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Gerard Walschaplaan 19, 9120 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Gerard Walschaplaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bazelstraat 32, 9150 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Bazelstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2026-02-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0897.885.547",
    "name_full": "PENTIMM IMMOBILI\u00CBN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0758.473.979",
    "org_name": "BV Connected Accountants",
    "person_name": "Nathalie Goossens",
    "org_rep_person_name": "Nathalie Goossens",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 13/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Filip Petrus Johanna Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering stelt vast dat de benaming \u201Czaakvoerder\u201D per 1 januari 2020 van rechtswege is gewijzigd naar \u201Cbestuurder\u201D.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER AA Alain Eduard Adriana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering stelt vast dat de benaming \u201Czaakvoerder\u201D per 1 januari 2020 van rechtswege is gewijzigd naar \u201Cbestuurder\u201D.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Barbara VERCOUTEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0897.885.547",
    "name_full": "PENTIMM IMMOBILI\u00CBN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara Vercouteren",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "08075338"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Filip Petrus Johanna Stefaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met het oog op de publicatie in de bijlagen tot het Belgisch Staatsblad de huidige bestuurders (voorheen zaakvoerders), hierna genoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Filip Petrus Johanna Stefaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 1. De heer DE VOS Filip Petrus Johanna Stefaan, voornoemd;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER AA Alain Eduard Adriana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met het oog op de publicatie in de bijlagen tot het Belgisch Staatsblad de huidige bestuurders (voorheen zaakvoerders), hierna genoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER AA Alain Eduard Adriana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 2. De heer VAN DER AA Alain Eduard Adriana, voornoemd, hier aanwezig en die aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.885.547",
    "name_full": "PENTIMM IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Van Der Aa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Ontsiag als zaakvoerder van de BV Avda, met ais vaste vertegenwoordiger de heer Alain Van Der Aa, met terugwerkende kracht vanaf 16/12/2019. Er wordt kwijting verleend voor zijn mandaat tot 16/12/2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Van Der Aa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Benoeming van de heer Alain Van Der Aa als zaakvoerder en dit met terugwerkende kracht vanaf 16/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.885.547",
    "name_full": "PENTIMM IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "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": "2010-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.885.547",
    "name_full": "PENTIMM IMMOBILIEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DER AA Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899286109",
        "name": "AVDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-09-01",
      "evidence_quote": "De vergadering benoemt de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0027AVDA\u0027 als niet-statutair zaakvoerder, waarvoor zal optreden als vast vertegenwoordiger haar zaakvoerder de heer VAN DER AA Alain, voornoemd, met ingang vanaf \u00E9\u00E9n september tweeduizend en acht voor onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.885.547",
    "name_full": "PENTIMM IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26000,
      "currency": "EUR",
      "after_eur": 61000,
      "delta_eur": 26000,
      "before_eur": 35000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-10-08",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met zesentwintig duizerd euro (26.000,00 \u20AC), om het te brerigen op eenenzestig duizend euro (61.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.885.547",
    "name_full": "PENTIMM IMMOBILIEN",
    "legal_form": "BVBA"
  }
}