PfiserConsulting

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "value": "OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Op 17 maarti 2026 zijn ondergetekenden: ... samengekomen om te besluiten tot de oprichting van een commanditaire vennootschap.",
      "value": {
        "date": "2026-03-17",
        "legal_form": "Commanditaire vennootschap"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Luik B ... Neergelegd 13-04-2026",
      "value": {
        "date": "2026-04-13",
        "location": "griffie Luik B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026",
      "value": {
        "date": "2026-04-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Pfiser Consulting CommV. ... de \u0022beherende vennoot\u0022; ... De beherende vennoot brengt de volgende inbreng in natura in: Kennis, arbeid en vlijt, relaties en vergunningen, in ruil voor 50 (vijftig) aandelen.",
      "value": {
        "role": "beherende vennoot",
        "shares": 50,
        "contribution": "Kennis, arbeid en vlijt, relaties en vergunningen"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "PfiserConsulting Ltd. ... de \u0022stille vennoot\u0022; ... De stille vennoot brengt de volgende inbreng in natura in: Kennis, relaties en vergunningen, in ruil voor 50 (vijftig) aandelen.",
      "value": {
        "role": "stille vennoot",
        "shares": 50,
        "contribution": "Kennis, relaties en vergunningen"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "In ruil voor de inbrengen worden 100,00 aandelen uitgegeven.",
      "value": {
        "bank_account": null,
        "share_premium": null,
        "shares_issued": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot statutair zaakvoerder: Pfiser Consulting CommV ... Op 17 maarti 2026 zijn ondergetekenden",
      "value": {
        "date": "2026-03-17",
        "role": "statutair zaakvoerder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Pfiser Consulting CommV ... vast vertegenwoordigd door de heer BRAET, Johan",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van zaakvoerder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "registered_seat",
      "quote": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Het adres van de zetel is: Albert I Promenade 64 bus 09.03 , 8400 Oostende.",
      "value": {
        "address": "Albert I Promenade 64 bus 09.03, 8400 Oostende"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp ... het verlenen van management en marketing diensten.",
      "value": "het verlenen van management en marketing diensten.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar begint vanaf de neerlegging van het uittreksel van de oprichtingsakte ter griffie van de bevoegde ondernemingsrechtbank en zal worden afgesloten op 31 december 2026. ... Uitzonderlijk boekjaar : van 14/04/2026 tot 31/12/2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De eerste jaarlijkse algemene vergadering heeft plaats op 29/06/2027",
      "value": {
        "date": "2027-06-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Jaarlijks wordt een vergadering van vennoten gehouden op de zetel van de vennootschap of op de plaats aangeduid in de oproeping op 29 juni om 18h30 uur.",
      "value": "Jaarlijks wordt een vergadering van vennoten gehouden ... op 29 juni om 18h30 uur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De vennoten zijn ten aanzien van derden enkel verbonden door de daad van \u00E9\u00E9n van hen of van een zaakvoerder voor zover deze hebben gehandeld binnen de perken van hun bevoegdheden.",
      "value": "De vennoten zijn ten aanzien van derden enkel verbonden door de daad van \u00E9\u00E9n van hen of van een zaakvoerder voor zover deze hebben gehandeld binnen de perken van hun bevoegdheden.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Neergelegd door Braet Johan, Lasthebber.",
      "value": "Lasthebber",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14246,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Altavera Partners",
      "attrs": {
        "legal_form": "Commanditaire vennootschap",
        "short_name": "Altavera",
        "seat_address": "Albert I-Promenade 64 bus 09.03, 8400 Oostende, Belgi\u00EB"
      }
    },
    {
      "id": "e2",
      "kbo": "0798.526.566",
      "kind": "company",
      "name": "Pfiser Consulting CommV.",
      "attrs": {
        "role": "beherende vennoot",
        "address": "Albert I Promenade 64 bus 09.03, 8400 Oostende"
      }
    },
    {
      "id": "e3",
      "kbo": "0798.240.219",
      "kind": "company",
      "name": "PfiserConsulting Ltd.",
      "attrs": {
        "role": "stille vennoot",
        "uk_address": "128, City Road, London, EC1V 2NX, UNITED KINGDOM",
        "uk_company_number": "14596032"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Johan Braet",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Poeldendries 6, 9850 Deinze",
        "birth_date": "1962-09-16",
        "birth_place": "Gent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "09.03",
        "street_number": "64"
      },
      "old_address": {
        "city": "Deinze",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De maatschappelijke zetel van Pfiser Consulting CommV wordt met ingang van 1 april 2025 verplaatst naar: Albert I-Promenade 64 bus 09.03, 8400 Oostende (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0798.526.566",
    "name_full": "PFISERCONSULTING",
    "legal_form": "CommV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerda De Brabandere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voltallige algemene vergadering aanvaardt het ontslag van de niet-statutaire zaakvoerder Gerda De Brabandere, Poeldendries 6, 9850 Deinze.",
      "discharge_granted": true
    }
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}

{
  "kind": "oprichting",
  "seat": "Stationsstraat 31, 9850 Deinze",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PfiserConsulting Ltd."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PfiserConsulting Ltd.",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MeliusConsulting Ltd."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
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      "holder_org_kbo": null,
      "holder_org_name": "MeliusConsulting Ltd.",
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  "capital_eur": 0,
  "subject_company": {
    "kbo": "0798.526.566",
    "name_full": "PfiserConsulting",
    "legal_form": "CommV"
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  "initial_directors": [],
  "incorporation_date": "2023-01-17",
  "post_incorporation_mandates": []
}