PGS REVERSE EUROPE

{
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      "evidence_quote": "De raad van bestuur besluit een bijondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook Samu\u00EBl Rodenbach, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling",
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  "notary": {
    "name": "Sofie Vermeersch",
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    "office_city": "Oudenburg",
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    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0886.855.261",
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  "co_filed_documents": [
    "expedition",
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      "kbo": "0563.815.666",
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      "name": "PALETTES GESTION SERVICES SAS",
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  "share_classes_after": [
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      "n_shares": 852000,
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    {
      "kind": "capital_increase",
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    "kbo": "0886.855.261",
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{
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    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Oostende",
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    "kbo": "0886.855.261",
    "name_full": "Palletes Gestion Services-Reverse Logistics Solutions",
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      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur, gehouden op 17/01/2023, blijkt dat de zetel van de vennootschap, met ingang van 01/01/2023, werd verplaatst naar volgend adres: Torhoutsebaan 5/02 8470 Gistel"
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{
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      "kind": "director_in",
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        "name": "Comm. VA GRACO",
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      "kind": "director_in",
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        "name": "BV GRAUWET ROGER",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.855.261",
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{
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    {
      "kind": "director_renew",
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        "name": "Luc Grauwet",
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      "via_org": {
        "kbo": "0454451928",
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      "effective_date": "2023-01-31",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 31/01/2023, blijkt dat de volgende rechtspersonen worden herbenoemd als bestuurders, met ingang vanaf 31/01/2023, voor een hernieuwbare termijn onmiddellijk eindigend na de gewone algemene vergadering te houden in 2028: Comm. VA GRACO, m"
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      "kind": "director_renew",
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        "kbo": "0880852446",
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      "effective_date": "2023-01-31",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 31/01/2023, blijkt dat de volgende rechtspersonen worden herbenoemd als bestuurders, met ingang vanaf 31/01/2023, voor een hernieuwbare termijn onmiddellijk eindigend na de gewone algemene vergadering te houden in 2028: BV GRAUWET ROGER,"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Micha\u00EBl Modugno",
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      "via_org": {
        "kbo": "0787873194",
        "name": "SAS Edfanzac",
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      "effective_date": "2023-01-31",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 31/01/2023, blijkt dat de volgende rechtspersonen worden herbenoemd als bestuurders, met ingang vanaf 31/01/2023, voor een hernieuwbare termijn onmiddellijk eindigend na de gewone algemene vergadering te houden in 2028: De vennootschap n"
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      "kind": "director_renew",
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      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 31/01/2023, blijkt dat de volgende rechtspersonen worden herbenoemd als bestuurders, met ingang vanaf 31/01/2023, voor een hernieuwbare termijn onmiddellijk eindigend na de gewone algemene vergadering te houden in 2028: De vennootschap n"
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      "evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur, gehouden op 31/01/2023, blijkt dat de raad van bestuur heeft beslist om, met ingang van 31/01/2023, te herbenoemen als gedelegeerd bestuurders, voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2"
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      "evidence_quote": "De BV Edfanzac, met als vaste vertegenwoordiger Micha\u00EBl Modugno, met zetel te 76100 Rouen, Hangar 107, Hall C All\u00E9\u00E9 Fran\u00E7ois Mitterrand, ingeschreven in het rechtspersonenregister onder het nummer 0787.873.194 te benoemen als Bestuurder met ingang vanaf heden, 30/06/2022 en dit voor een termijn, tot"
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      "evidence_quote": "De BV Edfanzac, voornoemd, met als vaste vertegenwoordiger, de heer Micha\u00EBl Modugno.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Snaaskerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PGS - RLS NV",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Luc Grauwet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 07/03/2022 blijkt dat deze beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het numm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 07/03/2022 blijkt dat deze beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het numm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": {
        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 30/09/2022, 30/09/2023 en 30/09/2024. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 30/09/2024 goedkeurt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0886.855.261",
        "name": "Palletes Gestion Services-Reverse Logistics Solutions",
        "address": "8470 Gistel, Steenovenstraat 9",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De CVBA VANDELANOTTE BEDRIJFSREVISOREN duidt de heer Frank Vandelanotte, bedrijfsrevisor, ingeschreven bij het IBR respectievelijk onder het nummer A01476, aan als haar vaste vertegenwoordiger.",
      "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": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "Palletes Gestion Services-Reverse Logistics Solutions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Comm. VA GRACO",
    "person_name": null,
    "org_rep_person_name": "Luc Grauwet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "Palletes Gestion Services-Reverse Logistics Solutions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Grauwet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Grauwet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PALETTES GESTION SERVICES - REVERSE LOGISTICS SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Grauwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561777676",
        "name": "BV PGS RDB PALLETS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "De BV PGS RDB PALLETS, met als vaste vertegenwoordiger Luc Grauwet, met zetel te 8470 SNAASKERKE GISTEL, Steenovenstraat 9 Ingeschreven in het rechtspersonenregister onder het nummer 0561.777.676 te ontslaan als Bestuurder met ingang vanaf heden, 10/05/2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420380380",
        "name": "NV PGS RODANAR PALLETS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "De NV PGS RODANAR PALLETS, met als vaste vertegenwoordiger Roger Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9 ingeschreven in het rechtspersonenregister onder het nummer 0420.380.380 te ontslaan als Bestuurder met ingang vanaf heden, 10/05/2021.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Grauwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454451928",
        "name": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "De COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO, met als vaste vertegenwoordiger Luc Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0454.451.928 te benoemen als Bestuurder met ingang vanaf heden, 10/05/2021, en dit voor ee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880852446",
        "name": "BV GRAUWET ROGER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "De BV GRAUWET ROGER, met als vaste vertegenwoordiger Roger Grauwet, met zetel te 8470 SNAASKERKE-GISTEL, Steenovenstraat 9, ingeschreven in het rechtspersonenregister onder het nummer 0880.852.446 te benoemen als Bestuurder met ingang vanaf heden, 10/05/2021 en dit voor een termijn, tot na de gehoud"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Grauwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454451928",
        "name": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN GRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "De Comm. VA Graco, voornoemd, met als vaste vertegenwoordiger, de heer Luc Grauwet"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880852446",
        "name": "BV GRAUWET ROGER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "De BV Grauwet Roger, voomoemd, met als vaste vertenwoordiger, de heer Roger Grauwet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Snaaskerke",
        "region": null,
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Noordlaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 30/03/20 heeft de vergadering beslist om de maatschappelijke zetel die gelegen is te Noordlaan 21 -9200 Dendermonde te verplaatsen naar: Steenovenstraat 9 8470 Snaaskerke- Gistel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenovenstraat 9 8470 Snaaskerke- Gistel",
        "city": "Snaaskerke- Gistel",
        "region": "vlaams_gewest",
        "street": "Steenovenstraat",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "NOORDLAAN 21 -9200 DENDERMONDE - BELGI\u00CB",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Noordlaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 30/03/20 heeft de vergadering beslist om de maatschappelijke zetel die gelegen is te Noordlaan 21 -9200 Dendermonde te verplaatsen naar: Steenovenstraat 9 8470 Snaaskerke- Gistel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-24",
    "filing_date": "2020-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PALETTES GESTION SERVICES- REVERSE LOGISTICS SOLUTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PGS RDB Pallets BVBA",
    "person_name": null,
    "org_rep_person_name": "Luc Grauwet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering",
    "Besluit van de vergadering",
    "Aanvraag wijziging zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS PALETTES GESTION SERVICES (PGS)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de SAS PALETTES GESTION SERVICES (PGS) met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te SAINT ETIENNE DU ROUVRAY (FR-76800), Centre Multi-Marchandises, Rue Michel Poulmarch ingeschreve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS Fininco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de SAS Fininco, met als vaste vertegenwoordiger Jean-Louis Louvel, met zetel te ROUEN (FR-76000), Hangar 107- Hall C, 107 All Francois Mitterrand ingeschreven in het registre du commerce et des soci\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV RDB PALLETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Uit de notulen van de bijzondere aigemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de BV RDB PALLETS met zetel te Gistel, Steenovenstraat 9, RPR Gent-afdeling Oostende 0561.777.767 met als vaste vertegenwoordiger LUC GRAUWET BV, met zetel te Oudenburg, Zandvoordsestraat 189, RPR Ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Marcel Alo\u00EFs Grauwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV RDB PALLETS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Uit de notulen van de bijzondere aigemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de BV RDB PALLETS met zetel te Gistel, Steenovenstraat 9, RPR Gent-afdeling Oostende 0561.777.767 met als vaste vertegenwoordiger de heer Grauwet Luc Marcel Alo\u00EFs, geboren te Oostende op 18/01/1973 w"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV PGS RODANAR PALLETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de NV PGS RODANAR PALLETS, met zetel te Gistel, Steenovenstraat 9, RPR Gent-afdeling Oostende 0420.380.380 met als vaste vertegenwoordiger Comm. V.A Graco ingeschreven in het rechtspersonenregister o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420380380",
        "name": "NV PGS RODANAR PALLETS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d 20/12/2019 heeft de vergadering beslist om de NV PGS RODANAR PALLETS, met zetel te Gistel, Steenovenstraat 9, RPR Gent-afdeling Oostende 0420.380.380 met als vaste vertegenwoordiger de heer Roger Grauwet, wonende te L-8508 Redange-Sur-Attert "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Louvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS Fininco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Grauwet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Luc Grauwet",
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        "name": "Roger Grauwet",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0886.855.261",
    "name_full": "PALETTES GESTION SERVICES - REVERSE LOGISTICS SOLUTION"
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{
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Vandelandotte, Frank",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vandelandotte, Frank",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PALETTES GESTION SERVICES - REVERSE LOGISTICS SOLUTION"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
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        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 08/07/2019 heeft de vergadering beslist de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer"
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    "extractor": "constrained-core-35b"
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    "kbo": "0886.855.261",
    "name_full": "PALLETES GESTION SERVICES-REVERSE LOGISTICS SOLUTIONS, AFGEKORT : PGS-RLS",
    "legal_form": "NV"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noordlaan 21 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
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        "street": "Steenovenstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(SNAASKERKE)"
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 17/12/18 heeft de vergadering beslist om de maatschappelijke zetel die gelegen is te Steenovenstraat 9-8470 Gistel - Snaaskerke te verplaatsen naar: Noordlaan 21 9200 Dendermonde.",
      "region_changed": false,
      "is_statute_change": false,
      "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",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
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    "language": "nl",
    "pub_date": "2019-01-04",
    "filing_date": "2018-12-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-17",
    "unanimous": true
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  "subject_company": {
    "kbo": "0886.855.261",
    "name_full": "PALETTES GESTION SERVICES - REVERSE LOGISTICS SOLUTION",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    "org_name": "PGS RDB Pallets BVBA",
    "person_name": null,
    "org_rep_person_name": "Luc Grauwet",
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    "Notulen buitengewone algemene vergadering d.d. 17/12/2018",
    "Akte van wijziging maatschappelijke zetel"
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Dendermonde",
        "region": null,
        "street": "Noordlaan",
        "country": "BE",
        "postcode": "9200",
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        "street_number": "21"
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        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering d.d 17/12/18 heeft de vergadering beslist om de maatschappelijke zetel die gelegen is te Steenovenstraat 9-8470 Gistel - Snaaskerke te verplaatsen naar: Noordlaan 21 9200 Dendermonde."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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