PIRTEK LIÈGE

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      "evidence_quote": "L\u0027assemblee generale ordinaire nomme PKF Bofidi Audit bv en tant que commissaire de la societe, ayant son siege a Half Daghmael 11/1, 3020 Herent, qui sera repr\u00E9sent\u00E9e par Jeroen Rans, reviseur d\u0027entreprises.",
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    {
      "quote": "Afin de remplir les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, des services de la T.V. A. et/ou des guichets-entreprises, pour la modification de l\u0027inscription de la soci\u00E9t\u00E9, il est donn\u00E9 procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS\u0022, en abr\u00E9g\u00E9 \u0022CROWE SPARK\u0022 et/ou \u0022CROWE\u0022, repr\u00E9sent\u00E9e par Messieurs Bart APERS, Tom ZAJTMANN et/ou Madame Christel VAN DE VELDE, ayant son si\u00E8ge \u00E0 2610 Anvers (district Wilrijk), Sneeuwbeslaan 14, avec num\u00E9ro d\u0027entreprise 0466.871.391, avec droit de substitution.",
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        "name": "RICHARDS Adrian John",
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        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bo\u00EEte 1, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer en tant que commissa\u00EDre de la soci\u00E9t\u00E9, BDO Bedrijfsrevisoren BV",
      "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": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72 bo\u00EEte 1, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "Pirtek Li\u00E8ge",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harald Overwater",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "Pirtek Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer en tant que commissa\u00EDre de la soci\u00E9t\u00E9, BDO Bedrijfsrevisoren BV \u00E9tablie au Uitbreidingstraat 72 bo\u00EEte 1, 2600 Antwerpen, La nomination est valable pour une dur\u00E9e de trois ans renouvelable, notamment pour les cl\u00F4tures des 31 mars 2023, 2024 et 2025. BDO Bedrijf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK LIEGE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK LI\u00C8GE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2180000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2180000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-16",
      "evidence_quote": "d\u0027augmenter les capitaux propres disponibles de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de DEUX MILLIONS CENT QUATRE-VINGT MILLE EUROS (\u20AC 2.180.000,00), sans \u00E9mission de nouvelles actions. Cet apport est souscrit par l\u0027incorporation d\u0027une dette en compte courant et est lib\u00E9r\u00E9 par apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2180000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK LIEGE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK LI\u00C8GE"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MCNUTT Alexander Samuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name: - de heer MCNUTT Alexander Samuel, van Britse nationaliteit, wonende te G74 5DA Lanarkshire, Glasgow (Verenigd Koninkrijk), Ardberg Lane 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHARDS Adrian John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name: ... de heer RICHARDS Adrian John, van Britse nationaliteit, wonende te HP14 4NE Hughenden Valley, Buckinghamshire (Verenigd Koninkrijk), Lark Rise, Stocking Lane:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OVERWATER Harald Gustaaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name: ... - de heer OVERWATER Harald Gustaaf, van Nederiandse nationaliteit, wonende te 2993CK Barendrecht (Pays-Bas), Spinnerij 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne, rue de l\u0027Informatique 10 bus 3",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "rue de l\u0027Informatique",
        "country": "BE",
        "postcode": "4460",
        "box_number": "3",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 2800 Mechelen, Liersesteenweg 400",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "400",
        "locality_suffix": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "De zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar: 4460 Gr\u00E2ce-Hollogne, rue de l\u0027Informatique 10 bus 3.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De tweede zin van artikel 1 van de statuten wordt in die zin aangepast. De tweede zin van artikel 20 van de statuten wordt in die zin aangepast.",
      "statute_article_number": "1, 20",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-04",
    "filing_date": "2020-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "rue de l\u0027Informatique",
        "country": "BE",
        "postcode": "4460",
        "box_number": "3",
        "street_number": "10"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "400"
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "3. de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar: 4460 Gr\u00E2ce-Hollogne, rue de l\u0027Informatique 10 bus 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PIRTEK LI\u00C8GE",
    "old": "PIRTEK BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Harald Overwater",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "Pirtek Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige vennoot beslist een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer Erik Thuysbaert, bedrijfsrevisor, als haar vaste vertegenwo"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Harald Overwater",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pirtek (Benelux) B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De enige vennoot neemt kennis van en aanvaardt het ontslag ais niet statutair zaakvoerder van de Vennootschap van Pirtek (Benelux) B.V. vast vertegenwoordigd door de heer Harald Overwater. De enige vennoot bevestigt het ontslag van voormelde zaakvoerder van de Vennootschap met ingang van 31 december"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.880.601",
    "name_full": "PIRTEK BELGIUM",
    "legal_form": "BVBA"
  }
}