PRIVILEGED ADVISING SOLUTIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1970",
        "box_number": "1",
        "street_number": "143"
      },
      "old_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1970",
        "box_number": "1",
        "street_number": "151"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de zetel te verplaatsen naar volgend adres: 1970 Wezembeek-Oppem, Mechelsesteenweg 143 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.491.121",
    "name_full": "PRIVILEGED ADVISING SOLUTIONS",
    "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": true,
    "effective_date": "2014-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering heeft kennis genomen van het verslag van Bedrijfsrevisor Baudouin Theunissen te 1150 Sint-Pieters-Woluwe, Tervurenlaan 313 (RPR en BTW BE0427.897.088)...",
    "firm_kbo": "BE0427.897.088",
    "firm_name": "Callens, Pirenne \u0026 C\u00B0 b.v.c.v.",
    "ibr_number": null,
    "individual_name": "Baudouin Theunissen"
  },
  "subject_company": {
    "kbo": "0810.491.121",
    "name_full": "PRIVILEGED ADVISING SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft ... BPO, rue de Livourne te 1050 Brussel, gemachtigd, met recht tot indeplaatsstelling, met alle machten om de conclus\u00EDes van huidige buitengewone algemene vergadering ten uitvoer te brengen en de co\u00F6rdinatie der statuten te doen, en alle nodige of nuttige wijzigingen of inschrijvingen van de vennootschap bij alle noodzakelijke of nuttige diensten, zoals overheidsdiensten, belastingdiensten en de Kruispuntbank voor Ondememingen, alsook voor eventuele publicatie in het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "BPO",
      "scope_categories": [
        "execution_of_meeting_resolutions",
        "statute_coordination",
        "filing_with_court",
        "tax_authorities",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}