PRONOTAX

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De zetel van de vennootschap is sedert 18/02/2026 verplaatst van 2000 Antwerpen, Cadixstraat 21-23 bus 1.02 naar 1701 Dilbeek, Mussebeeklaan 33 bij beslissing van de bestuurder.",
      "value": {
        "to": "1701 Dilbeek, Mussebeeklaan 33",
        "date": "2026-02-18",
        "from": "2000 Antwerpen, Cadixstraat 21-23 bus 1.02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de enige bestuurder dd. 24 februari 2026:",
      "value": {
        "date": "2026-02-24",
        "type": "verslag van de enige bestuurder"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sigrid Waeterloos bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "20 MEI 2026",
      "value": {
        "date": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": {
        "date": "2026-06-01",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1092,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0454.710.957",
      "kind": "company",
      "name": "PRONOTAX",
      "attrs": {
        "court": "Ondernemingsrechtbank Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sigrid Waeterloos",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.710.957",
    "name_full": "PRONOTAX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit machtiging en volmacht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in de daartoe voorziene elektronische databank te verzorgen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Harold Bauwens",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Cadixstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1.02",
        "street_number": "21-23"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Sint-Michielsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "6",
        "street_number": "30"
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "Op de bijzondere algemene vergadering gehouden op de maatschappelijke zetel op 24/6/2019 werd met algemeenheid van stemmen beslist het adres van de maatschappelijke zetel vanaf 15 juli 2019 te wijzigen: van: Sint-Michielsstraat 30 bus 6 te 2160 Wommelgem naar: Cadixstraat 21-23 bus 1.02 te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.710.957",
    "name_full": "PRONOTAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Sint-Michielsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "6",
        "street_number": "30"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Manderleylaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Op de algemene vergadering gehouden op de maatschappelijke op 01/01/2019 werd beslist het adres van de maatschappelijke zetel met onmiddellijke ingang te wijzigen: Van: Manderleylaan 17 te 2980 Zoersel; Naar: Sint-Michielsstraat 30 bus 6 te 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.710.957",
    "name_full": "PRONOTAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Braem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "ontslag van de heer Johan Braem, Manderleylaan 17, 2980 Zoersel tot zaakvoerder en dit vanaf 01/01/2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sigrid Waeterloos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "benoeming van mevrouw Sigrid Waeterloos, Manderleylaan 17,2980 Zoersel tot zaakvoerder en dit vanaf 01/01/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.710.957",
    "name_full": "PRONOTAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Braem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-01",
      "evidence_quote": "benoeming van de heer Johan Braem, Manderleylaan 17, 2980 Zoersel tot zaakvoerder en dit vanaf 01/01/2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.710.957",
    "name_full": "PRONOTAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Braem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van Aandeelhouders van de bvba Pronotax, gehouden op vrijdag 7 juni 2002, werd dhr Johan Braem met unanimiteit herbenoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.710.957",
    "name_full": "PRONOTAX",
    "legal_form": "BVBA"
  }
}