17 GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Snijbos",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Snijbos 17, 1702 Dilbeek naar Pastoor Cooremansstraat 3, 1702 Groot-Bijgaarden, en dit vanaf 23/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.765.011",
    "name_full": "17 GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pastoor Cooremansstraat 3, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Snijbos 17, 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Snijbos",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0787.765.011",
    "name_full": "17 GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0507.783.914",
    "org_name": "VOF PVA Consulting",
    "person_name": "Pieter Van Assche",
    "org_rep_person_name": "Pieter Van Aschse",
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Boulez",
        "address": "1702 Groot-Bijgaarden Snijbos 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Coralie Boulez, met woonplaats te 1702 Groot-Bijgaarden Snijbos 17, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.765.011",
    "name_full": "17 GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0507.783.914",
    "org_name": "VOF PVA Consulting",
    "person_name": "Pieter Van Assche",
    "org_rep_person_name": "Pieter Van Aschse",
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Boulez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Coralie Boulez, met woonplaats te 1702 Groot-Bijgaarden Snijbos 17, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.765.011",
    "name_full": "17 GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV B\u00E2ti reno concept",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV B\u00E2ti reno concept als niet-statutaire bestuurder, en dit met ingang op 15/01/2024. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Moyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0787.765.011",
        "name": "B\u00E2ti reno concept",
        "address": "Snijbos 17, 1702 Dilbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon B\u00E2ti reno concept van Didier Moyen als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "comptable",
      "person": {
        "rrn": null,
        "name": "Pieter Van Assche",
        "address": null,
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0507.783.914",
        "name": "VOF PVA Consulting",
        "address": "Linde 61, 1840 Londerzeel",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan VOF PVA Consulting, rechtspersoon met zetel te 1840 Londerzeel, Linde 61, RPR Ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0507.783.914",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "comptable",
      "person": {
        "rrn": null,
        "name": "Pieter Van Assche",
        "address": null,
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0507.783.914",
        "name": "VOF PVA Consulting",
        "address": "Linde 61, 1840 Londerzeel",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap VOF PVA Consulting, vertegenwoordigd door Pieter Van Assche, zaakvoerder",
      "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": "nl",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.765.011",
    "name_full": "17 GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0507.783.914",
    "org_name": "VOF PVA Consulting",
    "person_name": "Pieter Van Assche",
    "org_rep_person_name": "Pieter Van Assche",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.765.011",
    "name_full": "17 GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1702 Groot-Bijgaarden, Snijbos 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-23",
        "name": "BOULEZ Coralie Fran\u00E7oise Marie-Th\u00E9r\u00E8se Wilfried",
        "niss": null,
        "address": "1702 Dilbeek (Groot-Bijgaarden), Snijbos 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3600,
      "holder_person_name": "BOULEZ Coralie Fran\u00E7oise Marie-Th\u00E9r\u00E8se Wilfried",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3600,
  "subject_company": {
    "kbo": "0787.765.011",
    "name_full": "17 GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-24",
  "post_incorporation_mandates": []
}