PEETERS CONSULTING ENTERPRISE

{
  "events": [],
  "notary": {
    "name": "Jan MEERSMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.831.040",
    "name_full": "PEETERS CONSULTING ENTERPRISE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan MEERSMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Victor Oudartstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "33",
        "street_number": "1/35"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De buitengewone algemene vergadering beslist de zetel van de vennootschap te wijzigen van 3001 Leuven, Grauwmeer 1/35 bus 33 naar 1030 Schaarbeek, Victor Oudartstraat 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.831.040",
    "name_full": "PEETERS CONSULTING ENTERPRISE, AFGEKORT : P.C.E.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS John-Sebastian Yvan Vera Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. Ontslag en herbenoeming zaakvoerder als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS John-Sebastian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer PEETERS John-Sebastian, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.831.040",
    "name_full": "PEETERS CONSULTING ENTERPRISE, AFGEKORT : P.C.E.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "35",
        "street_number": "1"
      },
      "old_address": {
        "city": "Hoeilaart",
        "region": null,
        "street": "Victor Mertensstraat",
        "country": "BE",
        "postcode": "1560",
        "box_number": "6",
        "street_number": "27"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Er werd besloten de maatschappelijke zetel te verplaatsen naar: Grauwmeer 1/35 bus 33 3001 Heverlee Deze wijziging geldt vanaf 1 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.831.040",
    "name_full": "PEETERS CONSULTING ENTERPRISE, AFGEKORT : P.C.E.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeilaart",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Victor Mertensstraat",
        "country": "BE",
        "postcode": "1560",
        "box_number": "6",
        "street_number": "27"
      },
      "old_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Witte Weyerstraat",
        "country": "BE",
        "postcode": "3294",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "Met ingang van 01/08/2013 wordt beslist de maatschappelijke zetel en het exploitatieadres van de vennootschap te verplaatsen: van: Witte Weyerstraat 2 te 3294 Diest naar: Victor Mertensstraat 27/6 te 1560 Hoeilaart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.831.040",
    "name_full": "PEETERS CONSULTING ENTERPRISE, AFGEKORT : P.C.E.",
    "legal_form": "BVBA"
  }
}