PIRTEK BRUSSEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Falla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Charles Falla, r\u00E9sidant au 31 Charmouth Court, Kings Road, TW10 6EW RICHMOND, Royaume-Uni, en tant qu\u0027administrateur non statutaire, avec effet au 15 octobre 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne de l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Stuckey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Christopher Stuckey en tant qu\u0027administrateur non statutaire, avec effet au 10/01/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew John Mallows",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Andrew John Mallows, domicili\u00E9 \u00E0 SY20 8JR Pays de Galles, Royaume-Uni Tanrallt, Taliesin, Machynlleth en tant qu\u0027administrateur non statutaire, avec effet au 10/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHARDS Adrian John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "d\u2019accepter la d\u00E9mission propos\u00E9e avec effet au 28 septembre 2023 par les administrateurs suivants: - monsieur RICHARDS Adrian John"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MCNUTT Alexander Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "d\u2019accepter la d\u00E9mission propos\u00E9e avec effet au 28 septembre 2023 par les administrateurs suivants: - monsieur MCNUTT Alexander Samuel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STUCKEY Christopher David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "de nommer comme administrateur non-statutaire avec effet au 28 septembre 2023 pour une dur\u00E9e illimit\u00E9e, sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidant \u00E0 la majorit\u00E9 simple: - monsieur STUCKEY Christopher David"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLA Charles Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "de nommer comme administrateur non-statutaire avec effet au 28 septembre 2023 pour une dur\u00E9e illimit\u00E9e, sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidant \u00E0 la majorit\u00E9 simple: - monsieur FALLA Charles Simon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SRL"
  }
}

{
  "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 commissaire 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": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714885644",
        "name": "BDO Reviseurs d\u0027 Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de BDO Reviseurs d\u0027 Entreprises SRL, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de faire remplacer M. Erik Thuysbaert en tant que repr\u00E9sentant permanent par M. Hennie Herijgers avec effet au 30 ao\u00FBt 2021 dans le cadre du mandat de commissaire de Pirtek Brussel SRL qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027asse"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714885644",
        "name": "BDO Reviseurs d\u0027 Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de BDO Reviseurs d\u0027 Entreprises SRL, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de faire remplacer M. Erik Thuysbaert en tant que repr\u00E9sentant permanent par M. Hennie Herijgers avec effet au 30 ao\u00FBt 2021 dans le cadre du mandat de commissaire de Pirtek Brussel SRL qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 420000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 420000,
      "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 QUATRE CENT VINGT MILLE EUROS (\u20AC 420.000,00), sans \u00E9mission de nouvelles actions. Cet apport est souscrit par l\u0027incorporation du 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": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MCNUTT Alexander Samuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. de confirmer le mandat des administrateurs pr\u00E9sents comme administrateurs non-statutaire pour une dur\u00E9e illimit\u00E9e, notamment: - monsieur MCNUTT Alexander Samuel, de nationalit\u00E9 britannique, domicili\u00E9 \u00E0 G74 5DA Lanarkshire, Glasgow (Royaume-Uni), Ardberg Lane 5"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHARDS Adrian John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. de confirmer le mandat des administrateurs pr\u00E9sents comme administrateurs non-statutaire pour une dur\u00E9e illimit\u00E9e, notamment: - monsieur RICHARDS Adrian John, de nationalit\u00E9 britannique, domicili\u00E9 \u00E0 HP14 4NE Hughenden Valley, Buckinghamshire (Royaume-Uni), Lark Rise, Stocking Lane;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OVERWATER Harald Gustaaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. de confirmer le mandat des administrateurs pr\u00E9sents comme administrateurs non-statutaire pour une dur\u00E9e illimit\u00E9e, notamment: - monsieur OVERWATER Harald Gustaaf, de nationalit\u00E9 n\u00E9erlandaise, domicili\u00E9 \u00E0 2993CK Barendrecht (Pays-Bas), Spinnerij 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer un commissaire et confirme par la pr\u00E9sente la nomination de BDO R\u00E9viseurs d\u0027Entreprises SCRL avec si\u00E8ge \u00E0 Anvers - Berchem, Uitbreidingstraat 72, box 1. BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe M. Erik Thuysbaert, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1300 Wavre, Avenue Newton 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0811.665.712",
        "name": "Pirtek B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0811.665.712",
      "holder_org_name": "Pirtek B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0714.885.644",
    "name_full": "PIRTEK BRUSSEL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-28",
  "post_incorporation_mandates": []
}