PVFINVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination/d\u00E9mission/renouvellement mandat administrateur/administrateur d\u00E9l\u00E9gu\u00E9/personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "value": "Nomination/d\u00E9mission/renouvellement mandat administrateur/administrateur d\u00E9l\u00E9gu\u00E9/personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "19 MARS 2026",
      "value": "19 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-11",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires du 11 mars 2026.",
      "value": "11 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur, pour une p\u00E9riode de 6 ans et ce \u00E0 partir du 27 mai 2026, des soci\u00E9t\u00E9s suivantes: \u2022ROCABAR Invest SRL (BE 0655.724.849)",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur, pour une p\u00E9riode de 6 ans et ce \u00E0 partir du 27 mai 2026, des soci\u00E9t\u00E9s suivantes: \u2022FINENERGY SRL (BE 0833.123.892)",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur, pour une p\u00E9riode de 6 ans et ce \u00E0 partir du 27 mai 2026, des soci\u00E9t\u00E9s suivantes: ... V.E.M.P. (BE 0881.012.396)",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ROCABAR Invest SRL (BE 0655.724.849), repr\u00E9sent\u00E9e par WUYTS Fabrice",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "FINENERGY SRL (BE 0833.123.892), r\u0435pr\u00E9sent\u00E9e par BAILLY Arnaud",
      "value": null,
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "V.E.M.P. (BE 0881.012.396), repr\u00E9sent\u00E9e par GLACHANT Eric",
      "value": null,
      "object": "e4",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur GLACHANT Eric pour une p\u00E9riode de 6 ans et ce \u00E0 partir du 27 mai 2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "6 ans",
        "start_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, pour une p\u00E9riode de 6 ans et ce \u00E0 partir du 27 mai 2026, des soci\u00E9t\u00E9s suivantes \u2022ROCABAR Invest SRL (BE 0655.724.849)",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, pour une p\u00E9riode de 6 ans et ce \u00E0 partir du 27 mai 2026, des soci\u00E9t\u00E9s suivantes \u2022FINENERGY SRL (BE 0833.123.892)",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, pour une p\u00E9riode de 6 ans et ce \u00E0 partir du 27 mai 2026, des soci\u00E9t\u00E9s suivantes ... \u2022V.E.M.P. (BE 0881.012.396)",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 INFICOM SRL (BE 0433.018.490) de ses fonctions d\u0027administrateur ... avec effet au 27 mai 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 INFICOM SRL (BE 0433.018.490) de ses fonctions ... de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 27 mai 2026.",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "end_date": "27 mai 2026"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2392,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0533.872.855",
      "kind": "company",
      "name": "PVFINVEST",
      "attrs": {
        "seat": "Rue des Roquettes 8, 7180 SENEFFE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0655.724.849",
      "kind": "company",
      "name": "ROCABAR Invest SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0833.123.892",
      "kind": "company",
      "name": "FINENERGY SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0881.012.396",
      "kind": "company",
      "name": "V.E.M.P.",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0433.018.490",
      "kind": "company",
      "name": "INFICOM SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "WUYTS Fabrice",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BAILLY Arnaud",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "GLACHANT Eric",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GLACHANT Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 qu\u0027elle avait d\u00E9cid\u00E9, lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020: ... de renouveler les mandats des administrateurs non statutaires ci-apr\u00E8s, pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille vingt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INFICOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 qu\u0027elle avait d\u00E9cid\u00E9, lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020: ... de renouveler les mandats des administrateurs non statutaires ci-apr\u00E8s, pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille vingt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLY Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833123892",
        "name": "FinEnergy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 qu\u0027elle avait d\u00E9cid\u00E9, lors de son assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2020: ... de renouveler les mandats des administrateurs non statutaires ci-apr\u00E8s, pour une dur\u00E9e de six ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille vingt"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GLACHANT Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CONSEIL D\u0027ADMINISTRATION. Monsieur Arnaud Bailly, domicili\u00E9 \u00E0 7180 Seneffe, rue des Roquettes, 8 a requis le notaire soussign\u00E9 d\u0027acter, aux fins de publication au Moniteur belge, qu\u0027il ressort du proc\u00E8s-verbal du conseil d\u0027administration qui s\u0027est r\u00E9uni le 27 mai 2020, que celui-ci a d\u00E9cid\u00E9 de renom"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INFICOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONSEIL D\u0027ADMINISTRATION. Monsieur Arnaud Bailly, domicili\u00E9 \u00E0 7180 Seneffe, rue des Roquettes, 8 a requis le notaire soussign\u00E9 d\u0027acter, aux fins de publication au Moniteur belge, qu\u0027il ressort du proc\u00E8s-verbal du conseil d\u0027administration qui s\u0027est r\u00E9uni le 27 mai 2020, que celui-ci a d\u00E9cid\u00E9 de renom"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLY Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833123892",
        "name": "FinEnergy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONSEIL D\u0027ADMINISTRATION. Monsieur Arnaud Bailly, domicili\u00E9 \u00E0 7180 Seneffe, rue des Roquettes, 8 a requis le notaire soussign\u00E9 d\u0027acter, aux fins de publication au Moniteur belge, qu\u0027il ressort du proc\u00E8s-verbal du conseil d\u0027administration qui s\u0027est r\u00E9uni le 27 mai 2020, que celui-ci a d\u00E9cid\u00E9 de renom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.872.855",
    "name_full": "PVFINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 330000.0,
      "currency": "EUR",
      "after_eur": 680000.0,
      "delta_eur": 330000.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de trois cent trente mille euros (330.000,00 EUR), pour le porter de trois cent cinquante mille euros (350.000,00 EUR) \u00E0 six cent quatre-vingt mille euros (680.000,00 EUR), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-02-08",
      "evidence_quote": "Le conseil d\u0027administration est autoris\u00E9, pendant une p\u00E9riode de cing ans \u00E0 dater de la publication de l\u0027acte constatant l\u0027adoption de la pr\u00E9sente disposition, \u00E0 augmenter le capital en une ou plusieurs fois \u00E0 concurrerce de deux cent cinquante mille euros (\u20AC 250.000,00) maximum, par voie de souscription en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.872.855",
    "name_full": "PVFINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": 100000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de cent mille euros (100.000,00 EUR), pour le porter de deux cent cinquante mille euros (250.000,00 EUR) \u00E0 trois cent cinquante mille euros (350.000,00 EUR), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.872.855",
    "name_full": "PVFINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicetohearyou bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission des fonctions d\u0027administrateur ce dessous nomm\u00E9s: - Nicetohearyou bvba, domicili\u00E9 \u00E0 Boomblokweg 5, B-3191 Hever, TVA BE 0451 383 659, represent\u00E9e par son g\u00E9rant Jan Van Roy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble decide de nommer en tant que nouvel administrateur: -Fran\u00E7ois NEU, domicili\u00E9 2 rue Floral \u00E0 B-6700 Arlon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Glachant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de proc\u00E9der ce jour \u00E0 la nomination des nouveaux administrateurs suivants: - Eric Glachant, domicili\u00E9 avenue Louise 272 \u00E0 B-1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inficom sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de proc\u00E9der ce jour \u00E0 la nomination des nouveaux administrateurs suivants: -La soci\u00E9t\u00E9 Inficom sprl, ayant son si\u00E8ge social Avenue de la Tendraie 9 \u00E0 B-1421 Ophain-Bois-Seigneur-Isaac, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fabrice WUYTS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FinEnergy sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de proc\u00E9der ce jour \u00E0 la nomination des nouveaux administrateurs suivants: - La soci\u00E9t\u00E9 FinEnergy sprl ayant son si\u00E8ge social Chauss\u00E9e de Namur 85B \u00E0 B-1400 Nivelles d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Armaud BAILLY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire DE PIERPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832689075",
        "name": "Smart Future sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de proc\u00E9der ce jour \u00E0 la nomination des nouveaux administrateurs suivants: ... et par la soci\u00E9t\u00E9 Smart Future spri (administrateur) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Gr\u00E9goire DE PIERPONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.872.855",
    "name_full": "PVFINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451383659",
        "name": "Nicetohearyou bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e decide de nommer en tant que nouveaux administrateurs: - Nicetohearyou bvba, domicili\u00E9 \u00E0 Boomblokweg 5, B-3191 Hever, TVA BE 0451 383 659, repr\u00E9sent\u00E9e de mani\u00E8re permanente par son g\u00E9rant Jan Van Roy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Verboven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822630769",
        "name": "Verboven consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e decide de nommer en tant que nouveaux administrateurs: - Verboven consulting bvba, domicili\u00E9 \u00E0 Krijgslaan 190, B-9000 Gent, TVA BE 0822 630 769, repr\u00E9sent\u00E9e de mani\u00E8re permanente par son g\u00E9rant Filip Verboven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Pierpont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832689075",
        "name": "Smart Future sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e decide de nommer en tant que nouveaux administrateurs: - Smart Future sprl, domicili\u00E9 \u00E0 Grand Route 84a, B-1474 Ways, TVA BE 0832 689 075, repr\u00E9sent\u00E9e de mani\u00E8re permanente par son g\u00E9rant Gr\u00E9goire de Pierpont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.872.855",
    "name_full": "PVFINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Antoine de Theux de Meylandt et Montjardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission des fonctions d\u0027administrateur ce dessous nomm\u00E9s: - Mr. Charles Antoine de Theux de Meylandt et Montjardin, domicili\u00E9 \u00E0 30, route de Uebersyren, L6930 Mensdorf, Grand Duch\u00E9 de Luxembourg. Cette d\u00E9mission prend cours le 2 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Verboven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission des fonctions d\u0027administrateur ce dessous nomm\u00E9s: - Mr. Filip Verboven, domicili\u00E9 \u00E0 Krijgslaan 190, B-9000 Gent. Cette d\u00E9mission prend cours le 2 janvier 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Roy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission des fonctions d\u0027administrateur ce dessous nomm\u00E9s: - Mr. Jan Van Roy, domicili\u00E9 \u00E0 Bocmblokweg 5, B-3191 Hever. Cette d\u00E9mission prend cours le 2 janvier 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Pierpont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission des fonctions d\u0027administrateur ce dessous nomm\u00E9s: - Mr. Gr\u00E9goire de Pierpont, domicili\u00E9 \u00E0 Grand Route 84A, B-1474 Ways. Cette d\u00E9mission prend cours le 2 janvier 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451383659",
        "name": "Nicetohearyou bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-03",
      "evidence_quote": "L\u0027assemblee decide de nommer en tant que nouveaux administrateurs: - Nicetohearyou bvba, domicili\u00E9 \u00E0 Boomblikweg 5, B-3191 Hever, TVA BE 0451 383 659, represent\u00E9e par son g\u00E9rant Jan Van Roy. Leurs mandats prendront cours le 3 janvier 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Verboven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822630769",
        "name": "Verboven consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-03",
      "evidence_quote": "L\u0027assemblee decide de nommer en tant que nouveaux administrateurs: - Verboven consulting bvba, domicili\u00E9 \u00E0 Krijgslaan 190, B-9000 Gent, TVA BE 0822 630 769, repr\u00E9sent\u00E9e par son g\u00E9rant Filip Verboven. Leurs mandats prendront cours le 3 janvier 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Pierpont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832689075",
        "name": "Smart Future sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-03",
      "evidence_quote": "L\u0027assemblee decide de nommer en tant que nouveaux administrateurs: - Smart Future sprl, domicili\u00E9 \u00E0 Grand Route 84a, B-1474 Ways, TVA BE 0832 689 075, repr\u00E9sent\u00E9e par son g\u00E9rant Gr\u00E9goire de Pierpont. Leurs mandats prendront cours le 3 janvier 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.872.855",
    "name_full": "PVFINVEST",
    "legal_form": "SA"
  }
}