LA PASTOURELLE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Broekstraat 1B",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "B",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterloolaan 77 bus W6.3",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloolaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "W6.3",
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Vlaamse Gewest.\nHet adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig\ngebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het\nbestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Philippe Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0678.911.116",
    "name_full": "LA PASTOURELLE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 460462.93,
      "currency": "EUR",
      "after_eur": 460462.93,
      "delta_eur": 460462.93,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-03",
      "evidence_quote": "Het kapitaal bedraagt vierhonderdzestig duizend vierhonderdtwee\u00EBnzestig euro drie\u00EBnnegentig eurocent (\u20AC 460.462,93).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.911.116",
    "name_full": "LA PASTOURELLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlancker Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635539248",
        "name": "Vanlancker NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "De buitengewone algemene vergadering beslist met ingang van 15/01/2021 een einde te stellen aan het mandaat van gedelegeerd bestuurder van Vanlancker NV (BE0635.539.248) met als vaste vertegenwoordiger Vanlancker Freddy."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlancker Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821957907",
        "name": "FSD NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Tevens beslist de buitengewone algemene vergadering met ingang van 15/01/2021 een einde te stellen aan het mandaat van volgende bestuurder: FSD NV (BE 0821.957.907) met maatschappelijke zetel te 5101 Loyers, Avenue des Dessus-de-Lives 2, met als vaste vertegenwoodiger Vanlancker Marie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vanlancker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Marie Vaniancker (rijksregistemr.: 91.07.21-304.56) wonend te 3140 Keerbergen, Vlieghavenlaan 9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vanlancker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "De bestuurders hier aanwezig beslissen om Marie Vanlancker te benoemen tot gedelegeerd bestuurder vanaf 15/01/2021 tot 30/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.911.116",
    "name_full": "LA PASTOURELLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlancker Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanlancker NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 01/01/2020 een einde te stellen aan het mandaat van gedelegeerd bestuurder van Vanlancker NV (BE08635.539.248) met als vaste vertegenwoordiger Vanlancker Freddy."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Vanlancker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635539248",
        "name": "Vanlancker NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tevens beslist de algemene vergadering met ingang van 01/01/2020 een einde te stellen aan het mandaat van volgende bestuurders: -Vanlancker NV (BE 0635 539 248) met maatschappelijke zetel te 1000 b-Brussel, Waterloolaan 77 W6.3, met als vaste vertegenwoordiger dhr. Freddy Vanlancker;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyriel Vanlancker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639968980",
        "name": "TLZ NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "- TLZ NV (BE 0639.968.980) met maatschappelijke zetel te 1000 Brussel, Waterloolaan 77 bus W6.3, met als vaste vertegenwoordiger dhr. Cyriel Vanlancker;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlancker Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821957907",
        "name": "FSD NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "-FSD NV (BE 0821.957.907) met maatschappelijke zetel te 5101 Loyers, Avenue des Dessus-de-Lives 2, met als vaste vertegenwoodiger Vanlancker Freddy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Vanlancker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635539248",
        "name": "Vanlancker NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -Vanlancker NV (BE 0635 539 248) met maatschappelijke zetel te 1000 b-Brussel, Waterloolaan 77 W6.3, met als vaste vertegenwoordiger dhr. Freddy Vanlancker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlancker Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821957907",
        "name": "FSD NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "-FSD NV (BE 0821.957.907) met maatschappelijke zetel te 5101 Loyers, Avenue des Dessus-de-Lives 2, met als vaste vertegenwoordiger mevr. Vanlancker Marie;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlancker Cyriel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472484030",
        "name": "J\u0026R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "-J\u0026R NV (BE 0472.484.030) met maatschappelijke zetel te 9000 Gent, Krijgslaan 175, met als vaste vertegenwoordiger dhr. Vanlancker Cyriel."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlancker Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanlancker NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De nieuwe bestuurders hier aanwezig beslissen de NV Vanlancker met vaste vertegenwoordiger dhr. Freddy Vanlancker te benoemen tot gedelegeerd bestuurder vanaf 01/01/2020 tot 30/05/2025.De vergadering beslist als nieuwe gedelegeerd bestuurder te benoemen: Vanlancker NV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.911.116",
    "name_full": "LA PASTOURELLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Waterloolaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "W6.3",
        "street_number": "77"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Generaal Wahislaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap per 01/10/2018 te verhuizen: Van: Generaal Wahislaan 17. 1030 Brussel: Naar: Waterloolaan 77 W6.3, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.911.116",
    "name_full": "LA PASTOURELLE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaarbeek, Generaal Wahislaan 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0464.987.316",
        "name": "DEVEBE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0464.987.316",
      "holder_org_name": "DEVEBE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 340000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 340,
      "amount_subscribed_eur": 340000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0881.475.820",
        "name": "KAPMAN GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0881.475.820",
      "holder_org_name": "KAPMAN GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0639.968.980",
        "name": "TLZ BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0639.968.980",
      "holder_org_name": "TLZ BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0821.957.907",
        "name": "FSD BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0821.957.907",
      "holder_org_name": "FSD BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0635.539.248",
        "name": "VANLANCKER NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0635.539.248",
      "holder_org_name": "VANLANCKER NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 3550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 350000,
  "subject_company": {
    "kbo": "0678.911.116",
    "name_full": "LA PASTOURELLE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-19",
  "post_incorporation_mandates": []
}