P.D.G. & C°

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josef GRUNWALD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur Josef GRUNWALD, Monsieur Steve GRUNWALD et Monsieur Philippe STEURBAUT en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve GRUNWALD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur Josef GRUNWALD, Monsieur Steve GRUNWALD et Monsieur Philippe STEURBAUT en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STEURBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur Josef GRUNWALD, Monsieur Steve GRUNWALD et Monsieur Philippe STEURBAUT en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Duffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025899813",
        "name": "H\u00F4tel Ch\u00E2telain Brussels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 anonyme H\u00F4tel Ch\u00E2telain Brussels (1025.899.813), repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Joris Van Duffel."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve GRUNWALD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur Steve GRUNWALD en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Suy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647845479",
        "name": "Centriq SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer Centriq SRL (0647.845.479), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Paul Suy, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steurbaut Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2025: \u26ABde heer Steurbaut Philippe, wonende te Mollei 14, 2930 Brasschaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josef Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddeliljk na de jaarvergadering die besluit over de jaarrekening afgesloten per 30/09/2024 komen te vervallen: - de heer Josef Grunwald, wonende te Avenue des Myrtilles 17, 1180 Uccle;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van heden. Voormeld mandaat zal onmiddeliljk na de jaarvergadering die besluit over de jaarrekening afgesloten per 30/09/2024 komen te vervallen: - de heer Steve Grunwald, wonende te Avenue de Foestraets 28/A. 1180 Ukkel."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 30/09/2024: - de heer Steve Grunwald, wonende te Avenue de Foestraets 28/A, 1180 Ukkel, tot gede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kasteleinsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Duindistelstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "21",
        "street_number": "9"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap te verplaatsen van 8300 Knokke-Heist, Duindistelstraat 9, bus 21 naar 1000 Brussel, Kasteleinsstraat 6 en dit met ingang van 1 april 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steurbaut Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De vergadering besluit de heer Steurbaut Philippe te herbenoemen als bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josef Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag ter zitting aangeboden door de heer Josef Grunwald, wonende te Isra\u00EBl, Kerenhayesod, Givat Shmuel 11 bus 39, als gedelegeerd bestuurder en dit met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Vervolgens besluit de raad van bestuur om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 de heer Steve Grunwald, wonende te 1180 Ukkel, Winston Churchillaan 247 bus 2, te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josef Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "De Algemene Vergadering herbenoemt met eenparigheid van stemmen de heer Josef Grunwald, wonende te Zoni\u00EBnwoudlaan 51, 1640 St-Genesius-Rode, als bestuurder met ingang van 24 april 2013, tot aan de algemene vergadering te houden in 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "De Algemene Vergadering herbenoemt met eenparigheid van stemmen de heer Steve Grunwald, wonende te Winston Churchillaan 247/2, 1180 Ukkel, als bestuurder met ingang van 24 april 2013, tot aan de algemene vergadering te houden in 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josef Grunwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-24",
      "evidence_quote": "De Raad van Bestuur bevestigt de herbenoeming, met ingang vanaf 24 april 2013, van de heer Josef Grunwald, wonende te Zoni\u00EBnwoudlaan 51, 1640 St-Genesius-Rode, als gedelegeerd bestuurder van de vennootschap, tot aan de algemene vergadering te houden in 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steurbaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer Philippe Steurbaut, wonende te Wielewaallaan 22, 2950 Kapellen, te benoemen als bestuurder van de vennootschap met ingang van 1 oktober 2012 voor een duur van 6 jaar tot en met de gewone algemene vergadering te houden in 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2004-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.311.517",
    "name_full": "P.D.G. EN CO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}