PACIFIC GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Kleine Wandelweg",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Eikenlei",
        "country": "BE",
        "postcode": "2970",
        "box_number": "A",
        "street_number": "13"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "de verplaatsing van de maatschappelijke zetel naar Kleine Wandelweg 4 te 2980 Zoersel en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.463.783",
    "name_full": "PACIFIC GROUP",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.463.783",
    "name_full_after": "PACIFIC GROUP",
    "legal_form_after": "B.V.",
    "name_full_before": "PACIFIC GROUP",
    "current_zetel_raw": "Eikenlei 13A 2970 Schilde",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp om zowel voor eigen rekening als voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon in Belgi\u00EB of in het buitenland, alle verrichtingen te ondernemen die verband houden met de groot- en kleinhandel, import en export, aan- en verkoop, webshop, demonstratie, verhuring, vertegenwoordiging, commissiehandel met betrekking tot: Het reinigen en onderhouden van woningen, appartementsgebouwen, kanto",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "2023-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.463.783",
    "name_full": "PACIFIC GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Dullingen",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Neervelden",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De bestuurder van de vennootschap besluit om de zetel van de vennootschap met ingang vanaf 1 april 2022 te verplaatsen van: Neervelden 50, 2930 Brasschaat; naar: Dullingen 101, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.463.783",
    "name_full": "PACIFIC GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Neervelden",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "623"
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "Bij beslissing van de bestuurder dd. 26.01.2021 werd de maatschappelijke zetel verplaatst naar het adres Neervelden 50, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.463.783",
    "name_full": "PACIFIC GROUP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Turnhoutsebaan 623, 2110 Wijnegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE MEESTER Quincy",
        "niss": null,
        "address": "2170 Antwerpen-Merksem, Rietschoorvelden 150"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE MEESTER Quincy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEURS Joyce",
        "niss": null,
        "address": "2170 Antwerpen-Merksem, Rietschoorvelden 150"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "MEURS Joyce",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.463.783",
    "name_full": "PACIFIC GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-03",
  "post_incorporation_mandates": []
}