PAIN PARASOL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Ganshoren",
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        "country": "BE",
        "postcode": "1083",
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      },
      "old_address": {
        "raw": "1050 Elsene, Livornostraat 89 bus 2",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Livornostraat",
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        "box_number": "2",
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    }
  ],
  "notary": {
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    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Boudinar Sam",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue Verdi",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels",
        "street": "Livornostraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "89"
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027administrateur d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1050 Elsene, Livornostraat 89 bus 2 \u00E0 l\u0027adresse suivante: Avenue Verdi 29, 1083 Ganshoren et ce \u00E0 compter du 29/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Keymolen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Michel Keymolen, demeurant \u00E0 1180 Uccle (BE), Avenue de l\u0027Aulne 74/1, comme administrateur non statutaire, et ce \u00E0 compter du 01/10/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Keymolen",
        "address": "1180 Uccle (BE), Avenue de l\u0027Aulne 74/1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectification",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Michel Keymolen, demeurant \u00E0 1180 Uccle (BE), Avenue de l\u0027Aulne 74/1, comme administrateur non statutaire, et ce \u00E0 compter du 01/10/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Michel Keymolen",
        "address": "1180 Uccle (BE), Avenue de l\u0027Aulne 74/1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Boudinar Sam",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/10/2024"
  ],
  "corrected_publication_numac": null
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-11-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ma\u00EEtre Heidi Vanluchene, ma\u00EEtre Jannick Everaerdt et tout autre avocat ou collaborateur du cabinet \u00AB crosslaw \u00BB qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1070 Bruxelles, Route de Lennik 451, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "crosslaw",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYMOLEN Michel Georges Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur non statutaire, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur KEYMOLEN Michel Georges Henri, n\u00E9 \u00E0 Uccle le 9 f\u00E9vrier 1961."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Elsene",
        "region": "Brussels",
        "street": "Livornostraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "89"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Brussels",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 1 april 2022 de maatschappelijke zetel verplaatst naar Livornostraat 89 bus 2 (1ste verdieping) - 1050 Elsene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Livornostraat 89 bus 2 (1ste verdieping) - 1050 Elsene",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Livornostraat",
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        "postcode": "1050",
        "box_number": "2",
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ninoofsesteenweg 64; 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
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    }
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  "notary": {
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-25",
    "filing_date": "2022-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "Pain Parasol",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boudinar Samir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": "301",
        "street_number": "62"
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 30/12/2020 de maatschappelijke zetel verplaatst naar Ninoofsesteenweg 64; 1700 Dilbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vermuyten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466333834",
        "name": "Verimo Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist volgende bestuurder te ontslaan en dit vanaf 01/01/2020: - Verimo Projects - ON 0466 333 834- met als vaste vertegenwoordiger Geert Vermuyten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samir Boudinar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist volgende bestuurder te benoemen en dit vanaf 01/01/2020: -De heer Samir Boudinar - NN 84.06.23-207.36"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Brussels Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": "301",
        "street_number": "62"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Vleurgatse Steenweg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "Onderwerp akte: Adreswijziging maatschappelijke zetel Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel verplaatst naar Ninoofsesteenweg 62 bus 301-1700 Dilbeek vanaf 15/01/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vallejo Mera Juan Pablo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Vallejo Mera Juan Pablo, domicili\u00E9 \u00E0 1060 Saint-Gilles, Avenue Jean Volders 17, \u00E0 partir de 01/04/2018."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Vermuyten Geert",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0453000391",
        "name": "Verimo-Projects sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Verimo-Projects spri, repr\u00E9sent\u00E9 par Monsieur Vermuyten Geert, \u00E0 partir de 01/04/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 375,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-01-02",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte le transfert de parts entre Mme LOTGERINK Sylvia qui c\u00E8de 375 parts \u00E0 M\u0433. VALLEJO MERA Juan Pablo, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOTGERINK Sylvia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 02/01/2018 accepte la d\u00E9mission de Mme LOTGERINK Sylvia, du poste de g\u00E9rante et lui donne quitus pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernandez Sanchez Jos\u00E9 Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Fernandez Sanchez Jos\u00E9 Manuel, domicili\u00E9 \u00E0 7090 Braine-le-comte, Avenue Saint-Hubert 40, au poste de g\u00E9rant \u00E0 partir du 15 juin 2015. L\u0027assembi\u00E9e lui donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lotgerink Sylvia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris connaissance de la nomination comme g\u00E9rant de Lotgerink Sylvia, domicili\u00E9e \u00E0 1380 Lasne, rue du Coq 24. Le mandat prend effet le 15/06/2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vallejo Mera Juan Pablo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pr\u00EDs connaissance de la nomination comme g\u00E9rant de Vallejo Mera Juan Pablo, domicili\u00E9 \u00E0 1060 Saint-Gilles, Avenue Jean Volders 17. Le mandat prend effet le 15/06/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.000.391",
    "name_full": "PAIN PARASOL",
    "legal_form": "SPRL"
  }
}