PAKERA

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jacques Donners",
        "address": "1790 Affligem Geukenshage 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0632.862.741",
        "name": "BV COVALGO",
        "address": "1790 Affligem Geukenshage 44",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV COVALGO, met zetel te 1790 Affligem Geukenshage 44, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nick D\u0027Joos",
        "address": "2270 Herenthout Bouwelse Steenweg 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0668.707.013",
        "name": "CommV Kaname Consulting",
        "address": "2270 Herenthout Bouwelse Steenweg 82",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "Rechtspersoon CommV Kaname Consulting heeft Nick D\u0027Joos, met woonplaats te 2270 Herenthout Bouwelse Steenweg 82, herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": "0668.757.491",
        "name": "CommV Dancaro",
        "address": "2970 Schilde Torfheidedreef 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Dancaro, met zetel te 2970 Schilde Torfheidedreef 13, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jonathan Dani\u00EBls",
        "address": "9120 Beveren Edgard Tinelstraat 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.757.491",
        "name": "CommV Dancaro",
        "address": null,
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Rechtspersoon CommV Dancaro heeft Jonathan Dani\u00EBls, met woonplaats te 9120 Beveren Edgard Tinelstraat 29, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": "0758.622.548",
        "name": "BV S.T.O.R.M.",
        "address": "2970 Schilde Goudbloemlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV S.T.O.R.M., met zetel te 2970 Schilde Goudbloemlaan 3, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Vergauwen",
        "address": "2970 Schilde Goudbloemlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.622.548",
        "name": "BV S.T.O.R.M.",
        "address": "2970 Schilde Goudbloemlaan 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Rechtspersoon BV S.T.O.R.M. heeft Caroline Vergauwen, met woonplaats te 2970 Schilde Goudbloemlaan 3, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": "0863.443.322",
        "name": "BV ASR",
        "address": "2243 Zandhoven Vroegeinde 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ASR, met zetel te 2243 Zandhoven Vroegeinde 16, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katleen Lemmens",
        "address": "2243 Zandhoven Vroegeinde 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0863.443.322",
        "name": "BV ASR",
        "address": "2243 Zandhoven Vroegeinde 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Rechtspersoon BV ASR heeft Katleen Lemmens, met woonplaats te 2243 Zandhoven Vroegeinde 16, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": "1001.076.919",
        "name": "BV UNITED TILES BELGIUM",
        "address": "1702 Dilbeek Alfons Gossetlaan 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UNITED TILES BELGIUM, met zetel te 1702 Dilbeek Alfons Gossetlaan 19, als niet-statutaire bestuurder en persoon belast met het dagelijks bestuur, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uit",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": "2310 Rijkevorsel Bavelstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.076.919",
        "name": "BV UNITED TILES BELGIUM",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Rechtspersoon BV UNITED TILES BELGIUM heeft Jef Huet, met woonplaats te 2310 Rijkevorsel Bavelstraat 7, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": "1002.698.007",
        "name": "BV AUDITE BV",
        "address": "2650 Edegem Prins Boudewijnlaan 141",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV AUDITE BV, met zetel te 2650 Edegem Prins Boudewijnlaan 141, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cedric Thimmesch",
        "address": "2650 Edegem Prins Boudewijnlaan 141",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.698.007",
        "name": "BV AUDITE BV",
        "address": "2650 Edegem Prins Boudewijnlaan 141",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Rechtspersoon BV AUDITE BV heeft Cedric Thimmesch, met woonplaats te 2650 Edegem Prins Boudewijnlaan 141, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": "1010.608.158",
        "name": "BV Scion Advisory",
        "address": "2900 Schoten Hertendreef 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Scion Advisory, met zetel te 2900 Schoten Hertendreef 47, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Vanhove",
        "address": "2900 Schoten Hertendreef 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.608.158",
        "name": "BV Scion Advisory",
        "address": "2900 Schoten Hertendreef 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Rechtspersoon BV Scion Advisory heeft Joris Vanhove, met woonplaats te 2900 Schoten Hertendreef 47, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": "1001.076.919",
        "name": "BV UNITED TILES BELGIUM",
        "address": "1702 Dilbeek Alfons Gossetlaan 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV UNITED TILES BELGIUM, met zetel te 1702 Dilbeek Alfons Gossetlaan 19, als bestuurder en gedelegeerd bestuurder met ingang op 03/12/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergade",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": "2310 Rijkevorsel Bavelstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1001.076.919",
        "name": "BV UNITED TILES BELGIUM",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "Rechtspersoon BV UNITED TILES BELGIUM heeft Jef Huet, met woonplaats te 2310 Rijkevorsel Bavelstraat 7, benoemt als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "Pakera",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0652.955.005",
    "org_name": "BV Norgay Accountants",
    "person_name": "Jeroen Vanderlinden",
    "org_rep_person_name": "Jeroen Vanderlinden",
    "person_role_at_subject": "Certified Tax Accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV COVALGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV COVALGO, met zetel te 1790 Affligem Geukenshage 44, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Kaname Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV Kaname Consulting, met zetel te 2270 Herenthout Bouwelse Steenweg 82, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Dancaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Dancaro, met zetel te 2970 Schilde Torfheidedreef 13, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV S.T.O.R.M.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV S.T.O.R.M., met zetel te 2970 Schilde Goudbloemlaan 3, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ASR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ASR, met zetel te 2243 Zandhoven Vroegeinde 16, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV UNITED TILES BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UNITED TILES BELGIUM, met zetel te 1702 Dilbeek Alfons Gossetlaan 19, als niet-statutaire bestuurder en persoon belast met het dagelijks bestuur, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uit",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AUDITE BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV AUDITE BV, met zetel te 2650 Edegem Prins Boudewijnlaan 141, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Scion Advisory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Scion Advisory, met zetel te 2900 Schoten Hertendreef 47, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV UNITED TILES BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV UNITED TILES BELGIUM, met zetel te 1702 Dilbeek Alfons Gossetlaan 19, als bestuurder en gedelegeerd bestuurder met ingang op 03/12/2025."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "PAKERA",
    "legal_form": "NV"
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}

{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Alfons Gossetlaan",
        "country": "BE",
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        "street_number": "19"
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        "country": "BE",
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        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Vlamingweg 1761 Roosdaal naar Alfons Gossetlaan 19, 1702 Groot-Bijgaarden, en dit vanaf heden."
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      },
      "old_address": {
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        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
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  "act_meta": {
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    "filing_date": "2025-07-02",
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  "decision": {
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "PAKERA",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_role_at_subject": "Certified Tax Accountant"
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  "co_filed_documents": []
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{
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        "birth_place": null
      },
      "reason": null,
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    },
    {
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      },
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    {
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    {
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  },
  "act_meta": {
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    "pub_date": "2025-06-02",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
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  "is_correction": false,
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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{
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      "role": "bestuurder",
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      },
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        "name": "Scion Advisory BV",
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      },
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      },
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      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten en voor een termijn van zes jaar: ... Dancaro CommV (0668.757.491), vast vertegenwoordigd door Jonathan Dani\u00EBls;"
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      },
      "effective_date": "2025-05-15",
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      },
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      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten en voor een termijn van zes jaar: ... ASR BV (0863.443.322), vast vertegenwoordigd door Katleen Lemmens."
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{
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0632.862.741",
        "name": "Covalgo BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurders van de Vennootschap, met ingang vanaf",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.076.919",
        "name": "United Tiles Belgium BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurders van de Vennootschap, met ingang vanaf",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.698.007",
        "name": "Audite BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurders van de Vennootschap, met ingang vanaf",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitvoering van",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen tussentijdse kwijting aan voormelde dagelijks bestuurder voor de uitvoering van",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.076.919",
        "name": "United Tiles Belgium BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om met ingang vanaf de datum van ondertekening van deze besluiten aan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan elke bestuurder en aan Maxime Monard, Pieter-Jan Bex,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "PAKERA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Hansen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Paermentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871559054",
        "name": "KC Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -KC Management NV (0871.559.054), vast vertegenwoordigd door Carl Paermentier; en -Argile \u0026 Keramiek NV (0433.169.930), vast vertegenwoordigd door Karin Van Mello. als bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekenin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Van Mello",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433169930",
        "name": "Argile \u0026 Keramiek NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -KC Management NV (0871.559.054), vast vertegenwoordigd door Carl Paermentier; en -Argile \u0026 Keramiek NV (0433.169.930), vast vertegenwoordigd door Karin Van Mello. als bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekenin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Donners",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632862741",
        "name": "Covalgo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten en voor een termijn van zes jaar: -Covalgo BV (0632.862.741), vast vertegenwoordigd door Jacques Donners; -United Tiles Belgium BV (1001.076.919), vast ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001076919",
        "name": "United Tiles Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten en voor een termijn van zes jaar: -Covalgo BV (0632.862.741), vast vertegenwoordigd door Jacques Donners; -United Tiles Belgium BV (1001.076.919), vast ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Thimmesch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002698007",
        "name": "Audite BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten en voor een termijn van zes jaar: -Covalgo BV (0632.862.741), vast vertegenwoordigd door Jacques Donners; -United Tiles Belgium BV (1001.076.919), vast ve"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001076919",
        "name": "United Tiles Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De bestuurders beslissen om met ingang vanaf de datum van ondertekening van deze besluiten aan United Tiles Belgium BV (1001.076.919), vast vertegenwoordigd door Jef Huet, het dagelijks bestuur van de Vennootschap te delegeren en deze rechtspersoon aldus te benoemen tot gedelegeerd bestuurder van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "PAKERA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1200000,
      "currency": "EUR",
      "after_eur": 70000,
      "delta_eur": -1200000,
      "before_eur": 1270000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-17",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met \u00E9\u00E9n miljoen tweehonderdduizend euro (\u20AC 1.200.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen tweehonderd zeventigduizend euro (\u20AC 1.270.000,00) op zeventigduizend euro (\u20AC 70.000,00), zonder vernietiging van aandelen, doch met evenredige vermindering van de fractiewaarde van de aandelen, door terugbetaling aan de aandeelhouders in evenredigheid tot hun aandelenbezit.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "PAKERA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 70000.0,
      "delta_eur": -1200000.0,
      "before_eur": 1270000.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1200000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-21",
    "filing_date": "2022-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "PAKERA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 70000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Paermentier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "De algemene vergadering beslist met ingang van 13/03/2020 een einde te stellen aan het mandaat van bestuurder van Carl Paermentier Vlamingweg 1, 1761 Roosdaal, nationaalnummer 760502-01108"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Transport-Renting Company",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "De algemene vergadering beslist met ingang van 13/03/2020 een einde te stellen aan het mandaat van bestuurder van ... Transport-Renting Company, Alfons Gossetlaan 21, 1702 Groot-Bijgaarden, ondernemingsnummer 0476.251.291."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Van Mello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "De vergadering beslist als bestuurder te (her)benoemen: Karin Van Mello, Vlamingweg 1, 1761 Roosdaal, nationaalnummer 760406-40074"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Paermentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871559054",
        "name": "KC Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "De vergadering beslist als bestuurder te (her)benoemen: ... KC Management NV, Vlaming 1, 1761 Roosdaal, ondernemingsnummer 0871.559.054, met als vaste vertegenwoordiger Carl Paermentier, Vlamingweg 1, 1761 Roosdaal, nationaalnummer 760502-01108."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "PAKERA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paermentier Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-25",
      "evidence_quote": "De buitengewone algemene vergadering dd. 25 juli 2016 heeft eenparig beslist vanaf heden te benoemen tot bestuurders: 1. de Heer Paermentier Carl, Vlamingweg 1, 1761 Roosdaal, nationaalnummer 760502-01108"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paermentier Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-25",
      "evidence_quote": "Het mandaat van Paermentier Paul en Paermentier Colette als afgevaardigde-bestuurders eindigt op 25 juli 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paermentier Colette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-25",
      "evidence_quote": "Het mandaat van Paermentier Paul en Paermentier Colette als afgevaardigde-bestuurders eindigt op 25 juli 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paermentier Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-25",
      "evidence_quote": "De Heer Paermentier Carl wordt herbenoemd tot voorzitter van de Raad van Bestuur en tot de funktie van afgevaardigde bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "PAKERA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roosdaal",
        "region": "Vlaams Gewest",
        "street": "Viamingweg",
        "country": "BE",
        "postcode": "1761",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kerselarenlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": "A",
        "street_number": "130"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De nieuwe Raad van Bestuur heeft eenparig beslist de zetel van de vennootschap te verplaatsen naar Viamingweg 1, 1761 Roosdaal en dit met ingang van 01 augustus 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.928.709",
    "name_full": "PAKERA",
    "legal_form": "NV"
  }
}