PARETO

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": "Ginette Javauxlaan 26/6, 1160 Oudergem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-01-08",
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      "decharge_status": null,
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        "value": 1
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": "138 Bosch, 1780 Wemmel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "De heer Xavier Moulaert, woonachtig te 1160 Oudergem, Ginette Javauxlaan 26/6, met een mandaat dat ingaat op 8 januari 2026 en eindigt op 30 januari 2027;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Natacha Melchior",
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        "birth_date": null
      },
      "evidence_quote": "Mevrouw Natacha Melchior, woonachtig te 138 Bosch, 1780 Wemmel, met een mandaat dat ingaat op februari 2026 en eindigt op 30 juni 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Stationsstraat 92",
        "city": "Zaventem",
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        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpselaan 38-39 : 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Antwerpselaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38-39",
        "locality_suffix": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Antwerpselaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38-39"
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, Stationsstraat 92 sinds 9 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561780448",
        "name": "VDDB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 30 septembre 2016. L\u0027assembl\u00E9e constate que cette d\u00E9mission met \u00E9galement fin \u00E0 la d\u00E9signation de Monsieur Pieter VANDENDRIESSCHE, en ses qualit\u00E9s de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, et en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561780448",
        "name": "VDDB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 30 septembre 2016. L\u0027assembl\u00E9e constate que cette d\u00E9mission met \u00E9galement fin \u00E0 la d\u00E9signation de Monsieur Pieter VANDENDRIESSCHE, en ses qualit\u00E9s de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, et en",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc PHILIPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543575528",
        "name": "LUGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LUGO \u00BB, ayant son si\u00E8ge social \u00E9tabli \u00E0 Mechelen (2800), Muntstraat 6 Bo\u00EEte 4. portant le num\u00E9ro d\u0027entreprise 0543.575.528; laquelle, ici repr\u00E9sent\u00E9e par Mon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de Pierpont Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "Le mandat des administrateurs suivants \u00E9chus depuis le 10 juin 2016, l\u0027assembl\u00E9e d\u00E9cide de les reconduire \u00E0 nouveau, pour une nouvelle p\u00E9riode de six ans, \u00E0 compter du 10 juin 2016: - La soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C de Pierpont Consulting \u00BB, portant le rum\u00E9ro d\u0027entreprise 0881.048.129,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Fidicore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Fidicore \u00BB, portant le num\u00E9ro d\u0027entreprise 0895.895.166, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bruxelles (1000), Boulevard d\u0027Anvers 38-39, ci-repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Diederik VANDENDRIESSCHE, dont la fonction de repr\u00E9sentant perm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin MINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896889120",
        "name": "Minaurfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Minaurfin \u003E, portant le num\u00E9ro d\u0027entreprise 0896.889.120, dont le si\u00E8ge social est \u00E9tabli \u00E0 Ganshoren (1083), Square du Centenaire 6, ci-repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Corentin MINNE, dont la fonction de repr\u00E9sentant permanent a \u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Tanguy de PIERPONT domicili\u00E9 et demeurant \u00E0 Mont-Saint-Guibert (1435), Avenue de la Fontaine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Andr\u00E9 de PIERPONT domicili\u00E9 et demeurant \u00E0 Wavre (1300), Avenue de Doiceau 60;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Bruno LEMAIRE domicili\u00E9 et demeurant \u00E0 Overijse (3030), Welriekende dreef 83;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FLEERACKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Frank FLEERACKERS domicili\u00E9 et demeurant \u00E0 Elingen (1671), Oudenaaksestraat 7b;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de Pierpont Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal les administrateurs se r\u00E9unissent en conseil et d\u00E9c\u00EDarent ent\u00E9riner la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 10 juin 2016, de: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C de Pierpont Consulting \u003E, pr\u00E9cit\u00E9e, c"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Diederik VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0895895166",
        "name": "Fidicore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Fidicore \u00BB, pr\u00E9cit\u00E9e, ci-repr\u00E9sent\u00E9e par Monsieur Diederik VANDENDRIESSCHE, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Corentin MINNE",
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      "via_org": {
        "kbo": "0896889120",
        "name": "Minaurfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Minaurfin \u00BB, pr\u00E9cit\u00E9e, ci-repr\u00E9sent\u00E9e par Monsieur Corentin MINNE, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Tanguy de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "- Monsieur Tanguy de PIERPONT, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO",
    "legal_form": "SA"
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{
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        "kbo": "0819837169",
        "name": "PROMAFIN",
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      },
      "evidence_quote": "De algemene vergadering heeft benoemd als bestuurders voor een termijn van zes jaar: 1\u00B0 de besloten vennootschap met beperkte aansprakelijkheid PROMAFIN met maatschappelijke zetel te 1083 Ganshoren, rue Oscar Maesschalck 23, ondernemingsnummer 0819.837.169 ... vertegenwoordigd ingevolge een onderhan"
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    {
      "quote": "De Raad van bestuur heeft verleend volmacht voor onbepaalde tijd aan \u0022GL Services Bureaux\u0022 bvba, Chauss\u00E9e de Louvain 431F, 1380 Lasne vertegenwoordigd door Christophe LEHEUREUX, Avenue Franklin: Roosevelt 23, 1030 Rixensart, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pieter VANDENDRIESSCHE",
        "quote": "De Raad van bestuur heeft beslist zijn mandaat als gedelegeerd bestuurder te bevestigen.",
        "excluded_powers": null
      }
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{
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    "name_full": "PARETO FINANCIAL PLANNING",
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    {
      "quote": "De raad van bestuur heeft volmacht voor onbepaalde tijd verleend aan \u0022GL Services Bureaux\u0022 bvba, Chauss\u00E9e de Louvain 431F, 1380 Lasne vertegenwoordigd door Christophe LEHEUREUX, Avenue Franklin Roosevelt 23, 1030 Rixensart, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
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  "governance_change": {
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      {
        "name": "Pieter VANDENDRIESSCHE",
        "quote": "als gedelegeerd bestuurder voor de vertegenwoordiging van de vennootschap voor alle verrichtingen met de banken en de kredietinstellingen: de besloten vennootschap met beperkte aansprakelijkheid \u0022VDDB\u0022 met maatschappelijke zetel te 1850 Grimbergen, Wielewaallaan, 69A voor dewelke als vaste vertegenwoordiger aangesteld wordt de Heer Pieter VANDENDRIESSCHE geboren te Desselgem op 14 oktober 1950 (nationaal register nummer 50.10.14-237.75) echtgenoot van Mevrouw Martine BRAEM wonende te 1850 Grimbergen Wielewaallaan 69 A hier aanwezig en aanvaardende.",
        "excluded_powers": null
      },
      {
        "name": "Geoffroy de PIERPONT",
        "quote": "als gedelegeerd bestuurder: voor de vertegenwoordiging van de vennootschap voor alle verrichtingen met de verzekeringsmaatschappijen: de besloten vennootschap met beperkte aansprakelijkheid \u0022de PIERPONT CONSULTING\u0022 met: ondernemingsnummer 0881.048.129 met zetel te Wavre avenue de Doiceau 60 voor dewelke als vaste vertegenwoordiger aangesteld wordt: de Heer Geoffroy de PIERPONT voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Pieter, Geert Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "De vergadering heeft beslist artikel 11 te vervangen door de volgende tekst: ... III. De vergadering heeft het ontslag aanvaard van - de Heer VANDENDRIESSCHE Pieter, Geert Arthur, geboren te Desselgem op 14 oktober 1950 (nationaal register nummer 50.10.14-237.75) echtgenoot van Mevrouw Martine BRAEM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561780448",
        "name": "VDDB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "IV. De algemene vergadering heeft benoemd als bestuurder voor een termijn van zes jaar de besloten vennootschap met beperkte aansprakelijkheid VDDB met maatschappelijke zetel te 1850 Grimbergen Wielewaallaan 69 A (met ondernemingsnummer 0561.780.448) vertegenwoordigd door haar zaakvoerder de Heer Pi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.535.756",
    "name_full": "PARETO FINANCIAL PLANNING",
    "legal_form": "NV"
  }
}