PARETUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theys Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Er wordt beslist om mevrouw Theys Veerle, wonende te Adolphe Bastinstraat 13 te 3000 Leuven, te ontslagen als bestuurder van vennootschap per 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.969.565",
    "name_full": "PARETUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Holsbeek",
        "region": null,
        "street": "Dunbergweg",
        "country": "BE",
        "postcode": "3220",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Tildonk",
        "region": null,
        "street": "Gebr. Persoonsstraat",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur besluit de zetel van de vennootschap te verplaatsen van Gebr. Persoonsstraat 1 te 3150 Tildonk, naar Dunbergweg 9 te 3220 Holsbeek en dit met ingang van 1 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.969.565",
    "name_full": "PARETUS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Isabelle Mostaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde zaterdag van de maand mei, om 16.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen, inclusief het schrappen van de statutair onbeschikbare eigenvermogensrekening."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "FORCEVILLE Peter"
  },
  "subject_company": {
    "kbo": "0834.969.565",
    "name_full": "PARETUS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van voormelde akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "THEYS Veerle"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Theys Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "De vergadering beslist om mevrouw Theys Veerle te benoemen als zaakvoerder, wonende Gebroeders Persoonsstraat 1, 3150 Haacht (Tildonk) en dit met ingang van heden en voor onbepaalde duur, Dit mandaat zal bezoldigd uitgeoefend worden. De gekozen zaakvoerder aanvaardt haar mandaat en verklaart dat er "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.969.565",
    "name_full": "PARETUS",
    "legal_form": "BVBA"
  }
}