PARTHEAS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Burchtstraat 10, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Capucienenlaan 93A, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0847.026.368",
    "name_full": "PARTHEAS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Jeroom Creytens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde van de maand september om 19u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk besluiten nemen, met uitzondering van besluiten die bij authentieke akte moeten worden verleden. De datum van het door alle aandeelhouders ondertekende besluit wordt geacht de datum van de jaarvergadering te zijn, mits de besluiten twintig dagen voor de statutaire datum zijn bereikt."
  },
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Capucienenlaan 93a",
    "address_old": "Sint Jorisstraat 17 bus A",
    "effective_date": "2024-05-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer WAUTERS Koen, De heer VERCAEMER Tijl"
  },
  "subject_company": {
    "kbo": "0847.026.368",
    "name_full": "PARTHEAS",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "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 het proces-verbaal van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": "Vlaams Gewest",
        "street": "Sint-Jorisstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": "A",
        "street_number": "17"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": "Vlaams Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": "14",
        "street_number": "4"
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Op de raad van bestuur die is doorgegaan op het adres van de maatschappelijke zetel dd. 6/3/2020 werd unaniem beslist om het adres van de maatschappelijke zetel te verplaatsen naar: Sint-Jorisstraat nr 17 A te 9300 Aalst en dit vanaf 31 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.026.368",
    "name_full": "PARTHEAS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Serpieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: Jeroen Serpieters, wonende te Ardooisesteenweg 46, 8800 Roeselare, met als nationaal nummer 85030913147. Het mandaat eindigt op 3/9/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wart Van Schel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-03",
      "evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: Wart Van Schel, wonende te Hoogstraat 28 B, 1861 Wolvertem, met als nationaal nummer 83011846764. Het mandaat eindigt op 3/9/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.026.368",
    "name_full": "PARTHEAS",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": "K",
        "street_number": "4"
      },
      "old_address": {
        "city": "Wolvertem",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "B",
        "street_number": "28"
      },
      "effective_date": "2016-11-02",
      "evidence_quote": "Op de raad van bestuur die is doorgegaan op het adres van de maatschappelijke zetel dd. 2/8/2016 werd unaniem beslist om het adres van de maatschappelijke zetel te verplaatsen naar: Industrielaan nr 4 bus K 14 te 9320 Erembodegem en dit vanaf 2 november 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.026.368",
    "name_full": "PARTHEAS",
    "legal_form": "CVBA"
  }
}