Pegasus Consulting

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 JULI 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "board_meeting",
      "quote": "Op 01/07/2026, beslist het bestuur",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "seat_change",
      "quote": "beslist het bestuur om de zetel en enige vestiging van de vennootschap vanaf 01/07/2026 te verplaatsen van: Montjoielaan 145 bus 5- 1180 Ukkel naar: Montjoielaan 79 - 1180 Ukkel",
      "value": {
        "to": "Montjoielaan 79 - 1180 Ukkel",
        "from": "Montjoielaan 145 bus 5- 1180 Ukkel",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Montjoielaan 79 - 1180 Ukkel",
        "from": "Montjoielaan 145 bus 5- 1180 Ukkel",
        "effective_date": "01/07/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurder verleent bijzondere volmacht aan iedere medewerker van Accounting Team NV, 2550 Kontich, Veldkant 13, BE 0430.953.479, en in casu vertegenwoordigd door Caroline Mari\u00EBn, of Evi Ann\u00E9, ieder individueel bevoegd om alleen te handelen, om alle noodzakelijke en nuttige handelingen uit te voeren met het oog op het uitvoeren van voormelde beslissingen, met inbegrip van het ondernemingsloket en de neerlegging ter publicatie op de griffie van de Ondernemingsrechtbank van voormelde beslissingen.",
      "value": "bijzondere volmacht aan iedere medewerker van Accounting Team NV ... om alle noodzakelijke en nuttige handelingen uit te voeren met het oog op het uitvoeren van voormelde beslissingen, met inbegrip van het ondernemingsloket en de neerlegging ter publicatie op de griffie",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Evi Ann\u00E9 Voor Accounting Team NV Lasthebber",
      "value": "Lasthebber",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1738,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.465.954",
      "kind": "company",
      "name": "Pegasus Consulting",
      "attrs": {
        "seat": "Montjoielaan 145 bus 5 - 1180 Ukkel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0430.953.479",
      "kind": "company",
      "name": "Accounting Team NV",
      "attrs": {
        "address": "Veldkant 13 - 2550 Kontich"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Mari\u00EBn",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Evi Ann\u00E9",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Julie DE HERDT",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-06-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "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": "Mevrouw VISINTINI Alessia"
  },
  "subject_company": {
    "kbo": "0802.465.954",
    "name_full": "Pegasus Consulting",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de oprichtingsakte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "eerste versie van de statuten",
    "volmacht"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": null,
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}