Pelt Recycling

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "neergelegd ter griffie 29 JULI 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Algemene Vergadering van 26.06.2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "auditor_appointment",
      "quote": "te herbenoemen als commissaris",
      "value": {
        "role": "commissaris",
        "term": "drie boekjaren, zijnde boekjaar 2026 tot en met boekjaar 2028",
        "type": "reappointment",
        "start_date": "26/06/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "rechtsgeldig vertegenwoordigd door mevrouw Ingrid VOSCH",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Quality Management bv - Vast vertegenwoordigd door Maarten Broens",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "WERKHOFS bv - Vast vertegenwoordigd door Ward Kerkhofs",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1976,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.984.304",
      "kind": "company",
      "name": "Pelt Recycling",
      "attrs": {
        "seat": "Haltstraat 50, 3900 Pelt",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0453.925.059",
      "kind": "company",
      "name": "Moore Audit bv",
      "attrs": {
        "seat": "1020 Laken, Esplanade 1 bus 96"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid VOSCH",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "3900 Pelt, Leopoldlaan 100",
        "registration_number": "A01985"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Quality Management bv",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Broens",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "WERKHOFS bv",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ward Kerkhofs",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen MERTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0824.272.247",
        "name": "BURO MERTENS bv",
        "address": "Daaleindestraat 75, 3720 Kortessem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-31",
      "evidence_quote": "1.1. het ontslag van BURO MERTENS bv, met zetel te 3720 Kortessem, Daaleindestraat 75, \u041A\u0412\u041E 0824.272.247, vast vertegenwoordigd door de heer Koen MERTENS, als bestuurder vanaf 31 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward KERKHOFS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0743.979.904",
        "name": "WERKHOFS bv",
        "address": "Hassaluthdreef 74 bus 5.02, 3500 Hasselt",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-31",
      "evidence_quote": "1.2. de benoeming van WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, K\u0412\u041E 0743.979.904, vast vertegenwoordigd door de heer Ward KERKHOFS, als bestuurder met ingang van 31 juli 2024 voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.984.304",
    "name_full": "Pelt Recycling",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Quality Management bv",
    "person_name": null,
    "org_rep_person_name": "Maarten BROENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}