Pensiontheker

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2025-11-13",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-10-04",
      "label": "Datum akte"
    },
    {
      "date": "2025-10-01",
      "label": "Datum zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0404876020",
      "kind": "org",
      "name": "Konsilanto BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "A.K.A.G.! BV",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "org",
      "name": "Ultra Wolf BV",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "org",
      "name": "VAMOSY CommV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "ACC-KODI CommV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "RYKO BV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Red Deer Consulting CommV",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "Pensiontheker",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrik Consciencestraat 5 bus 302, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "302",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Magdalenastraat 46A, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Magdalenastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "46A",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "Pensiontheker",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/10/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "302",
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Magdalenastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "46A"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Magdalenastraat 46A, 2018 Antwerpen naar Hendrik Consciencestraat 5 bus 302, 2800 Mechelen, en dit vanaf 01/10/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere mandataris, wordt aangesteld : Konsilanto BV, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 201, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0404.876.020 (RPR Antwerpen, afdeling Antwerpen), aan alle bestuurders, bedienden en aangestelde ervan. aan wie de macht verleend wordt, om thans en in de toekomst: 1.alle om het even welke fiscale administraties... 2.alle administraties van het Ondernemingsloket en de Kruispuntbank Ondernemingen... 3.alle om het even welke sociaalrechtelijke administraties... 4.alle om het even welke overige overheidsdiensten en administraties...",
      "holder_kbo": "0404.876.020",
      "holder_name": "Konsilanto BV",
      "scope_categories": [
        "tax",
        "kbo",
        "social_security",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Anne CARTUYVELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full_after": "PENSIONTHEKER",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "PENSIONTHEKER",
    "current_zetel_raw": "Magdalenastraat 46A 2018 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0404.876.020",
      "holder_name": "Konsilanto BV",
      "scope_categories": [
        "btw",
        "tax",
        "kbo",
        "ubo",
        "publication",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van het boekjaar zodat het begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Wijziging van de datum van de jaarvergadering naar de derde donderdag van juni om 18:00 uur.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde donderdag van de maand juni om 18:00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Konsilanto BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne CARTUYVELS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Anne CARTUYVELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.177.108",
        "name": "PENSIONTHEKER",
        "role": "other",
        "address": "Magdalenastraat 46A 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne CARTUYVELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Pensiontheker BV heeft besloten het boekjaar te wijzigen, de datum van de jaarvergadering te veranderen en de notaris machtigingen te verleenen om de statuten te co\u00F6rdineren en neer te leggen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen BOGAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van de BV BLQ Management, met als vaste vertegenwoordiger heer Jeroen BOAGERTS met ingang van 28 juni 2024 en stemt hiermee in.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny VANDENDRIESSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1010.304.785",
        "name": "BV Jointly",
        "address": "B-9230 Wetteren, Laarnesteenweg 23D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering benoemt in de plaats van de heer Jeroen BOGAERTS tot enige bestuurder van de vennootschap de BV Jointly met zetel te B-9230 Wetteren, Laarnesteenweg 23D, KBO Gent afdeling Dendermonde en ondernemingsnummer BE1010.304.785 met als vaste vertegenwoordiger mevrouw Conny VANDENDRIESSCHE en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jeroen BOGAERTS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen BOGAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen BOGAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Conny VANDENDRIESSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1010.304.785",
        "name": "BV Jointly",
        "address": "B-9230 Wetteren, Laarnesteenweg 23D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Jacobs",
        "address": null,
        "birth_date": null,
        "profession": "gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "A.K.A.G.! BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kris Bollen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ultra Wolf BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sylvie van Mol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VAMOSY CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Greet Slegers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ACC-KODI CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Rymenants",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RYKO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "Ivoluit) Pensiontheker",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "Konsilanto BV",
    "person_name": null,
    "org_rep_person_name": "Johan Jacobs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010304785",
        "name": "BV BLQ Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van de BV BLQ Management, met als vaste vertegenwoordiger heer Jeroen BOAGERTS met ingang van 28 juni 2024 en stemt hiermee in.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010304785",
        "name": "BV Jointly",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering benoemt in de plaats van de heer Jeroen BOGAERTS tot enige bestuurder van de vennootschap de BV Jointly met zetel te B-9230 Wetteren, Laarnesteenweg 23D, KBO Gent afdeling Dendermonde en ondernemingsnummer BE1010.304.785 met als vaste vertegenwoordiger mevrouw Conny VANDENDRIESSCHE en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750548089",
        "name": "BV BLQ Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "Wordt benoemd tot bestuurder van de vennootschap, de BV BLQ Management met maatschappelijke zetel te 2840 Rumst, Molenstraat 113 en ingeschreven in het rechtspersonenregister van Antwerpen - afdeling Antwerpen onder het nummer 0750.548.089"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "De heer jeroen Bogaerts wordt ontslaan als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERTS Jeroen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERTS Jeroen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer BOGAERTS Jeroen, wonende te 2840 Rumst, Molenstraat 113, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Magdalenastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "46A"
      },
      "old_address": {
        "city": "Zwijndrecht",
        "region": "Vlaams Gewest",
        "street": "Dorp West",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Eerste beslissing Overeenkomstig artikel 286 van het Wetboek van Vennootschappen, besluit de algemene vergadering unaniem dat de zetel wordt verplaatst naar: 2018 Antwerpen, Magdalenastraat 46A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gino Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Er wordt voorgesteld om de heer Gino Bauwens te ontslaan als zaakvoerder van de vennootschap. Dit ontslag treedt in werking op 30 juni 2017 om 24u00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gino Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bauwens Consulting \u0026 Entertainment Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-29",
      "evidence_quote": "Er wordt beslist om het mandaat van zaakvoerder van Bauwens Consulting \u0026 Entertainment Comm.V, met vaste vertegenwoordiger Gino Bauwens, met maatschappelijke zetel te Cretenborchlaan 14, 9120 Beveren te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gino Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-29",
      "evidence_quote": "Er wordt voorgesteld om de heer Gino Bauwens, te benoemen als zaakvoerder van de vennootschap met een onbezoldigd mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.177.108",
    "name_full": "PENSIONTHEKER",
    "legal_form": "BVBA"
  }
}