PENTAHOLD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
        "city": "Nazareth-De Pinte",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "203",
        "street_number": "2D",
        "locality_suffix": "(De Pinte)"
      },
      "old_address": {
        "raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "D2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Ten gevolge van een fusie tussen de gemeenten De Pinte en Nazareth is het adres van de maatschappelijke zetel van de vennootschap vanaf 01 januari 2025 gewijzigd naar Sluis 2D bus 203 te 9810 Nazareth-De Pinte.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A1 bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Balcaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A2 bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A3 bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodoros Roussis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A4 bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A5 bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vlerick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Asterian NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Asterian NV",
      "person": {
        "rrn": null,
        "name": "Geert Vanderstappen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Eke, Sluis 2 D2 bus 3",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Sluis 2",
        "country": "BE",
        "postcode": "9810",
        "box_number": "3",
        "street_number": "D2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Xavier De Cocklaan 72, 9831 Deurle, Belgi\u00EB",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De Raad van Bestuur van de vennootschap beslist met eenparigheid van stemmen om met ingang vanaf 30/04/2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres gelegen te 9810 Eke, Sluis 2 D2 bus 3.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.418.125",
    "org_name": "BV Accountancy Eechaudt",
    "person_name": null,
    "org_rep_person_name": "Ga\u00EBtan Eechaudt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan BV Accountancy Eechaudt voor publicatie in Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond Muller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 70750,
      "delta_eur": -25100000,
      "before_eur": 25170750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25170750,
      "delta_eur": 4404000,
      "before_eur": 20766750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 20766750,
      "delta_eur": -28000000,
      "before_eur": 48766750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 48766750,
      "delta_eur": 6010000,
      "before_eur": 42756750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 42756750,
      "delta_eur": -25000000,
      "before_eur": 67756750,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": "(Sint Martens Latem)"
      },
      "old_address": {
        "raw": "Belgicastraat 11 te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Het bestuur van de vennootschap heeft besloten en brengt ter kennis dat met ingang van 01/05/2015 de zetel van de vennootschap voorheen gevestigd te 1930 Zaventem, Belgicastraat 11, wordt overgebracht naar 9831 Deurle (Sint Martens Latem), Xavier De Cocklaan 72.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Geert Vanderstappen",
    "firm_city": null,
    "firm_name": "Asterian NV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-13",
    "filing_date": "2015-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Vanderstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 24/02/2015"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "Pentahold"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 35406000,
      "delta_eur": 6904000,
      "before_eur": 28502000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.459.577",
    "name_full": "PENTAHOLD"
  }
}