PET CONCEPT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Ontslag en benoeming (gedelegeerde) bestuurders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2032",
    "mandate_kind": "bestuurder",
    "period_start": "2026-05-11",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0811.027.391",
    "person_or_entity_name": "Tormaco BV"
  },
  "subject_company": {
    "kbo": "0459.313.509",
    "name_full": "PET CONCE\u0420\u0422",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamina Pattou",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Tormaco BV"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Pierre Queritet, Anthony Logghe, Timon Sohier, Julie Vandenweghe, Anton Baeten, advocaten bij BDO Legal BV en Pamina Pattou juridisch medewerkster bij BDO Legal BV",
    "grantor_name": "De enige aandeelhouder",
    "scope_summary": "De gevolmachtigden worden gemachtigd om formulieren te ondertekenen voor publicatie in het Belgisch Staatsblad, wijziging van inschrijvingen in de KBO en bij de fiscale administraties, het opstellen en ondertekenen van verklaringen voor het Centraal Register van bestuursverboden, en het nemen van alle nodige of nuttige handelingen in verband met deze taken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": "2026-05-11",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Bosdreef",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Bosdreef",
        "country": "BE",
        "postcode": "2200",
        "box_number": "1",
        "street_number": "7"
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "De algemene vergadering heeft besloten de zetel van de vennootschap te verplaatsen naar 2200 Herentals, Bosdreef 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.313.509",
    "name_full": "PET CONCEPT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deckx Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459313509",
        "name": "Geronimo bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist Geronimo bv, met zetel te Bosdreef 7,2200 Herentals te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.313.509",
    "name_full": "PET CONCEPT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deckx Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-23",
      "evidence_quote": "De vergadering beslist om de volgende raad van bestuur te benoemen voor een periode van 6 jaar nl. van 23 december tot de algemene vergadering van 2023: - Deckx Johan, Bosdreef 16, 2200 Herentals, als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.313.509",
    "name_full": "PET CONCEPT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Bosdreef",
        "country": "BE",
        "postcode": "2200",
        "box_number": "1",
        "street_number": "7"
      },
      "old_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Bosdreef",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "16-22"
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "De vergadering beslist om vanaf 1 februari 2014 de maatschappelijke zetel over te brengen naar Bosdreef 7 bus 1, 2200 Herentals."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.313.509",
    "name_full": "PET CONCEPT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Bosdreef",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Noorderwijk",
        "region": null,
        "street": "Servaas Daemsstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De vergadering beslist om vanaf 1 september 2011 de maatschappelijke zetel over te brengen naar Bosdreef 16 te 2200 Herentals."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.313.509",
    "name_full": "PET-CONCEPT",
    "legal_form": "NV"
  }
}