PETACO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-06-04",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2830 Blaasveld (Willebroek), Isabella van den Bogaertstraat 5",
    "address_old": "Koningsplein 30 bus 1 - 2500 Koningshooikt",
    "effective_date": "2026-01-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1004.595.643",
    "name_full": "PETACo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verlaet Consulting BV",
    "person_name": "Nathalie Hendrickx",
    "org_rep_person_name": "Nathalie Hendrickx"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Verlaet Consulting BV",
    "grantor_name": "PETACo",
    "scope_summary": "Volmacht om de vennootschap te vertegenwoordigen bij belastingadministraties, de griffie van de Ondernemingsrechtbank, erkende ondernemingsloketten en de Kruispuntbank van Ondernemingen voor inschrijving, wijziging of doorhaling van de inschrijving als handelsonderneming, inclusief publicatie in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2830 Blaasveld (Willebroek), Isabella van den Bogaertstraat 5",
        "city": "Blaasveld",
        "region": "vlaams_gewest",
        "street": "Isabella van den Bogaertstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Willebroek)"
      },
      "old_address": {
        "raw": "Koningsplein 30 bus 1 - 2500 Koningshooikt",
        "city": "Koningshooikt",
        "region": "vlaams_gewest",
        "street": "Koningsplein",
        "country": "BE",
        "postcode": "2500",
        "box_number": "1",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Uit het verslag van de bestuurder d.d.7 januari 2026 blijkt dat de maatschappelijke zetel vanaf 7 januari 2026 wordt verplaatst naar 2830 Blaasveld (Willebroek), Isabella van den Bogaertstraat 5",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1004.595.643",
    "name_full": "PETACo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verlaet Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Nathalie Hendrickx",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "kind": "oprichting",
  "seat": "Koningsplein 30 bus 1, 2500 Koningshooikt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-10",
        "name": "TAVERNIER Peter Luc D\u00E9sir\u00E9",
        "niss": null,
        "address": "1840 Londerzeel, Polderstraat 23/1"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "TAVERNIER Peter Luc D\u00E9sir\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1004.595.643",
    "name_full": "PETACO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-04",
  "post_incorporation_mandates": []
}