@PGBs

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Amerikalaan 33 bus 401, 3000 Leuven naar Christinastraat 113 bus 2, 8400 Oostende, en dit vanaf 07/10/2025.",
      "value": {
        "to": "Christinastraat 113 bus 2, 8400 Oostende",
        "from": "Amerikalaan 33 bus 401, 3000 Leuven",
        "effective_date": "2025-10-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KB0 onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2025-10-07",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bestuursorgaan"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "04 MEI 2026",
      "value": {
        "date": "2026-04-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Kelly Cheullet",
      "value": {
        "role": "Aangestelde van NV TITECA"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2826,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0787.549.136",
      "kind": "company",
      "name": "@PGBs",
      "attrs": {
        "new_seat": "Christinastraat 113 bus 2, 8400 Oostende",
        "old_seat": "Amerikalaan 33 bus 401, 3000 Leuven",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0882.371.584",
      "kind": "org",
      "name": "NV TITECA",
      "attrs": {
        "rpr": "Gent, afdeling Kortrijk",
        "seat": "8800 Roeselare, Koestraat 175b bus 2.2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Cheullet",
      "attrs": {
        "role": "Aangestelde van NV TITECA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "AMERIKAANSELAAN",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0401",
        "street_number": "33"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "AMERIKAANSELAAN",
        "country": "BE",
        "postcode": "3000",
        "box_number": "43",
        "street_number": "33"
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De buitengewone algemene vergadering van aandeelhouders heeft besloten per 02/01/2023 het huidige busnummer 43 te wijzigen met het nieuwe busnummer 0401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.549.136",
    "name_full": "@PGBS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Amerikalaan 33 bus 43",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-12-13",
        "name": "Peter Georges BILLIAERT",
        "niss": null,
        "address": "3000 Leuven, Amerikalaan 33 bus 43"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Peter Georges BILLIAERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0787.549.136",
    "name_full": "@PGBs",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-20",
  "post_incorporation_mandates": []
}