PGS Antwerp

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mulhouselaan-Noord",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "5-7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "NOORDERLAAN 79 - 2030 ANTWERPEN",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2025-08-15",
      "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": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0788.744.909",
    "name_full": "PGS ANTWERP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.744.909",
    "name_full_after": "B. PACORINI S.P.A",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PGS Antwerp",
    "current_zetel_raw": "Noorderlaan 79 2030 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt aangepast om het kapitaal te vermelden als 3.249.947,57 euro, vertegenwoordigd door 1000 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5 - Kapitaal\nHet kapitaal van de vennootschap wordt vastgesteld op DRIE MILJOEN\nTWEEHONDERDVIERENNEGENTIGDUIZEND NEGENHONDERDACHTENVEERTIG EURO\nVIJFENZEVENTIG EUROCENT, vertegenwoordigd door duizend aandelen zonder nominale waarde\ndie elk een/duizendste deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Tanja De Naeyer",
        "excluded_powers": []
      },
      {
        "name": "Indra Vanderstuyft",
        "excluded_powers": []
      },
      {
        "name": "Dominique Jaminet",
        "excluded_powers": []
      },
      {
        "name": "Camille Houtave",
        "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": "Frank Buyssens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": null,
    "capital_after_eur": 3249947.57,
    "capital_before_eur": 1249947.57,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandelen",
        "rights_summary": "elk een/duizendste deel van het kapitaal",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderlaan 79, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "MULHOUSELAAN-NOORD 5-7, 2030 ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "MULHOUSELAAN-NOORD",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "5-7",
        "locality_suffix": null
      },
      "effective_date": "2022-10-17",
      "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": "2022-12-02",
    "filing_date": "2022-11-17",
    "act_kind_objet": "WIJZIGING ADRES ZETEL -VOLMACHT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0788.744.909",
    "name_full": "PGS ANTWERP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE FINANCE \u0026 TAX",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur dd. 27 oktober 2022"
  ]
}