PICO INTERIEUR

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bii beraadslaging dd. 01/02/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-01-26",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Liebiglaan 96, 2900 Schoten naar Korte Braamstraat 37, 2900 Schoten, en dit vanaf 01/02/2026.",
      "value": {
        "new_address": "Korte Braamstraat 37, 2900 Schoten",
        "old_address": "Liebiglaan 96, 2900 Schoten",
        "effective_date": "2026-02-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 26/01/2026.",
      "value": {
        "date": "2026-01-26",
        "document": "notulen van de algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2125,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0697.850.761",
      "kind": "company",
      "name": "PICO INTERIEUR",
      "attrs": {
        "new_seat": "Korte Braamstraat 37, 2900 Schoten",
        "old_seat": "Liebiglaan 96, 2900 Schoten",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ilse Vantomme",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jens Meirte",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Vantomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering mevrouw Ilse Vantomme te benoemen als bestuurder van de vennootschap. Het mandaat is ingegaan op 1 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.850.761",
    "name_full": "PICO INTERIEUR",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering ontslaat \u00E9\u00E9nparig de voorzitter van het voorlezen van het verslag van de zaakvoerder dat het voor-stel tot omzetting toelicht en van het verslag van Ballet \u0026 C\u00B0 BV, kantoorhoudende te 2460 Tielen, Engakkers 31, vertegenwoordigd door Carine Ballet, bedrijfsrevisor, de dato 26 juni 2020, over de staat waarop het actief en het passief van de vennootschap werden samenge-vat, afgeslo-ten op 31 maart 2020, hetzij minder dan drie maanden gele-gen.",
    "firm_kbo": null,
    "firm_name": "Ballet \u0026 C\u00B0 BV",
    "ibr_number": null,
    "individual_name": "Carine Ballet"
  },
  "subject_company": {
    "kbo": "0697.850.761",
    "name_full": "PICO INTERIEUR",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.850.761",
    "name_full": "PICO CONSULTANCY",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Liebiglaan 96, 2900 Schoten, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-12",
        "name": "Pauwels Patrick",
        "niss": null,
        "address": "2900 Schoten, Liebiglaan 96"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 475,
      "holder_person_name": "Pauwels Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 475,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-18",
        "name": "Vantomme Ilse",
        "niss": null,
        "address": "2900 Schoten, Liebiglaan 96"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": "Vantomme Ilse",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0697.850.761",
    "name_full": "PICO CONSULTANCY",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-01",
  "post_incorporation_mandates": []
}