PM GROUP BELGIUM SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Cesar Van Kerckhovenstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "BESLUITEN om met ingang van 1 november 2025 de zetel van de Vennootschap te verplaatsen van Cesar Van Kerckhovenstraat 110, Gebouw 3, 2880 Bornem naar Galileilaan 18, 2845 Niel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "PM GROUP BELGIUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony O\u0027Rourke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis het vrijwillig gegeven ontslag van de heer Anthony O\u0027Rourke als bestuurder van de Vennootschap met ingang van 30 september 2024. [...] Aan de heer Anthony O\u0027Rourke wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pat Ryan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder beslist te benoemen tot de heer Pat Ryan, tot bestuurder van de Vennootschap voor een onbepaalde duur, met ingang van 30 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "PM GROUP BELGIUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis het vrijwillig gegeven ontslag van de heer David Murphy als bestuurder van de Vennootschap met ingang van 1 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosita Fennell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap met ingang van 1 december 2023 mevrouw Rosita Fennell voor onbepaalde duur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist te herbenoemen als commissaris van de Vennootschap de besloten vennootschap BDO BEDRIJFSREVISOREN BV (O.N. 0431.088.289), met zetel te 1930 Zaventem, Da Vincilaan 9 bus E 6, Elsinore Building-Corporate Village en dit voor een duur van drie (3) boekjaren (te weten 2023,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "PM GROUP BELGIUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "PM GROUP BELGIUM SERVICES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Cesar van Kerckhovenstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Puurs-Sint-Amands",
        "region": null,
        "street": "Schoonmansveld",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2020-05-31",
      "evidence_quote": "Het bestuursorgaan van de BV PM GROUP BELGIUM SERVICES beslist hierbij om de maatschappelijke zetel van de vennootschap met ingang van 31 mei 2020 te verplaatsen: VAN 2870 Puurs-Sint-Amands, Schoonmansveld 48 NAAR 2880 Bornem, Cesar van Kerckhovenstraat 110, Gebouw 3 in Fountain Business Park)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "PM GROUP BELGIUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist BDO Bedrijfsrevisoren CV als commissaris aan te stellen voor een periode van 3 jaar. BDO Bedrijfsrevisoren CV stelt als vaste vertegenwoordiger mevrouw Kathleen Daems aan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "PM GROUP BELGIUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "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": "2019-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "MAGNET GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUYCK KRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De vergadering verleent ontslag aan de hierna vermelde zaakvoerders van de vennootschap, te weten: 1.De Gewone Commanditaire Vennootschap \u0022HUYCK KRIS\u0022, voornoemd; ... En verleent hen allen onvoorwaardelijke kwijting voor alle handelingen van bestuur gesteld tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "STETEC-CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De vergadering verleent ontslag aan de hierna vermelde zaakvoerders van de vennootschap, te weten: ... 2.De Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022STETEC-CONSULTING\u0022, voomoemd; ... En verleent hen allen onvoorwaardelijke kwijting voor alle handelingen van bestuur gesteld tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WOUTER CELEN PROJECTS \u0026 ENGINEERING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De vergadering verleent ontslag aan de hierna vermelde zaakvoerders van de vennootschap, te weten: ... 3.De Gewone Commanditaire Vennootschap \u0022WOUTER CELEN PROJECTS \u0026 ENGINEERING\u0022, voornoemd; ... En verleent hen allen onvoorwaardelijke kwijting voor alle handelingen van bestuur gesteld tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony Patrick O\u0027ROURKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De vergadering beslist de hierna genoemde personen te benoemen als zaakvoerders van de vennootschap voor onbepaalde duur, te rekenen vanaf heden: 1.De heer O\u0027ROURKE Anthony Patrick, geboren te Cork (lerland), op vijf oktober negentienhonderd zesenzestig, met ferse nationaliteit, wonende te Clash Cro"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David MURPHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De vergadering beslist de hierna genoemde personen te benoemen als zaakvoerders van de vennootschap voor onbepaalde duur, te rekenen vanaf heden: 2.De heer MURPHY David, geboren te Cork (lerland) op vijfeniwintig juni negentienhonderd drie\u00EBnzestig, met lerse nationalltelt, wonende te 10 Shrewsbury, "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lawrence Thomas WESTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De vergadering beslist de hierna genoemde personen te benoemen als zaakvoerders van de vennootschap voor onbepaalde duur, te rekenen vanaf heden: 3.De heer WESTMAN Lawrence Thomas (Larry), geboren te Dublin (leriand) op achttien april negentienhonderd zevenenvijttig, met lerse natlonaliteit, wonende"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "MAGNET GROUP",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "DNS PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Machtiging aan notaris Andr\u00E9 Depuydt te Rupelmonde, tot ondertekening en neerlegging ervan ter griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Andr\u00E9 Depuydt",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "DNS PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schockaert Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477458843",
        "name": "Schockaert Technical Coordination BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "De vergadering bevestigd hierbij dat Schockaert Technical Coordination BVBA (BE0477.458.843), vertegenwoordigd door Schockaert Antoine, wordt ontslagen als zaakvoerder met ingang van 30 september 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "DNS PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs",
        "region": null,
        "street": "Schoonmansveld",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Hendrik Heymanplein",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "wijziging maatschappelijke zetel vanaf 5/5/2014 naar Schoonmansveld 48 te 2870 Puurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "DNS PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "DNS PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schockaert Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "Het ontslag van de heer Schockaert Antoine wordt aangenomen met onmiddellijke ingang, 30.09. 2013, er wordt kwijting verleend in overeenstemming met de toepasselijke wetgeving voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schockaert Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477458843",
        "name": "SCHOCKAERT TECHNICAL CO\u00D6RDINATION BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Met ingang van 01 oktober 2013 worden volgende vier zaakvoerders benoemd binnen de vennootschap: SCHOCKAERT TECHNICAL CO\u00D6RDINATION BVBA BE 0477.458.843 Paepestraat 139 9260 Wichelen Vertegenwoordigd door de heer Schockaert Antoine"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stef Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538954665",
        "name": "STETEC CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "STETEC CONSULTING BVBA BE 0538.954.665 Pater Damiaanstraat 6 2845 Niel Vertegenwoordigd door de heer Stef Wouters"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Huyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899258393",
        "name": "HUYCK KRIS GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "HUYCK KRIS GCV BE 0899.258.393 Stuyvenbergstraat 24 2627 Schelle Vertegenwoordigd door de heer Kris Huyck"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wouter Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833291663",
        "name": "WOUTER CELEN GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "WOUTER CELEN GCV BE 0833.291.663 Steenwinkelstraat 114 2627 Schelle Vertegenwoordigd door de heer Wouter Celen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "DNS PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Deckers Jesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-26",
      "evidence_quote": "Het ontslag van de heer Deckers Jesse wordt aangenomen met onmiddellijke ingang, 26 april 2013, er wordt ontlasting verleend in overeenstemming met de toepasselijke wetgeving voor zijn mandaat als zaakvoerder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.585.837",
    "name_full": "DNS PROJECTS",
    "legal_form": "BVBA"
  }
}