PFC

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEREN Michel Marcel Rosette",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Moore Audit CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "Vermec NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Houben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE STEPHENS AUDIT CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Beyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-10",
    "filing_date": "2018-09-06",
    "act_kind_objet": "(verkort) :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van PFC heeft besloten om het boekjaar te wijzigen van 1 september tot 31 augustus naar 1 januari tot 31 december, met een overgangsregel tot 31 december 2018. Daarnaast werd de datum van de jaarvergadering verplaatst van de laatste vrijdag van februari naar die van juni. De algemene vergadering erkende het ontslag van de bestuurder van de BVBA ATARAXIA en verleende haar kwijting voor haar bestuurlijke handelingen. De notaris werd gemachtigd om de statuten te co\u00F6rdineren en te neerleggen.",
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Fabiolalaan 7, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Koningin Fabiolalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Afschrijverslaan 1, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Afschrijverslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van Afschrijverslaan 1, 9140 Temse naar Koningin Fabiolalaan 7, 9000 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VERMEC NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VERMEC NV",
    "person_name": null,
    "org_rep_person_name": "Michel VERHAEREN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 18 juli 2018",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Beyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A/B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik WINKELMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "E-bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BEYENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "E-bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Robert Josse DUVAL",
        "address": null,
        "birth_date": null
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heyvaert",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "gedelegeerd bestuurder",
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        "name": "Alain Beyens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "CEO",
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        "name": "Alain Beyens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alain Beyens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Beyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "name": "Michel Verhaeren",
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  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "A2 BVBA"
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}

{
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    "kbo": "0823.156.153",
    "name_full": "PFC"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. CVBA Moore Stephens Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Van Peteghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
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}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Torfs",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Torfs",
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  "subject_company": {
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{
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    {
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  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Winkelmans Hendrik",
        "address": null,
        "birth_date": null
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    }
  ],
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  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "Naamloze Vennootschap"
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}

{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2010-02-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0888.348.962",
        "name": "HW BVBA",
        "address": "Hugo Verrieststraat 14, 2600 Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
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      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 133334.0,
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      "n_shares_subscribed": 133334,
      "amount_subscribed_eur": 133334.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-11-03",
        "name": "Hendrik Winkelmans",
        "niss": null,
        "address": "Jan Moorkensstraat 72, 2600 Antwerpen-Berchem",
        "nationality": "Belgium",
        "place_of_birth": "Duffel, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 266666.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 266666,
      "amount_subscribed_eur": 266666.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "vervaardiging van sportartikelen, sporthandschoenen en sporthoofddeksels van teer: groot- en kleinhandel in nieuwe of gebruikte fietsen en bromfietsen: onderhoud en reparatie van fietsen en bromfietsen; handelsbemiddeling in sport- en kampeerartikelen, spellen en speelgoed; groothandel in kleding, inclusief sportkleding; groot- en kleinhandel in sport- en kampeerartikelen en artikelen voor vrije tijdsbesteding; kleinhandel in bovenkleding (inclusief werkkleding, sportkleding en ceremoniekleding) van ongeacht welk materiaal (textielstoffen, breigoed, leer, bont, enz.) voor dames en heren; verhuur en lease van sport-, recreatie- en kampeerartikelen; verhuur van fietsen; sport- en recreatieonderwijs; exploitatie van sportaccommodaties en van multifunctionele centra, overwegend gebruikt voor sportbeoefening; organisatie en uitvoering van sportevenementen: voetbal, wielrennen, bowling, zwemmen, golf, boksen, worstelen, en andere vechtsporten, bodybuilding, wintersporten, enz.; activiteiten van overige balsport-, vechtsport-, watersport-, paardensport- en overige sportclubs; activiteiten i.v.m. sportwedstrijden met dieren (paarden, windhonden, duiven,enz.); activiteiten i.v.m. mechanische sporten (auto\u0027s, motomjwielen, karts, enz.); jacht en de visvangst als sport of recreatie; activiteiten i.v.m. zeilwedstrijden, waterski, jetski, deltavliegen, zweefvliegen, vliegen met ULM\u0027s, met sport- of toerismevliegtuigen, enz.; exploitatie van gymnastiekzalen, fitnesscentra, centra voor de beoefening van aerobic, bodybuilding, enz. inclusief de begeleiding van de client\u00E8le op sportief gebied; overige sportactiviteiten, n.e.g.; promotie en organisatie van sportevenementen, als zelfstandige activiteit of voor rekening van derden; ondersteunende diensten i.v.m. de sportbeoefening; reparatie van sport- en kampeerartikelen; het bestuur van een onroerend vermogen, alsmede alle verhandelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van haar onroerende goederen te bevorderen, zoals het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen. Zij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of activiteiten die zullen bijdragen tot haar ontwikkeling; De vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder; vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag bij wijze van inbreng in speci\u00EBn of in natura, fusie, onderschrijving, deelneming, financi\u00EBle luskomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard haar maatschappelijk doel te bevorderen. Zij mag ook alle leningen toestaan of leningen door derden aan aanverwante vennootschappen toegeslaan, waarborgen. Tevens kan de vennootschap optreden als raadgever voor derden betreffende de voormelde activiteiten en meer in het algemeen inzake organisatie van ondernemingen, verrichtingen en algemeen beleid. Daartoe kan zij adviezen van financi\u00EBle, technische, commerci\u00EBle of administratieve aard, hetzij rechtstreeks, hetzij onrechtstreeks alsook op het vlak van aankoop, verkoop, marketing en onderhandelingen in het bijzonder, onder meer het voeren van managementopdrachten en het verrichten van advies- en consultancymissies, raadgevingen, expertises van welke aard ook bij ondernemingen en particulieren. Deze opsomming is exemplatief en niet beperkend.",
    "is_lucrative": true,
    "short_summary": "Verkoop, reparatie en verhuur van fietsen, bromfietsen, sport- en kampeerartikelen, organisatie van sportevenementen en exploitatie van sportaccommodaties."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "\u00E9\u00E9n bestuurder alleen handelend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 5,
    "rule_text": "eerste maandag van de maand mei om tien uur (10.00u)"
  },
  "founding_event": {
    "n_shares_total": 400000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 400000.0,
    "incorporation_date": "2010-02-12",
    "amount_subscribed_eur": 400000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "PFC",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Jan Moorkensstraat 72 te 2600 Antwerpen-Berchem",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Hendrik Winkelmans",
        "address": "Jan Moorkensstraat 72, 2600 Antwerpen-Berchem"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Catherine Armandina Frederic Van Dijk",
        "address": "Jan Moorkensstraat 72, 2600 Antwerpen-Berchem"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0417.948.947",
      "holder_org_name": "Coninx Accountants",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}