PGM

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GUELINCKX, Nicolas",
        "address": "Pruimenstraat 20, 3800 Sint-Truiden",
        "birth_date": "2008-03-01",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "De heer GUELINCKX, Nicolas, van Belgische nationaliteit, geboren te Hasselt op 1 maart 2008, wonende te 3800 Sint-Truiden, Pruimenstraat 20.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELTA Notarissen",
        "address": "Sint-Truiden",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan DELTA Notarissen te Sint-Truiden om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0535.986.366",
        "name": "BDO Cynex Tax \u0026 Accounting BV",
        "address": "Herkenrodesingel 10/3.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als bijzondere lasthebber met recht tot substitutie: BDO Cynex Tax \u0026 Accounting BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELTA Notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Bijvennestraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De enige bestuurder beslist om, met ingang vanaf heden, het adres van de zetel van de Vennootschap verplaatsen naar: Bijvennestraat 37 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lazarijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "156"
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "De heer Guelinckx, als enige bestuurder, besluit om de zetel van de Vennootschap te verplaatsen van 3500 Hasselt, Lazarijstraat 156 bus 2.03 (Residentie Blue Lofts) naar 3520 Zonhoven, Berkenenstraat 43 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lazarijstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "156"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "8"
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "Het bestuursorgaan beslist, om met ingang vanaf heden, de zetel van de Vennootschap te verplaatsen van Herkenrodesingel 8 bus C, 3500 Hasselt naar (Residentie Blue Lofts) Lazarijstraat 156 bus 2.03, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Herkenrodesingel 8 bus C, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GUELINCKX, Peter Paul Benoit",
        "niss": null,
        "address": "3500 Hasselt, Lazarijstraat 156/2.04"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "GUELINCKX, Peter Paul Benoit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0770.929.076",
    "name_full": "PGM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-07",
  "post_incorporation_mandates": []
}