PULVIVER

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829761358",
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit a l\u0027unarmmit\u00E9 Moore Audit SRL en tant que commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirusse SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Constat de la d\u00E9mission avec effet imm\u00E9diat la d\u00E9mission de Mirusse SRL, en tant que administrateur et en tant que d\u00E9l\u00E9gu\u00E9 pour l\u0027administration journali\u00E8re"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mirusse SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Constat de la d\u00E9mission avec effet imm\u00E9diat la d\u00E9mission de Mirusse SRL, en tant que administrateur et en tant que d\u00E9l\u00E9gu\u00E9 pour l\u0027administration journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronaldus van Beek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Nomination de Mr. Ronaldus van Beek en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de l\u0027administration journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VGD Accountants en Belastingconsulenten \u00BB, ayant son si\u00E8ge \u00E0 1780 Wemmel, Neerhoflaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone sous le num\u00E9ro d\u2019 entreprise 0875.430.542 et avec num\u00E9ro de TVA BE0875.430.542, ayant son si\u00E8ge \u00E0 2000 Anvers, Schali\u00EBnstraat 5 bo\u00EEte 2, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LODEWYCKX Bert",
        "quote": "D\u00E9cision de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CMirusse\u201D, pr\u00E9cit\u00E9e, avec pour repr\u00E9sentant permanent monsieur LODEWYCKX Bert, pr\u00E9cit\u00E9, qui a accept\u00E9 par l\u2019interm\u00E9diaire de son mandataire.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer en tant que commissaire de l\u0027entreprise: Moore Audit, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Esplanade 1 bus 96, 1020 Brussel, qui sera repr\u00E9sent\u00E9e par Ingrid Vosch, auditeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Louis Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663732594",
        "name": "Steenberge SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de: Steenberge SPRL, ayant son si\u00E8ge social \u00E0 2430 Laakdaal, Steenbergenveld 16, inscrite au registre des personnes morales d\u0027Anvers, division Turnhout et avec num\u00E9ro de TVA BE0663.732.594, repr\u00E9sent\u00E9e par mr. Louis Lodewyckx, r\u00E9sidant \u00E0 2430 Laak",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leen Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663731705",
        "name": "LG-Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de: LG-Consult SPRL, ayant son si\u00E8ge social \u00E0 2440 Geel, Diestseweg 97, inscrite au registre des personnes morales d\u0027Anvers, division Turnhout et avec num\u00E9ro de TVA BE0663.731.705, repr\u00E9sent\u00E9e par Mme. Leen Lodewyckx, r\u00E9sidant \u00E0 2440 Geel, Diestse",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668600115",
        "name": "BVG Technics SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de: BVG Technics SPRL, ayant son si\u00E8ge social \u00E0 2260 Westerlo, Ottersweier 27, inscrite au registre des personnes morales d\u0027Anvers, division Turnhout et avec num\u00E9-ro de TVA BE0668.600.115, repr\u00E9sent\u00E9e par Mr. Guy Lodewyckx, r\u00E9sidant \u00E0 2260 Westerl",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julia Bakelants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464092837",
        "name": "LBG Invest en Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de: LBG Invest en Consulting SA, ayant son si\u00E8ge social \u00E0 2431 Laakdal, Eindhoutseweg 32, inscrite au registre des personnes morales d\u0027Anvers, division Turnhout et avec num\u00E9ro de TVA BE0464.092.837, repr\u00E9sent\u00E9e par Mme. Julia Bakelants, r\u00E9sidant \u00E0",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid VOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "PKF-VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du g\u00E9rant unique, de nominer en tant que commissaire aux comptes de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PKF-VMB Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 1780 Wemmel, Koning Albert I Laan 64, inscrite au registre des personnes morales d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nelly Gelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e des gerants du 3 ao\u00FBt 2017 a constat\u00E9 que madame Nelly Gelens, Volmolenheide 42, 2400 Mol a d\u00E9missionn\u00E9 le 1er ao\u00FBt en tant que g\u00E9rant."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "ll est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que les administrateurs actuels, monsieur Bert Lodewyckx et monsieur Louis Lodewyckx, sont d\u00E9missionneront"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "ll est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que les administrateurs actuels, monsieur Bert Lodewyckx et monsieur Louis Lodewyckx, sont d\u00E9missionneront"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Louis Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663732594",
        "name": "Steenberge BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "Steenberge BVBA (0663.732.594), Steenbergenveld 16, 2430 Laakdal. Conform\u00E9ment \u00E0 article 61\u00A72 C Soc, Louis Lodewyckx a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julia Bakelants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464092837",
        "name": "LBG Invest en Consuiting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "LBG Invest en Consuiting NV (0464.092.837), Eindhoutseweg 32, 2431 Laakdal. Conform\u00E9ment \u00E0 article 61\u00A72 C Soc, Julia Bakelants a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634693467",
        "name": "Mirusse BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "Mirusse BVBA (0634.693.467), Tessenderloseweg 111, 2431 Laakdal. Conform\u00E9ment \u00E0 article 61\u00A72 \u0441 Soc, Bert Lodewyckx a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leen Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663731705",
        "name": "LG-Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "LG-Consult BVBA (0663.731.705), Diestseweg 97, 2440 Geel. Conform\u00E9ment \u00E0 article 61\u00A72 C Soc, Leen Lodewyckx a \u00E9t\u00E9 nomm\u00E9 comme me repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Lodewyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668600115",
        "name": "BVG Technics BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "BVG Technics BVBA (0668.600.115), Ottersweler 27, 2260 Westerlo. Conform\u00E9ment \u00E0 article 61$2 C Soc. Guy Lodewyckx a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc BECKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BECKERS LOENDERS \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 d\u00E9cembre d\u00E9cide de la nomination en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, de la SPRL \u0022BECKERS LOENDERS \u0026 C\u0022, ayant son si\u00E8ge social \u00E0 3510 Hasselt (Kermt), Diestersteenweg 146, repr\u00E9sent\u00E9e par monsieur Luc BECKERS, domicili\u00E9 \u00E0 3800 Sint-Truiden,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER, EN ABREGE : PUL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6600 BASTOGNE, rue de la Fagne d\u0027Hi num\u00E9ro 39",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "associ\u00E9 unique",
        "niss": null,
        "address": null
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "associ\u00E9 unique",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0829.761.358",
    "name_full": "PULVIVER",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2010-09-24",
  "post_incorporation_mandates": []
}