PachecoDvp

{
  "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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le commissaire de la soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 B-1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.053.863, repr\u00E9sent\u00E9e par Madame Kathleen De Brabander, r\u00E9viseur d\u2019entreprises, a \u00E9tabli le 18 d\u00E9cembre 2025, un rapport sur l\u2019apport en nature",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Kathleen De Brabander"
  },
  "subject_company": {
    "kbo": "0804.149.004",
    "name_full": "PACHECODVP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Leroi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Leroi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: - Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est si"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Damien Rensonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Damien Rensonnet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: ... Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 et dont le si\u00E8ge e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.149.004",
    "name_full": "PACHECODVP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Martine Rorif de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.149.004",
    "name_full": "PACHECODVP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "Revron SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "GAR CONSULT SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "Revron SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 prennent acte de la d\u00E9mission de Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Jean-Philip Vroninks, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637946927",
        "name": "GAR CONSULT SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.149.004",
    "name_full": "PACHECODVP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berlamont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700748190",
        "name": "Phirema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, Phirema SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe Berlamont comme pr\u00E9sident de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philip Vroninks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885947718",
        "name": "Revron SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.149.004",
    "name_full": "PACHECODVP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Cantersteen 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0804.080.015",
        "name": "FinDvp"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0804.080.015",
      "holder_org_name": "FinDvp",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0804.149.004",
    "name_full": "PachecoDvp",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-19",
  "post_incorporation_mandates": []
}