PATCOUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social Avenue Winston Churchill 178, 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.044.337",
    "name_full": "PATCOUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUIT Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, ontslag te geven uit hun functie, zijnde de Heer PAQUIT Thierry, voornoemd. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUIT Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder Mevrouw PAQUIT Charlotte, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.044.337",
    "name_full": "PATCOUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "De algemene vergadering van 02/12/2020 neemt akte van het ontslag met ingang op heden uit de functie van bestuurder van: -Mevrouw Anne Mot, wonende te Vlaanderenlaan 9, 1700 Dilbeek",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.044.337",
    "name_full": "PATCOUS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.044.337",
    "name_full": "PATCOUS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft bijzondere volmacht aan \u0022A. SCHETS \u0026 PARTNERS Belastingconsulenten/Accountants\u0022, met zetel te Bergensesteenweg 163 - 1651 Lot (Beersel), om de vennootschap te vertegenwoordigen en de administratieve en boekhoudkundige opvolging van deze vennootschap te doen, ondermeer, bij het ondernemingsloket, teneinde daar alle verrichtingen te doen, verklaringen af te leggen, nodig voor de inschrijving van de vennootschap als handelsonderneming bij de Kruispuntbank van ondernemingen, bij alle administratieve en fiscale diensten; bij de banken en financi\u00EBle instellingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht. Zij heeft het recht derden in haar plaats te machtigen, ter uitvoering van activiteiten waarvoor zij werd gemachtigd.",
      "holder_kbo": null,
      "holder_name": "A. SCHETS \u0026 PARTNERS Belastingconsulenten/Accountants",
      "scope_categories": [
        "administrative",
        "accounting",
        "KBO",
        "tax",
        "banking"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Paquit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale au 04/05/2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 la personne suivante, entant qu\u0027administrateur de la soci\u00E9t\u00E9 : -M. Thierry Paquit, ayant son domicile \u00E0 1700 Dilbeek, Vlaanderenlaan 9; Le mandat prend fin imm\u00E9diatement. Quittance pour la gestion men\u00E9e dans la soci\u00E9t\u00E9 ser",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e au 04/05/2020 nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -Mme Anne Mot, ayant son domicilie \u00E0 1700 Dilbeek, Vlaanderenlaan 9 Le mandat prend cours \u00E0 cet instant et se termine apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.044.337",
    "name_full": "PATCOUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paquit Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paquitec SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateurs pour une dur\u00E9e de 6 ans: -Paquitec SPRL, repr\u00E9sent\u00E9 par Mr. Paquit Thierry, son repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1700 Dilbeek, Vlaanderenlaan 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paquit Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateurs pour une dur\u00E9e de 6 ans: -Monsieur Paquit Thierry, domicili\u00E9 \u00E0 1700 Dilbeek, Vlaanderenlaan 9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paquit Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paquitec SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil du 13/11/2017 d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9: -Paquitec SPRL, repr\u00E9sent\u00E9 par Mr. Paquit Thierry, son repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1700 Dilbeek, Vlaanderenlaan 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.044.337",
    "name_full": "PATCOUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve Sainte Anne",
        "country": "BE",
        "postcode": "1020",
        "box_number": "B",
        "street_number": "68"
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "En date du 16 novembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 S.A. PATCOUS de Dr\u00E8ve Sainte Anne 68 B - 1020 Bruxelles vers Avenue des Arts 56 (4\u00E8me \u00E9tage C) - 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.044.337",
    "name_full": "PATCOUS",
    "legal_form": "SA"
  }
}