BOENK PATAT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillian Geeraerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Mevrouw Gillian Geeraerts als bestuurder met ingang vanaf heden. De vergadering verleent unaniem kwijting aan Mevrouw Gillian Geeraerts voor de uitoefening van haar mandaat tot heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Hendriclx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist unaniem tot benoeming tot bestuurder voor onbepaalde duur en vanaf heden van De Heer Kenneth Hendrickx."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tibeau Van Daele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist unaniem tot benceming tot bestuurder voor onbepaalde duur en vanaf heden van De Heer Tibeau Van Daele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.444.146",
    "name_full": "BOENK PATAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Georges Desterbecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jurgen Georges Desterbecq als niet-statutaire bestuurder, en dit met ingang op 01/07/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHLOE MARGARETHA HOREMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CHLOE MARGARETHA HOREMANS als niet-statutaire bestuurder, en dit met ingang op 01/07/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillian Geeraerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Gillian Geeraerts als niet-statutaire bestuurder, en dit met ingang op 01/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.444.146",
    "name_full": "BOENK PATAT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2500 Lier, Zagerijstraat 76",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-08-01",
        "name": "DESTERBECQ Jurgen",
        "niss": null,
        "address": "2640 Mortsel, Liersesteenweg 308 bus 1"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DESTERBECQ Jurgen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-04-21",
        "name": "HOREMANS Chloe",
        "niss": null,
        "address": "2640 Mortsel, Liersesteenweg 308 bus 1"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "HOREMANS Chloe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0784.444.146",
    "name_full": "BOENK PATAT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-04",
  "post_incorporation_mandates": []
}