PADEBIE

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 15 APR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Charles Gaullestraat 18, 9600 Ronse naar Ommeslagestraat 2, 9690 Zulzeke, en dit vanaf 21/03/2026.",
      "value": {
        "new_address": "Ommeslagestraat 2, 9690 Zulzeke",
        "old_address": "Charles de Gaullestraat 18, 9600 Ronse",
        "effective_date": "2026-03-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 12/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootscha\u0440 Deconinck Patrick Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1184,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0629.994.610",
      "kind": "company",
      "name": "PADEBIE",
      "attrs": {
        "new_seat": "Ommeslagestraat 2, 9690 Zulzeke",
        "old_seat": "Charles de Gaullestraat 18, 9600 Ronse",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Deconinck Patrick",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0629.994.610",
    "name_full": "PADEBIE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CACCOUNTANTSBURO LAUWERS RONSE\u201D, met kantoor te 9600 Ronse, Viermaartlaan 197, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie en andere fiscale administraties.",
      "holder_kbo": null,
      "holder_name": "ACCOUNTANTSBURO LAUWERS RONSE",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "court_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0629.994.610",
    "name_full": "PADEBIE",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "9600 Ronse, Charles de Gaullestraat 18",
  "schema": "v3.2",
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-08",
        "name": "DECONINCK Patrick Johan",
        "niss": null,
        "address": "9600 Ronse, Charles de Gaullestraat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4960,
      "holder_person_name": "DECONINCK Patrick Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-04-01",
        "name": "VANDERWEE\u00CBN Beatrijs",
        "niss": null,
        "address": "9600 Ronse, Charles de Gaullestraat 18"
      },
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      "partner_role": null,
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      "holder_org_name": null,
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      "amount_paid_in_eur": 1240,
      "holder_person_name": "VANDERWEE\u00CBN Beatrijs",
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      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0629.994.610",
    "name_full": "PADEBIE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-11",
  "post_incorporation_mandates": []
}