Panach Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Philippe Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INGRADUM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "BEVESTIGEN het ontslag als bestuurder van @INGRADUM BV, vast vertegenwoordigd door Andr\u00E9 Philippe Moriau, en dit met ingang van 18 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 19/07/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het vrijwillig ontslag te aanvaarden van huidige enige zaakvoerder van de commanditaire vennootschap: mevrouw JANSEN Nadia. De algemene vergadering besluit de zaakvoerder kwijting te verlenen voor de uitoefening van haar mandaat en het gevoerde beleid, onder voorbehou",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465761930",
        "name": "ALMADES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit vervolgens om voor onbepaalde duur vanaf heden te benoemen tot eerste, niet-statutaire bestuurders van de nieuwe besloten vennootschap: 1/ De naamloze vennootschap \u201CALMADES\u201D, met zetel te 3520 Zonhoven, Boomsteeg 19, met ondernemingsnummer 0465.761.930, vertegenwoordi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Andr\u00E9-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662797931",
        "name": "@InGradum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit vervolgens om voor onbepaalde duur vanaf heden te benoemen tot eerste, niet-statutaire bestuurders van de nieuwe besloten vennootschap: 2/ De besloten vennootschap \u0022@InGradum\u0022, met zetel te 3380 Glabbeek, Craenenbroekstraat 2/A, met ondernemingsnummer 0662.797.931, ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 30 juni 2021 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, benoemd heeft "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Eikenenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1-2",
        "street_number": "58"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Boomsteeg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2018-04-23",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel vanaf heden te verplaatsen naar het volgende adres: Eikenenweg 58/1-2, 3520 Zonhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "PANACH INVEST",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Boomsteeg 19, 3520 Zonhoven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-12",
        "name": "Nadia Jansen",
        "niss": null,
        "address": "3520 Zonhoven, Boomsteeg 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Nadia Jansen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-04-06",
        "name": "Paul Michel Hubert Corbeel",
        "niss": null,
        "address": "3520 Zonhoven, Boomsteeg 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Paul Michel Hubert Corbeel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0656.706.925",
    "name_full": "Panach Invest",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-30",
  "post_incorporation_mandates": []
}