PAND Immo

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2023-04-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "key_dates": [
    {
      "date": "2023-04-30",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-12",
      "label": "Besluit datum"
    },
    {
      "date": "2026-03-12",
      "label": "Effectieve zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0432838150",
      "kind": "org",
      "name": "PAND Immo",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Pieter Vangeel",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "PAND Immo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2023-04-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-03-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grauwmeer 1/35 bus 30, 3001 Leuven",
    "address_old": "Prins de Lignestraat 4, 3001 Leuven",
    "effective_date": "2026-03-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "PAND Immo",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 12/3/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "PAND IMMO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "PAND IMMO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Prins de Lignestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "53/63",
        "street_number": "1"
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "beslist om de zetel van de vennootschap met ingang van 20 oktober 2022 te verplaatsen van huidig adres, Grauwmeer 1, bus 53/63, 3001 Leuven, naar nieuw adres, Prins de Lignestraat 4, 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "PAND IMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins de Lignestraat 4, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Prins de Lignestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grauwmeer 1, bus 53/63, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "53/63",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-21",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "PAND Immo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vangeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 21/11/2022 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGEEL Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Coconut Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de besloten vennootschap \u2018The Coconut Company\u2019, voornoemd, met zetel te 3001 Leuven, Gr",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "geeft volmacht aan het kantoor van ondergetekende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
      "holder_name": "kantoor van ondergetekende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen ... met name de medewerkers van de besloten vennootschap Aviso\u002B gelegen te 3580 Beringen, Hekstraat 60",
      "holder_kbo": null,
      "holder_name": "Aviso\u002B",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "53/63",
        "street_number": "1"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "51/63",
        "street_number": "1"
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "NEGENDE BESLUIT \u2013 ADRES VAN DE ZETEL\nDe algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3001 Leuven,\nGrauwmeer 1 bus 53/63."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Vangeneugden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIDEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering van de vennootschap, gehouden in Office Center Leuven, Grauwmeer 1/51/63, 3001, Leuven op 4 juni 2021 om 18.30u heeft unaniem besloten om aan de bestuurder LIDEN BV, vast vertegenwoordigd door de heer Dennis Vangeneugden, ontslag te verlenen per 4 juni 2021. Er wordt kwijting",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "51/63",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bilzen",
        "region": "Vlaams Gewest",
        "street": "Kieleberg",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen van huidig adres Kieleberg 31, 3740 Bilzen, naar nieuw adres Grauwmeer 1/51/63, 3001, Leuven, per 4 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Vangeneugden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728710322",
        "name": "LIDEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het benoemen van de volgende bestuurders: De besloten vennootschap LIDEN, gevestigd te Ambachtsschoolstraat 58, 3500 Hasselt en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0728.710.322, vast vertegenwoordigd door de heer Dennis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vangeel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823522872",
        "name": "The Coconut Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap The Coconut Company, gevestigd te Grauwmeer 1, bus 53/63, 3001 Leuven en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0823.522.872, vast vertegenwoordigd door de heer Pieter Vangeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BILZEN",
        "region": null,
        "street": "KIELE-BERG",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "BERINGEN",
        "region": null,
        "street": "ROZENLAAN",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2018-02-06",
      "evidence_quote": "Tijdens een buitengewone algemene vergadering gehouden op de maatschappelijke zetel op 6 februari 2018 wordt beslist dat met onmiddellijke ingang de zetel wordt verplaatst van ROZENLAAN 25 3580 BERINGEN naar KIELE-BERG 31 3740 BILZEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Luc Tournier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-13",
    "filing_date": null,
    "act_kind_objet": "Statutenwijzigingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste zaterdag van de maand mei om 14u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte",
    "balans",
    "verslag van de zaakvoerder"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": null,
    "person_name": "Dany Jacobs"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-29",
    "filing_date": null,
    "act_kind_objet": "Ontslag en benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BVBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "Jacobs Dany"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}