Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 2
02-09-2024
v3.2
02-09-2024
Kapitaalwijziging
Adresverloop · 4
12-02-2024
v3.2
12-02-2024
Zetelwijziging
22-03-2019
v3.2
24-01-2019
v3.2
Alle aktes · 21
bijgewerkt 3 maanden geleden
2026
11-03-2026 BV Forvis Mazars Bedrijfsrevisoren benoemd tot commissaris
- BV Forvis Mazars Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Forvis Mazars Bedrijfsrevisoren",
"address": "1210 Sint-Joost-ten-Node Bolwerklaan 21 bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-12-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.516.059",
"name_full": "Pannenhoef",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. van Drie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
27-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- René (Marinus) van Drie — Bestuurder
- Willy Oeyen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Oeyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carino",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering beslist, bij afzonderlijke stemming, te ontslaan als bestuurder, de BV Carino, met zetel te lerlandlaan 6, 2440 Geel, vastvertegenwoordigd door Willy Oeyen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 (Marinus) van Drie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van Drie Kalverhouderij NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering beslist vervolgens om te benoemen als bestuurder: Van Drie Kalverhouderij NV, met als vaste vertegenwoordiger Ren\u00E9 (Marinus) van Drie, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BV"
}
}27-01-2025 4 bestuurders benoemd, 1 ontslagnemend
- René (Marinus) van Drie — Bestuurder
- Toon Sas — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- BV Carino — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Carino",
"address": "lerlandlaan 6, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering beslist, bij afzonderlijke stemming, te ontslaan als bestuurder, de BV Carino, met zetel te lerlandlaan 6, 2440 Geel, vastvertegenwoordigd door Willy Oeyen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 (Marinus) van Drie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Drie Kalverhouderij NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering beslist vervolgens om te benoemen als bestuurder: Van Drie Kalverhouderij NV, met als vaste vertegenwoordiger Ren\u00E9 (Marinus) van Drie, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Toon Sas",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering beslist om een volmacht te verlenen aan Toon Sas, alsook aan Sayanah Staelens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering beslist om een volmacht te verlenen aan Toon Sas, alsook aan Sayanah Staelens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quinz Advocaten",
"address": "1800 Vilvoorde, Medialaan 28B",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
"name": "Toon Sas",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toon Sas Lasthebber",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-09-2024 Kapitaalverhoging van €823.687,76
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 823687.76,
"currency": "EUR",
"after_eur": null,
"delta_eur": 823687.76,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-29",
"evidence_quote": "De algemene vergadering beslist het (eigen) vermogen van de vennootschap PANNENHOEF te verhogen met achthonderddrie\u00EBntwintigduizend zeshonderdzevenentachtig euro zesenzeventig cent (\u20AC 823.687,76) mits creatie van drie miljoen zesduizend honderdeenenzestig (3.006.161) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BV"
}
}02-09-2024 Kapitaalverhoging
Notaris:
Walter VANHENCXTHOVEN · Herentals
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0447.927.885",
"rrn": null,
"kind": "org",
"name": "COBENIFOND",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0447.927.885",
"rrn": null,
"kind": "org",
"name": "COBENIFOND",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3006161,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 3006161,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0444.516.059",
"rrn": null,
"kind": "org",
"name": "PANNENHOEF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3006161,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Walter VANHENCXTHOVEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "L \u0026 S Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": null
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"revisoraal verslag",
"historiek met geeco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0447.927.885",
"pct": null,
"kind": "org",
"name": "COBENIFOND",
"role": "aandeelhouder",
"n_shares": 8004025,
"share_class": null
}
],
"share_classes_after": []
}02-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Walter VANHENCXTHOVEN · Herentals
Technische details
{
"stage": "completed",
"notary": {
"name": "Walter VANHENCXTHOVEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": "I. PARTIELE SPLITSING DOOR OVERNEMING (art 12:8 juncto art 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aangezien er een verslag werd opgesteld in toepassing van artikel 12:61 en de bepalingen van artikel 12:64 van het Wetboek van vennootschappen en verenigingen werden nageleefd.",
"articles": [
"12:61",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": "0447.927.885",
"name": "COBENIFOND",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0444.516.059",
"name": "PANNENHOEF",
"role": "acquiring",
"address": "2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.000102134,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:63",
"12:64"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-11-30",
"exchange_ratio_text": "1,000102134",
"new_shares_issued_n": 3006161,
"real_estate_included": true,
"patrimony_description": "De naamloze vennootschap COBENIFOND wordt partieel gesplitst door overname door de besloten vennootschap PANNENHOEF. De overgedragen vermogensbestanddelen omvatten het vastgoed dat PANNENHOEF in het begin van 2024 heeft overgedragen aan derden.",
"equity_transferred_eur": 823687.76,
"accounting_effective_date": "2023-12-01"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Walter VANHENCXTHOVEN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap COBENIFOND wordt partieel gesplitst door overname door de besloten vennootschap PANNENHOEF. De algemene vergadering van PANNENHOEF heeft beslist om het eigen vermogen te verhogen met \u20AC 823.687,76 mits creatie van 3.006.161 nieuwe aandelen. De overdracht van activa en passiva is boekhoudkundig geacht te zijn verricht vanaf 01 december 2023 voor rekening van PANNENHOEF.",
"co_filed_documents": [
"expeditie van de akte",
"revisoraal verslag",
"historiek met geeco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-15",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.516.059",
"name": "PANNENHOEF",
"role": "acquiring",
"address": "2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.927.885",
"name": "COBENIFOND",
"role": "demerged",
"address": "2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.76840988,
"legal_articles": [
"12:59 e.v.",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 3006161,
"real_estate_included": true,
"patrimony_description": "De splitsing beoogt de overdracht van de onroerende goederen en de overige vermogensbestanddelen van COBENIFOND aan PANNENHOEF.",
"equity_transferred_eur": 2300000.0,
"accounting_effective_date": "2023-12-01"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0470.312.616",
"org_name": "CARINO BV",
"person_name": null,
"org_rep_person_name": "Willy OEYEN"
},
"summary_narrative": "De bestuursorganen van PANNENHOEF BV en COBENIFOND NV hebben een splitsingsvoorstel opgesteld. Hierbij zal een gedeelte van het vermogen van COBENIFOND, inclusief onroerende goederen, overgaan naar PANNENHOEF. De aandeelhouders van COBENIFOND zullen hiervoor 3.006.161 nieuwe aandelen in PANNENHOEF ontvangen. De splitsing zal juridisch en boekhoudkundig uitwerking krijgen op de datum van de goedkeuring door de buitengewone algemene vergaderingen.",
"co_filed_documents": [
"origineel getekend splitsingsvoorstel d.d. 15 mei 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2024 Zetelverplaatsing van Dessel naar Geel
- Spinnerstraat 30, 2480 Dessel → Kalverstraat 1, 2440 Geel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": null,
"street": "Kalverstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Dessel",
"region": null,
"street": "Spinnerstraat",
"country": "BE",
"postcode": "2480",
"box_number": null,
"street_number": "30"
},
"effective_date": "2023-12-27",
"evidence_quote": "wijziging zetel van de vennootschap, zijnde van Spinnerstraat 30, 2480 Dessel naar Kalverstraat 1, 2440 Geel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BVBA"
}
}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Oeyen Willy — Bestuurder
- Van Looy Rudy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Looy Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oeyen Willy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0470.312.616",
"name": "BV CARINO",
"address": "lerlandlaan 6, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Oeyen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2024 Zetelverplaatsing van Dessel naar Geel
- Spinnerstraat 30, 2480 Dessel → Kalverstraat 1, 2440 Geel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Kalverstraat 1, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Kalverstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Spinnerstraat 30, 2480 Dessel",
"city": "Dessel",
"region": "vlaams_gewest",
"street": "Spinnerstraat",
"country": "BE",
"postcode": "2480",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "BV CARINO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Oeyen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Oeyen Willy — Bestuurder
- Van Looy Rudy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Looy Rudy",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-27",
"evidence_quote": "De algemene vergadering van 27 december 2023 beslist: - te ontslaan als bestuurder met onmiddelijke ingang, de heer Van Looy Rudy;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oeyen Willy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0470312616",
"name": "BV CARINO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-27",
"evidence_quote": "De algemene vergadering van 27 december 2023 beslist: ... - te benoemen als bestuurder BV CARINO, met zetel te 2440 Geel, lerlandlaan 6, ondernemingsnummer 0470.312.616, met als vaste vertegenwoordiger de heer Oeyen Willy;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BVBA"
}
}2023
05-01-2023 Saskia Luteijn herbenoemd als commissaris
- Saskia Luteijn — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A 01703",
"name": "Saskia Luteijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "L\u0026S Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering gehouden op 16 april 2022 besluit de commissaris L\u0026S Bedrijfsrevisoren (B 00958) vast vertegenwoordigd door Saskia Luteijn (A 01703) te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.516.059",
"name_full": "Pannenhoef",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}05-01-2023 Saskia Luteijn herbenoemd als commissaris
- Saskia Luteijn — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0026S Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering gehouden op 16 april 2022 besluit de commissaris L\u0026S Bedrijfsrevisoren (B 00958) vast vertegenwoordigd door Saskia Luteijn (A 01703) te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BVBA"
}
}2019
13-11-2019 Saskia Luteijn benoemd tot commissaris
- Saskia Luteijn — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "BVBA Luteijn, Serhini \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering gehouden op 23 oktober 2019 besluit de BVBA Luteijn, Serhini \u0026 C\u00B0, Bedrijfsrevisoren (RPR 0681.575.448) \u0412 00958, Nachtergaalseweg 23 te 1120 Brussel, vertegenwoordigd door Saskia Luteijn voor een periode van drie jaar (over de boekjaren eindigend op 31 december 2019, 31 decem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "BVBA"
}
}22-03-2019 Zetelverplaatsing van Geel naar Dessel
- Kalverstraat 1, 2440 Geel → Spinnerstraat 30, 2480 Dessel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dessel",
"region": null,
"street": "Spinnerstraat",
"country": "BE",
"postcode": "2480",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Geel",
"region": null,
"street": "Kalverstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-02-27",
"evidence_quote": "om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2480 Dessel, Spinnerstraat 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "NV"
}
}22-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2019-02-27",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Volmacht werd in het bijzonder gegeven aan mevrouw Ilse Gielen, wonende te 3540 Herk-de-Stad, Th\u00E9ophile Donn\u00E9straat 73, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling. teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige omgevormde vennootschap als (handels)onderneming in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde omzettingsakte en aanneming van nieuwe statuten.",
"holder_kbo": null,
"holder_name": "mevrouw Ilse Gielen",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- VAN LOOY Rudy Maria — Zaakvoerder
- voltallige raad van bestuur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN LOOY Rudy Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "om als zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid aan te stellen: de heer VAN LOOY Rudy Maria, wonende te 2480 Dessel, Spinnerstraat 30, die is tussengekomen en die verklaard heeft dat de uitoefening van deze functie hem niet verboden is, inzonderheid krachtens het Konin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "voltallige raad van bestuur",
"address": null,
"birth_date": null
},
"evidence_quote": "om ontslag te verlenen aan de voltallige raad van bestuur met volledige kwijting van hun opdracht.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "NV"
}
}24-01-2019 Zetelverplaatsing van Etterbeek naar Geel
- Kommandant Lothairelaan 35, 1040 Etterbeek → Kalverstraat 1, 2440 Geel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": null,
"street": "Kalverstraat",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Etterbeek",
"region": null,
"street": "Kommandant Lothairelaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "35"
},
"effective_date": "2018-12-20",
"evidence_quote": "werd met ingang van 20 december 2018 de maatschappelijke zetel verplaatst naar: 2440 Geel, Kalverstraat 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "NV"
}
}24-01-2019 3 bestuurders benoemd, 3 ontslagnemend
- Jan Oeyen — Bestuurder
- Peter Verherstraeten — Bestuurder
- Jan Oeyen — Gedelegeerd bestuurder
- Baron Claude de Villenfagne de Vogelsanck — Bestuurder
- Barones Isabelle-Charlotte 't Kint de Roodenbeke — Bestuurder
- Baron Gauthuer de Villenfagne de Vogelsanck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Claude de Villenfagne de Vogelsanck",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 20 december 2018 werd eervol ontslag verleend aan volgende bestuurders: - Baron Claude de Villenfagne de Vogelsanck, wonende te 3550 Heusden-Zolder, Kasteeldreef 1;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barones Isabelle-Charlotte \u0027t Kint de Roodenbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 20 december 2018 werd eervol ontslag verleend aan volgende bestuurders: - Barones Isabelle-Charlotte \u0027t Kint de Roodenbeke, wonende te 3550 Heusden-Zolder, Kasteeldreef 1;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Gauthuer de Villenfagne de Vogelsanck",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 20 december 2018 werd eervol ontslag verleend aan volgende bestuurders: - Baron Gauthuer de Villenfagne de Vogelsanck, wonende te 1040 Etterbeek, Kommandant Lothairelaan 35.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Oeyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447927885",
"name": "NV \u0022COBENIFOND\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "en werden volgende bestuurders benoemd voor een periode van 6 jaar om het mandaat te laten be\u00EBindigen op de Jaarvergadering van 2024: - NV \u0022COBENIFOND\u0022, met vennootschapszetel te 2440 Geel, Kalverstraat 1, RPR Antwerpen, afdeling. Turnhout 0447.927.885, vast vertegenwoordigd door BVBA \u0022OSMANA\u0022, met ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verherstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473949819",
"name": "BVBA \u0022VERHERSTRAETEN PETER\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- BVBA \u0022VERHERSTRAETEN PETER\u0022, met vennootschapszetel te 2440 Geel, Hondstraat 9, RPR Antwerpen, afdeling Turnhout 0473.949.819, vast vertegenwoordigd door Peter Verherstraeten, wonende te 2440 Geel, Hondstraat 9;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Oeyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469767040",
"name": "BVBA \u0022OSMANA\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-20",
"evidence_quote": "Bij beslissing van de Raad van Bestuur van 20 december 2018: - werd de BVBA \u0022OSMANA\u0022, vast vertegenwoordigd door Jan Oeyen aangeduid als Gedelegeerd Bestuurder",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "NV"
}
}2016
01-07-2016 4 herbenoemd
- Claude de Villenfagne de Vogelsanck — Bestuurder
- Isabelle t'Kint de Roodenbeke — Bestuurder
- Gauthier de Villenfagne de Vogelsanck — Bestuurder
- Claude de Villenfagne de Vogelsanck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude de Villenfagne de Vogelsanck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de mandaten van de bestuurders, namelijk de Heer Claude de Villenfagne de Vogelsanck, Mevrouw Isabelle t\u0027Kint de Roodenbeke en de Heer Gauthier de Villenfagne de Vogelsanck, te verlengen voor een periode van zes jaren."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle t\u0027Kint de Roodenbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de mandaten van de bestuurders, namelijk de Heer Claude de Villenfagne de Vogelsanck, Mevrouw Isabelle t\u0027Kint de Roodenbeke en de Heer Gauthier de Villenfagne de Vogelsanck, te verlengen voor een periode van zes jaren."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier de Villenfagne de Vogelsanck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de mandaten van de bestuurders, namelijk de Heer Claude de Villenfagne de Vogelsanck, Mevrouw Isabelle t\u0027Kint de Roodenbeke en de Heer Gauthier de Villenfagne de Vogelsanck, te verlengen voor een periode van zes jaren."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claude de Villenfagne de Vogelsanck",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Claude de Villenfagne blijft gedelegeerde bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "NV"
}
}2012
24-01-2012 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2011-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.516.059",
"name_full": "PANNENHOEF",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}