Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 1
10-08-2017
v3.2
Alle aktes · 13
bijgewerkt 5 maanden geleden
2026
23-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Davy Demuynck — Bestuurder
- Griet T'JOLLYN — Dagelijks bestuur
- Hannah DE PAERMENTIER — Dagelijks bestuur
- Alexis Spaas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Spaas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Projects \u0026 Co. BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -Projects \u0026 Co. BV, vast vertegenwoordigd door de heer Alexis Spaas als bestuurder van de Vennootschap met ingang van 1 oktober 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
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"value": "2025-10-01"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Spaas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Projects \u0026 Co BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting gegeven aan Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas, als gewezen bestuurder, met einde mandaat per 1 oktober 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Demuynck",
"address": null,
"birth_date": "1980-02-10",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De heer Davy Demuynck verklaart haar mandaat als bestuurder van de Vennootschap te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Griet T\u0027JOLLYN",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027JOLLYN",
"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": "Hannah DE PAERMENTIER",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan mevrouw Hannah DE PAERMENTIER, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-01-23",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah De Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzender-gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Davy Demuynck — Bestuurder
- Alexis Spaas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Spaas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Projects \u0026 Co. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -Projects \u0026 Co. BV, vast vertegenwoordigd door de heer Alexis Spaas als bestuurder van de Vennootschap met ingang van 1 oktober 2025. Er wordt kwijting gegeven aan Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas, als gewe",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Demuynck",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De aandeelhouders beslissen vervolgens unaniem om de volgende persoon te benoemen: -De heer. Davy Demuynck, geboren te Kortrijk op 10 februari 1980, met\u0027ingang van 1 oktober 2025 en dit tot aan de algemene vergadering van het jaar 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
}
}2025
25-02-2025 3 bestuurders benoemd correctie
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES — Commissaris
- Thea Despiegelaere — Dagelijks bestuur
- Griet T'Jollyn — Dagelijks bestuur
Samenvatting:
24128937
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
"address": "Da Vincilaan 9/E6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering van aandeelhouders beslist te benoemen tot commissaris de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9/E6, ondernemingsnummer 0431.088.289, RPR Brussel, vertegenwoordigd door mevrouw CATRY Veerle, bedrijfsrevis",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Thea Despiegelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan mevrouw Thea Despiegelaere, en aan mevrouw Griet T\u0027Jollyn, individueel handelend met macht om afzonderlijk te handelen en macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bovenst",
"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": "Griet T\u0027Jollyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan mevrouw Thea Despiegelaere, en aan mevrouw Griet T\u0027Jollyn, individueel handelend met macht om afzonderlijk te handelen en macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bovenst",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-17",
"act_kind_objet": "Rechtzetting benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-17",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0673.971.341",
"name_full": "Parkzicht Construct",
"legal_form": "NV"
},
"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": "24128937"
}25-02-2025 CATRY Veerle benoemd tot commissaris
- CATRY Veerle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CATRY Veerle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering van aandeelhouders beslist te benoemen tot commissaris de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9/E6, ondernemingsnummer 0431.088.289, RPR Brussel, vertegenwoordigd door mevrouw CATRY Veerle, bedrijfsrevis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
}
}2024
03-09-2024 CATRY Veerle benoemd tot commissaris
- CATRY Veerle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CATRY Veerle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist te benoemen tot commissaris de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ondernemingsnummer 0431.088.289, RPR Brussel, vertegenwoordigd door mevrouw CATRY Veerle, bedrijfsrevisor, kantoor ho"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
}
}03-09-2024 3 bestuurders benoemd
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES — Commissaris
- Hannah De Paermentier — Gedelegeerd bestuurder
- Griet T'Jollyn — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
"address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot commissaris de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hannah De Paermentier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan mevrouw Hannah De Paermentier, en aan mevrouw Griet T\u0027Jollyn, individueel handelend met macht om afzonderlijk te handelen en macht van indeplaatsstelling",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Griet T\u0027Jollyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan mevrouw Hannah De Paermentier, en aan mevrouw Griet T\u0027Jollyn, individueel handelend met macht om afzonderlijk te handelen en macht van indeplaatsstelling",
"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": "2024-09-03",
"filing_date": "2026-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
},
"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
}16-01-2024 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- SPAAS Alexis — Bestuurder
- ION Service Provider — Bestuurder
- VANFLETEREN Kristof — Bestuurder
- DE WILDE Julien — Bestuurder
- DEWULF Xavier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ION Service Provider",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-16",
"evidence_quote": "De vergadering neemt kennis van het verzoek van haar bestuurder \u201CION Service Provider\u201D, afgekort \u201CISP\u201D, A-Bestuurder, met zetel gevestigd te 8790 Waregem, Vredestraat 53; BTW-/ondernemingsnummer BE0599.816.128, RPR Gent Afdeling Kortrijk; vaste vertegenwoordigd door heer DEMUYNCK Davy; om haar manda"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANFLETEREN Kristof",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: (1) De heer VANFLETEREN Kristof, wonende te 8500 Kortrijk, Bad Godesberglaan 32; niet aanwezig doch die bij"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WILDE Julien",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: (2) De heer DE WILDE Julien, wonende te 9230 Wetteren, Jabekestraat 49; niet aanwezig doch die bij onderhan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWULF Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457921756",
"name": "GREEN HILL COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: (3) De besloten vennootschap \u201CGREEN HILL COMPANY\u201D, met zetel gevestigd te 8510 Bellegem (Kortrijk), Leuzest"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPAAS Alexis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0680428373",
"name": "Projects \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarnaast om aan te duiden tot bestuurder voor een termijn van zes (6) jaar: de besloten vennootschap \u201CProjects \u0026 Co\u201D, met zetel gevestigd te 3090 Overijse, Tenots 18; BTW-/ondernemingsnummer BE0680.428.373, RPR Brussel; vast vertegenwoordigd door de heer SPAAS Alexis, wonende"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
}
}16-01-2024 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": true,
"effective_date": "2024-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
15-12-2022 4 herbenoemd
- Julien De Wilde — Bestuurder
- Xavier Dewulf — Bestuurder
- Davy Demuynck — Bestuurder
- Kristof Vanfleteren — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "De algemene vergadering besluit vervolgens om de hierna vermelde personen, te herbenoemen als bestuurders vanaf heden tot aan de jaarvergadering van het jaar 2027: \u2022Julien De Wilde, wonende te 9230 Wetteren, Jabekestraat 49;"
},
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},
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},
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"evidence_quote": "\u2022The Fund Manager NV, met zetel te Waregem, Vredestraat 53, en met ondernemingsnummer 0599.816.128, met als vaste vertegenwoordiger de heer Davy Demuynck"
},
{
"kind": "director_renew",
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},
"effective_date": "2022-06-23",
"evidence_quote": "\u2022Kristof Vanfleteren, wonende te 8500 Kortrijk, Bad Godesberglaan 32"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
}
}15-12-2022 7 bestuurders benoemd
- Julien De Wilde — Bestuurder
- Xavier Dewulf — Vaste vertegenwoordiger
- Davy Demuynck — Vaste vertegenwoordiger
- Kristof Vanfleteren — Bestuurder
- Hanne DEKEUKELEIRE — Gedelegeerd bestuurder
- Kelly PATTYN — Gedelegeerd bestuurder
- Hannah DE PAERMENTIER — Gedelegeerd bestuurder
Technische details
{
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{
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{
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{
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{
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hanne DEKEUKELEIRE",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Kelly PATTYN",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hannah DE PAERMENTIER",
"address": "8790 Waregem, Vredestraat 53",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.971.341",
"name_full": "Parkzicht Construct",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah De Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
15-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Dewulf — Bestuurder
- Conny Vandendriessche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846429918",
"name": "Pro-Ceed BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-02",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig aangeboden ontslag van Pro-Ceed BV, met maatschappelijke zetel te 8800 Roeselare, Kwadestraat 153 bus 4.2, met BTW BE 0846.429.918, RPR Gent, afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Conny Vandendriessche, "
},
{
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"name": "Xavier Dewulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457921756",
"name": "Green Hill Company BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-02",
"evidence_quote": "De algemene vergadering gaat over tot de benoeming van de vennootschap Green Hill Company BV, met maatschappelijke zetel te 8510 Kortrijk, Leuzestraat 91, met BTW BE 0457.921.756, RPR Gent, afdeling Kortrijk, met als vaste vertegenwoordiger Xavier Dewulf, wonende te 8510 Kortrijk, Leuzestraat 91, al"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
}
}2017
10-08-2017 Zetelverplaatsing binnen Waregem
- Franklin Rooseveltlaan 174, 8790 Waregem → Vredestraat 53, 8790 Waregem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "174"
},
"effective_date": "2017-06-12",
"evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.971.341",
"name_full": "PARKZICHT CONSTRUCT",
"legal_form": "NV"
}
}10-04-2017 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Franklin Rooseveltlaan 174, 8790 Waregem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "PREMIER DEVELOPMENT FUND"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PREMIER DEVELOPMENT FUND",
"contribution_type": "cash",
"amount_paid_in_eur": 137362.5,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 549450,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "PDF INVEST"
},
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"person": null,
"share_class": "gewone aandelen",
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"holder_org_kbo": null,
"holder_org_name": "PDF INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 137.5,
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}
],
"capital_eur": 550000,
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"name_full": "PARKZICHT CONSTRUCT NV",
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},
"initial_directors": [],
"incorporation_date": "2017-04-06",
"post_incorporation_mandates": []
}