Penthai

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elewijt",
        "region": "Vlaams Gewest",
        "street": "Tervuursesteenweg",
        "country": "BE",
        "postcode": "1982",
        "box_number": "2",
        "street_number": "635"
      },
      "old_address": {
        "city": "Zemst",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1980",
        "box_number": "A",
        "street_number": "311"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "De algemene vergadering van 17 november 2025 beslist de maatschappelijke zetel te verplaatsen naar Tervuursesteenweg 635/2 1982 Elewijt en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.978.746",
    "name_full": "PENTHAI",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Annelies Spruyt",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0675.978.746",
    "name_full": "PENTHAI",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Spruyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Penthai BV heeft met \u00E9\u00E9nparigheid van stemmen besloten de statuten te wijzigen om deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. Dit omvat terminologische aanpassingen, zoals het vervangen van \u0027zaakvoerder\u0027 door \u0027bestuurder\u0027 en \u0027vennoot\u0027 door \u0027aandeelhouder\u0027. De vergadering heeft ook besloten om de statutair onbeschikbare eigenvermogensrekening om te zetten in een beschikbare eigenvermogensrekening en een volledig nieuwe tekst van de statuten aan te nemen.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 21 december 2023",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Brusselsesteenweg 311/A, 1980 Zemst",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-06-08",
        "name": "JANKOWSKA Donovan Marc Carine",
        "niss": null,
        "address": "Zemst (Elewijt), Rubenslaan 21"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "JANKOWSKA Donovan Marc Carine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-15",
        "name": "DUKKHUNTOD Wilailak",
        "niss": null,
        "address": "Zemst (Elewijt), Rubenslaan 21"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DUKKHUNTOD Wilailak",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0675.978.746",
    "name_full": "PENTHAI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-17",
  "post_incorporation_mandates": []
}