Peter Theeuwes Stichting

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kongoplein 2A bus 1, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Kongoplein",
        "country": "BE",
        "postcode": "2300",
        "box_number": "A bus 1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kastelein 102, 2300 Tumhout",
        "city": "Tumhout",
        "region": "vlaams_gewest",
        "street": "Kastelein",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0806.797.104",
    "name_full": "Peter Theeuwes Stichting",
    "legal_form": "Private stichting",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Swenden",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swenden, Jan Raymond Godelieve Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Het bestuursorgaan van de private stichting en de heer Petrus Theeuwes, in zijn hoedanigheid van lid van de raad van toezicht, beslist met unanimiteit van stemmen om vanaf 28 december 2023 de heer Swenden, Jan Raymond Godelieve Jozef, geboren te Wilrijk op 4 juli 1966, wonende te 2580 Putte, Bareels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.797.104",
    "name_full": "PETER THEEUWES STICHTING",
    "legal_form": "PRIVATE"
  }
}

{
  "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": "2018-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.797.104",
    "name_full": "PETER THEEUWES STICHTING",
    "legal_form": "PRIVATE"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht heeft gegeven aan de geassocieerde notarissen Tom en Jan Coppens, met recht van indeplaatsstelling, om de Private Stichting te vertegenwoordigen bij de griffie van de ondernemingsrechtbank teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de wijziging of doorhaling van de inschrijving van de stichting bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht, met inbegrip van de bekendmaking van een uittreksel van de beslissing houdende statutenwijziging in de bijlagen bij het Belgisch Staatsblad, de co\u00F6rdinatie van de statuten, en de neerlegging van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Tom en Jan Coppens",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Kastelein",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "102"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Graatakker",
        "country": "BE",
        "postcode": "2300",
        "box_number": "6",
        "street_number": "91"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "In toepassing van de bepaling in artikel 2 van de statuten beslist de raad van bestuur met \u00E9\u00E9nparngheid van stemmen om vanaf heden de zetel te verplaatsen naar 2300 Turnhout, Kastelein, 102."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.797.104",
    "name_full": "PETER THEEUWES STICHTING",
    "legal_form": "PRIVATE"
  }
}