PONYFISH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Overwinningstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Overwinningstraat 54, 3010 Leuven naar Zavelstraat 42, 3010 Leuven, en dit vanaf 29/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.428.483",
    "name_full": "PONYFISH",
    "legal_form": "BV"
  }
}

{
  "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": "2023-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.428.483",
    "name_full": "PONYFISH",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier op de griffie van de bevoegde Ondernemingsrechtbank te verzorgen.",
      "holder_kbo": null,
      "holder_name": "An THIELEN",
      "scope_categories": [
        "publication",
        "filing",
        "drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Quintiens Kristien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Ontslag van volgende zaakvoerder vanaf 1 januari 2019: Quintiens Kristien - Overwinningstraat 54, 3010 Kessel-Lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.428.483",
    "name_full": "PONYFISH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Quintiens Kristien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Op de Algemene vergadering van 1 mei 2018, wordt Quintiens Kristien aangesteld als nieuwe zaakvoerder vana\u0165 1 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.428.483",
    "name_full": "PONYFISH",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Overwinningstraat 54, 3010 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-07-20",
        "name": "VANHOORNE Tom Mark",
        "niss": null,
        "address": "3010 Leuven (Kessel-Lo), Overwinningstraat 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VANHOORNE Tom Mark",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0668.428.483",
    "name_full": "PONYFISH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-22",
  "post_incorporation_mandates": []
}