PROCYO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vandoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De Algemene Vergadering beslist om de heer \u00C9ric Vandoren, geboren op 08 juni 1957, wonende te 1470 Genappe, rue du Sclage 13 te benoemen tot bestuurder van de Vennootschap vanaf 15 december 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Luyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GE INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "GE INVEST BV Bestuurder vertegenwoordigd door Gianni Luyckx"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.609.920",
    "name_full": "PROCYO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Luyckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GE INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bevestiging van de benoeming van GE INVEST BV, vertegenwoordigd door Gianni Luyckx, als gedelegeerd bestuurder zoals reeds bepaald in de Raad van Bestuur van 3/6/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Dejean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De benoeming van de heer Maxime Dejean, bestuurder, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Despas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DESPAS VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De benoeming van de heer Jean Despas, vaste vertegenwoordiger van DESPAS VOF, als voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.609.920",
    "name_full": "PROCYO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Demeuldre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "de heer Luc Demeuldre, wonende te B-5660 Bruly-De-Pesche (Couvin), rue La Foresti\u00E8re 269, met onmiddellijke ingang te ontslaan uit zijn functie van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Dejean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De heer Maxime Dejean, wonende te B-1301 Wavre, avenue du Champ de Courses 5 als bestuurder te benoemen met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.609.920",
    "name_full": "PROCYO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1755 Gooik, Groeningenveldstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "GE INVEST besloten vennootschap"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GE INVEST besloten vennootschap",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1023.609.920",
    "name_full": "PROCYO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-05-22",
  "post_incorporation_mandates": []
}