proFarm

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nard van den Berg",
        "address": "Meerbosweg 14, 5469 Erp, gemeente Meierijstad, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Nard van den Berg, wonende te 5469 Erp, gemeente Meierijstad, Meerbosweg 14 (Nederland) te ontslaan als vaste vertegenwoordiger van proFarm bv met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nard van den berg",
        "address": "Meerbosweg 14, 5469 Erp, gemeente Meierijstad, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vitalv\u00E9 International",
        "address": "Rijkevoort (Nederland)",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Nard van den berg, wonende te 5469 Erp, gemeente Meierijstad, Meerbosweg 14 (Nederland), bijkomend te benoemen als vaste vertegenwoordiger van de besloten vennootschap Vitalv\u00E9 International, met KVK nummer 75820765 en zetel te Rijkevoort (Nederland) met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Walraevens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1027.442.014",
        "name": "umain Lede BV",
        "address": "Hoogstraat 178, 9340 Lede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "er wordt volmacht verleend aan umain Lede BV, rechtspersoon met zetel te 9340 Lede, Hoogstraat 178, gekend in het KBO onder nummer 1027.442.014, vertegenwoordigd door de heer Tom Walraevens en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.703.741",
    "name_full": "proFarm",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Pennings",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. Pennings Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "In de bijzondere algemene vergadering van 5 april 2024 werd met \u00E9\u00E9nparigheid van stemmen beslist om de besloten vennootschap J. Pennings Holding, met KVK nummer 93052928 en zetel te Bernheze (Nederland) vertegenwoordigd door de heer Joost Pennings wonende te 5746 KH Vorstenbosch, gemeente Bernheze, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.703.741",
    "name_full": "PROFARM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Berg Nard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550703741",
        "name": "Vitalv\u00E9 International bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "De heer van den Berg Nard wonende te 5469 Erp (Nederland), gemeente Meierijstad, Meerbosweg 44 wordt aangesteld als vaste vergetenwoordiger van de bv proFarm met ingang vanaf 29 november 2022. Vitalv\u00E9 International bv bestuurder vertegenwoordigd door Rongen Martinus van den Berg Nard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.703.741",
    "name_full": "PROFARM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.703.741",
    "name_full": "BOURGEOIS JAN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9340 Lede, Guchtstraat 81",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-08",
        "name": "BOURGEOIS Jan Livinus Emiel",
        "niss": null,
        "address": "9340 Lede, Guchtstraat 81"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "BOURGEOIS Jan Livinus Emiel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.703.741",
    "name_full": "BOURGEOIS Jan",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-16",
  "post_incorporation_mandates": []
}