VALK Père et Fils

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Valk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "met algemene stemmen het ontslag van de heer Rapha\u00EBl Valk uit de functie van bestuurder per 8 september 2025 goed te keuren en hem voorlopig ontslag te verlenen voor de uitoefening van zijn mandaat tot die datum;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Valk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "Unaniem de benoeming van de heer Alexis Valk als bestuurder met ingang van 8 september 2025 goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.433.276",
    "name_full": "VALK PERE ET FILS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.433.276",
    "name_full": "PASTEELS-VALK",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft alle macthen aan de bovenvoornoemde notaris om de geco\u00F6rdineerde statuten te vestigen en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Jen-Fran\u00E7ois CAYPHAS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergading verleend alle machten, met recht deze over te dragen aan de heer Rapha\u00EBl VALK, ten einde de uitvoering van deze.",
      "holder_kbo": null,
      "holder_name": "Rapha\u00EBl VALK",
      "scope_categories": [
        "execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Pasteels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-22",
      "evidence_quote": "De heer Ga\u00EBtan Pasteels legt zijn functie als beheerder neer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.433.276",
    "name_full": "PASTEELS-VALK",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3890 Gingelom, Schoolstraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-02-27",
        "name": "PASTEELS Ga\u00EBtan Ghislain",
        "niss": null,
        "address": "1350 Orp-Jauche, rue Louis Lambert, 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 800,
      "holder_person_name": "PASTEELS Ga\u00EBtan Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-05-13",
        "name": "VALK Rapha\u00EBl Albert Adrien Suzanne",
        "niss": null,
        "address": "3890 Gingelom, Schoolstraat, 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 800,
      "holder_person_name": "VALK Rapha\u00EBl Albert Adrien Suzanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-01-10",
        "name": "VALK Alexis St\u00E9phane Daniel Rapha\u00EBl",
        "niss": null,
        "address": "3890 Gingelom, Schoolstraat, 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "VALK Alexis St\u00E9phane Daniel Rapha\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0782.433.276",
    "name_full": "PASTEELS-VALK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-18",
  "post_incorporation_mandates": []
}