WHITEWOOD PRIVAK

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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-05",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.574.161",
    "name_full": "WHITEWOOD PRIVAK",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Manager verleent een bijzondere volmacht aan (i) Jan Henneau en (ii) Patrick Strobbe, te dien einde woonstkeuze gedaan hebbende op het adres van de Manager, te Koningsstraat 47, B-1000 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om: (...) de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten die vervuld dienen te worden in verband met bovenstaande besluiten, en in het bijzonder, alle documenten, uittreksels en formulieren op te stellen en te ondertekenen, en meer algemeen, alle handelingen te stellen die nodig of nuttig zijn om de formaliteiten in verband met de neerlegging, elektronisch en/of op de griffie van de bevoegde ondernemingsrechtbank, en bekendmaking (bij uittreksel) in de Bijlagen bij het Belgisch Staatsblad van bovenstaande besluiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Jan Henneau",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De Manager verleent een bijzondere volmacht aan (i) Jan Henneau en (ii) Patrick Strobbe, te dien einde woonstkeuze gedaan hebbende op het adres van de Manager, te Koningsstraat 47, B-1000 Brussel, elk alleen handelend en met recht van indeplaatsstelling, om: (...) de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten die vervuld dienen te worden in verband met bovenstaande besluiten, en in het bijzonder, alle documenten, uittreksels en formulieren op te stellen en te ondertekenen, en meer algemeen, alle handelingen te stellen die nodig of nuttig zijn om de formaliteiten in verband met de neerlegging, elektronisch en/of op de griffie van de bevoegde ondernemingsrechtbank, en bekendmaking (bij uittreksel) in de Bijlagen bij het Belgisch Staatsblad van bovenstaande besluiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Patrick Strobbe",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "De algemene vergadering benoemt als commissaris van WWPrivak, de vennootschap Forvis Mazars Bedrijfsrevisoren BV, met zetel te Bolwerklaan 21 bus 8, 1210 Brussel, gekend in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, die zal vertegenwoordigd worden door Kurt Marichal (IBR insch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.574.161",
    "name_full": "WHITEWOOD PRIVAK",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van der Planken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005344424",
        "name": "Whitewood AIFM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "De bijzondere algemene vergadering besluit Whitewood AIFM NV, een naamloze vennootschap met zetel te Koningsstraat 47, 1000 Brussel en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1005.344.424 (RPR Brussel, Nederlandstalige ondernemingsrechtbank), vast vertegenwoordigd door Fr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van der Planken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005344424",
        "name": "Whitewood AIFM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "De bijzondere algemene vergadering besluit Whitewood AIFM NV, een naamloze vennootschap met zetel te Koningsstraat 47, 1000 Brussel en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1005.344.424 (RPR Brussel, Nederlandstalige ondernemingsrechtbank), vast vertegenwoordigd door Fr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.574.161",
    "name_full": "WHITEWOOD PRIVAK",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen, met ingang vanaf 21 maart 2024, naar B-1000 Brussel, Koningsstraat 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.574.161",
    "name_full": "WHITEWOOD PRIVAK",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "De bijzondere algemene vergadering van 28/03/2022 beslist unaniem om de maatschappelijke zetel te verplaatsen naar Vlaamse Kaai 35 te 2000 Antwerpen en dit met ingang op 04/04/2022."
    }
  ],
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  "subject_company": {
    "kbo": "0778.574.161",
    "name_full": "WHITEWOOD PRIVAK",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Pietersvliet 7, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": {
        "kbo": "0719.283.308",
        "name": "BM Rigaux-Roman"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0719.283.308",
      "holder_org_name": "BM Rigaux-Roman",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.749.542",
        "name": "Vybros Real Estate"
      },
      "kind": "rechtspersoon",
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    {
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      "person": {
        "dob": null,
        "name": "PILLAERT Peter Eric Corneel",
        "niss": null,
        "address": "Heidebergen 13, 9830 Sint-Martens-Latem"
      },
      "share_class": null,
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      "holder_person_name": "PILLAERT Peter Eric Corneel",
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    },
    {
      "org": {
        "kbo": "0840.674.551",
        "name": "WHITEWOOD CAPITAL"
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      "person": {
        "dob": null,
        "name": "POELS Patrick",
        "niss": null,
        "address": "Gery Helderenberglaan 23, 9340 Lede"
      },
      "share_class": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "POELS Patrick",
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    {
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      "kind": "natural_person",
      "person": {
        "dob": "1972-08-30",
        "name": "HOLIVIERS David",
        "niss": null,
        "address": "Windmolenstraat 26, 3800 Sint-Truiden"
      },
      "share_class": null,
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      "holder_person_name": "HOLIVIERS David",
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      "amount_subscribed_eur": 0,
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    },
    {
      "org": {
        "kbo": "0757.907.520",
        "name": "LIMETREE CAPITAL"
      },
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  "capital_eur": 6525000.0,
  "subject_company": {
    "kbo": "0778.574.161",
    "name_full": "WHITEWOOD PRIVAK",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-10",
  "post_incorporation_mandates": []
}