Premier Development Fund

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    "scope_summary": "Verlenen van een bijzondere volmacht om alle noodzakelijke of nuttige handelingen te stellen voor de vervulling van formaliteiten, zoals de neerlegging van de akte, publicatie in het Belgisch Staatsblad, inschrijving in de KBO, en het opstellen en ondertekenen van een bijzondere verklaring.",
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    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "Premier Development Fund",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Green Hill company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te herbenoemen voor 5 jaar: Op voordracht van de investeerders: Dhr. Dirk Mertens Green Hill company, vertegenwoordigd door dhr. Xavier Dewulf"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit te herbenoemen voor 5 jaar: Op voordracht van de beheerder: Dhr. Kristof Vanfleteren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien De Wilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit te herbenoemen voor 5 jaar: Als onafhankelijke bestuurder - dhr. Julien De Wilde"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit BDO te benoemen tot commissaris, vertegenwoordigd door mvr. Veerle Catry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pro-Ceed BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De vergadering gaat over tot de vaststelling van het einde van het mandaat als bestuurder, met ingang van heden, van de vennootschap van Pro-Ceed BV, vast vertegenwoordigd door mevrouw Conny Vandendriessche, dit ten gevolge van niet de herbenoeming."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Vervolgens gaat de vergadering over tot de herbenoeming van volgende bestuurders met ingang vanaf heden en voor een periode van 3 jaar, eindigend na de algemene vergadering van 2024: - De heer Paul Thiers, wonende te 8300 Knokke-Heist, Zeedijk-Het Zoute 829 bus 0015, op voordracht van de Beheerder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Vervolgens gaat de vergadering over tot de herbenoeming van volgende bestuurders met ingang vanaf heden en voor een periode van 3 jaar, eindigend na de algemene vergadering van 2024: - De heer Kristof Vanfleteren, wonende te 8500 Kortrijk, Bad Godesberglaan 32, op voordracht van de Beheerder:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Fund Manager NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Vervolgens gaat de vergadering over tot de herbenoeming van volgende bestuurders met ingang vanaf heden en voor een periode van 3 jaar, eindigend na de algemene vergadering van 2024: - The Fund Manager NV, met zetel te 8790 Waregem, Vredestraat 53, vast vertegenwoordigd door de heer Davy Demuynck, o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Green Hill Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Vervolgens gaat de vergadering over tot de herbenoeming van volgende bestuurders met ingang vanaf heden en voor een periode van 3 jaar, eindigend na de algemene vergadering van 2024: - Green Hill Company BV, met zetel te 8510 Bellegem, Leuzestraat 91, vast vertegenwoordigd door de heer Xavier Dewulf"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Vervolgens gaat de vergadering over tot de herbenoeming van volgende bestuurders met ingang vanaf heden en voor een periode van 3 jaar, eindigend na de algemene vergadering van 2024: - De heer Piet Van Waes, wonende te 9850 Hansbeke, Voordestraat 12, op voordracht van de investeerders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Vervolgens gaat de vergadering over tot de herbenoeming van volgende bestuurders met ingang vanaf heden en voor een periode van 3 jaar, eindigend na de algemene vergadering van 2024: - De heer Dirk Mertens, wonende te 2970 Schilde, Kasteeldreef 38, op voordracht van de investeerders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien De Wilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Vervolgens gaat de vergadering over tot de herbenoeming van volgende bestuurders met ingang vanaf heden en voor een periode van 3 jaar, eindigend na de algemene vergadering van 2024: - De heer Julien De Wilde, wonende te 9230 Wetteren, Jabekestraat 49, als onafhankelijk bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Viaene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0612981008",
        "name": "Althofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "Het bestuursorgaan beslist unaniem om, op voordracht van The Fund Manager NV (de Beheerder), de besloten vennootschap Althofin, met zetel te Berkenstraat 14, 9680 Maarkedal, ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0612.981.008 (RPR Gent, afdeling Oudenaarde), vast verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "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": "2020-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "CVBA"
  }
}

{
  "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": "2020-01-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke advocaat of medewerker van advocatenkantoor Laga, woonstkeuze gedaan hebbende te 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, en te 9051 Gent, Raymonde de Larochelaan 19B, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Laga",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599816128",
        "name": "The Fund Manager NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders werden herbenoemd voor een periode van 3 jaar, eindigend na de algemene vergadering van 2021: - The Fund Manager NV, met maatschappelijke zetel te 8790 Waregem, Vredestraat 53, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0599.816.128, vast vertegenwoor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders werden herbenoemd voor een periode van 3 jaar, eindigend na de algemene vergadering van 2021: ... - De heer Paul Thiers, wonende te 8300 Knokke-Heist, Zeedijk-Het Zoute 830 bus 15;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders werden herbenoemd voor een periode van 3 jaar, eindigend na de algemene vergadering van 2021: ... - De heer Kristof Vanfleteren, wonende te 8500 Kortrijk, Koning Leopold II1-laan 21;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders werden herbenoemd voor een periode van 3 jaar, eindigend na de algemene vergadering van 2021: ... - De heer Dirk Mertens, wonende te 2970 Schilde, Kasteeldreef 38;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders werden herbenoemd voor een periode van 3 jaar, eindigend na de algemene vergadering van 2021: ... - De heer Piet Van Waes, wonende te 9870 Zulte, Blauwdreef 185;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Green Hill Company BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders werden herbenoemd voor een periode van 3 jaar, eindigend na de algemene vergadering van 2021: ... Green Hill Company BVBA, met zetel te 8510 Bellegem, Leuzestraat 91, vast vertegenwoordigd door de heer Xavier Dewulf;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pro-Ceed BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders werden herbenoemd voor een periode van 3 jaar, eindigend na de algemene vergadering van 2021: ... - Pro-Ceed BVBA, met zetel te 8800 Roeselare, Kwadestraat 153 bus 4.2, vast vertegenwoordigd door mevrouw Conny Vandendriessche."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien De Wilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als onafhankelijke bestuurder: - De heer Julien De Wilde, wonende te 9230 Wetteren, Jabekestraat 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "CVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "174"
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 675000.0,
      "currency": "EUR",
      "after_eur": 750000.0,
      "delta_eur": 675000.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-13",
      "evidence_quote": "De vergadering beslist het vast gedeelte van het kapitaal te verhogen ten belope van zeshonderd vijfenzeventigduizend euro (\u20AC 675.000,00), om het te brengen van vijfenzeventigduizend euro (\u20AC 75.000,00) op zevenhonderd vijftigduizend euro (\u20AC 750.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846429918",
        "name": "Pro-Ceed",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de vennootschap: - op voorstel van de Investeerders: - de besloten vennootschap met beperkte aansprakelijkheid \u0022Pro-Ceed\u0022, met maatschappelijke zetel te 8800 Roeselare, Kwadestraat 153 bus 4.2 (RPR Gent afdeling Kortrijk - KBO 0846.429.918 - BTW "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet VAN WAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de vennootschap: - op voorstel van de Investeerders: ... - de heer Piet VAN WAES, wonende te 9870 Zulte, Blauwdreef 185;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEWULF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457921756",
        "name": "Green Hill Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de vennootschap: - op voorstel van de Investeerders: ... - de besloten vennootschap met beperkte aansprakelijkheid \u0022Green Hill Company\u0022, met maatschappelijke zetel te 8510 Bellegem, Leuzestraat 91 (RPR Gent afdeling Kortrijk - KBO 0457.921.756- B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk MERTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de vennootschap: - op voorstel van de Investeerders: ... - de heer Dirk MERTENS, wonende te 2970 Schilde, Kasteeldreef 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.975.709",
    "name_full": "PREMIER DEVELOPMENT FUND",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Franklin Rooseveltlaan 174, 8790 Waregem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0599.816.128",
        "name": "The Fund Manager"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0599.816.128",
      "holder_org_name": "The Fund Manager",
      "contribution_type": "cash",
      "amount_paid_in_eur": 74600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 746,
      "amount_subscribed_eur": 74600,
      "is_anonymous_silent_partner": false
    },
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