ARTEVA PARTNERS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0786.936.749",
    "name_full": "PE CAPITAL PARTNERS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BUYLE Johan Isidoor",
        "quote": "De vergadering beslist te benoemen tot gedelegeerd bestuurder, bevoegd voor het dagelijks bestuur, met ingang van heden, met een mandaat van onbepaalde duur: - De besloten vennootschap \u0022JOBUFIN\u0022, voormeld, waarvoor als vaste vertegenwoordiger werd aangeduid: de heer BUYLE Johan Isidoor, voornoemd.",
        "excluded_powers": null
      },
      {
        "name": "VERVAEKE Benoit Louis Matthieu",
        "quote": "De vergadering beslist te benoemen tot gedelegeerd bestuurder, bevoegd voor het dagelijks bestuur, met ingang van heden, met een mandaat van onbepaalde duur: - De besloten vennootschap \u0022BeFin Consulting\u0022, voormeld, waarvoor als vaste vertegenwoordiger werd aangeduid: de heer VERVAEKE Benoit Louis Matthieu, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AS Partners BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van AS Partners BV als gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 december 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Yee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801168233",
        "name": "JLA\u002B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen om JLA\u002B BV met als vaste vertegenwoordiger de heer Stefan Yee te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.936.749",
    "name_full": "PE CAPITAL PARTNERS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Heverlee, Grauwmeer 1/41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AS PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AS PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SVR INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SVR INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "TINBEAU ADVISORY SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "TINBEAU ADVISORY SERVICES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0786.936.749",
    "name_full": "PE Capital Partners",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-08",
  "post_incorporation_mandates": []
}