P1 COATINGS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stekene",
        "region": "Vlaams Gewest",
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": "2",
        "street_number": "5A"
      },
      "old_address": {
        "city": "Stekene",
        "region": "Vlaams Gewest",
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "7B"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang van 07/03/2025, het adres van de zetel van de vennootschap te wijzigen van Zavelstraat 7B, 9190 Stekene naar Zavelstraat 5A bus 2, 9190 Stekene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.605.866",
    "name_full": "P1 COATINGS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mr. Tim De Moerloose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Be\u00EBindigen het mandaat van de voorlopig bewindvoerder- zoals bepaald per beschikking van 26 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.605.866",
    "name_full": "P1 COATINGS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Bertier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag, met ingang van 23/09/2024, van: - de heer Herman Bertier, wonende te Dorpsstraat 73A, bus 4, 9190 Stekene; als bestuurders van de vennootschap. De aanwezige aandeelhouders verlenen hem met eenparigheid van stemmen kwijting voor de uitoefening",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Danicska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag, met ingang van 23/09/2024, van: - de heer Ludovic Danicska, wonende te Maria-Henri\u00EBttalei 3/201, 2018 Antwerpen; als bestuurders van de vennootschap. De aanwezige aandeelhouders verlenen hem met eenparigheid van stemmen kwijting voor de uitoe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Seynaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479269773",
        "name": "THOMAS SEYNAEVE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover als nodig en met eenparigheid van stemmen, om met ingang van 23/09/2024: de vennootschap THOMAS SEYNAEVE BV, gevestigd te Blommeke 3, 8730 Beernem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0479.269.773, geke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Govaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649845263",
        "name": "INDULED BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover als nodig en met eenparigheid van stemmen, om met ingang van 23/09/2024: - de vennootschap INDULED BV, gevestigd te Lorkendreef 9, 8200 Brugge, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0649.845.263, gekend o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Danicska",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799388480",
        "name": "DANICSKA TECHNOLOGIES CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover als nodig en met eenparigheid van stemmen, om met ingang van 23/09/2024: - de vennootschap DANICSKA TECHNOLOGIES CommV, gevestigd te Zavelstraat 7B, 9190 Stekene, ingeschreven in het rechtspersonenregister met ondernemingsnummer 079"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.605.866",
    "name_full": "P1 COATINGS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.605.866",
    "name_full": "P1 COATINGS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stekene",
        "region": null,
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": "B",
        "street_number": "7"
      },
      "old_address": {
        "city": "NINOVE",
        "region": null,
        "street": "GERAARDSBERGSESTEENWEG",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "258"
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Bij eenvoudige beslissing van de zaakvoerders wordt de maatschappelijke zetel van de vennootschap vanaf 15/06/2017 verplaatst naar Zavelstraat 7B -9190 Stekene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.605.866",
    "name_full": "P1 COATINGS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Geraardsbergsesteenweg 258, 9400 Ninove",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-06-16",
        "name": "Herman Roger Christian Cornelius BERTIER",
        "niss": null,
        "address": "Stratendries 37, 9572 Lierde (Sint-Martens-Lierde)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Herman Roger Christian Cornelius BERTIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-28",
        "name": "Ludovic Sebastian DANICSKA",
        "niss": null,
        "address": "De Dammenlaan 97, 9200 Dendermonde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8550,
      "holder_person_name": "Ludovic Sebastian DANICSKA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 8550,
      "amount_subscribed_eur": 8550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0656.605.866",
    "name_full": "P1 COATINGS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-10",
  "post_incorporation_mandates": []
}