Aller au contenu

P95

Actif
Diestsevest 125 ·3000 Leuven, Belgique
BE 0837.102.179
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

13 actes
Évolution du capital · 1
23-02-2016
v3.2
Évolution de l'adresse · 2
04-12-2024
Changement de siège
04-12-2024
v3.2
Tous les actes · 13 mis à jour il y a 2 mois
2026
10-04-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bassem Saleh — Bestuurder
  • Stefaan Castelein — Bestuurder
  • P95 — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P95",
        "address": "Diestsevest 125, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0800.666.308",
        "name": "P95 HoldCo BV",
        "address": "Diestsevest 125, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "BESLUIT om het ontslag van P95 HoldCo BV, met zetel te Diestsevest 125, 3000 Leuven, Belgi\u00EB, geregistreerd in het register voor rechtspersonen onder nummer 0800.666.308 (en met vaste vertegenwoordiger Thomas Verstraeten), als bestuurder van de Vennootschap, met ingang op de datum van deze besluiten,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bassem Saleh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurder van de Vennootschap; Bassem Saleh, (...),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Castelein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurder van de Vennootschap; Bassem Saleh, (...), - Stefaan Castelein, (...),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Van Remoortel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Crowell \u0026 Moring LLP",
        "address": "Joseph Stevensstraat 7, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Frederik Van Remoortel en elke andere advocaat of medewerker van het kantoor Crowell \u0026 Moring LLP, gelegen te Joseph Stevensstraat 7, 1000 Brussel, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anass Arbage",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-04-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bassem Saleh — Bestuurder
  • Stefaan Castelein — Bestuurder
  • Thomas Verstraeten — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800666308",
        "name": "P95 HoldCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "BESLUIT om het ontslag van P95 HoldCo BV, met zetel te Diestsevest 125, 3000 Leuven, Belgi\u00EB, geregistreerd in het register voor rechtspersonen onder nummer 0800.666.308 (en met vaste vertegenwoordiger Thomas Verstraeten), als bestuurder van de Vennootschap, met ingang op de datum van deze besluiten,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bassem Saleh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurder van de Vennootschap; Bassem Saleh, (...), - Stefaan Castelein, (...), met ingang vanaf de datum van deze besluiten en voor een onbepaalde duur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurder van de Vennootschap; Bassem Saleh, (...), - Stefaan Castelein, (...), met ingang vanaf de datum van deze besluiten en voor een onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BV"
  }
}
31-03-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Peter VERHAEGEN
  • CASTELEIN Stefaan — Niet-statutair bestuurder
  • SALEH Bassem — Niet-statutair bestuurder
  • Thomas Verstraeten — Niet-statutair bestuurder
Notaire: Peter VERHAEGEN · Puurs-Sint-Amands
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELEIN Stefaan",
        "address": null,
        "birth_date": "1976-12-24",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "SALEH Bassem",
        "address": null,
        "birth_date": "1979-01-03",
        "profession": null,
        "birth_place": "El Batroun (Libanon)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Verhaegen-Verlinden-Van den bergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Verhaegen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "volmachten"
  ],
  "corrected_publication_numac": null
}
2024
04-12-2024 Transfert du siège social au sein de Leuven Changement de siège
  • Koning Leopold III-Laan 1, 3001 Leuven → Diestsevest 125, 3000 Leuven
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diestsevest 125, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Diestsevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Leopold III-Laan 1, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Koning Leopold III-Laan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille Degrave",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Belgisch Staatsblad",
    "Voor-behouden aan het Belgisch Staatsblad",
    "Mod DOC 19.01"
  ]
}
04-12-2024 Transfert du siège social au sein de Leuven Changement de siège
  • Koning Leopold III-Laan 1, 3001 Leuven → Diestsevest 125, 3000 Leuven
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Diestsevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Koning Leopold III-Laan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "Het bestuursorgaan beslist om in lijn met artikel 2 van de statuten van de Vennootschap de zetel de verplaatsen naar het volgende adres, tevens gelegen in het Vlaamse Gewest: Diestsevest 125, 3000 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BV"
  }
}
2023
14-09-2023 Nicolas Dumonceau reconduit comme commissaire Changement d'administrateurs
  • Nicolas Dumonceau — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gaat over tot herbenoeming van Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL, Uitbreidingstraat 72, bus 7, 2600 Antwerpen en met ondememingsnummer 0439.814.826, voor een periode van 3 jaren. Het mandaat zal vervallen na de Algemene Vergadering die gehouden wordt om te beraadslag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BV"
  }
}
22-06-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thomas Verstraeten — Bestuurder
  • Thomas Verstraeten — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800666308",
        "name": "P95 HoldCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "BESLUIT om de enige aandeelhouder, namelijk P95 HoldCo BV, besloten vennootschap naar Belgisch recht, met zetel te Philipssite 5 (bus 1), 3001 Leuven en ingeschreven bij de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0800.666.308 (RPR Leuven), vast vertegenwoordigd door Thomas Verstraet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "BESLUIT om het ontslag van Thomas Verstraeten, met woonplaats te 3001 Leuven, Koning Leopold III-Laan 1, als bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, voor zoveel als nodig te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BV"
  }
}
25-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Alexandra JADOULrectificatif
  • Thomas VERSTRAETEN — Bestuurder
  • Adriana BASTIDAS-ZAMBRANO — Bestuurder opvolger
Notaire: Alexandra JADOUL · Tervuren
Détails techniques 
{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A.1. Vaststelling en correctie van een materi\u00EBle vergissing begaan bij de bepaling van de nominale waarde van de aandelen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A.4. Kwijting;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VERSTRAETEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "B - VIJFDE BESLUIT\nDe vergadering:\na) bevestigt voor onbepaalde duur en met ongewijzigd behoud van de in zijnen hoofde thans\ngangbare bezoldigingsregeling het bestuursmandaat opgenomen door de heer Thomas\nVERSTRAETEN, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder-opvolger",
      "person": {
        "rrn": null,
        "name": "Adriana BASTIDAS-ZAMBRANO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) stelt vast dat de aanstelling van mevrouw Adriana BASTIDAS-ZAMBRANO, voornoemd, als\n\u2018statutair\u2019 bestuurder-opvolger dan ook bij deze een einde neemt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tervuren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid \u0022P95\u0022",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "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": [
    "uitgifte van de akte dd. 12 april 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
25-04-2023 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Adriana BASTIDAS-ZAMBRANO — Bestuurder
  • Thomas VERSTRAETEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De vergadering: a) bevestigt voor onbepaalde duur en met ongewijzigd behoud van de in zijnen hoofde thans gangbare bezoldigingsregeling het bestuursmandaat opgenomen door de heer Thomas VERSTRAETEN, voornoemd, met dien verstande evenwel dat dit bestuursmandaat geen \u2018statutair\u2019 karakter meer zal hebb",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana BASTIDAS-ZAMBRANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "b) stelt vast dat de aanstelling van mevrouw Adriana BASTIDAS-ZAMBRANO, voornoemd, als \u2018statutair\u2019 bestuurder-opvolger dan ook bij deze een einde neemt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "CVBA"
  }
}
2020
26-10-2020 Tanja Bosmans nommé commissaire Changement d'administrateurs
  • Tanja Bosmans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 20 augustus 2020 benoemt als commissaris, op voorstel van de Raad van Bestuur, BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises bv, Waversebaan 303 te 3001 Leuven en ingeschreven bij het Instituut der Bedrijfsrevisoren onder het nummer B 570, en vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "CVBA"
  }
}
2017
15-12-2017 Tanja Bosmans nommé commissaire Changement d'administrateurs
  • Tanja Bosmans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 13 november 2017 benoemt als commissaris, op voorstel van de Raad van Bestuur, BOGAERT \u0026 BOSMANS Bedrijfsrevisoren BVBA, BE 0870.626.369, Waversebaan 303 te 3001 Leuven en ingeschreven bij het Instituut der Bedrijfsrevisoren onder het nummer B 570 en vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "CVBA"
  }
}
2016
23-02-2016 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BVBA"
  }
}
23-02-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.102.179",
    "name_full": "P95",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}