PANCAKE PRODUCTIONS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Lutgardis Maria Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist mevrouw Nele Lutgardis Maria Willems, wonende te 8000 Brugge, Oostmeers 92, aan te stellen als bijkomende niet-statutaire bestuurder van de vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.745.916",
    "name_full": "PANCAKE PRODUCTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xan Debaenst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-18",
      "evidence_quote": "De heer Xan Debaenst neemt ontslag als bestuurder en dit vanaf heden. Er wordt kwijting verleend voor zijn mandaat tijdens het afgelopen boekjaar tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.745.916",
    "name_full": "PANCAKE PRODUCTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xan Debaenst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf de datum van huidige besluitvorming de heer Xan Debaenst te benoemen tot bestuurder van de vennootschap, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.745.916",
    "name_full": "PANCAKE PRODUCTIONS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.745.916",
    "name_full": "TVD WOODS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8820 Torhout, Vijfhuishoekstraat 22/A000",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-10-31",
        "name": "Georges PANNECOUCKE",
        "niss": null,
        "address": "8820 Torhout, Vijfhuishoekstraat 22/A000"
      },
      "share_class": "Gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10200,
      "holder_person_name": "Georges PANNECOUCKE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 612,
      "amount_subscribed_eur": 10200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-03-23",
        "name": "Miel PANNECOUCKE",
        "niss": null,
        "address": "8820 Torhout, Vijfhuishoekstraat 22/A000"
      },
      "share_class": "Gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9800,
      "holder_person_name": "Miel PANNECOUCKE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 588,
      "amount_subscribed_eur": 9800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0646.745.916",
    "name_full": "TVD WOODS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-15",
  "post_incorporation_mandates": []
}