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mis à jour il y a 4 mois
2026
17-02-2026 1 administrateur nommé, 1 démissionnaire
- Davy Demuynck — Bestuurder
- Alexis Spaas — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Projects \u0026 Co BV",
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},
"effective_date": "2025-10-01",
"evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas als bestuurder van de Vennootschap met ingang van 1 oktober 2025. Er wordt kwijting gegeven aan Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas, als gewez",
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"evidence_quote": "De aandeelhouders beslissen vervolgens unaniem om de volgende persoon te benoemen: -De heer Davy Demuynck, geboren te Kortrijk op 10 februari 1980, met ingang van 1 oktober 2025 en dit tot aan de algemene vergadering van het jaar 2029."
}
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"act_meta": {
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"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
}
}17-02-2026 1 administrateur nommé, 1 démissionnaire
- Davy Demuynck — Bestuurder
- Alexis Spaas — Bestuurder
Détails techniques
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"effective_date": "2025-10-01",
"evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas als bestuurder van de Vennootschap met ingang van 1 oktober 2025.",
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"evidence_quote": "Er wordt kwijting gegeven aan Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas, als gewezen bestuurder, met einde mandaat per 1 oktober 2025.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Griet T\u0027JOLLYN",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027JOLLYN en aan mevrouw Hannah DE PAERMENTIER, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53 om, alleen handelend en met recht van indeplaatsstelling, alle handelingen te stellen die noo",
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"rrn": null,
"name": "Hannah DE PAERMENTIER",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027JOLLYN en aan mevrouw Hannah DE PAERMENTIER, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53 om, alleen handelend en met recht van indeplaatsstelling, alle handelingen te stellen die noo",
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],
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"filing_date": "2026-02-09",
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},
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"date": "2026-01-28",
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],
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}2025
30-01-2025 Veerle Cathry reconduit comme commissaire
- Veerle Cathry — Commissaris
Résumé:
v3.2
Détails techniques
{
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"name": "Veerle Cathry",
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"via_org": {
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"name": "BDO Bedrijfsrevisoren BV",
"address": null,
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"evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9, bus E.6., die zal vertegenwoordigd worden door Veerle Cathry, bedrijfsrevisor."
}
],
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"legal_form": "NV"
}
}30-01-2025 3 administrateurs nommés, 1 reconduit
- Griet T'Jollyn — Gedelegeerd bestuurder
- Hanne Dekeukeleire — Gedelegeerd bestuurder
- Yasmine Peirs — Gedelegeerd bestuurder
- Veerle Cathry — Commissaris
Détails techniques
{
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"evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9, bus E.6., die zal vertegenwoordigd worden door Veerle Cathry, bedrijfsrevisor.",
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027Jollyn, mevrouw Hanne Dekeukeleire en mevrouw Yasmine Peirs, woonstkeuze doend op de zetel van de vennootschap, om, alleen handelend en met recht van indeplaatsstelling, alle hande",
"decharge_status": null,
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"person": {
"rrn": null,
"name": "Hanne Dekeukeleire",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027Jollyn, mevrouw Hanne Dekeukeleire en mevrouw Yasmine Peirs, woonstkeuze doend op de zetel van de vennootschap, om, alleen handelend en met recht van indeplaatsstelling, alle hande",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027Jollyn, mevrouw Hanne Dekeukeleire en mevrouw Yasmine Peirs, woonstkeuze doend op de zetel van de vennootschap, om, alleen handelend en met recht van indeplaatsstelling, alle hande",
"decharge_status": null,
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],
"notary": {
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"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2025-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-30",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Griet T\u0027Jollyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "besluit de opdracht te geven aan de instrumenterende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "instrumenterende notaris",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2024 1 administrateur nommé, 1 démissionnaire
- SPAAS Alexis — Bestuurder
- VANFLETEREN Kristof — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANFLETEREN Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-15",
"evidence_quote": "De vergadering neemt kennis van het verzoek van haar bestuurder de heer VANFLETEREN Kristof, A-Bestuurder, om zijn mandaat met ingang van heden te be\u00EBindigen en beslist dit te aanvaarden."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPAAS Alexis",
"address": null,
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},
"via_org": {
"kbo": "0680428373",
"name": "Projects \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-15",
"evidence_quote": "De vergadering beslist vervolgens om aan te duiden tot A-Bestuurder vanaf heden tot aan de jaarvergadering van 2027: de besloten vennootschap \u201CProjects \u0026 Co\u201D, met zetel gevestigd te 3090 Overijse, Tenots 18; BTW-/ondernemingsnummer BE0680.428.373, RPR Brussel; vast vertegenwoordigd door de heer SPAA"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
}
}2023
29-06-2023 1 administrateur nommé, 1 démissionnaire
- Feya Smets — Bestuurder
- Erwin Vrijens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vrijens",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "De aandeelhouders verlenen kwijting aan de heer Erwin Vrijens voor de uitoefening van zijn mandaat vanaf 1 januari 2023 tot en met de gewone algemene vergadering van het jaar 2023.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Feya Smets",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "De aandeelhouders besluiten om mevrouw Feya Smets te benoemen als bestuurder, en dit tot de algemene vergadering die beraadslaagt over de goedkeuring van de jaarrekening afgesioten op 31/12/2028."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
}
}2022
11-07-2022 10 administrateurs nommés
- Kristof Vanfleteren — Bestuurder
- The Fund Manager NV — Bestuurder
- Julien De Wilde — Bestuurder
- Erwin Vrijens — Bestuurder
- Participatiemaatschappij Vlaanderen NV — Bestuurder
- Davy Demuynck — Vaste vertegenwoordiger
- Bertrand Van Regemortel — Vaste vertegenwoordiger
- Hanne DEKEUKELEIRE — Vaste vertegenwoordiger
Détails techniques
{
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"rrn": null,
"name": "Kristof Vanfleteren",
"address": "8500 Kortrijk, Bad Godesberglaan 32",
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},
"reason": null,
"subkind": "renewal",
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},
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},
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},
{
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},
{
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},
"statutory": "statutair",
"compensated": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bertrand Van Regemortel",
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},
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"kbo": "0455.777.660",
"name": "Participatiemaatschappij Vlaanderen NV",
"address": "1000 Brussel, Oude Graanmarkt 63",
"country": "BE",
"legal_form": "NV"
},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vanfleteren",
"address": "8500 Kortrijk, Bad Godesberglaan 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "The Fund Manager NV",
"address": "Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien De Wilde",
"address": "9230 Wetteren, Jabekestraat 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vrijens",
"address": "1840 Londerzeel, Pilatusveld 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": false,
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Participatiemaatschappij Vlaanderen NV",
"address": "1000 Brussel, Oude Graanmarkt 63",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hanne DEKEUKELEIRE",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kelly PATTYN",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hannah DE PAERMENTIER",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0685.861.957",
"name_full": "Panquin Construct",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah De Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2022 5 reconduits
- Kristof Vanfleteren — Bestuurder
- Davy Demuynck — Bestuurder
- Julien De Wilde — Bestuurder
- Erwin Vrijens — Bestuurder
- Bertrand Van Regemortel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vanfleteren",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-12",
"evidence_quote": "De algemene vergadering besluit vervolgens om de hierna vermelde personen, te herbenoemen als bestuurders vanaf heden tot aan de jaarvergadering van het jaar 2027: \u2022 Kristof Vanfleteren, wonende te 8500 Kortrijk, Bad Godesberglaan 32"
},
{
"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
},
"effective_date": "2022-05-12",
"evidence_quote": "\u2022 The Fund Manager NV, met zetel te Waregem, Vredestraat 53, 0599.816.128, met als vaste vertegenwoordiger de heer Davy Demuynck;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien De Wilde",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-12",
"evidence_quote": "\u2022 Julien De Wilde, wonende te 9230 Wetteren, Jabekestraat 49:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vrijens",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-12",
"evidence_quote": "\u2022 Erwin Vrijens, wonende te 1840 Londerzeel, Pilatusveld 31;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Van Regemortel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455777660",
"name": "Participatiemaatschappij Vlaanderen NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-12",
"evidence_quote": "\u2022 Participatiemaatschappij Vlaanderen NV, met zetel te 1000 Brussel, Oude Graanmarkt 63, en met ondernemingsnummer 0455.777.660, met als vaste vertegenwoordiger de heer Bertrand Van Regemortel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
}
}15-04-2022 Veerle Catry reconduit comme commissaire
- Veerle Catry — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren CVBA, vertegenwoordigd door Veerle Catry, bedrijfsrevisor, kantoor houdende te Westwing Park, Kwadestraat 135 5, 8800 Roeselare."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
}
}2021
29-10-2021 1 administrateur nommé, 1 démissionnaire
- Bertrand Van Regemortel — Bestuurder
- Steven Adons — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Adons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685861957",
"name": "Participatiemaatschappij Vlaanderen NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-15",
"evidence_quote": "De heer Steven Adons werd, met terugwerkende kracht vanaf 15 juli 2021, vervangen door de heer Bertrand Van Regemortel als vaste vertegenwoordiger van Participatiemaatschappij Vlaanderen NV, bestuurder van Panquin Construct NV."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Van Regemortel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685861957",
"name": "Participatiemaatschappij Vlaanderen NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-15",
"evidence_quote": "De heer Steven Adons werd, met terugwerkende kracht vanaf 15 juli 2021, vervangen door de heer Bertrand Van Regemortel als vaste vertegenwoordiger van Participatiemaatschappij Vlaanderen NV, bestuurder van Panquin Construct NV."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
}
}26-02-2021 2 administrateurs nommés, 1 démissionnaire
- Erwin Vrijens — Bestuurder
- Steven Adons — Bestuurder
- Gert Cowé — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Cow\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "De heer Gert Cow\u00E9 heeft schriftelijk zijn ontslag aangeboden als bestuurder van de vennootschap met ingang van 20 december 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vrijens",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-20",
"evidence_quote": "De algemene vergadering besluit om de heer Erwin Vrijens, te benoemen als bestuurder van de vennootschap met ingang van 20 december 2019... Voor zover als nodig bevestigt de algemene vergadering en keurt zij de handelingen goed die tussen 20 december 2019 en heden werden gesteld door de heer Erwin V",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Adons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685861957",
"name": "ParticipatieMaatschappij Vlaanderen NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-08",
"evidence_quote": "De raad van bestuur neemt vervolgens kennis van de aanstelling van de heer Steven Adons, wonende te 3001 Leuven Koning Leopold III-laan 30, als nieuwe vaste vertegenwoordiger voor ParticipatieMaatschappij Vlaanderen NV in de uitoefening van haar mandaat als bestuurder van de Vennootschap, met ingang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
}
}2019
05-04-2019 Philip Vervaeck nommé commissaire
- Philip Vervaeck — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Vervaeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om BDO Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, en met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Philip Vervaeck, te benoemen als commissaris vo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT, AFGEKORT : PQC",
"legal_form": "NV"
}
}2017
14-12-2017 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8790 Waregem, Vredestraat 53",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "PREMIER DEVELOPMENT FUND"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PREMIER DEVELOPMENT FUND",
"contribution_type": "cash",
"amount_paid_in_eur": 120000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 410,
"amount_subscribed_eur": 480000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 205,
"amount_subscribed_eur": 240000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 720000,
"subject_company": {
"kbo": "0685.861.957",
"name_full": "PANQUIN CONSTRUCT",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-12-11",
"post_incorporation_mandates": []
}