PARMENTIER B&J

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip PARMENTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-17",
      "evidence_quote": "De vergadering benoemt met unanimiteit van stemmen met ingang van heden voor onbepaalde duur als bestuurder: de heer Philip PARMENTIER.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve VANHOUTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft met unanimiteit van stemmen volmacht aan Godelieve VANHOUTTE om de formulieren bestemd voor het Belgisch Staatsblad op te maken, te ondertekenen en neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.851.652",
    "name_full": "Parmentier B \u0026 J",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G. VANHOUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PARMENTIER Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag, gelet de omvorming in een besloten vennootschap, van de zaakvoerder van de commanditaire vennootschap te weten: De heer PARMENTIER Bart, ongehuwd, geboren te Izegem op 27 maart 1985, wonende te 8870 Izegem, Kruidenstraat 34."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARMENTIER Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om als niet statutaire bestuurder van de vennootschap te benoemen voor onbepaalde duur: De heer PARMENTIER Bart, ongehuwd, geboren te Izegem op 27 maart 1985, wonende te 8870 Izegem, Kruidenstraat 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.851.652",
    "name_full": "PARMENTIER-",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kruidenstraat 34, 8870 Kachtem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-03-27",
        "name": "Parmentier Bart",
        "niss": null,
        "address": "Kruidenstraat 34, 8870 KACHTEM"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4950,
      "holder_person_name": "Parmentier Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 4950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-07",
        "name": "Depypere Melissa",
        "niss": null,
        "address": "Kruidenstraat 34, 8870 KACHTEM"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Depypere Melissa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0794.851.652",
    "name_full": "PARMENTIER-",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-15",
  "post_incorporation_mandates": []
}