PARTEX

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "Partex",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien van Gilse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823073803",
        "name": "Tomtree",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag uit functie van bestuurder, met ingang van heden, ingediend door: de besloten vennootschap \u0022Tomtree\u0022, vennootschap naar Belgisch recht, met zetel gevestigd te 3080 Tervuren, Kerkstraat 27, ingeschreven in het rechtspersonenregister onder het onderneming"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Erve Infinity S.\u00E0.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "De aandeelhouders beslissen als A-bestuurder van de Vennootschap te benoemen, met ingang van heden en voor onbepaalde duur: de vennootschap \u0022Erve Infinity S.\u00E0.r.I.\u0022, vennootschap naar Luxemburgs recht, met zetel gevestigd te 19 rue de Bitbourg, L-1273 Luxembourg, Groothertogdom Luxemburg, Registre d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Van Boxstael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Het bestuursorgaan beslist om, met ingang van heden, het mandaat van mevrouw Eva Van Boxstael als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno-Laurent Dieteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Het bestuursorgaan beslist om, met ingang van heden, het mandaat van mevrouw Eva Van Boxstael als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen en om de heer Arno-Laurent Dieteren te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering van 28 juni 2024 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Waregem BV, 8790 Waregem, Vredestraat 55 bus 31, met als vaste vertegenwoordiger Karel Nijs (A02005), bedr\u00EDjfsrevisor en Annelies De Clercq (A02476), bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus van der Erve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag met onmiddellijke ingang uit de functie van A-bestuurder van de Vennootschap, ingediend door de heer Martinus van der Erve.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823073803",
        "name": "Tomtree BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De aandeelhouders beslissen om Tomtree BV, een besloten vennootschap naar Belgisch recht met zetel te Kerkstraat 27, 3080 Tervuren, ingeschreven in het rechtspersonenregister bij de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0823.073.803 (RPR Leuven), vast vertegenwoordigd door de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus van der Erve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De Vergadering beslist als A-bestuurder van de Vennootschap te benoemen, met ingang vanaf 1 december 2022 en voor onbepaalde duur: - Martinus van der Erve."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus van der Erve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823073803",
        "name": "Tomtree",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De raad van bestuur beslist om Tomtree BV, vast vertegenwoordigd door de heer Martinus van der Erve, met ingang vanaf 1 december 2022 te ontslaan als gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Van Boxstael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De raad van bestuur beslist om mevrouw Eva Van Boxstael, wonende te 1930 Zaventem, Felix Goossensstraat 30, met ingang vanaf 1 december 2022 voor onbepaalde duur te benoemen tot gedelegeerd bestuurder, en haar het dagelijks bestuur van de Vennootschap toe te vertrouwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Van Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen wordt de commissaris, de BV Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, herbenoemd voor een periode van 3 jaar, tot de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN dER ERVE Martinus Robertus Nicolaas",
        "quote": "met als vaste vertegenwoordiger, de heer VAN dER ERVE Martinus Robertus Nicolaas, wonende te 3080 Tervuren, Kerkstraat 33 aangesteld als gedelegeerd bestuurder van de vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOMTREE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Robertus Nicolaas vAN dER ERVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823073803",
        "name": "TOMTREE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u201CTOMTREE\u201D, met zetel te 3080 Tervuren, Kerkstraat 33, ingeschreven in het rechtspersonenregister te Leuven onder nummer BTW BE 0823.073.803, met als vaste vertegenwoordiger, de heer vAN dER ERVE Martinus Robertus Nicolaas, wonende te 3080 Tervuren, Kerkstraat 33. hier verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BOXSTAEL Eva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw VAN BOXSTAEL Eva, wonende te 1930 Zaventem, Felix Goossensstraat 30, hier vertegenwoordigd door mevrouw Karolien Ardies en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIETEREN Arno-Laurent Beatus Karl Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer DIETEREN Arno-Laurent Beatus Karl Roger, wonende te 4835 CB Breda (Nederland), Van Duijvenvoordestraat, 12, hier vertegenwoordigd door mevrouw Karolien Ardies en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tervuren",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "1851",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Het College beslist, met eenparigheid van stemmen, om de zetel van de Vennootschap over te brengen van het huidig adres: \u0022Dijkstraat 9, 1851 Grimbergen\u0022 naar volgend adres: \u0022Kerkstraat 27, 3080 Tervuren\u0022 met ingang vanaf 1 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1851 Grimbergen (Humbeek), Dijkstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0823.073.803",
        "name": "TOMTREE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0823.073.803",
      "holder_org_name": "TOMTREE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1700000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 17000,
      "amount_subscribed_eur": 1700000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-21",
        "name": "VAN BOXSTAEL Eva",
        "niss": null,
        "address": "1930 Zaventem, Felix Goossensstraat 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "VAN BOXSTAEL Eva",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-31",
        "name": "VERSAEN Quinten",
        "niss": null,
        "address": "1851 Grimbergen (Humbeek), Dijkstraat 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "VERSAEN Quinten",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-12-16",
        "name": "DIETEREN Arno-Laurent Beatus Karl Roger",
        "niss": null,
        "address": "4811 NE Breda (Nederland), Van Coothplein 10A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "DIETEREN Arno-Laurent Beatus Karl Roger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0682.524.266",
    "name_full": "PARTEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-28",
  "post_incorporation_mandates": []
}