PGB BEHEER

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sven Van Lent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de heer Sven Van Lent (RR 97.10.17-355.78), hierbij aanwezig, (wonende te 2840 Rumst, Nieuwstraat 133/A2.1) als bijkomende zaakvoerder te benoemen en dit met ingang vanaf heden en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.836.882",
    "name_full": "PGB BEHEER",
    "legal_form": "CommV"
  }
}

{
  "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.836.882",
    "name_full": "PGB BEHEER",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd gegeven aan aan de co\u00F6peratieve vennootschap Afidac, met zetel te 2200 Herentals, Notelarenlaan 16, aan alle bestuurders en aangestelden ervan, met de mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Ondernemingen (KBO), de diensten van de BTW, de directe belastingen, de Griffie van de ondernemingsrechtbank, Rijksdienst voor Sociale Zekerheid en aanverwante diensten evenals bij de erkende ondernemingsloketten en de sociale verzekeringsfondsen, naar aanleiding van onderhavige statutenwijziging van de vennootschap, alsmede voor het aanbrengen van eventueel latere wijzigingen van de gegevens van de vennootschap, bij voornoemde instanties.",
      "holder_kbo": null,
      "holder_name": "Afidac",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.836.882",
    "name_full": "PGB BEHEER",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Kruisbaan 125",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN LENT Gunter Joris Lieven Maria",
        "niss": null,
        "address": "2811 Mechelen (Leest), Vinkstraat 5"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 105000,
      "holder_person_name": "VAN LENT Gunter Joris Lieven Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1050,
      "amount_subscribed_eur": 105000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAMPAEY Bart",
        "niss": null,
        "address": "3010 Leuven (Kessel-Lo), Vosseweg 6"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 210000,
      "holder_person_name": "MAMPAEY Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2100,
      "amount_subscribed_eur": 210000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De stille vennoot",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 105000,
      "holder_person_name": "De stille vennoot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1050,
      "amount_subscribed_eur": 105000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 420000,
  "subject_company": {
    "kbo": "0667.836.882",
    "name_full": "PGB BEHEER",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-16",
  "post_incorporation_mandates": []
}