Qookingtable

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaers Inge",
        "address": "3700 Tongeren Klaproosstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Lenaers Inge, met woonplaats te 3700 Tongeren Klaproosstraat 24, als niet-statutaire bestuurder, en dit met ingang op 01/11/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.974.493",
    "name_full": "QOOKINGTABLE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Weytjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/10/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEYTJENS Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer WEYTJENS Kurt, voornoemd, die hier aanwezig is en aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.974.493",
    "name_full": "PUMGRAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "MEERHOUT",
        "region": null,
        "street": "Eikenboomlaan",
        "country": "BE",
        "postcode": "2450",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "Blijkens verslag van de bijzonder algemene vergadering van 17 februari 2020 werd met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar: Koningin Astridlaan 14 te 3290 Diest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.974.493",
    "name_full": "PUMGRAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BELMANS Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Het ontslag als zaakvoerder van de heer BELMANS Willy (NN58.02.22-261.20) - Eikenboomlaan 20 2450 MEERHOUT. Dit ontslag gaat in voege dd 30/06/2019. Aan de heer BELMANS Willy wordt algehele d\u00E9charge verleend voor zijn mandaat in de afgelopen periode.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WEYTJENS Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De benoeming tot zaakvoerder van de heer WEYTJENS Kurt (NN70.05.09-119.49) - Koning Astridlaan 14 te 3290 DIEST. Deze benoeming gaat in voege dd 30/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.974.493",
    "name_full": "PUMGRAN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Eikenboomlaan 20, 2450 Meerhout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BELMANS Willy",
        "niss": null,
        "address": "Eikenboomlaan 20, 2450 Meerhout"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "BELMANS Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0653.974.493",
    "name_full": "Pumgran",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-10",
  "post_incorporation_mandates": []
}