PANNENHOEF

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Forvis Mazars Bedrijfsrevisoren",
        "address": "1210 Sint-Joost-ten-Node Bolwerklaan 21 bus 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-12-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "Pannenhoef",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. van Drie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist, bij afzonderlijke stemming, te ontslaan als bestuurder, de BV Carino, met zetel te lerlandlaan 6, 2440 Geel, vastvertegenwoordigd door Willy Oeyen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 (Marinus) van Drie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Drie Kalverhouderij NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist vervolgens om te benoemen als bestuurder: Van Drie Kalverhouderij NV, met als vaste vertegenwoordiger Ren\u00E9 (Marinus) van Drie, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 823687.76,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 823687.76,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-29",
      "evidence_quote": "De algemene vergadering beslist het (eigen) vermogen van de vennootschap PANNENHOEF te verhogen met achthonderddrie\u00EBntwintigduizend zeshonderdzevenentachtig euro zesenzeventig cent (\u20AC 823.687,76) mits creatie van drie miljoen zesduizend honderdeenenzestig (3.006.161) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-15",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.516.059",
        "name": "PANNENHOEF",
        "role": "acquiring",
        "address": "2440 Geel, Kalverstraat 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.927.885",
        "name": "COBENIFOND",
        "role": "demerged",
        "address": "2440 Geel, Kalverstraat 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.76840988,
    "legal_articles": [
      "12:59 e.v.",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3006161,
    "real_estate_included": true,
    "patrimony_description": "De splitsing beoogt de overdracht van de onroerende goederen en de overige vermogensbestanddelen van COBENIFOND aan PANNENHOEF.",
    "equity_transferred_eur": 2300000.0,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0470.312.616",
    "org_name": "CARINO BV",
    "person_name": null,
    "org_rep_person_name": "Willy OEYEN"
  },
  "summary_narrative": "De bestuursorganen van PANNENHOEF BV en COBENIFOND NV hebben een splitsingsvoorstel opgesteld. Hierbij zal een gedeelte van het vermogen van COBENIFOND, inclusief onroerende goederen, overgaan naar PANNENHOEF. De aandeelhouders van COBENIFOND zullen hiervoor 3.006.161 nieuwe aandelen in PANNENHOEF ontvangen. De splitsing zal juridisch en boekhoudkundig uitwerking krijgen op de datum van de goedkeuring door de buitengewone algemene vergaderingen.",
  "co_filed_documents": [
    "origineel getekend splitsingsvoorstel d.d. 15 mei 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Kalverstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Dessel",
        "region": null,
        "street": "Spinnerstraat",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "wijziging zetel van de vennootschap, zijnde van Spinnerstraat 30, 2480 Dessel naar Kalverstraat 1, 2440 Geel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 16 april 2022 besluit de commissaris L\u0026S Bedrijfsrevisoren (B 00958) vast vertegenwoordigd door Saskia Luteijn (A 01703) te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "BVBA Luteijn, Serhini \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering gehouden op 23 oktober 2019 besluit de BVBA Luteijn, Serhini \u0026 C\u00B0, Bedrijfsrevisoren (RPR 0681.575.448) \u0412 00958, Nachtergaalseweg 23 te 1120 Brussel, vertegenwoordigd door Saskia Luteijn voor een periode van drie jaar (over de boekjaren eindigend op 31 december 2019, 31 decem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dessel",
        "region": null,
        "street": "Spinnerstraat",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Kalverstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-02-27",
      "evidence_quote": "om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2480 Dessel, Spinnerstraat 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Claude de Villenfagne de Vogelsanck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 20 december 2018 werd eervol ontslag verleend aan volgende bestuurders: - Baron Claude de Villenfagne de Vogelsanck, wonende te 3550 Heusden-Zolder, Kasteeldreef 1;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barones Isabelle-Charlotte \u0027t Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 20 december 2018 werd eervol ontslag verleend aan volgende bestuurders: - Barones Isabelle-Charlotte \u0027t Kint de Roodenbeke, wonende te 3550 Heusden-Zolder, Kasteeldreef 1;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Gauthuer de Villenfagne de Vogelsanck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 20 december 2018 werd eervol ontslag verleend aan volgende bestuurders: - Baron Gauthuer de Villenfagne de Vogelsanck, wonende te 1040 Etterbeek, Kommandant Lothairelaan 35.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447927885",
        "name": "NV \u0022COBENIFOND\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en werden volgende bestuurders benoemd voor een periode van 6 jaar om het mandaat te laten be\u00EBindigen op de Jaarvergadering van 2024: - NV \u0022COBENIFOND\u0022, met vennootschapszetel te 2440 Geel, Kalverstraat 1, RPR Antwerpen, afdeling. Turnhout 0447.927.885, vast vertegenwoordigd door BVBA \u0022OSMANA\u0022, met ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473949819",
        "name": "BVBA \u0022VERHERSTRAETEN PETER\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- BVBA \u0022VERHERSTRAETEN PETER\u0022, met vennootschapszetel te 2440 Geel, Hondstraat 9, RPR Antwerpen, afdeling Turnhout 0473.949.819, vast vertegenwoordigd door Peter Verherstraeten, wonende te 2440 Geel, Hondstraat 9;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469767040",
        "name": "BVBA \u0022OSMANA\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Bij beslissing van de Raad van Bestuur van 20 december 2018: - werd de BVBA \u0022OSMANA\u0022, vast vertegenwoordigd door Jan Oeyen aangeduid als Gedelegeerd Bestuurder",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude de Villenfagne de Vogelsanck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de mandaten van de bestuurders, namelijk de Heer Claude de Villenfagne de Vogelsanck, Mevrouw Isabelle t\u0027Kint de Roodenbeke en de Heer Gauthier de Villenfagne de Vogelsanck, te verlengen voor een periode van zes jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de mandaten van de bestuurders, namelijk de Heer Claude de Villenfagne de Vogelsanck, Mevrouw Isabelle t\u0027Kint de Roodenbeke en de Heer Gauthier de Villenfagne de Vogelsanck, te verlengen voor een periode van zes jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier de Villenfagne de Vogelsanck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de mandaten van de bestuurders, namelijk de Heer Claude de Villenfagne de Vogelsanck, Mevrouw Isabelle t\u0027Kint de Roodenbeke en de Heer Gauthier de Villenfagne de Vogelsanck, te verlengen voor een periode van zes jaren."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude de Villenfagne de Vogelsanck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Claude de Villenfagne blijft gedelegeerde bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "NV"
  }
}

{
  "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": "2011-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.516.059",
    "name_full": "PANNENHOEF",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}