PANORAMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Driezenstraat 34, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Driezenstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zegeplein 14, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Zegeplein",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0690.885.270",
    "name_full": "PANORAMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0707.550.167",
    "org_name": "BV HB Accountants",
    "person_name": "Bart Huybrechts",
    "org_rep_person_name": "Bart Huybrechts",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 05/03/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV YS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV YS, met zetel te 2300 Turnhout Herentalsstraat 31/5, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.885.270",
    "name_full": "PANORAMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BAMA MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV BAMA MANAGEMENT als niet-statutaire bestuurder, en dit met ingang op 01/04/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Sylverans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV YS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV YS als niet-statutaire bestuurder, met dhr Yves Sylverans als vaste vertegenwoordiger, en dit met ingang op 01/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.885.270",
    "name_full": "PANORAMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Boermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist om de Heer Boermans Philippe en de Heer Baeten Mathias te ontslaan als bestuurders en dit vanaf heden, 01 juli 2021. Er wordt d\u00E9charge verleend voor hun ambt tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist om de Heer Boermans Philippe en de Heer Baeten Mathias te ontslaan als bestuurders en dit vanaf heden, 01 juli 2021. Er wordt d\u00E9charge verleend voor hun ambt tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Baeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Bama Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist om de BV Bama Management, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Baeten Mathias en de BV Phibo Management, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Boermans Philippe te benoemen tot bestuurders, en dit vanaf heden "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Boermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Phibo Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist om de BV Bama Management, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Baeten Mathias en de BV Phibo Management, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Boermans Philippe te benoemen tot bestuurders, en dit vanaf heden "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.885.270",
    "name_full": "PANORAMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Engelenstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Koolhof",
        "country": "BE",
        "postcode": "2350",
        "box_number": "2",
        "street_number": "32"
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen van Koolhof 32 bus 2 te 2350 Vosselaar naar Swat Engelenstraat 35 te 2300 Turnhout en dit met ingang vanaf heden, 12 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.885.270",
    "name_full": "PANORAMA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2350 Vosselaar, Koolhof 32/2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philippe Ernest Leen Boermans",
        "niss": null,
        "address": "2300 Turnhout, Corbeelsstraat 10"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Philippe Ernest Leen Boermans",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mathias Baeten",
        "niss": null,
        "address": "2340 Beerse, Oostmalseweg 107"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Mathias Baeten",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0690.885.270",
    "name_full": "Panorama",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-22",
  "post_incorporation_mandates": []
}