PARBAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Dijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.875.586",
    "name_full": "PARBAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.875.586",
    "name_full": "PARBAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Antoon van Osslaan",
        "country": "BE",
        "postcode": "1120",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "de zetel te verplaatsen naar 2600 Antwerpen, Borsbeeksebrug 22 bus 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.875.586",
    "name_full": "PARBAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guillermo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9mission de Monsieur Wim Straetmans comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 22 juin 2018 et la nomination de la sprl Guillermo, ayant comme repr\u00E9sentant permanent Monsieur Wim Straetmans dont le si\u00E8ge social est sis \u00E0 3071 Erps-Kwerps, Balkenstraat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guillermo SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Le conseil d\u00E9cide unanime la nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant \u00E0 partir de ce jour: Guillermo SPRL, Balkenstraat 66-3071 Erps-Kwerps avec repr\u00E9sentant permanent Monsieur Wim Straetmans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9mission de Monsieur Wim Straetmans comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de 22 juin 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.875.586",
    "name_full": "PARBAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de commun accord de mettre fin au mandat de commissaire de la soci\u00E9t\u00E9 exerc\u00E9 par la SCCRL PwC Reviseurs d\u0027Entreprises... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au commissaire pour sa mission de surveillance durant l\u0027exercice clos le 31 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SCCRL Ernst \u0026 Young, Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, de Kieetlaan 2 comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.875.586",
    "name_full": "PARBAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depreter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "La r\u00E9union marque son accord unanime sur la d\u00E9m\u00EDssion du 7 d\u00E9cembre 2015 de Monsieur Paul Depreter et tant qu\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE-COnsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "la nomination de la spri DE-COnsult, ayant comme repr\u00E9sentant permanent Monsieur Guido De Cock et dont le si\u00E8ge social est sis \u00E0 3461 Molenbeek-Wersbeek, Driesstraat 31, comme administrateur et Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.875.586",
    "name_full": "PARBAM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1120 Bruxelles (Neder-over-Heembeek), avenue Antoon Van Oss 1 bo\u00EEte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0474.931.893",
        "name": "IMMO BAM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0474.931.893",
      "holder_org_name": "IMMO BAM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 307,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0431.545.377",
        "name": "PARTICIPATION GESTION SYNERGIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0431.545.377",
      "holder_org_name": "PARTICIPATION GESTION SYNERGIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 308,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0505.875.586",
    "name_full": "PARBAM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-28",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "1120 Bruxelles (Neder-over-Heembeek), Antoon Van Osslaan 1 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0505.875.586",
    "name_full": "PARBAM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-28",
  "post_incorporation_mandates": []
}