Parcus Recycling

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Wijziging zetel Bij beslissing van de bestuurder wordt de zetel met ingang van 1/12/2025 verplaatst naar Da Vincilaan 1 - 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "PARCUS RECYCLING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Trappeniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794653494",
        "name": "Parcus Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 01/03/2024 werd het ontslag van volgende bestuurder aanvaard: - Parcus Beheer B.V., vennootschap naar Nederlands recht met ondenemingsnummer 0794.653.494 en met zetel te 4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom, met als vast vertegenwoo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Cuyper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "In zijn plaats wordt tot bestuurder benoemd: - De heer Karel De Cuyper, wonende te Zorgvliet 19/A000 -2860 Sint-Katelijne-Waver en dit vanaf 01/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "PARCUS RECYCLING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnhoefdreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "T",
        "street_number": "20"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Zorgvliet",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Tweede besluit: wijziging zetel: De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar Schali\u00EBnhoefdreef 20T 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Coster Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer De Coster Bart, wonende te Leuvensebaan 265 - 2580 Putte - De heer Van horen Willy, wonende te Korte Spelierlaan 28-2950 Kapellen Hen wordt vol",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van horen Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer De Coster Bart, wonende te Leuvensebaan 265 - 2580 Putte - De heer Van horen Willy, wonende te Korte Spelierlaan 28-2950 Kapellen Hen wordt vol",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Cuyper Jana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "In hun plaats wordt mevrouw De Cuyper Jana, wonende te Zorgvliet 15-2860 Sint Katelijne Waver, benoemd tot zaakvoerder en dit vanaf 02/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Katelijne Waver",
        "region": null,
        "street": "Zorgvliet",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Er werd ook beslist de maatschappelijke en uitbatingszetel over te plaatsen naar Zorgvliet 15-2860 Sint Katelijne Waver en dit vanaf 02/01/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Oude Sluisweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Onderwerp akte: ADRESWIJZIGING MAATSCHAPPELIJKE EN UITBATINGSZETEL ... werd beslist de maatschappelijke en de uitbatingszetel vanaf 01/11/2016 over te brengen naar Leopoldstraat 113 -2800 \u041C\u0435chelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2880 Bornem, Oude Sluisweg 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-15",
        "name": "DE COSTER Bart",
        "niss": null,
        "address": "2580 Putte, Leuvensebaan 265"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "DE COSTER Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-05-17",
        "name": "VANHOREN Willy",
        "niss": null,
        "address": "2950 Kapellen, Korte Spelierlaan 28"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "VANHOREN Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0644.742.568",
    "name_full": "MBW Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-16",
  "post_incorporation_mandates": []
}