PROJECT DEVELOPERS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 12/3/2026 ter zetel van de vennootschap om 18u00 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Pieter Vangeel, met woonplaats te 3001 Leuven Prins de Lignestraat 16, als niet-statutaire bestuurder, en dit met ingang op 12/3/2026.",
      "value": {
        "date": "2026-03-12",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleend kwijting voor de gestelde bestuurshandelingen.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Prins de Lignestraat 4, 3001 Leuven naar Grauwmeer 1/46 bus 31, 3001 Leuven, en dit vanaf 12/3/2026.",
      "value": {
        "to": "Grauwmeer 1/46 bus 31, 3001 Leuven",
        "date": "2026-03-12",
        "from": "Prins de Lignestraat 4, 3001 Leuven"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "The Coconut Company BV (met vaste vertegenwoordiger Pieter Vangeel)",
      "value": {
        "representative": "Pieter Vangeel"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1696,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0728.792.078",
      "kind": "company",
      "name": "PROJECT DEVELOPERS",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)",
        "short_name": "P\u0026D",
        "address_after": "Grauwmeer 1/46 bus 31, 3001 Leuven",
        "address_before": "Prins de Lignestraat 4, 3001 Leuven"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Vangeel",
      "attrs": {
        "address": "3001 Leuven Prins de Lignestraat 16",
        "role_after": null,
        "role_before": "niet-statutaire bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "The Coconut Company BV",
      "attrs": {
        "role": "permanent_representative_holder"
      }
    }
  ]
}

{
  "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": "2024-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.792.078",
    "name_full": "PROJECT DEVELOPERS, AFGEKORT : P \u0026 D",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Prins de Lignestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "51/63",
        "street_number": "1"
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Op heden, 20 oktober 2022, heb ik, The Coconut Company, bestuurder van de vennootschap en hierbij vast vertegenwoordigd door de heer Pieter Vangeel, beslist om de zetel van de vennootschap met ingang van 20 oktober 2022 te verplaatsen van huidig adres, Grauwmeer 1, bus 51/63, 3001 Leuven, naar nieuw adres, Prins de Lignestraat 4, 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.792.078",
    "name_full": "PROJECT DEVELOPERS, AFGEKORT : P \u0026 D",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Vangeneugden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIDEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering, gehouden ter zetel op 4 juni 2021 om 18.00u, heeft besloten tot ontslag van de bestuurder LIDEN BV, vast vertegenwoordigd door de heer Dennis Vangeneugden per 4 juni 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.792.078",
    "name_full": "PROJECT DEVELOPERS, AFGEKORT : P \u0026 D",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Leuven, Grauwmeer 1/51/63",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-08",
        "name": "VANGENEUGDEN Dennis",
        "niss": null,
        "address": "3500 Hasselt, Ambachtsschoolstraat 58"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VANGENEUGDEN Dennis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-25",
        "name": "VANGEEL Pieter",
        "niss": null,
        "address": "3001 Leuven (Heverlee), Prins de Lignestraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VANGEEL Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0728.792.078",
    "name_full": "PROJECT DEVELOPERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-19",
  "post_incorporation_mandates": []
}