Whitewood AIFM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lara Y. Barrett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "De vergadering besluit mevrouw Lara Y. Barrett, [...], te benoemen tot nieuwe niet-uitvoerend bestuurder, met ingang van 2 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.344.424",
    "name_full": "WHITEWOOD AIFM, AFGEKORT : WW AIFM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSCHRICK, Dirk Agnes Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787192810",
        "name": "WOVAK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "De vergadering besluit om te benoemen als niet-uitvoerend bestuurders met ingang van 20 februari 2024: 1. De besloten vennootschap \u0022WOVAK\u0022, met zetel te 1730 ASSE, Waarborrelaan 22, BTW-nummer BE0787.192.810, ondernemingsnummer 0787.192.810, vertegenwoordigd door haar bestuurder, de heer VANDERSCHRI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNEFOY, Pierre-Hugues Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877729343",
        "name": "PIERRE-HUGUES BONNEFOY CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "De vergadering besluit om te benoemen als niet-uitvoerend bestuurders met ingang van 20 februari 2024: 2. De besloten vennootschap \u0022PIERRE-HUGUES BONNEFOY CONSEIL\u0022, met zetel te 1030 BRUSSEL, Avenue Eug\u00E8ne Demolder 28, BTW-nummer BE0877.729.343, ondernemingsnummer 0877.729.343, vertegenwoordigd door"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHISLAIN, Walther",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828152049",
        "name": "WG ASSOCIATES MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "De vergadering besluit om te benoemen als niet-uitvoerend bestuurders met ingang van 20 februari 2024: 3. De besloten vennootschap \u0022WG ASSOCIATES MANAGEMENT\u0022, met zetel te 1430 REBECQ, Rue Parmentier 1, BTW-nummer BE0828.152.049, ondernemingsnummer 0828.152.049, vertegenwoordigd door haar bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.344.424",
    "name_full": "WHITEWOOD AIFM, AFGEKORT : WW AIFM",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0810.849.724",
        "name": "Boisblanc"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0810.849.724",
      "holder_org_name": "Boisblanc",
      "contribution_type": "cash",
      "amount_paid_in_eur": 135000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 540000,
      "amount_subscribed_eur": 540000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0750.734.963",
        "name": "CECE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0750.734.963",
      "holder_org_name": "CECE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0791.629.965",
        "name": "Val\u00E9rie VERMANDEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0791.629.965",
      "holder_org_name": "Val\u00E9rie VERMANDEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "1005.344.424",
    "name_full": "Whitewood AIFM",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-29",
  "post_incorporation_mandates": []
}