PANEAU

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Poperingseweg 121 te 8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Poperingseweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": "(leper)"
      },
      "old_address": {
        "raw": "Brielenstraat 31 - 8900 leper afdeling leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Brielenstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": "(leper)"
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De bestuurder beslist om met ingang vanaf heden de zetel van de vennootschap te verplaatsen naar Poperingseweg 121 te 8900 leper.",
      "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": "immediate",
      "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": "2025-09-15",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.600.585",
    "name_full": "PANEAU",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Geest Stefanie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamaire Bram",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-04",
      "evidence_quote": "Men neemt kennis van het vrijwillig ontslag van de heer Lamaire Bram als bestuurder met ingang van de datum van heden.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt voorlopig kwijting verleend voor de uitoefening van het mandaat tot op heden. Op de eerstkomende jaarvergadering zal deze kwijting bevestigd worden onder voorbehoud van fraude of bedrog.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Geest Stefanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-04",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de benoeming van mevrouw De Geest Stefanie als bestuurder aanvaard met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.600.585",
    "name_full": "PANEAU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Geest Stefanie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brielenstraat 31 te 8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Brielenstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Houtmarktstraat 6 -8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Oude Houtmarktstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen vanaf heden de zetel van de vennootschap te verplaatsen naar Brielenstraat 31 te 8900 leper.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "PANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "RECHTBANK GEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-13",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0746.600.585",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lamaire Bram",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-24/04/2023 -Annexes du Moniteur belge"
  ]
}