Peels Immo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "Pieter Paul Rubensdreef",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Jacob Smitsdreef",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Jacob Smitsdreef 8, 3920 Lommel naar Pieter Paul Rubensdreef 8, 3920 Lommel, en dit vanaf 14/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.772.537",
    "name_full": "PEELS IMMO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.772.537",
    "name_full": "IMMO PEELS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Jean FLEMINGS",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "Rietkolk",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "422"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Zetelverplaatsing bij beslissing zaakvoerders Op 29.05.2017 hebben de zaakvoerders beslist de maatschappelijke zetel te verplaatsen naar 3920 Lommel - Rietkolk 21. Deze wijziging gaat in op 01.07.2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.772.537",
    "name_full": "IMMO PEELS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3920 Lommel, Luikersteenweg 422",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-07-26",
        "name": "PEELS, Johannes Henricus Martinus Aloysius",
        "niss": null,
        "address": "3920 Lommel, Luikersteenweg 422"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "PEELS, Johannes Henricus Martinus Aloysius",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-08-23",
        "name": "VERHOEVEN, Johanna Antonia Cornelia",
        "niss": null,
        "address": "3920 Lommel, Luikersteenweg 422"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "VERHOEVEN, Johanna Antonia Cornelia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PEELS Johannes",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "PEELS Johannes",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERHOEVEN Johanna",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "VERHOEVEN Johanna",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0668.772.537",
    "name_full": "Immo Peels",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-03",
  "post_incorporation_mandates": []
}