Picky Lions

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0805.093.268",
    "name_full": "PICKY LIONS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decroix H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "neemt hierbij, met ingang vanaf heden, ontslag als bestuurder van Picky Lions BE 0805 093 268 een besloten vennootschap naar Belgisch recht, met zetel te Kapelstraat 100 9100 Sint-Niklaas Belgi\u00EB en ingeschreven in het rechtspersonenregister Gent afdeling Dendermonde met als ondernemingsnummer BE 080",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.093.268",
    "name_full": "PICKY LIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadia De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474513310",
        "name": "All About Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-30",
      "evidence_quote": "De algemene vergadering beslist om met ingang van vandaag voor een periode van 3 boekjaren, zijnde boekjaar 2024, 2025 en 2026, eindigend onmiddellijk na de gewone algemene vergadering die zal worden bijeengeroepen naar aanleiding van de jaarrekening afgesloten over het boekjaar 2026, te benoemen: d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.093.268",
    "name_full": "PICKY LIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parmentier Niels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Parmentier Niels CommV. (BE1015.826.560) vertegenwoordigd door Parmentier Niels met maatschappelijke zetel te 9700 Oudenaarde, Wolvenberg 19 wordt als bestuurder benoemd met ingang van 01/11/2024, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.093.268",
    "name_full": "PICKY LIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parmentier Niels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De heer Parmentier Niels, wonende te 9700 Oudenaarde, Reytstraat 151 A, wordt met ingang van 01/06/2024 ontslagen als bestuurder, die ook aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decroix H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Mevrouw Decroix H\u00E9l\u00E8ne, wonende te 9240 Zele, Zuidlaan 50 A, wordt met ingang van 01/06/2024 ontslagen als bestuurder, die ook aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decroix H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009660429",
        "name": "Decroix H\u00E9l\u00E8ne CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Decroix H\u00E9l\u00E8ne CommV (BE1009.660.429), met als vaste vertegenwoordiger mevrouw Decroix H\u00E9l\u00E8ne, wordt als bestuurder benoemd met ingang van 1/06/2024, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.093.268",
    "name_full": "PICKY LIONS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kapelstraat 100, 9100 Sint-Niklaas",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-11-03",
        "name": "PARMENTIER Niels",
        "niss": null,
        "address": "Reytstraat 151 A, 9700 Oudenaarde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PARMENTIER Niels",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-23",
        "name": "DECROIX H\u00E9l\u00E8ne Th\u00E9r\u00E8se Marie-Madeleine",
        "niss": null,
        "address": "Zuidlaan 50 A, 9240 Zele"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECROIX H\u00E9l\u00E8ne Th\u00E9r\u00E8se Marie-Madeleine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 198000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0805.093.268",
    "name_full": "Picky Lions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-24",
  "post_incorporation_mandates": []
}