ANZCO FOODS EU

{
  "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": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Jean HENRIST",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Hazell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van James Hazell, met woonplaats te SS5 4RB Essex The Mews 3, als niet-statutaire bestuurder, en dit met ingang op 01/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Gentstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": "101",
        "street_number": "171"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "9700",
        "box_number": "1",
        "street_number": "32"
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Markt 32 bus 1, 9700 Oudenaarde naar Gentstraat 171 bus 101, 9700 Oudenaarde, en dit vanaf 31/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Elebaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Yvan Elebaut, met woonplaats te 8790 Waregem, Blekeijstraat 10, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Bauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Koen Bauters, met woonplaats te 9600 Ronse, als niet-statutaire bestuurder, en dit met ingang op 01/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CV VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN als commissaris, en dit met ingang op 01/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Elebaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Yvan Elebaut als bestuurder, en dit met ingang op 01/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MILNE Heath",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "De vergadering beslist de volgende persoon als zaakvoerder te ontslaan vanaf 13 november 2019: - de heer MILNE Heath (Bisregisternummer 72462911177), wonende te The Limes, 2- Homchurch Essex RM112GT (Verenigd Koninkrijk)."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HAZELL James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-13",
      "evidence_quote": "De vergadering beslist volgend op het ontslag de volgende persoon als zaakvoerder te benoemen vanaf 13 november 2019: - de heer HAZELL James, wonende te 20 Sunneyfield Gardens - Hockley Essex SS4SL (Verenigd Koninkrijk)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Markt 32 bus 1, 9700 Oudenaarde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0480.203.745",
        "name": "ANZCO Foods UK Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0480.203.745",
      "holder_org_name": "ANZCO Foods UK Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0723.433.522",
    "name_full": "ANZCO FOODS EU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-21",
  "post_incorporation_mandates": []
}