ATLANTIC FOOD DISTRIBUTION

{
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  "act_meta": {
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    {
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    }
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  "is_correction": false,
  "subject_company": {
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/07/2025"
  ],
  "corrected_publication_numac": null
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{
  "events": [
    {
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      "discharge_granted": true
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  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "ATLANTIC FOOD DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Kampenhout",
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      "old_address": {
        "city": "Zaventem",
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        "street": "Da Vincilaan",
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        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Conform het besluit van de bestuurders dd. 07/03/2025, wordt de zetel van de vennootschap onmiddellijke ingang verplaatst naar 1910 Kampenhout, Hutstraat 55."
    }
  ],
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  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "ATLANTIC FOOD DISTRIBUTION",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1910 Kampenhout, Hutstraat 55",
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        "street_number": "55",
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      },
      "old_address": {
        "raw": "1930 Zaventem, Da Vincilaan 1",
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        "street": "Da Vincilaan",
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        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "Atlantic Food Distribution",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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    "org_name": null,
    "person_name": "Willem Schoovaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "Watermolenstraat 7 : 2820 Bonheiden",
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        "region": null,
        "street": null,
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        "postcode": null,
        "box_number": null,
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      },
      "effective_date": "2020-01-01",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "1930 Zaventem, Da Vincilaan 1",
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        "street": "Da Vincilaan",
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        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
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      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": "Jozef Van Campenhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Keerbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-25",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "ATLANTIC FOOD DISTRIBUTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal.",
    "Geco\u00F6rdineerde statuten."
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bonheiden",
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        "street": "Watermolenstraat",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Zevende besluit De algemene vergadering nam kennis van het besluit van de bestuurder dat het adres van de zetel vanaf vandaag zal zijn: 1930 Zaventem, Da Vincilaan 1."
    }
  ],
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  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "ATLANTIC FOOD DISTRIBUTION",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anou Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "Met ingang van 18 augustus neemt mevrouw Anou Verstraete ontslag als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "ATLANTIC FOOD DISTRIBUTION",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RIJMENAM",
        "region": null,
        "street": "Watermolenstraat",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Visserij",
        "country": "BE",
        "postcode": "9000",
        "box_number": "302",
        "street_number": "205"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "met ingang van 1 oktober 2019, de maatschappelijke zetel wordt verplaatst naar 2820 RIJMENAM, Watermolenstraat 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "ATLANTIC FOOD DISTRIBUTION",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Visserij",
        "country": "BE",
        "postcode": "9000",
        "box_number": "302",
        "street_number": "205"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "De vergadering beslist, met ingang vanaf 4 juli 2018, de zetel te verplaatsen naar 9000 Gent, Visserij 205 bus 302."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "LAGRAN PLACE",
    "legal_form": "BVBA"
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    "model_id": 36,
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-07-04",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "LAGRAN PLACE",
    "legal_form": "BVBA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CARDINAEL Alex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "III. De vergadering neemt kennis van het ontslag van de statutaire zaakvoerder, de Heer CARDINAEL Alex, wonende te 8870 Izegem, Slagmeersenstraat 64, in zijn functie van statutair zaakvoerder met ingang vanaf 19 december 2017."
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SCHOOVAERTS Willem Philemon Emma",
        "address": null,
        "birth_date": null
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      "effective_date": "2017-12-19",
      "evidence_quote": "De vergadering bevestigt hierbij te hebben benoemd, met ingang van 19 december 2017, als gewone zaakvoerder, voor onbepaalde duur: De Heer SCHOOVAERTS Willem Philemon Emma, wonende te 2820 Bonheiden, Watermolenstraat 7."
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      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERSTRAETE Anou Marie Gabrielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "De vergadering beslist daarenboven te benoemen als gewone zaakvoerder, met onmiddellijke ingang, voor onbepaalde duur: Mevrouw VERSTRAETE Anou Marie Gabrielle, wonende te 9000 Gent, Visserij 205 bus 302"
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    "model_id": 36,
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    "kbo": "0663.628.270",
    "name_full": "LAGRAN PLACE",
    "legal_form": "BVBA"
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{
  "kind": "oprichting",
  "seat": "Industrieweg 45, 8800 Roeselare",
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      "amount_paid_in_eur": 6200,
      "holder_person_name": "Alex Cardinael",
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      "amount_subscribed_eur": 9300,
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      "org": null,
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      "person": {
        "dob": "1981-04-11",
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      "holder_person_name": "Ann Maria Georges Mercier",
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  "subject_company": {
    "kbo": "0663.628.270",
    "name_full": "LAGRAN PLACE BVBA",
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  "incorporation_date": "2016-09-27",
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}