BC FOODS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626369",
        "name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om Bogaert \u0026 Bosmans Bedrijfsrevisoren BV, met zetel gelegen te Waversebaan 303, 3001 Leuven en ingeschreven in het Rechtspersonenregister van Leuven onder het ondernemingsnummer 0870.626.369, vast vertegenwoordigd door de heer Peter Bogaert (A01361), bedrijfsrevisor, als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.808.645",
    "name_full": "BC FOODS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "383"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Bij beslissing van het bestuursorgaan wordt de maatschappelijke zetel verplaatst naar 1930 Zaventem, Leuvensestenweg 510 en dit met ingang van 01 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.808.645",
    "name_full": "BC FOODS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 19,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-07-01",
      "evidence_quote": "De overdracht van 19 aandelen van de heer YAGLI Ismail aan B.V. PASIFIC vertegenwoordigd door de heer SADIOGLU Abdullah.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.808.645",
    "name_full": "BC FOODS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.808.645",
    "name_full": "BC FOODS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.808.645",
    "name_full": "MAKFRY FOOD SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "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 het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": "0535.908.271",
      "holder_name": "Jean VAN den WOUWER",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "375"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Smallandlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-07-08",
      "evidence_quote": "Het nieuwe maatschappelijk zetel is gevestigd op het volgende adres: Leuvensesteenweg, 375 te 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.808.645",
    "name_full": "MAKFRY FOOD SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Smallandlaan 3, 2660 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "YAGLI Ismail",
        "niss": null,
        "address": "Windmolenstraat 15, 3070 Kortenberg"
      },
      "share_class": "maatschappelijke deelbewijzen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "YAGLI Ismail",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0724.808.645",
    "name_full": "MAKFRY FOOD SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-26",
  "post_incorporation_mandates": []
}