Belfort Catering

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/entvangen ep 31 MAART 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijzigen maatschappelijke zetel",
      "value": "Wijzigen maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij de bijzondere Algemene vergadering dd: 1 januari 2026 werd met eenparigheid van stemmen volgende beslissing genomen:",
      "value": {
        "date": "2026-01-01",
        "type": "bijzondere Algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt verplaatst per 1 januari 2026 van St. Katelijnestraat 26/28, 1000Brussel naar St. Katelijnestraat 26, 1000 Brussel.",
      "value": {
        "new": "St. Katelijnestraat 26, 1000 Brussel",
        "old": "St. Katelijnestraat 26/28, 1000Brussel",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Amadeus Holding bv",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Met vaste vertegenwoordiger De Heer Peter Dobbelaere",
      "value": {
        "role": "Vaste vertegenwoordiger"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1212,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.408.538",
      "kind": "company",
      "name": "Belfort Catering",
      "attrs": {
        "seat": "St. Katelijnestraat 28, 1000 Brussel",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Amadeus Holding bv",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Dobbelaere",
      "attrs": {
        "role": "Vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "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": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.408.538",
    "name_full": "BELFORT CATERING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering aanvaardt het ontslag, conform de ontvangen ontslagbrieven dd 21 december 2023, van volgende bestuurders vanaf 21 december 2023 en dankt hen voor de bewezen diensten: -De heer Van Iseghem Peter",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Hoecke Marie-Jeanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering aanvaardt het ontslag, conform de ontvangen ontslagbrieven dd 21 december 2023, van volgende bestuurders vanaf 21 december 2023 en dankt hen voor de bewezen diensten: -Mevrouw Van den Hoecke Marie-Jeanne",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668446497",
        "name": "AMADEUS HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist in hun vervanging te voorzien door benoeming van volgende bestuurder vanaf 21 december 2023 voor onbepaalde duur: -AMADEUS HOLDING BV (0668.446.497), gevestigd te 9051 Gent, Stijn-Streuvelslaan 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.408.538",
    "name_full": "BELFORT CATERING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Jeanne Van Den Hoecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "Ingevolge bijzondere algemene vergadering van 22/11/22 werd beslist om te benoemen als bestuurder Marie-Jeanne Van Den Hoecke met ingang van 22/11/22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.408.538",
    "name_full": "BELFORT CATERING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26/28"
      },
      "old_address": {
        "city": "St Denijs Westrem",
        "region": "Vlaams Gewest",
        "street": "Stijn Streuvelslaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "Op de bijzondere algemene vergadering van 12 mei 2014 wordt beslist de maatschappelijke zetel te verplaatsen van st Denijs westrem naar st Katelijnestraat 26/28 te 1000 Brussel en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.408.538",
    "name_full": "BELFORT CATERING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "St Denijs Westrem",
        "region": null,
        "street": "Stijn Streuvelslaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "brussel",
        "region": null,
        "street": "st katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26/28"
      },
      "effective_date": "2013-12-02",
      "evidence_quote": "Op de bijzondere algemene vergadering van 02 december 2013 wordt beslist de maatschappelijke zetel te verplaatsen van st Katelijnestraat 26/28 naar Stijn Streuvelslaan 31 te 9051 St Denijs Westrem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.408.538",
    "name_full": "BELFORT CATERING",
    "legal_form": "BVBA"
  }
}