Belga Foods

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Derb\u00E8que 52, 6040 Jumet",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "Rue Derb\u00E8que",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Masses Diarbois 168, 6043 Ransart",
        "city": "Ransart",
        "region": "waals_gewest",
        "street": "Rue Masses Diarbois",
        "country": "BE",
        "postcode": "6043",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "Les membres pr\u00E9sents de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Derb\u00E8que 52, 6040 Jumet",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "YILDIRIM AZIZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1023.509.950",
    "name_full": "BELGA FOODS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "YILDIRIM AZIZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "YILDIRIM Aziz",
        "niss": null,
        "address": "6040 Charleroi (Jumet), Rue du Chaumonceau, 145/A",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOGAN B\u00FClent",
        "niss": null,
        "address": "6110 Montigny-le-Tilleul, Rue des Foug\u00E8res, 146",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \nL\u0027achat, la vente, l\u0027importation, l\u0027exportation, la repr\u00E9sentation, le n\u00E9goce, en gros et au d\u00E9tail, de tous produits alimentaires et non alimentaires, notamment des produits d\u0027\u00E9picerie, des boissons, de la confiserie, des produits d\u0027entretien, ainsi que tout article destin\u00E9 \u00E0 l\u0027\u00E9quipement et \u00E0 l\u0027am\u00E9nagement de la maison et des \u00E9tablissements HORECA.\nL\u0027exploitation d\u0027une centrale d\u0027achat, la gestion de stocks, l\u0027organisation de plateformes logistiques, le stockage, la manutention et le transport de marchandises pour compte propre ou pour compte de tiers.\nL\u0027assistance, le conseil, l\u0027organisation d\u0027achats group\u00E9s, ainsi que toutes prestations de services li\u00E9es \u00E0 l\u0027approvisionnement, la logistique, la promotion, la commercialisation et la gestion de r\u00E9seaux de distribution.\nLa prise de participations dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire ou connexe, ainsi que la gestion, l\u0027administration et la mise en valeur de ces participations.\nElle peut faire tout ce qui est utile ou n\u00E9cessaire \u00E0 l\u2019accomplissement de son objet et d\u2019une fa\u00E7on g\u00E9n\u00E9rale accomplir, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet.\nElle peut s\u2019int\u00E9resser, par voie d\u2019apport, de cession, de fusion, de souscription, de participation, d\u2019intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, entreprises ou op\u00E9rations ayant un objet similaire ou connexe au sien ou qui sont de nature \u00E0 favoriser sa r\u00E9alisation ou son extension ou \u00E0 lui procurer des mati\u00E8res premi\u00E8res, \u00E0 faciliter l\u2019exercice de ses activit\u00E9s ou constituant pour elle une source ou un d\u00E9bouch\u00E9.\nLa soci\u00E9t\u00E9 pourra prendre la direction et le contr\u00F4le, en sa qualit\u00E9 d\u2019administrateur, liquidateur ou autrement, d\u2019autres soci\u00E9t\u00E9s et leur prodiguer des avis.\nElle peut se porter caution au profit de ses propres administrateurs et actionnaires.\nLe tout, sous r\u00E9serve des activit\u00E9s requ\u00E9rant un acc\u00E8s \u00E0 la profession ou des sp\u00E9cialit\u00E9s r\u00E9glement\u00E9es par la loi, lesquelles s\u2019exerceront \u00E0 d\u00E9faut d\u2019acc\u00E8s reconnu \u00E0 la soci\u00E9t\u00E9 par le biais de sous-traitants sp\u00E9cialis\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Achat, vente, importation, exportation, n\u00E9goce, gestion logistique et approvisionnement de produits alimentaires, non alimentaires et d\u0027\u00E9quipements pour le secteur HORECA."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "premier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-05-19",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 50000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 50000.0,
    "incorporation_date": "2025-05-19",
    "amount_subscribed_eur": 50000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1023.509.950",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Belga Foods",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "6043 Ransart, Rue Masses Diarbois, 168",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "YILDIRIM Aziz",
        "address": "6040 Charleroi (Jumet), Rue du Chaumonceau, 145/000A"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "DOGAN B\u00FClent",
        "address": "6110 Montigny-le-Tilleul, Rue des Foug\u00E8res, 146"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "YILDIRIM Aziz, DOGAN B\u00FClent",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}