Biscuits Bofin

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Peers-Van Den Wijngaert",
        "address": "Mereldreef 13, 3140 Keerbergen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-04",
      "evidence_quote": "De vergadering beslist om Dhr. Jean-Paul Peers-Van Den Wijngaert, wonende te Mereldreef 13, 3140 Keerbergen, Belgi\u00EB, te herbenoemen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanosselaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigd dat het mandaat van Dhr. Robert Vanosselaer vervallen is en besluiten het mandaat niet te verlengen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Meert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal and Accountancy BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om M. Wim Meert van KPMG Tax, Legal and Accountancy BV met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake voormelde beslissi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Peers-Van Den Wijngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "De vergadering beslist om Dhr. Jean-Paul Peers-Van Den Wijngaert, wonende te Mereldreef 13, 3140 Keerbergen, Belgi\u00EB, te herbenoemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanosselaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigd dat het mandaat van Dhr. Robert Vanosselaer vervallen is en besluiten het mandaat niet te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Peers-Van Den Wijngaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanosselaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bettiol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan verwijst naar de publicatie van het ontslag van mevrouw Catherine Bettiol als bestuurder, verschenen op het Belgisch Staatsblad op 13/02/2024. In aansluiting daarop bevestigt hierbij het bestuursorgaan om haar mandaat als gedelegeerd bestuurder te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bettiol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Wim Meert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bettiol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verwijst naar de publicatie van het ontslag van mevrouw Catherine Bettiol als bestuurder, verschenen op het Belgisch Staatsblad op 13/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Meert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal \u0026 Accountancy BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om M. Wim Meert van KPMG Tax, Legal \u0026 Accountancy BV met zetei te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake voormelde beslis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bettiol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders bevestigen de ontvangst op 29/11/2023 van het ontslagbrief als bestuurder van Catherine Bettiol en aanvaarden het ontslag.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bettiol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bettiol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen de ontvangst op 29/11/2023 van het ontslagbrief als bestuurder van Catherine Bettiol en aanvaarden het ontslag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bettiol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen expliciet geen tussentijdse kwijting te verlenen aan Catherine Bettiol.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Wim Meert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax, Legal and Accountancy BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om M. Wim Meert van KPMG Tax, Legal and Accountancy BV met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake voormelde besl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Lambregts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-24",
      "evidence_quote": "Er wordt beslist om navolgende personen te ontslaan als bestuurder: Axel Lambregts, wonende te Lange Schipstraat 46 bus 1, 2800 Mechelen. Het mandaat eindigt op 24/07/2019. Er wordt hem kwijting verleend voor de uitoefening van zijn mandaat onder voorbehoud van de goedkeuring van de jaarrekening van",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Lambregts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine Bettiol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: (1) Cath\u00E9rine Bettiol, wonende te Bollostraat 23, 3140 Keerbergen. Het mandaat gaat in vanaf 25/01/2019 tot en met 24/01/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Peers-Van den Wijngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: (2) Jean-Paul Peers-Van den Wijngaert, wonende te Lehrbergerstrasse 78A, 90431 N\u00FCrnberg (Duitsland). Het mandaat gaat in vanaf 25/01/2019 tot en met 24/01/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Peers-Van den Wijngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder: (1) Jean-Paul Peers-Van den Wijngaert, wonende te Lehrbergerstrasse 78A, 90431 N\u00FCrnberg (Duitsland)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine Bettiol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Peers-Van den Wijngaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Peers-Van den Wijngaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Neefs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-10",
      "evidence_quote": "Het ontslag als bestuurder van de heer Ludwig Neefs wordt aanvaard, wonende te 2800 Mechelen, Putsesteenweg 74A, met ingang vanaf 10 oktober 2018. Er wordt kwijting verleend voor de uitoefening van zijn mandaat onder voorbehoud van de goedkeuring van de jaarrekening van het lopende boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanosselaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-14",
      "evidence_quote": "Er wordt beslist om de heer Robert Vanosselaer te benoemen tot bestuurder, wonende te 2800 Mechelen, Frederik de Merodestraat 49, met ingang vanaf 14 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Neefs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanosselaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Lambregts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: Axel Lambregts, wonende te Lange Schipstraat 46 bus 1, 2800 Mechelen, met ingang vanaf 15 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Lambregts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "Biscuits Bofin"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN"
  }
}

{
  "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": "2018-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend met recht van indeplaatsstelling aar de heer PEERS-VAN DEN WIJNGAERT Jean-Paul, evenals aan zijn bedienden, aangestelden en lasthebbers, teneinde in naam en voor rekening van de vennootschap, de formaliteiten te vervullen aangaande de wijziging van de inschrijving in de Kruispuntbank en de BTW administratie.",
      "holder_kbo": null,
      "holder_name": "PEERS-VAN DEN WIJNGAERT Jean-Paul",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN"
  },
  "legal_form_change": {
    "new": "",
    "old": "nv",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-04-16",
      "evidence_quote": "Aan de raad van bestuur is de bevoegdheid verleend om gedurende een periode van vijf jaar te rekenen vanaf de bekendmaking van het besluit) in een of meer malen het kapitaal te verhogen met een maximumbedrag van \u00E9\u00E9n miljoen euro (\u20AC1.000.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Gauthier Clerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-09-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van juni om 14u",
    "old_schedule": "derde vrijdag van maart om 14u",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de jaarvergadering is verschoven van maart naar juni, en de frequentie is aangepast naar een jaarlijkse vergadering in juni."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2540 Putte, Mechelenbaan 690",
    "address_old": "2580 Putte, Mechelbaan 690",
    "effective_date": "2017-09-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de oprichtingsakte",
    "uittreksel",
    "formulier I, A en B",
    "formulier II"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van den Wijngaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van den Wijngaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Bauters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Neefs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van den Wijngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-02",
      "evidence_quote": "Per 2/09/2015 heeft de heer Willy Van den Wijngaert ontslag genomen als bestuurder en gedelegeerd bestuurder. Het ontslag werd aanvaard en er werd hem kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Van den Wijngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-02",
      "evidence_quote": "Per 2/09/2015 heeft de heer Willy Van den Wijngaert ontslag genomen als bestuurder en gedelegeerd bestuurder. Het ontslag werd aanvaard en er werd hem kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Bauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "Per 29/02/2016 heeft de heer Jim Bauters ontslag genomen als bestuurder. Het ontslag werd aanvaard en er werd hem kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Neefs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd. 29/02/2016 benoemt de heer Ludwig Neefs als nieuwe bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Gauthier Clerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-09-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van maart om 14u",
    "old_schedule": "derde vrijdag van juni om 14u",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst van juni naar maart, en de vergadering wordt voortaan jaarlijks in maart gehouden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "2540 Putte, Mechelenbaan 690",
    "address_old": "2580 Putte, Mechelbaan 690",
    "effective_date": "2016-09-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Paul PEERS-VAN DEN WIJNGAERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de oprichtingsakte",
    "uittreksel",
    "formulier 1, A en B",
    "formulier II"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jean-Paul PEERS-VAN DEN WIJNGAERT",
    "grantor_name": "BISCUITS BOFIN",
    "scope_summary": "De heer Jean-Paul PEERS-VAN DEN WIJNGAERT is gemachtigd om de formaliteiten te vervullen aangaande de wijziging van de inschrijving in de Kruispuntbank en de BTW administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruno Var Bosstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Var Bosstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2014, 31 december 2015 en 31 december 2016), hetzij tot op de gewone algemene vergadering gehouden in 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 2950000.0,
      "delta_eur": 1200000.0,
      "before_eur": 1750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met \u00E9\u00E9n miljoen tweehonderd duizend euro (\u20AC 1.200.000,00,-) om het kapitaal van \u00E9\u00E9n miljoen zevenhonderd vijftig-duizend euro (\u20AC1.750.000,00) op twee miljoen negenhon-derd vijftigduizend euro (\u20AC 2.950.000,00,) te brengen door inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.826.764",
    "name_full": "BISCUITS BOFIN",
    "legal_form": "NV"
  }
}