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CAKE

Actief
Ottergemsesteenweg-Zuid 808 ·9000 Gent, België
Open faillissement
BE 0723.581.891
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Netto resultaat€-1,06M+67,9%
Werkkapitaal€1,21M+20,7%
Bestuur1

Levenscyclus & insolventie-signalen

3 gebeurtenissen uit het Belgisch Staatsblad
29-08-2025
Faillissement Opening
Datum: 25-08-2025 · Ondernemingsrechtbank Gent, afdeling Gent · CAKE NV OTTERGEMSE- STEENWEG-ZUID 808/203, 9000 GENT · Publicaties in Staatsblad ↗
29-07-2025
Voorlopige maatregel Voorlopig bewindvoerder
 · Ondernemingsrechtbank Gent · Publicaties in Staatsblad ↗
21-03-2025
Gerechtelijke reorganisatie Opening
Datum: 18-03-2025 · Ondernemingsrechtbank Gent · collectif · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-21 · Gerechtelijke reorganisatie · Opening2025-07-29 · Voorlopige maatregel · Voorlopig bewindvoerder2025-08-29 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

39 aktes
Kapitaalverloop · 13
06-10-2023
v3.2
06-10-2023
Kapitaalwijziging
24-01-2022
v3.2
13-01-2022
v3.2
30-09-2021
v3.2
30-04-2021
v3.2
27-04-2021
v3.2
04-02-2021
v3.2
30-10-2020
v3.2
02-07-2020
v3.2
13-02-2020
v3.2
28-10-2019
v3.2
21-05-2019
v3.2
Adresverloop · 4
30-09-2024
Zetelwijziging
30-09-2024
Zetelwijziging
04-02-2021
Zetelwijziging
13-05-2019
Zetelwijziging
Alle aktes · 39 bijgewerkt 1 jaar geleden
2024
31-10-2024 James Patrick Lord neemt ontslag als bestuurder Bestuurswijziging
  • James Patrick Lord — Bestuurder
Samenvatting: v3.2
Technische details
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  "subject_company": {
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    "name_full": "CAKE"
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31-10-2024 James Patrick Lord neemt ontslag als bestuurder Bestuurswijziging
  • James Patrick Lord — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Patrick Lord",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-17",
      "evidence_quote": "De heer James Patrick Lord heeft zijn mandaat als bestuurder be\u00EBindigd met onmiddellijke ingang per brief gericht aan de Vennootschap van 17 september 2024.",
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "CAKE",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Everest Law Brussels",
    "person_name": null,
    "org_rep_person_name": "Sophie Bertouille",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen b bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}
23-10-2024 Wijziging in het bestuur Bestuurswijziging
Technische details
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  "act_meta": {
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    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-08",
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  "publication_proxy": {
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    "org_name": "intui CV",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-10-2024 Steven Spittaels neemt ontslag als bestuurder Bestuurswijziging
  • Steven Spittaels — Bestuurder
Samenvatting: v3.2
Technische details
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}
30-09-2024 Zetelverplaatsing van Hasselt naar Gent Zetelwijziging·Myriam Vander Elst
  • Hendrik van Veldekesingel 150 Bus 23-3500 Hasselt → Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, België
Notaris: Myriam Vander Elst · ZaventemKantoor: BDO Accountants & Belastingadviseurs
Technische details
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      "seat_type": "siege_social",
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        "raw": "Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg - Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "203",
        "street_number": "808",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 Bus 23-3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "23",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap met ingang van 23 mei 2024 te wijzigen naar: Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, Belgi\u00EB.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "retroactive",
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": "Myriam Vander Elst",
    "firm_city": null,
    "firm_name": "BDO Accountants \u0026 Belastingadviseurs",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0438.475.137",
    "org_name": "BDO Accountants \u0026 Belastingadviseurs",
    "person_name": "Myriam Vander Elst",
    "org_rep_person_name": "Myriam Vander Elst",
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": [
    "Bijzondere volmacht",
    "Notulen van de vergadering van het bestuursorgaan"
  ]
}
30-09-2024 Zetelverplaatsing van Hasselt naar Gent Zetelwijziging
  • Hendrik van Veldekesingel 150 Bus 23-3500 Hasselt → Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, België.
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, Belgi\u00EB.",
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        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "203",
        "street_number": "808",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 Bus 23-3500 Hasselt",
        "city": "Hasselt",
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        "country": "BE",
        "postcode": "3500",
        "box_number": "23",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "",
      "region_changed": false,
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      "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": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-09-30",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-30",
    "unanimous": true
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  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Accountants \u0026 Belastingadviseurs",
    "person_name": "Myriam Vander Elst",
    "org_rep_person_name": "Myriam Vande Elst",
    "person_role_at_subject": "medewerker"
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  "co_filed_documents": []
}
15-05-2024 Yves Bovin neemt ontslag als dagelijks bestuur Bestuurswijziging
  • Yves Bovin — Dagelijks bestuur
Technische details
{
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      "role": "dagelijks_bestuur",
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        "name": "Yves Bovin",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "De raad van bestuur heeft kennis genomen van en bevest\u00EDgt de beslissing van de heer Yves Bovin om zijn mandaat als dagelijks bestuurder van de naamloze vennootschap CAKE neer te leggen met ingang op 29 februari 2024.",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2024-03-02",
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  "is_correction": false,
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    "name_full": "CAKE",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Bafort",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-05-2024 Yves Bovin neemt ontslag als dagelijks bestuurder Bestuurswijziging
  • Yves Bovin — Dagelijks bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
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        "rrn": null,
        "name": "Yves Bovin",
        "address": null,
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      }
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
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2023
29-11-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • James Patrick Lord — Niet uitvoerende bestuurder
  • Benjamin Rieder — Gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Davy Kestens — Gedelegeerd bestuurder
  • Pieter Schelfhout — Dagelijks bestuurder (directeur)
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Kestens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "James Patrick Lord",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Benjamin Rieder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder (directeur)",
      "person": {
        "rrn": null,
        "name": "Pieter Schelfhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
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29-11-2023 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • James Patrick Lord — Bestuurder
  • Benjamin Rieder — Bestuurder
  • Pieter Schelfhout — Directeur
  • Maxime Monard — Gedelegeerd bestuurder
  • Stefan Jacobs — Gedelegeerd bestuurder
  • Sander Claus — Gedelegeerd bestuurder
  • Simge Vatanlar — Gedelegeerd bestuurder
  • Davy Kestens — Bestuurder
Technische details
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Davy Kestens",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
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      "effective_date": "2023-11-09",
      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijk ingang (vanaf 9 november 2023) een einde te stellen aan het bestuurdersmandaat van Davy Kestens.",
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        "address": "29 Rue du Lieutenant d\u0027Estienne d\u0027Orves, 94700 Maisons Alfort, Frankrijk",
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      },
      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang (vanaf 9 november 2023) te benoemen tot (niet-uitvoerende) bestuurders van de Vennootschap: - James Patrick Lord, wonende te 29 Rue du Lieutenant d\u0027Estienne d\u0027Orves, 94700 Maisons Alfort. Frankrijk",
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    {
      "kind": "director_in",
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      "effective_date": "2023-11-09",
      "evidence_quote": "De Raad van Bestuur besluit Benjamin Rieder met onmiddellijke ingang (vanaf 9 november 2023) te benoemen als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur.",
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    {
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      },
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      "evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurder voor de uitvoering van zijn mandaat als bestuurder tot op datum van zijn ontslag.",
      "decharge_status": "provisional",
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    },
    {
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft nota genomen van en bevestigt de beslissing van Davy Kestens om zijn mandaat als gedelegeerd bestuurder van Cake te be\u00EBindigen met onmiddellijke ingang (vanaf 9 november 2023).",
      "decharge_status": "provisional",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
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        "name": "Pieter Schelfhout",
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      "reason": null,
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      "effective_date": "2023-09-30",
      "evidence_quote": "De Raad van Bestuur heeft nota genomen van en bevestigt de beslissing van Pieter Schelfhout om zijn mandaat neer te leggen als dagelijks bestuurder (\u0022directeur\u0022) van Cake met ingang van 30 september 2023.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_out",
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06-10-2023 Kapitaalverhoging van €499.999,92 tot €13.299.999,92 Kapitaal & aandelen
  • €12.800.000 → €13.299.999,92
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
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06-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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06-10-2023 Kapitaalverhoging van €499.999,92 tot €13.299.999,92 Kapitaal & aandelen·Jeroen Parmentier
  • €12.800.000 → €13.299.999,92
  • Inbreng in geld · Apport en numéraire
Notaris: Jeroen Parmentier · GentKantoor: NOTAS, geassocieerde notarissen
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07-02-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Steven Spittaels — Bestuurder
  • Benjamin Rieder — Bestuurder
  • Davy Kestens — Voorzitter van de raad van bestuur
  • Yves Bovin — Bestuurder
  • Pieter Schelfhout — Bestuurder
Samenvatting: v3.2
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07-02-2023 6 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Steven Spittaels — Bestuurder
  • Benjamin Rieder — Bestuurder
  • Davy Kestens — Gedelegeerd bestuurder
  • Pieter Schelfout — Dagelijks bestuur
  • Yves Bovin — Dagelijks bestuur
  • Davy Kestens — Voorzitter
  • Yves Bovin — Bestuurder
  • Pieter Schelfhout — Bestuurder
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    {
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        "kbo": "0538.839.651",
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        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Luc Jorig. Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvenriootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 er\u0131 met or\u0131dernemingsnummer 0538.8",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Luc Jong",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "via_org": {
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, ",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
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        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "Het bestuursorgaan verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bovin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Schelfhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "Cake",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Simge Vatanlar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
24-01-2022 Kapitaalverhoging van €4.400.000 tot €12.800.000 Kapitaal & aandelen
  • €8.400.000 → €12.800.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12800000,
      "delta_eur": 4400000,
      "before_eur": 8400000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
13-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0723.581.891",
    "name_full": "CAKE"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}
13-01-2022 Kapitaalverhoging van €500.000 tot €8.400.000 Kapitaal & aandelen
  • €7.900.000 → €8.400.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8400000,
      "delta_eur": 500000,
      "before_eur": 7900000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
2021
30-09-2021 Kapitaalverhoging van €650.000 tot €7.900.000 Kapitaal & aandelen
  • €7.250.000 → €7.900.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7900000,
      "delta_eur": 650000,
      "before_eur": 7250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
30-04-2021 Kapitaalverhoging van €1.000.000 tot €7.250.000 Kapitaal & aandelen
  • €6.250.000 → €7.250.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7250000,
      "delta_eur": 1000000,
      "before_eur": 6250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
27-04-2021 Kapitaalverhoging van €1.000.000 tot €6.250.000 Kapitaal & aandelen
  • €5.250.000 → €6.250.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6250000,
      "delta_eur": 1000000,
      "before_eur": 5250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
21-04-2021 Peter van Hees neemt ontslag als bestuurder Bestuurswijziging
  • Peter van Hees — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter van Hees",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "Cake"
  }
}
24-03-2021 Pieter Schelfhout benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Pieter Schelfhout — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Schelfhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "Cake"
  }
}
04-02-2021 Kapitaalverhoging van €1.500.000 tot €5.250.000 Kapitaal & aandelen
  • €3.750.000 → €5.250.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5250000,
      "delta_eur": 1500000,
      "before_eur": 3750000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
04-02-2021 Zetelverplaatsing van Kapellen naar Hasselt Zetelwijziging·Yves Bovin
  • Groenstraat 42A, 3381 Kapellen → Hendrik Van Veldekesingel 150/23, 3500 Hasselt
Notaris: Yves Bovin · Luik
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrik Van Veldekesingel 150/23, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik Van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "23",
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 42A, 3381 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3381",
        "box_number": "A",
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "Het bestuur besluit op 11-1-2021 met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar Hendrik Van Veldekesingel 150/23, 3500 Hasselt",
      "region_changed": false,
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      "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": "Yves Bovin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "Cake",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Bovin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/02/2021"
  ]
}
2020
30-10-2020 Kapitaalverhoging van €500.000 tot €3.750.000 Kapitaal & aandelen
  • €3.250.000 → €3.750.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3750000,
      "delta_eur": 500000,
      "before_eur": 3250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
02-07-2020 Kapitaalverhoging van €1.000.000 tot €3.250.000 Kapitaal & aandelen
  • €2.250.000 → €3.250.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3250000,
      "delta_eur": 1000000,
      "before_eur": 2250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
13-02-2020 Kapitaalverhoging van €1.000.000 tot €2.250.000 Kapitaal & aandelen
  • €1.250.000 → €2.250.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2250000,
      "delta_eur": 1000000,
      "before_eur": 1250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  }
}
13-02-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0723.581.891",
    "name_full": "CAKE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
28-10-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0723.581.891",
    "name_full": "CAKE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
Eerste 30 van 39 aktes