Cask&Friends

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.677.173",
    "name_full": "CASK \u0026 FRIENDS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist de heer Philippe BAELE of zijn vennootschap, te 8500 Kortrijk Spoelberg 8, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "Philippe BAELE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karel Castelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673677173",
        "name": "Rivalor Translations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt nota van de benoeming als zaakvoerder de bvba Rivalor Translations, met maatschappelijke zetel te 9032, Vroonstallestraat 5, vertegenwoordigd door de heer Karel Castelein"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.677.173",
    "name_full": "CASK \u0026 FRIENDS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bjorn Versteldt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831533884",
        "name": "Horecathinkers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De vergadering neemt nota van de benoeming als zaakvoerder vanaf heden van de BVBA Horecathinkers, BE0831533884, 9030 Mariakerke, Pinksterbloemstraat 34, vast vertegenwoordigd door de heer Bjorn Versteldt, 9030 Mariakerke, Pinksterbloemstraat 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.677.173",
    "name_full": "CASK \u0026 FRIENDS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Breebroekhof 48, 9030 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-16",
        "name": "VAN HERREWEGHE Steven Philippe",
        "niss": null,
        "address": "9030 Gent-Mariakerke, Breebroekhof 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "VAN HERREWEGHE Steven Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-04-04",
        "name": "CASTELEIN Karel Leonard",
        "niss": null,
        "address": "9032 Gent (Wondelgem), Vroonstallestraat 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "CASTELEIN Karel Leonard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0673.677.173",
    "name_full": "Cask\u0026Friends",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-30",
  "post_incorporation_mandates": []
}