Casual Oats
Voor Casual Oats is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. De jaarrekening over 2024 toont een negatief eigen vermogen (€-934k) en een nettoresultaat van €-1.000k.
| Eigen vermogen | €-934k |
| Netto resultaat | €-1.000k |
| Werknemers (VTE) | 35,3 |
| Beter dan sector | 12% |
Kwetsbaar profiel — let vooral op gezondheid.
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | -46,1% | 19,1% | |
| Nettoresultaat | €-1.000k | €26k | |
| Eigen vermogen | €-934k | €69k | |
| Bruto bedrijfsmarge | €1,13M | €270k | |
| Personeelskosten | €1,54M | €199k |
| Boekjaar | 2024 |
|---|---|
| Omzet | — |
| EBITDA | €-464k |
| Nettoresultaat | €-1.000k |
| Cashflow | €-580k |
| Personeelskosten | €1,54M |
| Belastingen op het resultaat | €111 |
| Dividenden | — |
| Totaal activa | €2,02M |
| Eigen vermogen | €-934k |
| Schulden | €2,96M |
| waarvan ≤ 1 jaar | €1,18M |
| waarvan > 1 jaar | €1,67M |
| Werkkapitaal | €-767k |
| Werknemers (VTE) | 35,3 |
| 2024 | |
|---|---|
| Current ratio | 0,35 |
| Quick ratio | 0,28 |
| Werkkapitaalratio | -37,9% |
| Solvabiliteit | -46,1% |
| Debt / equity | -3,17 |
| Langetermijnschuldgraad | -1,78 |
| Interest coverage | -3,25 |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | -49,4% |
| ROE | 107,0% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €2,02M |
| Vaste activa | 21/28 | €1,61M |
| Immateriële vaste activa | 21 | €110k |
| Materiële vaste activa | 22/27 | €1,50M |
| Financiële vaste activa | 28 | €0 |
| Vlottende activa | 29/58 | €414k |
| Voorraden en bestellingen in uitvoering | 3 | €80k |
| Vorderingen op ten hoogste één jaar | 40/41 | €23k |
| Liquide middelen | 54/58 | €256k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €2,02M |
| Eigen vermogen | 10/15 | €-934k |
| Inbreng / kapitaal | 10/11 | €1,62M |
| Overgedragen winst (verlies) | 14 | €-2,56M |
| Schulden | 17/49 | €2,96M |
| Schulden op meer dan één jaar | 17 | €1,67M |
| Schulden op ten hoogste één jaar | 42/48 | €1,18M |
| Handelsschulden op ten hoogste één jaar | 44 | €301k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €1,13M |
| Bedrijfsresultaat | 9901 | €-884k |
| Financiële opbrengsten | 75 | €27k |
| Financiële kosten | 65 | €143k |
| Resultaat vóór belasting | 9903 | €-1.000k |
| Belastingen op het resultaat | 67/77 | €111 |
| Resultaat van het boekjaar | 9904 | €-1.000k |
| Te bestemmen resultaat | 9905 | €-1.000k |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | PIETER WAUMAN VIJFSTRATEN 57-59, 9100 SINT-
NIKLAAS |
19-03-2026 → heden | Belgisch Staatsblad |
| Curator | ELKE GOOSSENS VIJFSTRATEN 57, 9100 SINT-NIKLAAS- |
19-03-2026 → heden | Belgisch Staatsblad |
| NACE primair | Eet- en drankgelegenheden(56111) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-06-2018 |
| Status | Actief |
| Postcode | 9830 |
| Eerste BS-signaal | 25-03-2026 |
| Laatste BS-signaal | 25-03-2026 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44064B0246/00F000 | Vlaanderen | 7.043 m² | 1 · 1.509 m² | 13,4 m · 1 verd. |
| 21804D1152/00R000 | Brussel | 2.208 m² | 1 · 3.622 m² | 32,7 m · 7 verd. |
| 21005A0135/00B008 | Brussel | 164 m² | 1 · 163 m² | 20,4 m · 6 verd. |
| 44805E1199/00A000 | Vlaanderen | 125 m² | 1 · 120 m² | 12,5 m · 3 verd. |
| 11803C1374/00F000 | Vlaanderen | 78 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-10-2024 2 ontslagnemend
- ANSE VANMASSENHOVE — Dagelijks bestuur
- EWOUT VANMASSENHOVE — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "ANSE VANMASSENHOVE",
"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": "2024-09-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "EWOUT VANMASSENHOVE",
"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": "2024-09-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.910.743",
"name_full": "CASUAL OATS BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Van de Sype",
"org_rep_person_name": null,
"person_role_at_subject": "volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-08-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 455,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.910.743",
"name_full": "Casual Oats",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vier (4) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 362,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 93,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}06-08-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Stijn RAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Lindsey Schamp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers",
"address": "Kantersteen 47- Central Gate, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Wendy Defreyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers",
"address": "Kantersteen 47- Central Gate, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Sylvia Vanbeveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers",
"address": "Kantersteen 47- Central Gate, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Eva Thielemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers",
"address": "Kantersteen 47- Central Gate, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Tine Talpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers",
"address": "Kantersteen 47- Central Gate, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.910.743",
"name_full": "Casual Oats",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"vier (4) volmachten",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}06-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-26",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0697.910.743",
"name": "Casual Oats",
"role": "acquiring",
"address": "Sint-Martens-Latem (B-9830 Sint-Martens-Latem), Kortrijksesteenweg 48 bus 5",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0649.490.125",
"name": "TUDO BEM",
"role": "absorbed",
"address": "Gent (B-9000 Gent), Molenaarsstraat 111 3",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0697.910.743",
"name_full": "Casual Oats",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0022Casual Oats\u0022 heeft een buitengewone algemene vergadering gehouden om een fusie te goedkeuren waarbij de vennootschap \u0022TUDO BEM\u0022 BV wordt overgenomen in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van \u0022TUDO BEM\u0022 wordt overgedragen aan \u0022Casual Oats\u0022.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"vier (4) volmachten",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2024 3 bestuurders benoemd
- Julie Vanermen — Bijzonder gevolmachtigde
- Jan-Dante Dumon — Bijzonder gevolmachtigde
- Louis Clarys — Bijzonder gevolmachtigde
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefaan Rossel",
"address": "Meersstraat 34, 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0758.912.360",
"name": "Harvest BV",
"address": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-11",
"evidence_quote": "de heer Stefaan Rossel, wonende te Meersstraat 34, 9830 Sint-Martens-Latem, als vaste vertegenwoordiger van Harvest BV, met adres van de zetel te Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0758.912.360, uit hoofde van het mandaat van deze laatste als bestuurder v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Julie Vanermen",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaten",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om mevrouw Julie Vanermen, Jan-Dante Dumon en Louis Clarys, advocaten, met kantoor gevestigd te Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Jan-Dante Dumon",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaten",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om mevrouw Julie Vanermen, Jan-Dante Dumon en Louis Clarys, advocaten, met kantoor gevestigd te Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Louis Clarys",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaten",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om mevrouw Julie Vanermen, Jan-Dante Dumon en Louis Clarys, advocaten, met kantoor gevestigd te Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.910.743",
"name_full": "Casual Oats",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}08-02-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy Defreyne",
"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": "",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-01-30",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-24",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.910.743",
"name_full": "Casual Oats",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy Defreyne",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"bijzonder verslag van het bestuursorgaan d.d. 24/01/2024"
],
"corrected_publication_numac": null
}08-02-2024 Zetelverplaatsing van Gent naar Sint-Martens-Latem
- Molenaarsstraat 111 bus 3-9000 Gent → Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": "5",
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Molenaarsstraat 111 bus 3-9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Molenaarsstraat",
"country": "BE",
"postcode": "9000",
"box_number": "3",
"street_number": "111",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-01-30",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
},
"decision": {
"body": "bestuur",
"date": "2024-01-24",
"unanimous": true
},
"subject_company": {
"kbo": "0697.910.743",
"name_full": "Casual Oats",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"bijzonder verslag van het bestuursorgaan d.d. 24/01/2024"
]
}01-12-2022 Kapitaalverhoging van €1.100.000 tot €1.100.000
- €0 → €1.100.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1100000.0,
"delta_eur": 1100000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": 1000000.0,
"share_form": null,
"share_class": "A",
"n_new_shares": 121,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 9090.91
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.910.743",
"name_full": "Casual Oats",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"bijzonder verslag van het bestuursorgaan overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"vier (4) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 255,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 200,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Casual Oats |