DSP FOOD

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    {
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{
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0441.868.157",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
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      "quote": "De vergadering heeft een bijzondere volmacht verleend aan de heer Reyniers Guy, voornoemd, voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Reyniers Guy",
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        "filing"
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      "with_substitution": false
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    {
      "quote": "De vergadering heeft beslist een bijzondere volmacht te verlenen voor het vervullen van alle formaliteiten, nuttig en/of noodzakelijk naar aanleiding van de door onderhavige vergadering genomen besluiten, aan mevrouw Van Speybroeck Ingrid, wonend te 9991 Maldegem, Albert De Keselstraat 2.",
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      "holder_name": "Van Speybroeck Ingrid",
      "scope_categories": [
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        "formalities"
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
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  "act_meta": {
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      "legal_form_change",
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      "seat_region_change"
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [
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      "holder_kbo": null,
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  "co_filed_documents": [
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    "Co\u00F6rdinatie van de statuten"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verlenen van advies-, management- en andere diensten aan ondernemingen en verenigingen, het optreden als externe raadgever of als orgaan van de cli\u00EBnt, optreden als tussenpersoon bij handelsverrichtingen, het bestuderen en ontwikkelen van handels- en financi\u00EBle projecten, en het beheren van haar eigen patrimonium.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 250000.0,
    "capital_before_eur": 250000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": "met stemrecht",
        "voting_per_share": 1.0
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{
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      "via_org": {
        "kbo": "0830299016",
        "name": "BV AXY",
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        "country": null,
        "legal_form": null
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    "kbo": "0441.868.157",
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        "kbo": "0830.299.016",
        "name": "BV AXY",
        "address": "2970 \u0027s Gavenwezel, Begonialaan 23",
        "country": "BE",
        "legal_form": "BV"
      },
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    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
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    {
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.868.157",
    "name_full": "DSP FOOD",
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    "org_rep_person_name": "Guy Reyniers",
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{
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    {
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      "via_org": {
        "kbo": null,
        "name": "CVBA Auditas - VDG",
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      },
      "evidence_quote": "De algemene vergadering van 02 juni 2020 keurt de benoeming van bedrijfsrevisorenkantoor CVBA Auditas - VDG (B00961), met ondernemingsnummer 0684.857.316, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, goed voor een termijn van 3 jaar, tot onmiddellijk na de gewone algemene vergadering in 20"
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  },
  "subject_company": {
    "kbo": "0441.868.157",
    "name_full": "DSP FOOD",
    "legal_form": "NV"
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{
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    {
      "kind": "director_in",
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      "effective_date": "2019-12-30",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering d.d. 30 december 2019 wordt op eigen verzoek ontslag verleend als bestuurder en gedelegeerd bestuurder aan de heer Guy Reyniers"
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    },
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        "name": "MGR NV",
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        "country": null,
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      },
      "effective_date": "2019-12-30",
      "evidence_quote": "Als nieuwe bestuurder wordt benoemd MGR NV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Buizenbergstraat 4, ondernemingsnummer 0434.822.789, met als vaste vertegenwoordiger de heer Guy Reyniers, voor een periode van 6 jaar, ingaande vanaf 30 december 2019."
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    {
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        "name": "MGR NV",
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      "evidence_quote": "Bij beslissing van de raad van bestuur d.d. 30 december 2019 wordt benoemd tot gedelegeerd bestuurder MGR NV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Buizenbergstraat 4, ondernemingsnummer 0434.822.789, met als vaste vertegenwoordiger de heer Guy Reyniers, ingaande vanaf 30 december 2"
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      "role": "bestuurder",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0441.868.157",
    "name_full": "DSP FOOD"
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Prof. Dr. Luc Lepoutre",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Bij beslissing van de algemene vergadering van 29 juni 2018 wordt Prof. Dr. Luc Lepoutre, Molenstraat 16, 9420 Erpe-Mere, voor een periode van 6 jaar herbenoemd."
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  ],
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  "subject_company": {
    "kbo": "0441.868.157",
    "name_full": "DSP FOOD",
    "legal_form": "NV"
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{
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    {
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{
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    {
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      "role": "commissaris",
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        "name": "CVBA AUDITAS-VDG",
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      "role": "commissaris",
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        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
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        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "DSP Food"
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{
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        "name": "CVBA AUDITAS-VDG",
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        "legal_form": null
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      "evidence_quote": "De bijzondere algemene vergadering van 28 december 2017 heeft beslist om het bedrijfsrevisorenkantoor CVBA AUDITAS-VDG, kantoorhoudende te 8800 Roeselare, Westlaan 348, te benoemen tot commissaris voor de duur van 3 jaar."
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{
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        "rrn": null,
        "name": "Guy Reyniers",
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        "birth_date": null
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      "effective_date": "2016-06-30",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 30 juni 2016 heeft DTRA NV, afgevaardigd bestuurder, te kennen gegeven dat als vast vertegenwoordiger vanaf heden de heer Guy Reyniers, Buizenbergstraat 4, 9830 Sint-Martens-Latem zal optreden en niet langer de heer Christophe De Brauwer."
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    {
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        "kbo": null,
        "name": "AXY BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Tevens wordt beslist om AXY BVBA, met maatschappelijke zetel te 2830 Blaasveld, Perkamentlaan 19, met als vast vertegenwoordiger de heer Christophe De Brauwer, wonende te 2830 Blaasveld, Perkamentlaan 19, te benoemen tot bestuurder en dit voor een termijn van 6 jaar."
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        "kbo": null,
        "name": "AXY BVBA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Bij beslissing van de raad van bestuur van 30 juni 2016 wordt benoemd als gedelegeerd bestuurder BVBA AXY, voornoemd, met als vast vertegenwoordiger de heer Christophe De Brauwer en dit met onmiddellijke ingang."
    }
  ],
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  "subject_company": {
    "kbo": "0441.868.157",
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  "subject_company": {
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