Events & Food

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.826.423",
    "name_full": "TATOU PRODUCTION",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame DELGADO Cindy, situ\u00E9e \u00E0 Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus, pouvant agir seule et avoir pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moniteur Belge, de repr\u00E9senter la Soci\u00E9t\u00E9 relativement \u00E0 ce qui pr\u00E9c\u00E8de aupr\u00E9s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et de signer tous les documents n\u00E9cessaires ou utiles, de faire toutes les inscriptions et d\u00E9clarations et en g\u00E9n\u00E9ral, de faire tout ce qui est n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de leur mandat.",
      "holder_kbo": null,
      "holder_name": "Experya",
      "scope_categories": [
        "publication",
        "filing",
        "representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "105A"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social ... L\u0027assembl\u00E9e acte la d\u00E9cision de changer l\u0027adresse du si\u00E8ge social \u00E0 l\u0027adresse d\u0027exploitation - 105A Rue Colonel Bourg \u00E0 1140 Evere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.826.423",
    "name_full": "TATOU PRODUCTION",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Boedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Vincent Boedt et Eddy Chav\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Chav\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Vincent Boedt et Eddy Chav\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.826.423",
    "name_full": "TATOU PRODUCTION",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Le pr\u00E9sident annonce que l\u0027administrateur Quentin Joris a remis sa lettre de d\u00E9mission en tant qu\u0027administrateur et membre effectif du conseil d\u0027administration de l\u0027asbl en date du 20 d\u00E9cembre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Boedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs: -Vincent Boedt, domicili\u00E9 au 38, Victor Nonnemanstraat, Sint-Pieters-Leeuw. Registre national: 87.09.18-385.92 \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Chav\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eddy Chav\u00E9e, domicili\u00E9 au 110 rue des France, Agimont 5544. Registre national: 62.02.19-075.89 \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Vermandel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Terry Vermandel et Pierre Chav\u00E9e sont nomm\u00E9s en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de l\u0027ASBL Tatou Production pour la gestion journali\u00E8re, avec l\u0027usage de la signature aff\u00E9rente \u00E0 cette gestion et accepte leur mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chav\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Terry Vermandel et Pierre Chav\u00E9e sont nomm\u00E9s en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de l\u0027ASBL Tatou Production pour la gestion journali\u00E8re, avec l\u0027usage de la signature aff\u00E9rente \u00E0 cette gestion et accepte leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.826.423",
    "name_full": "TATOU PRODUCTION",
    "legal_form": "ASBL"
  }
}

{
  "kind": "oprichting",
  "seat": "Parvis Saint-Pierre 11, 1180 Uccle, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-02",
        "name": "Terry Vermandel",
        "niss": null,
        "address": "11, Parvis de Saint Pierre \u00E0 1180 Uccle"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Terry Vermandel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-08",
        "name": "Pierre Chav\u00E9e",
        "niss": null,
        "address": "110, rue de France \u00E0 5544 Agimont"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Pierre Chav\u00E9e",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-16",
        "name": "Quentin Joris",
        "niss": null,
        "address": "45, rue Alfred Giron \u00E0 1050 Ixelles"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Quentin Joris",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0642.826.423",
    "name_full": "Tatou Production ASBL",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-15",
  "post_incorporation_mandates": []
}