Exodus 12:9 BBQ

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      "quote": "Boekhoudkantoor Van De Kempen te 2400 Mol, Ezaart 335, vertegenwoordigd door de heer Blockx Hans, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootscha\u0440, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondermemingen en in het bijzonder het nodige te doen met betrekking tot de registratie van de aandeelhouder en de aandelen in het UBO-register en het openen van een elektronisch effectenregister al dan niet via de toepassing eStox.",
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      "summary": "The founding capital of \u20AC5,000 was fully paid up in cash for 100 shares at \u20AC50 each, held by the two founders.",
      "new_text": "Het aanvangsvermogen van de vennootschap bedraagt VIJFDUIZEND EURO (\u20AC 5.000,00). Op alle honderd (100) aandelen werd onmiddellijk in geld ingetekend voor de prijs van vijftig euro (\u20AC 50,00) per stuk, als volgt: 1. Voomoemde heer Geens Stef, wonende te 2430 Laakdal, Broekstraat 4, titularis van vijftig (50) aandelen, hetzij voor tweeduizend vijfhonderd euro (\u20AC 2.500,00); 2. Voomoemde mevrouw Wouter",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The company is established for an indefinite duration.",
      "new_text": "De vennootschap is opgericht voor onbepaalde duur.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The company is managed by one or more directors, who can be natural or legal persons, appointed with or without a fixed term.",
      "new_text": "Bestuursorgaan De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of the same year.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
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    {
      "summary": "A general meeting of shareholders is held annually on June 10th at 19:00. If the date falls on a weekend or public holiday, the meeting is postponed to the next working day. A single shareholder must sign the annual accounts on this date. The board must convene a meeting whenever the company\u0027s inter",
      "new_text": "9) Datum en uur van de jaarvergadering. leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op tien juni, om negentien (19.00) uur. Valt de hierboven bepaalde datum op een zaterdag, zondag of wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarr",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The use of annual net profit is determined by the general meeting on the board\u0027s proposal, where each share gives an equal share in the profit distribution.",
      "new_text": "De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering op voorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een getijk aandeel in de winstverdeling. Het bestuursorgaan is bevoegd om over te gaan tot uitkeringen uit de winst van het lopende boekjaar (interim-dividend) of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The first fiscal year starts on the day of the filing of the founding act and ends on December 31, 2026.",
      "new_text": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2026.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "The address of the registered office is located at: 2430 Laakdal, Broekstraat 4.",
      "new_text": "Het adres van de zetel is gevestigd te: 2430 Laakdal, Broekstraat 4.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The number of directors was decided to be two (2).",
      "new_text": "De vergadering besliste het aantal bestuurders te bepalen op twee (2).",
      "change_kind": "restated",
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      "article_number": "3"
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    "liquidation_preference_text": "Behoudens andersluidende overeenkomsten tussen de blote eigenaar en de vruchtgebruiker worden alle dividenden (inclusief liquidatiereserves) als vruchten beschouwd en komen zij toe aan de vruchtgebruiker.",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-10",
        "name": "WOUTERS Charlotte",
        "niss": null,
        "address": "2430 Laakdal, Broekstraat 4",
        "nationality": null,
        "place_of_birth": "Geel"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\n- Organiseren van bruiloften, banketten, cocktails, lunches, recepties, enzovoort\n- Klaarmaken, thuisbezorgen en eventueel serveren van maaltijden en bereide schotels\n- markt- en straathandel in voedingsmiddelen\n- detailhandel in vis-en vleeswaren, drank, groenten en fruit\n- diensten van traiteurs\n- foodtruck\n- uitbaten van (pop-up) restaurant\n- verkoop aan toog of via telefoon, internet, enzovoort van eetwaren en dranken: frietkramen, hotdogstalletjes, enzovoort\n- catering van evenementen, al dan niet met bediening\n- cateringdiensten op contractbasis en overige diensten in verband met maaltijden\n- verhuur en lease van roerende activa (wagens, machines, enzovoort).",
    "is_lucrative": true,
    "short_summary": "Organiseren van evenementen, maaltijden, en handel in voedingsmiddelen en dranken."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op tien juni, om negentien (19.00) uur."
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-01-20",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1033.374.157",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Exodus 9:12 BBQ",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Broekstraat 14",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "GEENS Stef",
        "address": "2430 Laakdal, Broekstraat 4"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "WOUTERS Charlotte",
        "address": "2430 Laakdal, Broekstraat 4"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Boekhoudkantoor Van De Kempen",
      "with_substitution": true,
      "holder_person_name": "Blockx Hans"
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "2430 Laakdal, Broekstraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-06-11",
        "name": "Geens Stef",
        "niss": null,
        "address": "2430 Laakdal, Broekstraat 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Geens Stef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-10",
        "name": "Wouters Charlotte",
        "niss": null,
        "address": "2430 Laakdal, Broekstraat 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Wouters Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1033.374.157",
    "name_full": "Exodus 9:12 BBQ",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2026-01-20",
  "post_incorporation_mandates": []
}

{
  "notary": {
    "name": "Philip Vertessen",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo-Ham",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-20",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-06-11",
        "name": "Geens Stef",
        "niss": null,
        "address": "2430 Laakdal, Broekstraat 4",
        "nationality": "Belgium",
        "place_of_birth": "Diest, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-10",
        "name": "Wouters Charlotte",
        "niss": null,
        "address": "2430 Laakdal, Broekstraat 4",
        "nationality": "Belgium",
        "place_of_birth": "Geel, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - Organiseren van bruiloften, banketten, cocktails, lunches, recepties, enzovoort; - Klaarmaken, thuisbezorgen en eventueel serveren van maaltijden en bereide schotels; - markt- en straathandel in voedingsmiddelen; - detailhandel in vis-en vleeswaren, drank, groenten en fruit; - diensten van traiteurs; - foodtruck; - uitbaten van (pop-up) restaurant; - verkoop aan toog of via telefoon, internet, enzovoort van eetwaren en dranken: frietkramen, hotdogstalletjes, enzovoort; - catering van evenementen, al dan niet met bediening; - cateringdiensten op contractbasis en overige diensten in verband met maaltijden; - verhuur en lease van roerende activa (wagens, machines, enzovoort). Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan belangen nemen door associatie, inbreng, fusie, financi\u00EBle tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. *26306228*",
    "is_lucrative": true,
    "short_summary": "Organisatie van bruiloften, catering, foodtruck, detailhandel in voedingsmiddelen en diensten van traiteurs, zowel in Belgi\u00EB als internationaal."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "tiende juni om negentien uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 5000.0,
    "incorporation_date": "2026-01-20",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1033.374.157",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Exodus 9:12 BBQ",
    "legal_form": "BV",
    "name_abbreviated": "Exodus 12:9 BBQ",
    "zetel_address_raw": "2430 Laakdal, Broekstraat 4",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Geens Stef",
        "address": "2430 Laakdal, Broekstraat 4"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Wouters Charlotte",
        "address": "2430 Laakdal, Broekstraat 4"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "1033.374.157",
      "holder_org_name": "Boekhoudkantoor Van De Kempen",
      "with_substitution": true,
      "holder_person_name": "Blockx Hans"
    }
  ]
}