Gate Gourmet Belgium

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      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9",
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      "evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders d.d. 22 februari 2022 blijkt dat werd beslist EY Bedrijfsrevisoren BV, met vestiging te Borsbeeksebrug 26, 2600 Antwerpen (Berchem), te benoemen tot commissaris van de vennootschap voor een periode van drie jaar, eindigend op de gewone al",
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      "evidence_quote": "EY Bedrijfsrevisoren BV heeft de heer Christoph Oris, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger die gemachtigd is om haar te vertegenwoordigen en die belast wordt met de uitoefening van het verleende mandaat.",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Mr. Benoit Beele om een uittreksel van de notulen neer te leggen in het vennootschapsregister en te laten publiceren in de bijlagen bij het Belgisch Staatsblad.",
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    "kbo": "0477.705.697",
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    "person_name": "Benoit Beele",
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        "name": "EY Bedrijfsrevisoren BV",
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        "legal_form": null
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      "evidence_quote": "Uit de notulen van de algemene vergadering van aandeelhouders d.d. 22 februari 2022 blijkt dat werd beslist EY Bedrijfsrevisoren BV, met vestiging te Borsbeeksebrug 26, 2600 Antwerpen (Berchem), te benoemen tot commissaris van de vennootschap voor een periode van drie jaar, eindigend op de gewone al"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "GATE GOURMET BELGIUM",
    "legal_form": "NV"
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{
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "Gate Gourmet Belgium",
    "old": "LSG SKY CHEFS BELGIUM",
    "changed": true
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  "subject_company": {
    "kbo": "0477.705.697",
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{
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{
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      "person": {
        "rrn": null,
        "name": "BINOJ Sebastian",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-04-13",
      "evidence_quote": "5. dat het ontslag te bevestigen en te bekrachtigen per 13 april 2021 uit de functie van bestuurder van navolgende personen: - de heer BINOJ Sebastian, van Duitse nationaliteit, wonende te 60433 Frankfurt am Main (Duitsland), Nusszeil 2"
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    {
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        "birth_date": null
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      "effective_date": "2021-04-13",
      "evidence_quote": "5. dat het ontslag te bevestigen en te bekrachtigen per 13 april 2021 uit de functie van bestuurder van navolgende personen: - de heer SCHEEL Bj\u00F6rn, van Duitse nationaliteit, wonende te 61440 Oberursel (Duitsland), Am Hang"
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    {
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        "name": "VAN DEN BERG Norbert Adrianus Nicolaas",
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        "birth_date": null
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      "effective_date": "2021-04-13",
      "evidence_quote": "Aansluitend bevestigt en bekrachtigt de vergadering de benoeming per 13 april 2021 van navolgende bestuurders: - de heer VAN DEN BERG Norbert Adrianus Nicolaas, van Nederlandse nationaliteit, wonende te 8127 Forch (Zwitserland), H\u00F6henstrasse 37a"
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    {
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      "effective_date": "2021-04-13",
      "evidence_quote": "Aansluitend bevestigt en bekrachtigt de vergadering de benoeming per 13 april 2021 van navolgende bestuurders: - de heer NEDERHAND Tim, van Nederlandse nationaliteit, wonende te 8802 Kilchberg (Zwitserland), Steinweidstrasse 3."
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    "extractor": "constrained-core-35b"
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-30",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CBDO Legal\u201D, gevestigd te 1930 Zaventem, \u201CThe Corporate Village\u201D, Da Vincilaan 9, box E.6, Elsinore Building en haar medewerkers.",
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        "filing"
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      "with_substitution": true
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        "name": "Oliver Barthelmeh",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-10-31",
      "evidence_quote": "de aanvaarding van het ontslag van de heer Oliver Barthelmeh als bestuurder van LSG Sky Chefs Belgium, met ingang van 31 oktober 2019 om 24h."
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    {
      "kind": "director_in",
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      "effective_date": "2019-11-04",
      "evidence_quote": "de benoeming van de heer Bj\u00F6m Scheel als bestuurder van LSG Sky Chefs Belgium, met ingang van 4 november 2019."
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    {
      "kind": "director_out",
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        "name": "Lars Redeligx",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-01-16",
      "evidence_quote": "de aanvaarding van het ontslag van de heer Lars Redeligx als bestuurder van LSG Sky Chefs Belgium, met ingang van 16 januari 2020."
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    {
      "kind": "director_in",
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        "birth_date": null
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      "effective_date": "2020-01-16",
      "evidence_quote": "de benoeming van de heer Binoj Sebastlan als bestuurder van LSG Sky Chefs Belgium, met ingang van 16 januari 2020."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "kbo": "0477.705.697",
    "name_full": "LSG SKY CHEFS BELGIUM",
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{
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{
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      "role": "commissaris",
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        "rrn": null,
        "name": "Kevin Veestraeten",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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      "kind": "commissaris_renew",
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      },
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        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het bestaande mandaat van de comm\u00EDssaris, namelijk PriceWaterhouseCoopers Bedrijfsrevisoren CVBA, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, te veriengen voor een periode var\u0131 drie jaar, eindigend op de gewone algemene vergadering dewelke de resultaten voor het boekjaar eindigend op 31 dec"
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{
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      "currency": "EUR",
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      "delta_eur": 100.0,
      "before_eur": 62300.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met honderd euro (100,00 EUR) om het van twee\u00EBnzestigduizend driehonderd euro (62.300,00 EUR) te brengen op twee\u00EBnzestigduizend vierhonderd euro (62.400,00 EUR).",
      "contribution_type": "cash"
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{
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{
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    {
      "kind": "director_out",
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        "name": "Bj\u00F6rn Scheel",
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    {
      "kind": "director_in",
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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      "effective_date": "2018-02-01",
      "evidence_quote": "de aanvaarding van het ontslag van de heer Bj\u00F6rn Scheel uit al zijn functies in nv LSG Sky Chefs Beigium per 1 februan 2018"
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    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Vrolix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de beslissing om de heer Patrick Vrolix, geboren op 2 november 1964 te Asse, te benoemen als Algemeen Directeur van nv LSG Sky Chefs Beigium, met ingang van 1 januari 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.705.697",
    "name_full": "LSG SKY CHEFS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "Voorzitter en lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Scheel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de Raad van Bestuur",
      "person": {
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        "name": "Christopher Ratsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
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        "name": "Lars Redeligx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
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        "address": null,
        "birth_date": null
      }
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  ],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Scheel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "de aanvaarding van het ontslag van de heer Bj\u00F6rn Scheel als Voorzitter en lid van de Raad van Bestuur van LSG Sky Chefs Belgium per 31 december 2016"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Ratsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-30",
      "evidence_quote": "de aanvaarding van het ontslag van de heer Christopher Ratsch als lid van de Raad van Bestuur van LSG Sky Chefs Belgium per 30 december 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Redeligx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "de beslissing om de heer Lars Redeligx, geboren op 16 februari 1970 en wonende te 60439 Frankfurt am Main (Duitsland), Heddernheimer Landstra\u00DFe, te benoemen als nieuw lid van de Raad van Bestuur van LSG Sky Chefs Belgium, met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Barthelmeh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "de beslissing om de heer Oliver Barthelmeh, geboren op 5 april 1977 en wonende te 80804 M\u00FCnchen: (Duitsland), Isoldenstra\u00DFe 23, te benoemen als nieuw lid van de Raad van Bestuur van LSG Sky Chefs Beigium, met onmiddellijke ingang"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "LSG SKY CHEFS BELGIUM",
    "legal_form": "NV"
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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
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    "name_full": "LSG SKY CHEFS BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}