J&S FOOD

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 04 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bestuurder beslist om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar Koning Albertlaan 11, 8530 Harelbeke.",
      "value": {
        "new": "Koning Albertlaan 11, 8530 Harelbeke",
        "old": "Hoogstraat 64 bus 12, 8800 Roeselare, Belgi\u00EB",
        "effective_date": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV... evenals aan Mattias Van Reybrouck... elk individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om het nodige te doen voor de neerlegging en de publicatie van voorgaande beslissingen in de Bijlagen bij het Belgisch Staatsblad alsook alle vereiste documenten in het kader daarvan te ondertekenen.",
      "value": {
        "date": "2026-05-06",
        "scope": "neerlegging en de publicatie van voorgaande beslissingen in de Bijlagen bij het Belgisch Staatsblad alsook alle vereiste documenten in het kader daarvan te ondertekenen",
        "granted_to": [
          "Van Reybrouck BV",
          "Mattias Van Reybrouck"
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de beslissingen van de enige bestuurder dd. 06/05/2026:",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nZetelverplaatsing; Volmacht publicatie",
      "value": "Zetelverplaatsing; Volmacht publicatie",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Mattias Van Reybrouck",
      "value": {
        "role": "lasthebber"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1772,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1002.887.156",
      "kind": "company",
      "name": "J\u0026S FOOD",
      "attrs": {
        "new_seat": "Koning Albertlaan 11, 8530 Harelbeke",
        "old_seat": "Hoogstraat 64 bus 12, 8800 Roeselare, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mattias Van Reybrouck",
      "attrs": {
        "role": "lasthebber",
        "address": "8200 Brugge, Ten Briele 10/9"
      }
    },
    {
      "id": "e3",
      "kbo": "0875.201.997",
      "kind": "company",
      "name": "Van Reybrouck BV",
      "attrs": {
        "role": "volmachtgever",
        "seat": "8200 Brugge, Ten Briele 10/9"
      }
    }
  ]
}

{
  "notary": {
    "name": "Charlotte BILLIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEWULF Sander"
  },
  "subject_company": {
    "kbo": "1002.887.156",
    "name_full": "J\u0026S FOOD",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte de dato 29 november 2023.",
    "Co\u00F6rdinatie van de statuten de dato 29 november 2023."
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": null,
    "person_name": "DEWULF Sander"
  },
  "special_procuration": {
    "grantee_kbo": "0875.201.997",
    "grantee_name": "VAN REYBROUCK BV",
    "grantor_name": null,
    "scope_summary": "Verleent bijzondere volmacht voor het opstellen en ondertekenen van het aandeelregister, het vervullen van administratieve handelingen voor de oprichting (zoals registratie in de KBO, btw-nummer, sociale verzekeringen), en het geven van opleidingen en training.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "DEWULF Sander"
  }
}