Lunch Garden Belgium

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    "name": "Charles Janssen",
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    "firm_name": null,
    "office_city": "Antwerpen",
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    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-11-03",
    "act_kind_objet": "DIVERSEN"
  },
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    {
      "date": "2025-10-30",
      "label": "akte verleden"
    },
    {
      "date": "2025-11-03",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-05",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0758361836",
      "kind": "org",
      "name": "CIM Capital Restruct Fund",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "WILDEMEERSCH Caroline",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "D\u2019HAV\u00C9 Ilias",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "TORDEUR Femke",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Charles Janssen",
      "role": "Notaris"
    }
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  "key_amounts_eur": [
    {
      "label": "ESOP Inschrijvingsrechten",
      "amount": 2500
    }
  ],
  "subject_company": {
    "kbo": "1018.976.684",
    "name_full": "Lunch Garden Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, te benoemen als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Griet Helsen BV aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Griet "
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.976.684",
    "name_full": "LUNCH GARDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Vanderveken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786716619",
        "name": "LT Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De raad van bestuur besluit om met ingang vanaf de datum van deze besluiten, LT Management BV, een besloten vennootschap naar Belgisch recht, met zetel te 2223 Heist-op-den-Berg, Kazernestraat 9c en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Mechelen "
    }
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  "subject_company": {
    "kbo": "1018.976.684",
    "name_full": "LUNCH GARDEN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "211",
        "street_number": "2"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 du transfert du si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 2 boite 211 en R\u00E9gion flamande"
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  "subject_company": {
    "kbo": "1018.976.684",
    "name_full": "LUNCH GARDEN BELGIUM",
    "legal_form": "SA"
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1018.976.684",
    "name_full": "LUNCH GARDEN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 5000000.0,
      "delta_eur": 4938500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-28",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital de quatre millions neuf cent trente-huit mille cinq cents euros (\u20AC 4.938.500,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 cinq millions euros (\u20AC 5.000.000,00), par la cr\u00E9ation de quarante-neuf mille trois cent quatre-vingt-cinq (49.385) actions avec un prix d\u2019\u00E9mission de cent euros (\u20AC 100,00) chacune, \u00E0 lib\u00E9rer en num\u00E9raire \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00) soit quarante virgule quatre neuf huit un pour cent (40,4981%).",
      "contribution_type": "cash"
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}

{
  "kind": "oprichting",
  "seat": "Avenue des Olympiades 2, 1140 Evere",
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  "founders": [
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      "is_subscriber_only": true,
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  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1018.976.684",
    "name_full": "Lunch Garden Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-20",
  "post_incorporation_mandates": []
}