MEAT FOR YOU

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      "evidence_quote": "Les d\u00E9l\u00E9gations de pouvoirs sp\u00E9ciaux \u00E0 Messieurs Rik RENMANS, Richard BOVY et Monsieur Jeoffrey BOVY sont par ailleurs confirm\u00E9es pour signer seul les actes suivants: -Op\u00E9rer toutes op\u00E9rations bancaires pour compte de la soci\u00E9t\u00E9. Les mandataires pourront eux-m\u00EAmes subd\u00E9l\u00E9guer \u00E0 des personnes physiqu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rik RENMANS",
        "address": "1653 BEERSEL, Wauweringenveld, 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9s\u00EDdent du conseil d\u0027administration de Monsieur Rik RENMANS, conf\u00E9r\u00E9es le 28 septembre 2020, sont \u00E9galement confirm\u00E9es (domicili\u00E9 \u00E0 1653 BEERSEL, Wauweringenveld, 36).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Jeoffrey BOVY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Nomination - Pouvoirs sp\u00E9ciaux"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "SA MEAT FOR YOU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeoffrey BOVY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "le rapport \u00E9tabli par le commissaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANDR\u00C9, MARBAIX \u0026 Co, ayant son si\u00E8ge social \u00E0 7170 Fayt-Lez-Manage, rue Henri Hecq 2, repr\u00E9sent\u00E9e par Madame MARBAIX Martine, r\u00E9viseur d\u0027entreprises, (dat\u00E9 du 25 septembre 2020)",
    "firm_kbo": null,
    "firm_name": "ANDR\u00C9, MARBAIX \u0026 Co",
    "ibr_number": null,
    "individual_name": "MARBAIX Martine"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e confirme les pouvoirs sp\u00E9ciaux, qui pourront \u00EAtre exerc\u00E9s sous la signature de l\u0027un des mandataires suivants: -Monsieur RENMANS Rik, pr\u00E9nomm\u00E9; ... Chacun sera s\u00E9par\u00E9ment porteur des pouvoirs sp\u00E9ciaux suivants: -Op\u00E9rer toutes op\u00E9rations bancaires pour compte de la soci\u00E9t\u00E9. ... -Retrait \u00E0 la poste, de tout colis ou pli recommand\u00E9. ... -Inscription \u00E0 la Banque-Carrefour des Entreprises; immatriculation \u00E0 la T.V.A.. ... -Rapports avec toutes les administrations publiques, de mani\u00E8re g\u00E9n\u00E9rale. ... -Mettre fin \u00E0 tout contrat d\u0027emploi ou de travail, pour tout motif et par toutes modalit\u00E9s arr\u00EAt\u00E9s par lui. ... -Repr\u00E9senter seul la soci\u00E9t\u00E9 dans tout d\u00E9p\u00F4t d\u0027acte \u00E0 signer et destin\u00E9 \u00E0 la publication aux Annexes du Moniteur Belge, de m\u00EAme que pour la signature et l\u0027envoi de tout dossier destin\u00E9 aux administrations fiscales (d\u00E9clarations, courriers, \u00E9tablissement et rentr\u00E9e de dossiers tels que BEPS, UBO, etc...).",
      "holder_kbo": null,
      "holder_name": "RENMANS Rik",
      "scope_categories": [
        "banking",
        "postal",
        "KBO",
        "tax",
        "publication",
        "public_administration",
        "employment_termination"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e confirme les pouvoirs sp\u00E9ciaux, qui pourront \u00EAtre exerc\u00E9s sous la signature de l\u0027un des mandataires suivants: ... -Monsieur BOVY Richard, n\u00E9 \u00E0 Ciney le 15 juin 1946, num\u00E9ro national 46.06.15-001.72, domicili\u00E9 \u00E0 7000 Mons, rue Guy de Br\u00E8s 40; ... Chacun sera s\u00E9par\u00E9ment porteur des pouvoirs sp\u00E9ciaux suivants: -Op\u00E9rer toutes op\u00E9rations bancaires pour compte de la soci\u00E9t\u00E9. ... -Retrait \u00E0 la poste, de tout colis ou pli recommand\u00E9. ... -Inscription \u00E0 la Banque-Carrefour des Entreprises; immatriculation \u00E0 la T.V.A.. ... -Rapports avec toutes les administrations publiques, de mani\u00E8re g\u00E9n\u00E9rale. ... -Mettre fin \u00E0 tout contrat d\u0027emploi ou de travail, pour tout motif et par toutes modalit\u00E9s arr\u00EAt\u00E9s par lui. ... -Repr\u00E9senter seul la soci\u00E9t\u00E9 dans tout d\u00E9p\u00F4t d\u0027acte \u00E0 signer et destin\u00E9 \u00E0 la publication aux Annexes du Moniteur Belge, de m\u00EAme que pour la signature et l\u0027envoi de tout dossier destin\u00E9 aux administrations fiscales (d\u00E9clarations, courriers, \u00E9tablissement et rentr\u00E9e de dossiers tels que BEPS, UBO, etc...).",
      "holder_kbo": null,
      "holder_name": "BOVY Richard",
      "scope_categories": [
        "banking",
        "postal",
        "KBO",
        "tax",
        "publication",
        "public_administration",
        "employment_termination"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e confirme les pouvoirs sp\u00E9ciaux, qui pourront \u00EAtre exerc\u00E9s sous la signature de l\u0027un des mandataires suivants: ... -Monsieur BOVY Jeoffrey, pr\u00E9nomm\u00E9. ... Chacun sera s\u00E9par\u00E9ment porteur des pouvoirs sp\u00E9ciaux suivants: -Op\u00E9rer toutes op\u00E9rations bancaires pour compte de la soci\u00E9t\u00E9. ... -Retrait \u00E0 la poste, de tout colis ou pli recommand\u00E9. ... -Inscription \u00E0 la Banque-Carrefour des Entreprises; immatriculation \u00E0 la T.V.A.. ... -Rapports avec toutes les administrations publiques, de mani\u00E8re g\u00E9n\u00E9rale. ... -Mettre fin \u00E0 tout contrat d\u0027emploi ou de travail, pour tout motif et par toutes modalit\u00E9s arr\u00EAt\u00E9s par lui. ... -Repr\u00E9senter seul la soci\u00E9t\u00E9 dans tout d\u00E9p\u00F4t d\u0027acte \u00E0 signer et destin\u00E9 \u00E0 la publication aux Annexes du Moniteur Belge, de m\u00EAme que pour la signature et l\u0027envoi de tout dossier destin\u00E9 aux administrations fiscales (d\u00E9clarations, courriers, \u00E9tablissement et rentr\u00E9e de dossiers tels que BEPS, UBO, etc...).",
      "holder_kbo": null,
      "holder_name": "BOVY Jeoffrey",
      "scope_categories": [
        "banking",
        "postal",
        "KBO",
        "tax",
        "publication",
        "public_administration",
        "employment_termination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "RENMANS Rik",
        "quote": "d\u0027appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur RENMANS Rik, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 100000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-28",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide, vu le fait que l\u0027actif net est sup\u00E9rieur aux apports historiques (\u20AC 100.000,00), d\u0027utiliser lesdits apports historiques, soit au total cent mille euros (\u20AC 100.000,00) afin de former le capital de la soci\u00E9t\u00E9 anonyme. Ainsi le capital de la soci\u00E9t\u00E9 anonyme sera de cent mille euros (\u20AC 100.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARBAIX Martine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANDR\u00C9, MARBAIX \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement de la nomination comme commissaire de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANDR\u00C9, MARBAIX \u0026 Co, ayant son si\u00E8ge social \u00E0 7170 Fayt-Lez-Manage, rue Henri Hecq 2, repr\u00E9sent\u00E9e par Madame MARBAIX Martine, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans, re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er Juillet 2019 \u0430 \u0430\u0441\u0441\u0435ept\u00E9 la d\u00E9mission de Monsieur Nicolas RENMANS (N.N. 69.12.25-381.14), domicili\u00E9 \u00E0 1840 LONDERZEEL, Stuikberg 134, de ses fonctions de g\u00E9rant, avec effet au 30 juin 2019. Il lui a \u00E9t\u00E9 donn\u00E9 d\u00E9charge de son mandat pour la p\u00E9riode du 1er jan",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri RENMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Un mandat de g\u00E9rant a \u00E9t\u00E9 conf\u00E9r\u00E9, avec effet au 30 juin 2019 et pour une dur\u00E9e illimit\u00E9e, \u00E0 Monsieur Henri RENMANS (N.N. 38.01.26-339.74), domicili\u00E9 \u00E0 8300 KNOKKE-HEIST, Zeeuwspad 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7030 MONS (Saint-Symphorien), 2, Place de Saint-Symphorien",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0454.777.372",
        "name": "BRABHOLD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0454.777.372",
      "holder_org_name": "BRABHOLD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99900,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 99900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0427.275.991",
        "name": "QUALITY MEAT RENMANS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0427.275.991",
      "holder_org_name": "QUALITY MEAT RENMANS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0662.622.737",
    "name_full": "MEAT FOR YOU",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-14",
  "post_incorporation_mandates": []
}