MUNCH SUPERFOOD

{
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    {
      "type": "filing",
      "quote": "13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/01/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-01-01",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Maarschak G\u00E9rardstraat 6, 2000 Antwerpen naar Britselei 47/1, 2000 Antwerpen, en dit vanaf 01/01/2026.",
      "value": {
        "new_address": "Britselei 47/1, 2000 Antwerpen",
        "old_address": "Maarschalk G\u00E9rardstraat 6, 2000 Antwerpen",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Meesters Accountants, rechtspersoon met zetel te 2970 Schilde, Turnhoutsebaan 456 bus 1, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0447.620.257, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-01-01",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Sas Consultancy BV, vast vertegenwoordigd door Wannes Sas, bestuurder van BV Meesters Accountants, tekenen.",
      "value": {
        "date": "2026-01-01",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "algemene vergadering",
        "representative": "Wannes Sas"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Wannes Sas",
      "value": {
        "role": "bestuurder van BV Meesters Accountants"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3087,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0749.664.203",
      "kind": "company",
      "name": "MUNCH SUPERFOOD",
      "attrs": {
        "court": "Ondernemingsrechtbank Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0447.620.257",
      "kind": "org",
      "name": "BV Meesters Accountants",
      "attrs": {
        "seat": "2970 Schilde, Turnhoutsebaan 456 bus 1",
        "court": "RPR Antwerpen, afdeling Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Sas Consultancy BV",
      "attrs": {}
    },
    {
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      "kind": "person",
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      "attrs": {
        "role": "bestuurder van BV Meesters Accountants"
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    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2026-06-30",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0749.664.203",
    "name_full": "MUNCH SUPERFOOD",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Maarschalk Gerardstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Apostelstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "8"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De bestuurder heeft beslist de maatschappelijke zetel en exploitatiezetel over te brengen naar Maarschalk Gerardstraat 6 te 2000 Antwerpen en dit vanaf 1 mei 2023."
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    "name_full": "MUNCH SUPERFOOD",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Apostelstraat 8 bus 001",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WILTON Jessica",
        "niss": null,
        "address": "2000 Antwerpen, Apostelstraat 8 bus 001"
      },
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "WILTON Jessica",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
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  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0749.664.203",
    "name_full": "MUNCH SUPERFOOD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-01",
  "post_incorporation_mandates": []
}