O'TACOS BENELUX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0072599352",
        "name": "DAPI INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Ontslag van de volgende persoon als bestuurder van de Vennootschap per 1 maart 2025: DAPI INVEST BV, met maatschappelijke zetel te Londenstraat 60 bus 151, 2000 Antwerpen, permanent vertegenwoordigd door de heer Pieter Daems."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Cherel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Benoeming van de volgende persoon als bestuurder van de Vennootschap, met ingang van 1 maart 2025 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2031: De heer St\u00E9phane Cherel, wonende te 4, All\u00E9e des Magnolias, 35760 ST GREGOIRE, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TRIBECA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Ontslag van volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023: TRIBECA INVEST BV, met maatschappelijke zetel te Ringlaan 120, 1180 Ukkel, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0678.816.985 met als vaste vertegenwoordiger dhr. Emmanuel "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sethi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Benoeming van volgende personen als bestuurder van de Vennootschap, met ingang van 31 oktober 2023 en dit tot aan de datum van de gewone algemene vergadering die zal worden gehouden in 2029: Dhr. Alain Sethi, gedomicilieerd te Hertizentrum 12, 6300 Zug, Zwitseriand."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, en tant que commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "D\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021: \u2022 Monsieur Alexander Carlier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vliegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751838684",
        "name": "IVKLEO SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021, et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027: \u2022 IVKLEO SC, dont le si\u00E8ge social est situ\u00E9 \u00E0 Koningslaan 158 Bte 5, 8300 Knokke-Heist, erregistr\u00E9e aupr\u00E8s d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2020 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2026: Monsieur Alexander Carlier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TriBeCa Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2020 et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en 2026: TriBeCa Invest SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel Poznanski."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Calibrated Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le seul actionnaire prend note de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2020: Calibrated Capital SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alexander Carlier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TMS Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le seul actionnaire prend note de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2020: TMS Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel Poznanski."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Nomination de la SRL PwC Reviseurs d\u0027Entreprises, avec effet au 29/09/2020 et ce jusqu\u0027\u00E0 la date l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui sera tenue en2022; La SRL PwC est nomm\u00E9e en tant que commissaire pour une p\u00E9riode de trois exercices, \u00E0 savoir les exercices: financiers se terminant le 31/12/2020, 31/12/2021 et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725977692",
        "name": "BV DAPI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le seul actionnaire d\u00E9cide de nommer comme administrateur: BV DAPI INVEST, avec si\u00E8ge social \u00E0 Londenstraat 60/074 2000 ANVERS et inscrit au BCE avec le num\u00E9ro 0725977692, avec comme repr\u00E9sentant monsieur Pieter Daems. La gestion journali\u00E8re sera \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 la BV DAPI INVEST qui porte d\u00E8s l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 489, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "O\u0027TACOS HOLDING INTERNATIONAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "O\u0027TACOS HOLDING INTERNATIONAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0725.991.352",
    "name_full": "O\u0027TACOS BENELUX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-02",
  "post_incorporation_mandates": []
}