RAMEN BAGOTEQ

{
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      "type": "filing",
      "quote": "16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering der aandeelhouders gehouden voor het ambt van notaris Philippe Verlinden te Rijkevorsel op 25 maart 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "BESL UIT: OORDEEL MET VOORBEHOUD ... Schoten, 19 maart 2026",
      "value": {
        "date": "2026-03-19",
        "opinion": "OORDEEL MET VOORBEHOUD",
        "net_equity": {
          "amount": 96964.93,
          "currency": "EUR"
        },
        "balance_sheet_date": "2026-02-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva afgesloten per 28 februari 2026 ... de netto-vermogenstoestand ten bedrage van 96.964,93 EUR",
      "value": {
        "date": "2026-02-28",
        "net_equity": {
          "amount": 96964.93,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vennootschap wordt met ingang van heden vervroegd ontbonden.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vereffening wordt als be\u00EBindigd beschouwd en wordt hierbij afgesloten.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Goedkeuring jaarrekening boekjaar 2025 ... afgesloten op 31 december 2025",
      "value": {
        "fiscal_year_end": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Goedkeuring jaarrekening op datum van ontbinding ... van einde vorig boekjaar, namelijk 1 januari 2026, tot datum van ontbinding, namelijk vandaag.",
      "value": {
        "period_end": "2026-03-25",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De in functie zijnde bestuurders, zijnde de heer BALEMANS Stefan ... worden eervol ontslagen met d\u00E9charge omtrent hun mandaat.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "De in functie zijnde bestuurders, zijnde ... mevrouw GOGNE Caroline ... worden eervol ontslagen met d\u00E9charge omtrent hun mandaat.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "De aandeelhouders verklaren dat het eventuele resterend actief door henzelf wordt teruggenomen",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparanten stellen daarop aan als bijzondere gevolmachtigden ... SBB Accountants \u0026 Adviseurs",
      "value": "2026-03-25",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERVROEGDE ONTBINDING-SLUITING DER VEREFFENING -",
      "value": "VERVROEGDE ONTBINDING-SLUITING DER VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12216,
    "truncated": false,
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      "id": "e1",
      "kbo": "0835.335.888",
      "kind": "company",
      "name": "Ramen Bagoteq",
      "attrs": {
        "seat": "B-2960 Brecht, Ringlaan 11 A",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Verlinden",
      "attrs": {
        "role": "notaris"
      }
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    {
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      "kind": "org",
      "name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren (BV)",
      "attrs": {
        "role": "bedrijfsrevisor"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maximilien Van de Vyver",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "BALEMANS Stefan Adriaan Brigitte",
      "attrs": {
        "role": "bestuurder",
        "address": "2960 Brecht, Bristerstraat 22"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GOGNE Caroline Henriette Andrea",
      "attrs": {
        "role": "bestuurder",
        "address": "2960 Brecht, Bristerstraat 22"
      }
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        "address": "2320 Hoogstraten, Vrijheid 222"
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}

{
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om 19.00u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van de eerste zin van artikel 16 van de statuten met de nieuwe datum en tijdstip."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
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    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Stefan BALEMANS"
  },
  "subject_company": {
    "kbo": "0835.335.888",
    "name_full": "RAMEN BAGOTEQ",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
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    "transition_period_end": null
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Stefan BALEMANS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": null,
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "Hal 1",
        "street_number": "11A"
      },
      "old_address": {
        "city": "Brecht",
        "region": null,
        "street": "Oostmalsebaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "unit 14",
        "street_number": "1C"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Adreswijziging van de maatschappelijke zetel van Oostmalsebaan 1C unit 14, 2960 Brecht naar Ringlaan 11A Hal 1, 2960 Brecht. Deze beslissing gaat in vanaf 1 januari 2019."
    }
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    "legal_form": "BVBA"
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}

{
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  "founders": [
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        "dob": "1968-08-05",
        "name": "BALEMANS Stefan Adriaan",
        "niss": null,
        "address": "2960 Brecht, Bristerstraat 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "BALEMANS Stefan Adriaan",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
        "dob": "1969-11-24",
        "name": "GOGNE Caroline Henriette",
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        "address": "2960 Brecht, Bristerstraat 22"
      },
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0835.335.888",
    "name_full": "RAMEN BAGOTEQ",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2011-04-01",
  "post_incorporation_mandates": []
}