Snack on site BE

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.030.262",
    "name_full_after": "Snack on site BE",
    "legal_form_after": "B.V.",
    "name_full_before": "Snack on site BE",
    "current_zetel_raw": "Patersstraat 100 2300 Turnhout",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "B2B Tax Advisors",
      "scope_categories": [
        "btw",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The fiscal year is now defined as running from January 1st to December 31st of each year.",
      "new_text": "Artikel 27. Boekjaar\nHet boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan hij, na goedkeuring door de algemene\nvergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "27"
    },
    {
      "summary": "The annual general meeting is now held on June 20th at 19:00, with provisions for postponement if it falls on a Sunday or public holiday.",
      "new_text": "Artikel 20. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op\n20 juni, om 19.00 uur. Valt de hierboven bepaalde datum op een zondag of een wettelijke feestdag\ndan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag, hetzelfde uur.\nIndien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarreken",
      "change_kind": "restated",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": 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": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1005.030.262",
    "name_full": "SNACK ON SITE BE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CB2B Tax Advisors\u201D kantoorhoudende te 2300 Turnhout, Antoine Coppenslaan 27 bus 1, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "B2B Tax Advisors",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "0.1",
        "street_number": "100"
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst: van Patersstraat 100 bus 0.1, 2300 Turnhout naar Patersstraat 100, 2300 Turnhout, en dit vanaf 22/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.030.262",
    "name_full": "SNACK ON SITE BE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Paterstraat 100 bus 0.1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1004.431.931",
        "name": "Friet enzo Group B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1004.431.931",
      "holder_org_name": "Friet enzo Group B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1005.030.262",
    "name_full": "Snack on site BE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-22",
  "post_incorporation_mandates": []
}