So Tasty

{
  "stage": "completed",
  "notary": {
    "name": "Annelies Turtelboom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "9550 Herzele"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0541.566.836",
        "name": "So Tasty",
        "role": "contributor",
        "address": "Holbeekstraat 16A, 9550 Herzele",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8",
      "2:14, 4\u00B0",
      "5:120, \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De algemene vergadering besluit tot een bijkomende inbreng in natura zonder uitgifte van nieuwe aandelen, overeenkomstig artikel 5:120, \u00A7 2 WVV, van een deel van de rekening-courant die de bestuurder, zijnde de heer Martijn Gobert, tegoed heeft van de vennootschap, ten belope van 65.000,00 euro.",
    "equity_transferred_eur": 65000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0541.566.836",
    "name_full": "So Tasty",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Turtelboom",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap So Tasty besliste op 19 maart 2025 om kennis te nemen van verslagen over een inbreng in natura en een bijkomende inbreng in natura van 65.000,00 euro van de bestuurder Martijn Gobert. De vergadering keurde de verslagen goed en besliste de opdracht te geven aan de notaris om de akte te neerleggen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde versie van de statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Holbeekstraat 16A, 9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Holbeekstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "16A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 146, 9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "146",
        "locality_suffix": null
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "Conform artikel 2 van de statuten en conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt de enige bestuurder dat met ingang vanaf 24 september 2024 de zetel van de vennootschap werd verplaatst van Stationsstraat 146, 9550 Herzele naar Holbeekstraat 16A, 9550 Herzele.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Zetelverplaatsing - bijzondere volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.566.836",
    "name_full": "So Tasty",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gobert Martijn",
        "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": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: de heer Gobert Martijn, voornoemd, hier vertegenwoordigd door de heer Gobert Manfred, voornoem",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Annelies Turtelboom",
        "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": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annelies Turtelboom",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.566.836",
    "name_full": "So Tasty",
    "legal_form": "BV"
  },
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    "person_name": "Annelies Turtelboom",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde versie van de statuten"
  ],
  "corrected_publication_numac": null
}