TASTEFEVER

{
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      },
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      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "A\u0026B Partners Waregem BV",
        "address": "Plasstraat 30 - 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ontslag bestuurder en volmacht aan A\u0026B Partners Waregem BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.510.893",
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    "kind": "org",
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    "org_name": "APFC Solutions BV",
    "person_name": null,
    "org_rep_person_name": "Camille Maeselle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wouter Esseldeurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Wouter Esseldeurs neemt op 12/11/2025 ontslag uit het bestuursorgaan. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "TASTEFEVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Vanhie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Benoit Vanhie als bestuurder en voorzitter van de Raad van Bestuur. Het ontslag aangeboden op de Raad van Bestuur van 4 september 2025 wordt formeel vastgesteld."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wouter Esseldeurs",
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      },
      "evidence_quote": "De heer Wouter Esseldeurs wordt, conform de investerings-en aandeelhoudersovereenkomst van 17 juli 2025, benoemd tot bestuurder (B-bestuurder) met unanimiteit van stemmen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Dhr. Arne Vandenbussche te benoemen tot Voorzitter van de Raad van Bestuur van Tastefever BV. De benoeming gaat in met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "TASTEFEVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Vanhie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "effective_date": "2025-09-04",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Benoit Vanhie als bestuurder en voorzitter van de Raad van Bestuur. Het ontslag aangeboden op de Raad van Bestuur van 4 september 2025 wordt formeel vastgesteld.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "reason": null,
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      "evidence_quote": "De heer Wouter Esseldeurs wordt, conform de investerings-en aandeelhoudersovereenkomst van 17 juli 2025, benoemd tot bestuurder (B-bestuurder) met unanimiteit van stemmen.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-09-04",
      "evidence_quote": "De Raad van Bestuur stelt vast dat het voorzitterschap vacant werd door het ontslag van de heer Benoit Vanhie op 4 september 2025.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "name": "Arne Vandenbussche",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Arne Vandenbussche te benoemen tot Voorzitter van de Raad van Bestuur van Tastefever BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.711.619",
        "name": "BV A \u0026 B Partners Waregem",
        "address": "Plasstraat 30 - 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV A \u0026 B Partners Waregem, rechtspersoon met zetel te 8790 Waregem, Pand 349 bus A, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0479.711.619, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Amez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Opus Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Fran\u00E7oise Amez, vast vertegenwoordiger van Opus Consult BV, bestuurder van BV A\u0026B Partners Waregem, tekenen.",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "Tastefever",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "org_name": "Opus Consult BV",
    "person_name": "Fran\u00E7oise Amez",
    "org_rep_person_name": null,
    "person_role_at_subject": "vast vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": 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": "2024-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "TASTEFEVER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De besloten vennootschap \u2018A \u0026 B PARTNERS WAREGEM\u2019, met zetel te 8790 Waregem, Pand 349, bus A, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk onder het nummer 0479.711.619, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0479.711.619",
      "holder_name": "A \u0026 B PARTNERS WAREGEM",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "ubo",
        "estox"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 277500.0,
      "delta_eur": 117500.0,
      "before_eur": 160000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "B",
        "n_new_shares": 29375,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 4.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 117500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "B\u00C9N\u00C9DICTE STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "TASTEFEVER",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "B\u00C9N\u00C9DICTE STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full_after": "TASTEFEVER",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "TASTEFEVER",
    "current_zetel_raw": "Plasstraat 30 8790 Waregem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0479.711.619",
      "holder_name": "A \u0026 B PARTNERS WAREGEM",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 5 wordt vervangen door een nieuwe zin die de uitgifte van 166.875 aandelen (100.000 A-aandelen en 66.875 B-aandelen) als vergoeding voor inbrengen beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden honderdzesenzestigduizend achthonderdvijfenzeventig (166.875) aandelen uitgegeven, waarvan honderdduizend (100.000) A-aandelen en zesenzestigduizend achthonderdvijfenzeventig (66.875) B-aandelen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "A \u0026 B PARTNERS WAREGEM",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Strobbe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 160000.0,
    "capital_before_eur": 277500.0,
    "share_classes_after": [
      {
        "count": 29375,
        "label": "B-aandelen",
        "rights_summary": "Genieten van dezelfde rechten en voordelen als de bestaande B-aandelen en delen in de winsten.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 117500.0,
      "currency": "EUR",
      "after_eur": 277500.0,
      "delta_eur": 117500.0,
      "before_eur": 160000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-02",
      "evidence_quote": "De algemene vergadering besluit het eigen vermogen van de vennootschap te verhogen met honderdzeventienduizend vijfhonderd euro (117.500,00 EUR) om het te brengen van honderdzestigduizend euro (160.000,00 EUR) op tweehonderdzevenzeventigduizend vijfhonderd euro (277.500,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "TASTEFEVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHIE Benoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s), als B-bestuurder: - de heer VANHIE Benoit, voornoemd, hier vertegenwoordigd en die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAESELLE Camille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "APFC SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als gedelegeerd bestuurder: De besloten vennootschap \u201CAPFC SOLUTIONS\u201D, voornoemd, vast vertegenwoordig door mevrouw MAESELLE Camille, voornoemd, (\u2026) dit aanvaardt",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als voorzitter van de raad van bestuur: De heer VANHIE Benoit, voornoemd, (\u2026) die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
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  ],
  "notary": {
    "name": "Kim Van Poucke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "TASTEFEVER",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expeditie van het PV de dato 5 april 2024",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAESELLE Camille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APFC SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en te herbenoemen als A-bestuurders: - de besloten vennootschap \u201CAPFC SOLUTIONS\u201D, voornoemd, vast vertegenwoordig door mevrouw MAESELLE Camille, voornoemd, alhier vertegenwoordigd, en dit aanvaar",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBUSSCHE Arne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en te herbenoemen als A-bestuurders: ... - de heer VANDENBUSSCHE Arne, voornoemd, alhier vertegenwoordigd en die aanvaardt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHIE Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s), als B-bestuurder: - de heer VANHIE Benoit, voornoemd, hier vertegenwoordigd en die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "TASTEFEVER",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "In onderling akkoord werd er overeengekomen dat het mandaat als bestuurder van Bart Thijs een einde neemt op datum van de jaarvergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0737.510.893",
    "name_full": "TASTEFEVER",
    "legal_form": "BV"
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}