TRAITEUR RUDI

{
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    {
      "kind": "substantive_delegation",
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        "name": "Gijs Vanaken",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FloriNori BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "FloriNori BV",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
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        "name": "Hans Desmet",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.703.211",
    "name_full": "TRAITEUR RUDI",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "MOORE FINANCE \u0026 TAX BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Slingerweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Tongeren-Borgloon",
        "region": null,
        "street": "Entbroekstraat",
        "country": "BE",
        "postcode": "3840",
        "box_number": null,
        "street_number": "3A"
      },
      "effective_date": null,
      "evidence_quote": "1. de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 3600 Genk, Slingerweg 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.211",
    "name_full": "TRAITEUR RUDI",
    "legal_form": "BV"
  }
}

{
  "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.703.211",
    "name_full": "TRAITEUR RUDI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt bij deze verleend aan Mevrouw Miranda Stevens, als mandataris van SBB Bedrijfsdiensten (ondernemingsnummer BE 0420.170.841) en SBB Gecertificeerde Accountants en Adviseurs (ondernemingsnummer BE 0459.609.556), met zetel te 3700 Tongeren, Aniciuspark 16 en de andere bestuurders, bedienden en aangestelden, teneinde de vennoot-schap te vertegenwoor-digen tegenover: a. alle om het even welke fiscale administraties... b. alle administraties van de ondernemingsloketten en het rechtspersonenregister... c. alle om het even welke sociaalrechtelijke administraties en sociale secretariaten; d. alle om het even welke overige overheidsdiensten en admini-straties.",
      "holder_kbo": "BE 0420.170.841",
      "holder_name": "SBB Bedrijfsdiensten",
      "scope_categories": [
        "tax",
        "kbo",
        "social",
        "government_administration"
      ],
      "with_substitution": true
    },
    {
      "quote": "De comparant geeft hierbij bijzondere volmacht aan het kantoor van ondergetekende notaris om in naam en voor rekening van de vennootschap de volgende handelingen te verrichten als gemachtigde: - op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en daarin de actuele toestand in te geven... - de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap... - op eenvoudig verzoek van het bestuurs- of vertegenwoordigingsorgaan van de vennootschap, de latere inschrijvingen en wijzigingen van het elektronisch effectenregister uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist, met inbegrip van het overmaken van de wettelijk opgelegde gegevens aan het UBO-register.",
      "holder_kbo": null,
      "holder_name": "Notaris B\u00E9n\u00E9dicte van Parijs",
      "scope_categories": [
        "filing",
        "uboregister",
        "share_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2017-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.703.211",
    "name_full": "TRAITEUR RUDI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanaken Gijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Met ingang vanaf 1/04/2016 wordt benoemd als zaakvoerder: - Vanaken Gijs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.211",
    "name_full": "TRAITEUR RUDI",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3840 Borgloon, Entbroekstraat 3/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-10-29",
        "name": "MAR\u00C8S Rudi Julien",
        "niss": null,
        "address": "3840 Borgloon, Entbroekstraat 3/A"
      },
      "share_class": "gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MAR\u00C8S Rudi Julien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-02-16",
        "name": "VELKENEERS Christiane Willy Emilienne",
        "niss": null,
        "address": "3840 Borgloon, Entbroekstraat 3/A"
      },
      "share_class": "gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VELKENEERS Christiane Willy Emilienne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0597.703.211",
    "name_full": "TRAITEUR RUDI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-02",
  "post_incorporation_mandates": []
}