YouMeal

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Van Cauwelaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SCALE UP SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2023 accepte la d\u00E9mission d\u0027Olivier Van Cauwelaert en sa qualit\u00E9 d\u0027administrateur en tant que repr\u00E9sentant de SCALE UP SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Christian Simonard",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et nomme Christian Simonard comme administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sambrinvest Spin-off/Spin-out",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15 d\u00E9cembre 2023 accepte la d\u00E9mission de Sambrinvest Spin-off/Spin-out, en date du 19/9/2023, repr\u00E9sent\u00E9e par Olivier Mertens, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 YouMeal.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "R\u00E9my TASSE",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-17",
      "evidence_quote": "Le Conseil a pris connaissance de l\u0027absence de publication de la d\u00E9mission de M. R\u00E9my TASSE de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 concomitamment \u00E0 sa d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, en date du 17 juin 2022.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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        "rrn": null,
        "name": "R\u00E9my TASSE",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-17",
      "evidence_quote": "Par cons\u00E9quent et \u00E0 des fins de clarification, le Conseil prend acte et, pour autant que de besoin, accepte la d\u00E9mission de M. R\u00E9my TASSE de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 17 juin 2022.",
      "decharge_status": null,
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      "kind": "commissaris_renew",
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        "name": "Sophie Flagothier",
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      },
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      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2023-05-25",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif au 25 mai 2023, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, assembl\u00E9e statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028, le mandat des administrateurs suivants: - Mme. S",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers-Vieujant",
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      },
      "reason": null,
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        "kbo": null,
        "name": "PIERRE-OLIVIER BECKERS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-25",
      "evidence_quote": "PIERRE-OLIVIER BECKERS SRL, repr\u00E9sent\u00E9e par M. Pierre-Olivier Beckers-Vieujant,",
      "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": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MONTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9c\u00EDde de nommer M. Fr\u00E9d\u00E9ric MONTIER, avec effet \u00EDmm\u00E9diat, en qualit\u00E9 d\u0027administrateur A et pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sophie Flagothier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e prend acte que le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Mme. Sophie Flagothier, admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-28",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Clerbaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Cauwelaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 mai 2023 accepte la d\u00E9mission d\u0027Olivier Van Cauwelaert en sa qualit\u00E9 d\u0027administrateur en tant que repr\u00E9sentant de SCALE UP SRL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Simonard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme Christian Simonard comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sambrinvest Spin-off/Spin-out",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15 d\u00E9cembre 2023 accepte la d\u00E9mission de Sambrinvest Spin-off/Spin-out, en date du 19/9/2023, repr\u00E9sent\u00E9e par Olivier Mertens, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 YouMeal."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Flagothier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif au 25 mai 2023, et pour une dur\u00E9e de 6 ans... le mandat des administrateurs suivants: - Mme. Sophie Flagothier,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers-Vieujant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PIERRE-OLIVIER BECKERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif au 25 mai 2023, et pour une dur\u00E9e de 6 ans... le mandat des administrateurs suivants: - PIERRE-OLIVIER BECKERS SRL, repr\u00E9sent\u00E9e par M. Pierre-Olivier Beckers-Vieujant,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MONTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer M. Fr\u00E9d\u00E9ric MONTIER, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue des Volontaires, 19 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin du Cyclotron, 6 \u00E0 1348 Louvain-La-Neuve",
        "city": "Louvain-La-Neuve",
        "region": "waals_gewest",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "l\u0027Avenue des Volontaires, 19 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
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        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "l\u0027Avenue Louise, 523 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FLAGOTHIER Sophie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer le si\u00E8ge social du Chemin du Cyclotron, 6 \u00E0 1348 Louvain-La-Neuve vers l\u0027Avenue des Volontaires, 19 \u00E0 1160 Auderghem \u00E0 partir du 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TASSE R\u00E9my",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission de Monsieur TASSE R\u00E9my de son poste d\u0027administrateur et ce \u00E0 la date du 17 juin 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur TASSE R\u00E9my pour sa gestion jusqu\u0027au 17 juin 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHENDE Jacques-Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9m\u00EDssion de Monsieur VANDENHENDE Jacques-Olivier de son poste d\u0027administrateur et ce \u00E0 la date du 10 janvier 2022. -L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur VANDENHENDE pour sa gesti\u00F3n jusqu\u0027au 10 janvier 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOUVAIN-LA-NEUVE",
        "region": null,
        "street": "chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "UCCLE",
        "region": null,
        "street": "Avenue Lat\u00E9rale",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Lat\u00E9rale n\u00B0 143 \u00E0 1180 UCCLE vers CEI, 6 chemin du Cyclotron \u00E0 1348 LOUVAIN-LA-NEUVE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13220.0,
      "currency": "EUR",
      "after_eur": 93985.0,
      "delta_eur": 13220.0,
      "before_eur": 80765.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de TREIZE MILLE DEUX CENT VINGT EUROS (13.220,00 EUR), pour le porter de QUATRE-VINGT MILLE SEPT CENT SOIXANTE-CINQ EUROS (80.765,00 EUR) \u00E0 NONANTE-TROIS MILLE NEUF CENT QUATRE-VINGT-CINQ EUROS (93.985,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie FLAGOTHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation du bilan et du compte de r\u00E9sultats arr\u00EAt\u00E9s au 31 ao\u00FBt 2017 et d\u00E9cision de donner d\u00E9charge d\u00E9finitive aux g\u00E9rants \u00E9tant : 1.Madame FLAGOTHIER Sophie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy TASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation du bilan et du compte de r\u00E9sultats arr\u00EAt\u00E9s au 31 ao\u00FBt 2017 et d\u00E9cision de donner d\u00E9charge d\u00E9finitive aux g\u00E9rants \u00E9tant : 2.Monsieur TASSE R\u00E9my",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Olivier VANDENHENDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation du bilan et du compte de r\u00E9sultats arr\u00EAt\u00E9s au 31 ao\u00FBt 2017 et d\u00E9cision de donner d\u00E9charge d\u00E9finitive aux g\u00E9rants \u00E9tant : 3.Monsieur VANDENHENDE Jacques Olivier",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier BECKERS-VIEUJANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543316695",
        "name": "PIERRE-OLIVIER BECKERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PIERRE-OLIVIER BECKERS \u00BB, en abr\u00E9g\u00E9 \u00AB POK MANAGEMENT \u00BB, num\u00E9ro d\u0027entreprise 0543.316.695, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Olivier BECKERS-VIEUJANT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAUWELAERT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447999151",
        "name": "SCALE UP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCALE UP \u00BB num\u00E9ro d\u0027entreprise 0447.999.151, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN CAUWELAERT Olivier"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie FLAGOTHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s: Madame Sophie FLAGOTHIER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy TASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s: ... Messieurs Remy TASSE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Olivier VANDENHENDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s: ... Jacques Olivier VANDENHENDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30765,
      "currency": "EUR",
      "after_eur": 80765,
      "delta_eur": 30765,
      "before_eur": 50000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-31",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital \u00E0 concurrence de trente mille sept cent soixante-cinq euros (30.765\u20AC) pour le porter de cinquante mille euros (50.000\u20AC) \u00E0 quatre-vingt mille sept cent soixante-cing euros (80.765\u20AC) par la cr\u00E9ation de six mille cent cinquante-trois (6.153) parts sociales sans d\u00E9signation de valeur nominale... Ces parts sociales nouvelles sont imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SPRL"
  }
}

{
  "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": "2017-10-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Sophie FLAGOTHIER",
        "quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s: Madame Sophie FLAGOTHIER, Messieurs Remy TASSE Jacques Olivier VANDENHENDE, tous 3 pr\u00E9cit\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Remy TASSE",
        "quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s: Madame Sophie FLAGOTHIER, Messieurs Remy TASSE Jacques Olivier VANDENHENDE, tous 3 pr\u00E9cit\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Jacques Olivier VANDENHENDE",
        "quote": "Sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9s: Madame Sophie FLAGOTHIER, Messieurs Remy TASSE Jacques Olivier VANDENHENDE, tous 3 pr\u00E9cit\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": 50000,
      "delta_eur": 30000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-27",
      "evidence_quote": "Augmention du capital \u00E0 concurrence de trente mille euros (30.000\u20AC) pour le porter de vingt mille euros (20.000\u20AC) \u00E0 cinquante mille euros (50.000\u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SPRL"
  }
}

{
  "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": "2017-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue Lat\u00E9rale",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Clos Chapelle-aux-Champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30.30",
        "street_number": "30"
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "Le G\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 143 avenue Lat\u00E9rale \u00E0 1180 Uccle et ce, \u00E0 compter du 30 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YOUMEAL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Clos Chapelle-aux-Champs 30/1.30.30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sophie Caroline Denise FLAGOTHIER",
        "niss": null,
        "address": "1474 Genappe (Ways), Rue du Pont 1/A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4200,
      "holder_person_name": "Sophie Caroline Denise FLAGOTHIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 8400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "R\u00E9my Jean Georges TASSE",
        "niss": null,
        "address": "1330 Rixensart, Avenue Roger de Grimberghe 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2900,
      "holder_person_name": "R\u00E9my Jean Georges TASSE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jacques-Olivier Pascal Antoine VANDENHENDE",
        "niss": null,
        "address": "1360 Perwez, Rue des Alouettes 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2900,
      "holder_person_name": "Jacques-Olivier Pascal Antoine VANDENHENDE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0658.918.327",
    "name_full": "YouMeal",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-11",
  "post_incorporation_mandates": []
}