Bahlsen

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      "quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden ten zetel dd. 16/03/2026, blijkt volgende:",
      "value": "2026-03-16",
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    },
    {
      "type": "auditor_mandate",
      "quote": "besluit de Algemene Vergadering KPMG Bedrijfsrevisoren BV/SRL met onmiddellijke ingang te benoemen, en voor zover als nodig, de benoeming retroactief te laten ingaan op 16 maart 2023 teneinde de administratieve toestand te regulariseren, met als vaste vertegenwoordiger Melissa Carton, bedrijfsrevisor, tot 1 oktober 2025 en Christophe Van Parys, bedrijfsrevisor, vanaf 1 oktober 2025",
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        "retroactive_start": "2023-03-16",
        "permanent_representative": [
          {
            "person": "Melissa Carton",
            "end_date": "2025-10-01"
          },
          {
            "person": "Christophe Van Parys",
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      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Melissa Carton, bedrijfsrevisor, tot 1 oktober 2025",
      "value": {
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      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "en Christophe Van Parys, bedrijfsrevisor, vanaf 1 oktober 2025",
      "value": {
        "start_date": "2025-10-01"
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      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "notarial_deed",
      "quote": "Aldus opgesteld te Vilvoorde op 16/03/2026.",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "BAHLSEN MANAGEMENT BV, vast vertegenwoordigd door Caluwaerts Gilles, bestuurder",
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        "role": "bestuurder",
        "representative": "Caluwaerts Gilles"
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/04/2026",
      "value": "2026-04-20",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0406.854.622",
      "kind": "company",
      "name": "Bahlsen",
      "attrs": {
        "seat": "Medialaan 32 bus 3 te 1800 Vilvoorde",
        "legal_form": "Commanditaire vennootschap"
      }
    },
    {
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      "kind": "org",
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    {
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    },
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      "name": "Caluwaerts Gilles",
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        "role": "bestuurder"
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    }
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  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "CommV"
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  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "CommV"
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "om, de heer Kris Snackaert aan te stellen als bijzondere gevolmachtigde (...) afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake het voormelde besluit, waaronder onder meer het opstellen, het ondertekenen en de neerlegging van de publicatieformulieren bij de griffle van de bevoegde ondernemingsrechtbank met het oog op de publicatie van de geco\u00F6rdineerde versie van de statuten in de Bijlagen bij het Belgisch Staatsblad en de aanpassing van de vennootschapsgegevens bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Kris Snackaert",
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        "publication",
        "filing",
        "KBO"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bahlsen Comm.V. benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
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  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Snackaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831259910",
        "name": "BAHLDSEN MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "In overeenstemming met artikel 11 van de statuten van de vennootschap, bevestigen de vennoten hierbij hun beslissing om Bahlsen Management BV, met zetel te Medialaan 32 bus 3, 1800 Vilvoorde, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder het nummer 0831.259.91"
    }
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  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "NV"
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  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
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  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "NV"
  }
}

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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "3",
        "street_number": "32"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Koning Albert I Laan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "De zaakvoerder-beherende vennoot bevestigt haar beslissing om, overeenkomstig de bevoegdheid haar daartoe verleend in artikel 2 van de statuten, de maatschappelijke zetel per 31 oktober 2017 te verplaatsen naar Medialaan 32 bus 3. 1800 Vilvoorde."
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  "subject_company": {
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    "name_full": "BAHLSEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaar\u0131 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
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  "subject_company": {
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  "subject_company": {
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}

{
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  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Michael Bahlsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering hernieuwt het mandaat van bestuurder van de heer Werner Michael Bahlsen, wonende Zum Waldeich 20 te 30559 Hannover, Duitsland."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd W.H. Korte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering hernieuwt het mandaat van bestuurder van de heer Bernd W.H. Korte, wonende An der Krumbeeke 37 te 30890 Barsinghausen, Duitsland."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.854.622",
    "name_full": "BAHLSEN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren CVBA als commissaris voor een termijn van drie jaar. Het mandaat zal vervallen na de Jaarvergadering van het boekjaar afgesloten op 31 december 2012. KPMG Bedrijfsrevisoren duidt de heer Louis Vercammen aan als wettelijk vertegenwoordiger die aldus be"
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