DeliBarn Immo

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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-09",
      "evidence_quote": "De Aandeelhouders besluiten de heer Marco Winkens, houdende de Duitse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van onderhavige besluiten, en voor een termijn van zes jaar.",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van en, voor zoveel als nodig, aanvaarden het ontslag van de heer Teun Haegens als bestuurder van de Vennootschap, met ingang vanaf 1 maart 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian P\u00F6tzl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "De Aandeelhouders besluiten om de heer Julian P\u00F6tzl, houdende de Oostenrijkse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 maart 2025, en voor een termijn van zes jaar.",
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      "mandate_duration": {
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        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": false,
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
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  },
  "statute_change": {
    "kinds": [
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      "full_restatement"
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    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.756.072",
    "name_full_after": "DeliBarn Immo",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "What\u0027s Cooking Immo",
    "current_zetel_raw": "Beke 2 9950 Lievegem",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [
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      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt volledig vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam van de vennootschap bevestigt.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij heeft de naam \u0027DeliBarn Immo\u0027",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
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  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
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    "de geco\u00F6rdineerde tekst van de statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027What\u0027s Cooking Immo\u0027 naar \u0027DeliBarn Immo\u0027. Artikel 1 van de statuten wordt volledig vervangen om deze naamswijziging te regelen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.756.072",
    "name_full": "What\u0027s Cooking Immo"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0413.756.072",
    "name_full": "WHAT\u0027S COOKING IMMO",
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{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "WHAT\u0027S COOKING IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ieder advocaat en ieder medewerker van het kantoor Baker McKenzie, met zetel te Bolwerklaan 21, bus 1, 1210 Sint-Joost-ten-Node en met als ondernemingsnummer 0426.100.511 allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "holder_name": "Baker McKenzie",
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        "tax",
        "filing"
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "BENAMING"
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    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "Wijziging van artikel 1 van de statuten om de rechtsvorm en de naam van de vennootschap te bevestigen."
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  "detected_kind": "agm_rules_change",
  "other_address": null,
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  "subject_company": {
    "kbo": "0413.756.072",
    "name_full": "What\u0027s Cooking Immo",
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  "publication_proxy": {
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  "co_filed_documents": [
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{
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      "evidence_quote": "De algemene vergadering akteert het ontslag als bestuurder/gedelegeerd bestuurder van de vennootschap van Leading for Growth BV, Plasstraat 26, 2820 Bonheiden, vast vertegenwoordigd door Piet Sanders, met ingang van Completion Date nl. de datum waarop de \u0027Completion\u0027 plaatsvindt zoals bepaald in ove",
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      "decharge_status": null,
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        "country": "BE",
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      "evidence_quote": "De algemene vergadering akteert het ontslag als bestuurder van de vennootschap van - Sagau Consulting BV, George Minnelaan 33, 9830 Sint-Martens-Latem, vast vertegenwoordigd door Christophe Bolsius",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "De algemene vergadering akteert het ontslag als bestuurder van de vennootschap, met ingang van 23 december 2024, van Hendricus (Eric) Kamp, Dennenlaan 17, 3319 EA Dordrecht (Nederland).",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "reason": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "evidence_quote": "De algemene vergadering benoemt tot bestuurders van de vennootschap - Christophe Byls, Delfien Vanhautestraat 7, 8570 Anzegem, Belgi\u00EB",
      "decharge_status": null,
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      "effective_date": null,
      "evidence_quote": "De mandaten zullen automatisch aflopen na de jaarlijkse algemene vergadering van 2025 tenzij hernieuwd of eerder be\u00EBindigd conform de statuten en corporate governance charter.",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Ann De Jaeger",
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      },
      "reason": null,
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      "evidence_quote": "De aandeelhouders kennen een bijzondere volmacht toe aan mevrouw Ann De Jaeger en mevrouw Hilde Coopman om, elk individueel handelend en met recht van indeplaatsstelling, de Vennootschap te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakingsformaliteiten voortvloeiend uit bov",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Hilde Coopman",
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      },
      "reason": null,
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      "evidence_quote": "De aandeelhouders kennen een bijzondere volmacht toe aan mevrouw Ann De Jaeger en mevrouw Hilde Coopman om, elk individueel handelend en met recht van indeplaatsstelling, de Vennootschap te vertegenwoordigen met het oog op de vereiste neerleggings- en bekendmakingsformaliteiten voortvloeiend uit bov",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-25",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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        "name": "Esroh BV",
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      "evidence_quote": "De algemene vergadering akteert het ontslag als bestuurder van de vennootschap van - Esroh BV, Beekstraat 44, 9920 Lievegem, vast vertegenwoordigd door Yves Regniers - met ingang van Completion Date nl. de datum waarop de \u0027Completion\u0027 plaatsvindt zoals bepaald in overeenstemming met Clausule 7 van \u0027"
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        "kbo": "0413756072",
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        "legal_form": null
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      "evidence_quote": "De algemene vergadering akteert het ontslag als bestuurder van de vennootschap van - Sagau Consulting BV, George Minnelaan 33, 9830 Sint-Martens-Latem, vast vertegenwoordigd door Christophe Bolsius - met ingang van Completion Date nl. de datum waarop de \u0027Completion\u0027 plaatsvindt zoals bepaald in over"
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        "name": "Hendricus (Eric) Kamp",
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      "effective_date": "2024-12-23",
      "evidence_quote": "De algemene vergadering akteert het ontslag als bestuurder van de vennootschap, met ingang van 23 december 2024, van Hendricus (Eric) Kamp, Dennenlaan 17, 3319 EA Dordrecht (Nederland)."
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        "name": "Teun Haegens",
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        "birth_date": null
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      "evidence_quote": "De algemene vergadering benoemt tot bestuurders van de vennootschap - Teun Haegens, Korteweg 9, 5502 AH Veldhoven, Nederland - met ingang van Completion Date nl. de datum waarop de \u0027Completion\u0027 plaatsvindt zoals bepaald in overeenstemming met Clausule 7 van \u0027the Agreement for the sale and purchase o"
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        "rrn": null,
        "name": "Patrick Toemen",
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      "evidence_quote": "De algemene vergadering benoemt tot bestuurders van de vennootschap - Patrick Toemen, Akkerdistel 20, 5071 HS Udenhout, Nederland - met ingang van Completion Date nl. de datum waarop de \u0027Completion\u0027 plaatsvindt zoals bepaald in overeenstemming met Clausule 7 van \u0027the Agreement for the sale and purch"
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        "birth_date": null
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      "evidence_quote": "De algemene vergadering benoemt tot bestuurders van de vennootschap - Christophe Byls, Delfien Vanhautestraat 7, 8570 Anzegem, Belgi\u00EB - met ingang van Completion Date nl. de datum waarop de \u0027Completion\u0027 plaatsvindt zoals bepaald in overeenstemming met Clausule 7 van \u0027the Agreement for the sale and p"
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      "effective_date": "2025-01-13",
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        "kbo": "0413756072",
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      "evidence_quote": "De aandeelhouders beslissen om Sagau Consulting BV, George Minnelaan 33, 9830 Sint-Martens-Latem, vast vertegenwoordigd door Christophe Bolsius, te herbenoemen als bestuurders van de vennootscha\u0440, voor een periode van vier jaar, die ingaat na afloop van de algemene vergadering van 2023 en eindigt bi"
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