Food Warehousing & Distribution

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "filing",
      "quote": "Neergelegd 16-07-2026",
      "value": "16-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Davien Geuns, notaris te Malle ... op 16 juli 2026",
      "value": "16 juli 2026",
      "object": "e20",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "incorporation",
      "quote": "blijkt dat een besloten vennootschap werd opgericht als volgt",
      "value": "16 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Oprichters: 1. De besloten vennootschap \u201CB3 Partners\u201D",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. De besloten vennootschap \u201CFood Warehousing \u0026 Distribution\u201D",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "3. De besloten vennootschap \u201CLake Advisors\u201D",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "4. De besloten vennootschap \u201CSniper Projects\u201D",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "founder",
      "quote": "5. De besloten vennootschap \u201CCapital Partners\u201D",
      "value": null,
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "founder",
      "quote": "6. De besloten vennootschap naar Nederlands recht \u201CLaerdo Holding\u201D",
      "value": null,
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "founding_capital",
      "quote": "Het eigen vermogen/de inbreng van de vennootschap werd vastgesteld op negenhonderdnegenennegentig euro (\u20AC 1.869.999,00). ... Als vergoeding voor de inbrengen werden negenhonderdnegenennegentig (1.869.999) aandelen uitgegeven.",
      "value": {
        "amount": 1869999.0,
        "shares": 1869999,
        "currency": "EUR"
      },
      "amount": 1869999.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.869.999,00",
        "shares": 1869999,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Voorwerp: De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden: ...",
      "value": "Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden... Het beheren van beleggingen en van participaties... Het verstrekken van leningen... Het verwerven en vervreemden van deelnemingen... Het uitoefenen van een studie-, organisatie- en raadgevend bureau... Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen... De aankoop, verkoop en ruiling... Het stimuleren, de planning en co\u00F6rdinatie... Het aangaan en verstrekken van leningen... Het verlenen van advies en praktische hulp...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "Niet-statutaire bestuurders: Werden aangesteld als niet-statutair bestuurder voor onbepaalde duur: De besloten vennootschap \u201CB3 Partners\u201D",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-16"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "16 juli 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De besloten vennootschap \u201CB3 Partners\u201D, voornoemd, met als vaste vertegenwoordiger de heer BOEHME Christian, voornoemd.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "de naamloze vennootschap \u201CALL FRESH\u201D ... op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, te weten de heer de heer DE ROOIJ Ben Frederik",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "de naamloze vennootschap \u201CCOMFINA\u201D ... op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, te weten de heer COMPAGNIE Christiaan",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "De besloten vennootschap \u201CSWOLFS Management\u201D ... met als vaste vertegenwoordiger de heer SWOLFS Olivier",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "De commanditaire vennootschap \u201CM-CAPITAL\u201D ... met als vaste vertegenwoordiger de heer MATERN\u00C9 Kris",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht(en): De oprichters werden vertegenwoordigd ingevolge onderhandse volmacht door Van Alsenoy Kirsten",
      "value": "vertegenwoordiging van de oprichters ingevolge onderhandse volmacht",
      "object": "e1",
      "subject": "e21"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar eindigt op \u00E9\u00E9nendertig december tweeduizend zesentwintig.",
      "value": "31 december 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.396.462"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
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        "seat": "Blarenberglaan 4, 2800 Mechelen",
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      }
    },
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    },
    {
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      "kind": "person",
      "name": "BOEHME Christian",
      "attrs": {
        "address": "Elizabethlaan 158 D/43, 8300 Knokke-Heist"
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    {
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      "kbo": "0634.829.267",
      "kind": "company",
      "name": "Food Warehousing \u0026 Distribution",
      "attrs": {
        "seat": "Hagelberg 12, 2440 Geel",
        "legal_form": "Besloten Vennootschap"
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    },
    {
      "id": "e5",
      "kbo": "0462.027.925",
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      "name": "ALL FRESH",
      "attrs": {
        "seat": "Vaartstraat 176, 2520 Ranst",
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    },
    {
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      "attrs": {
        "address": "Kluisdreef 10, 2970 Schilde"
      }
    },
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      "kbo": "0597.891.964",
      "kind": "company",
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        "seat": "Sneppenlaan 44, 3080 Tervuren",
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LAMBRECHT Pieter Tom Christoph",
      "attrs": {
        "address": "Sneppenlaan 44, 3080 Tervuren"
      }
    },
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    },
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      "name": "COMPAGNIE Christiaan",
      "attrs": {
        "address": "Itegemse Steenweg 139, 2270 Herenthout"
      }
    },
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      "kbo": "0535.794.148",
      "kind": "company",
      "name": "Capital Partners",
      "attrs": {
        "seat": "Straatsburgdok-Noordkaai 21 bus 17, 2030 Antwerpen",
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      }
    },
    {
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      "kind": "company",
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      "attrs": {
        "seat": "Louislei 59, 2930 Brasschaat",
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      "kbo": "0563.885.249",
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      "name": "M-CAPITAL",
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        "seat": "Louis Vervoortlaan 8, 2900 Schoten",
        "legal_form": "Commanditaire Vennootschap"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "MATERN\u00C9 Kris",
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        "address": "Louis Vervoortlaan 8, 2900 Schoten"
      }
    },
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      "id": "e17",
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      "name": "Laerdo Holding",
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        "seat": "Destombestraat 2, 4501 DB Oostburg (Nederland)",
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      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "de Dobbelaere Lars Jan Leon Marinus",
      "attrs": {
        "address": "Sint Annastraat 10 204, 4524 Sluis (Nederland)"
      }
    },
    {
      "id": "e19",
      "kbo": "0805.413.665",
      "kind": "company",
      "name": "Notariaat Noma",
      "attrs": {
        "seat": "Antwerpsesteenweg 93, 2390 Malle",
        "legal_form": "Besloten Vennootschap"
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    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Davien Geuns",
      "attrs": {
        "address": "Malle"
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      "kbo": null,
      "kind": "person",
      "name": "Van Alsenoy Kirsten",
      "attrs": {
        "address": "kantoor van Notariaat Noma te Malle"
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  ]
}

{
  "notary": {
    "name": "Michiel MAHIEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0634.829.267",
    "name_full": "Food Warehousing \u0026 Distribution",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten (elektronische databank)",
    "volmacht",
    "verslagen"
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}