CAKE
Une procédure de faillite est ouverte pour CAKE selon les publications au Moniteur belge. Le dossier comporte en outre 1 signal pré-faillite et 1 réorganisation judiciaire. Les comptes annuels de 2023 montrent des capitaux propres de €209k et un résultat net de €-1,06M.
| Capitaux propres | €209k |
| Résultat net | €-1,06M |
| Effectif (ETP) | 3,1 |
| Mieux que le secteur | 31% |
Profil fragile — attention surtout à santé.
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 10,9% | 22,8% | |
| Résultat net | €-1,06M | €32k | |
| Capitaux propres | €209k | €175k | |
| Marge brute d'exploitation | €-664k | €57k | |
| Employés (ETP) | 3,1 | 0,0 |
| Exercice | 2023 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | €-1,01M |
| Résultat net | €-1,06M |
| Cash-flow | €-1,05M |
| Frais de personnel | €343k |
| Impôts sur le résultat | €378 |
| Dividendes | — |
| Total actif | €1,92M |
| Capitaux propres | €209k |
| Dettes | €1,71M |
| dont ≤ 1 an | €706k |
| dont > 1 an | €1,00M |
| Fonds de roulement | €1,21M |
| Employés (ETP) | 3,1 |
| 2023 | |
|---|---|
| Current ratio | 2,71 |
| Quick ratio | 2,71 |
| Ratio fonds de roulement | 62,9% |
| Solvabilité | 10,9% |
| Debt / equity | 8,20 |
| Endettement à long terme | 4,79 |
| Interest coverage | -10,24 |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | -55,0% |
| ROE | -505,5% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2023 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €1,92M |
| Actifs immobilisés | 21/28 | €7k |
| Immobilisations corporelles | 22/27 | €6k |
| Immobilisations financières | 28 | €750 |
| Actifs circulants | 29/58 | €1,91M |
| Créances à un an au plus | 40/41 | €1,76M |
| Valeurs disponibles | 54/58 | €132k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €1,92M |
| Capitaux propres | 10/15 | €209k |
| Apport / capital | 10/11 | €13,30M |
| Bénéfice (perte) reporté(e) | 14 | €-13,09M |
| Dettes | 17/49 | €1,71M |
| Dettes à plus d'un an | 17 | €1,00M |
| Dettes à un an au plus | 42/48 | €706k |
| Dettes commerciales à un an au plus | 44 | €226k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €-664k |
| Résultat d'exploitation | 9901 | €-1,02M |
| Produits financiers | 75 | €58k |
| Charges financières | 65 | €99k |
| Résultat avant impôts | 9903 | €-1,06M |
| Impôts sur le résultat | 67/77 | €378 |
| Résultat de l'exercice | 9904 | €-1,06M |
| Résultat à affecter | 9905 | €-1,06M |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | PIETER HUYGHE SAVAANSTRAAT 72, 9000 GENT- |
25-08-2025 → auj. | Moniteur belge |
| NACE primaire | Services financiers(64999) |
| Forme juridique | SA(014) |
| Date de constitution | 25-03-2019 |
| Status | Actif |
| Code postal | 9000 |
| Premier signal MB | 21-03-2025 |
| Dernier signal MB | 29-08-2025 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44808H0602/00T003 | Flandre | 3,2 ha | 1 · 2,0 ha | 40,8 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
31-10-2024 James Patrick Lord démissionne de son mandat d'administrateur
- James Patrick Lord — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Patrick Lord",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}31-10-2024 James Patrick Lord démissionne de son mandat d'administrateur
- James Patrick Lord — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Patrick Lord",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-17",
"evidence_quote": "De heer James Patrick Lord heeft zijn mandaat als bestuurder be\u00EBindigd met onmiddellijke ingang per brief gericht aan de Vennootschap van 17 september 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Everest Law Brussels",
"person_name": null,
"org_rep_person_name": "Sophie Bertouille",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen b bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}23-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0526.898.555",
"org_name": "intui CV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2024 Steven Spittaels démissionne de son mandat d'administrateur
- Steven Spittaels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Spittaels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}30-09-2024 Transfert du siège social de Hasselt à Gent
- Hendrik van Veldekesingel 150 Bus 23-3500 Hasselt → Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, Belgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg - Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "203",
"street_number": "808",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrik van Veldekesingel 150 Bus 23-3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "23",
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2024-05-23",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap met ingang van 23 mei 2024 te wijzigen naar: Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Myriam Vander Elst",
"firm_city": null,
"firm_name": "BDO Accountants \u0026 Belastingadviseurs",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0438.475.137",
"org_name": "BDO Accountants \u0026 Belastingadviseurs",
"person_name": "Myriam Vander Elst",
"org_rep_person_name": "Myriam Vander Elst",
"person_role_at_subject": "medewerker"
},
"co_filed_documents": [
"Bijzondere volmacht",
"Notulen van de vergadering van het bestuursorgaan"
]
}30-09-2024 Transfert du siège social de Hasselt à Gent
- Hendrik van Veldekesingel 150 Bus 23-3500 Hasselt → Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, België.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ottergemsesteenweg - Zuid 808 Bus 203, 9000 Gent, Belgi\u00EB.",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": "203",
"street_number": "808",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrik van Veldekesingel 150 Bus 23-3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "23",
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2024-05-23",
"evidence_quote": "",
"region_changed": false,
"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": "statutaire",
"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": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BDO Accountants \u0026 Belastingadviseurs",
"person_name": "Myriam Vander Elst",
"org_rep_person_name": "Myriam Vande Elst",
"person_role_at_subject": "medewerker"
},
"co_filed_documents": []
}15-05-2024 Yves Bovin démissionne de son mandat de gestion journalière
- Yves Bovin — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves Bovin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De raad van bestuur heeft kennis genomen van en bevest\u00EDgt de beslissing van de heer Yves Bovin om zijn mandaat als dagelijks bestuurder van de naamloze vennootschap CAKE neer te leggen met ingang op 29 februari 2024.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-15",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Bafort",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-05-2024 Yves Bovin démissionne de son mandat de dagelijks bestuurder
- Yves Bovin — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Yves Bovin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}29-11-2023 2 administrateurs nommés, 2 démissionnaires
- James Patrick Lord — Niet uitvoerende bestuurder
- Benjamin Rieder — Gedelegeerd bestuurder, voorzitter van de raad van bestuur
- Davy Kestens — Gedelegeerd bestuurder
- Pieter Schelfhout — Dagelijks bestuurder (directeur)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Davy Kestens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerende bestuurder",
"person": {
"rrn": null,
"name": "James Patrick Lord",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Benjamin Rieder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder (directeur)",
"person": {
"rrn": null,
"name": "Pieter Schelfhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}29-11-2023 7 administrateurs nommés, 3 démissionnaires
- James Patrick Lord — Bestuurder
- Benjamin Rieder — Bestuurder
- Pieter Schelfhout — Directeur
- Maxime Monard — Gedelegeerd bestuurder
- Stefan Jacobs — Gedelegeerd bestuurder
- Sander Claus — Gedelegeerd bestuurder
- Simge Vatanlar — Gedelegeerd bestuurder
- Davy Kestens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Kestens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-09",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijk ingang (vanaf 9 november 2023) een einde te stellen aan het bestuurdersmandaat van Davy Kestens.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Patrick Lord",
"address": "29 Rue du Lieutenant d\u0027Estienne d\u0027Orves, 94700 Maisons Alfort, Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-11-09",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang (vanaf 9 november 2023) te benoemen tot (niet-uitvoerende) bestuurders van de Vennootschap: - James Patrick Lord, wonende te 29 Rue du Lieutenant d\u0027Estienne d\u0027Orves, 94700 Maisons Alfort. Frankrijk",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Rieder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-09",
"evidence_quote": "De Raad van Bestuur besluit Benjamin Rieder met onmiddellijke ingang (vanaf 9 november 2023) te benoemen als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Kestens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurder voor de uitvoering van zijn mandaat als bestuurder tot op datum van zijn ontslag.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Kestens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft nota genomen van en bevestigt de beslissing van Davy Kestens om zijn mandaat als gedelegeerd bestuurder van Cake te be\u00EBindigen met onmiddellijke ingang (vanaf 9 november 2023).",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pieter Schelfhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "De Raad van Bestuur heeft nota genomen van en bevestigt de beslissing van Pieter Schelfhout om zijn mandaat neer te leggen als dagelijks bestuurder (\u0022directeur\u0022) van Cake met ingang van 30 september 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pieter Schelfhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "De Raad van Bestuur heeft nota genomen van en bevestigt de beslissing van Pieter Schelfhout om zijn mandaat neer te leggen als dagelijks bestuurder (\u0022directeur\u0022) van Cake met ingang van 30 september 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Davy Kestens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-09",
"evidence_quote": "De Raad van Bestuur heeft nota genomen van en bevestigt de beslissing van Davy Kestens om zijn mandaat als gedelegeerd bestuurder van Cake te be\u00EBindigen met onmiddellijke ingang (vanaf 9 november 2023).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk in",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefan Jacobs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk in",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sander Claus",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk in",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simge Vatanlar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk in",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-09",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-11-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2023 Augmentation de capital de 499.999,92 € à 13.299.999,92 €
- €12.800.000 → €13.299.999,92
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13299999.92,
"delta_eur": 499999.9199999999,
"before_eur": 12800000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}06-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-10-2023 Augmentation de capital de 499.999,92 € à 13.299.999,92 €
- €12.800.000 → €13.299.999,92
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13299999.92,
"delta_eur": 499999.92,
"before_eur": 12800000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1219512,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.41
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-06",
"filing_date": "2023-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-09-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}07-02-2023 3 administrateurs nommés, 2 démissionnaires
- Steven Spittaels — Bestuurder
- Benjamin Rieder — Bestuurder
- Davy Kestens — Voorzitter van de raad van bestuur
- Yves Bovin — Bestuurder
- Pieter Schelfhout — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bovin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Schelfhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Spittaels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Rieder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Davy Kestens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "Cake"
}
}07-02-2023 6 administrateurs nommés, 4 démissionnaires
- Steven Spittaels — Bestuurder
- Benjamin Rieder — Bestuurder
- Davy Kestens — Gedelegeerd bestuurder
- Pieter Schelfout — Dagelijks bestuur
- Yves Bovin — Dagelijks bestuur
- Davy Kestens — Voorzitter
- Yves Bovin — Bestuurder
- Pieter Schelfhout — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bovin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-13",
"evidence_quote": "De eriige aandeelhouder beslist om met onmiddellijk irigang (en dus vanaf 13 januari 2023) een einde te stellen aan het bestuurdersmandaat van: - Yves Bovin, wonende te [...]",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Schelfhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-13",
"evidence_quote": "De eriige aandeelhouder beslist om met onmiddellijk irigang (en dus vanaf 13 januari 2023) een einde te stellen aan het bestuurdersmandaat van: - Yves Bovin, wonende te [...]",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Spittaels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-13",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang (en dus vanaf 13 januari 2023) te berioemen tot (niet-uitvoerende) bestuurders van de Vennootschap: - Steven Spittaels, wonende te [...]",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Rieder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-01-13",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang (en dus vanaf 13 januari 2023) te berioemen tot (niet-uitvoerende) bestuurders van de Vennootschap: - Steven Spittaels, wonende te [...]",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Davy Kestens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 19 van de statuten heeft de raad van bestuur het dagelijks bestuur van de vennootschap gedelegeerd aan Davy Kestens, Pieter Schelfout en Yves Bovin.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Schelfout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 19 van de statuten heeft de raad van bestuur het dagelijks bestuur van de vennootschap gedelegeerd aan Davy Kestens, Pieter Schelfout en Yves Bovin.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves Bovin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 19 van de statuten heeft de raad van bestuur het dagelijks bestuur van de vennootschap gedelegeerd aan Davy Kestens, Pieter Schelfout en Yves Bovin.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Schelfhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft kennis genomen van de beslissing van de algemene vergadering om het bestuurdersmandaat van Pieter Schelfhout en Yves Bovin in de vennootschap te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves Bovin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft kennis genomen van de beslissing van de algemene vergadering om het bestuurdersmandaat van Pieter Schelfhout en Yves Bovin in de vennootschap te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Davy Kestens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist Davy Kestens te benoemen tot voorzitter van de raad van bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Luc Jorig. Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvenriootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 er\u0131 met or\u0131dernemingsnummer 0538.8",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Stefan Jacobs",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Luc Jorig. Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvenriootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 er\u0131 met or\u0131dernemingsnummer 0538.8",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Sander Claus",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Luc Jorig. Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvenriootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 er\u0131 met or\u0131dernemingsnummer 0538.8",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Luc Jong",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Simge Vatanlar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Luc Jong, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bovin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Schelfhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-07",
"filing_date": "2023-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.581.891",
"name_full": "Cake",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2022 Augmentation de capital de 4.400.000 € à 12.800.000 €
- €8.400.000 → €12.800.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12800000,
"delta_eur": 4400000,
"before_eur": 8400000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}13-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}13-01-2022 Augmentation de capital de 500.000 € à 8.400.000 €
- €7.900.000 → €8.400.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8400000,
"delta_eur": 500000,
"before_eur": 7900000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}30-09-2021 Augmentation de capital de 650.000 € à 7.900.000 €
- €7.250.000 → €7.900.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7900000,
"delta_eur": 650000,
"before_eur": 7250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}30-04-2021 Augmentation de capital de 1.000.000 € à 7.250.000 €
- €6.250.000 → €7.250.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7250000,
"delta_eur": 1000000,
"before_eur": 6250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}27-04-2021 Augmentation de capital de 1.000.000 € à 6.250.000 €
- €5.250.000 → €6.250.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6250000,
"delta_eur": 1000000,
"before_eur": 5250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}21-04-2021 Peter van Hees démissionne de son mandat d'administrateur
- Peter van Hees — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter van Hees",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "Cake"
}
}24-03-2021 Pieter Schelfhout nommé administrateur délégué
- Pieter Schelfhout — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Schelfhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "Cake"
}
}04-02-2021 Augmentation de capital de 1.500.000 € à 5.250.000 €
- €3.750.000 → €5.250.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5250000,
"delta_eur": 1500000,
"before_eur": 3750000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}04-02-2021 Transfert du siège social de Kapellen à Hasselt
- Groenstraat 42A, 3381 Kapellen → Hendrik Van Veldekesingel 150/23, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik Van Veldekesingel 150/23, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik Van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "23",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Groenstraat 42A, 3381 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "3381",
"box_number": "A",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2021-01-11",
"evidence_quote": "Het bestuur besluit op 11-1-2021 met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar Hendrik Van Veldekesingel 150/23, 3500 Hasselt",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yves Bovin",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-01-11",
"unanimous": true
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "Cake",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Bovin",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/02/2021"
]
}30-10-2020 Augmentation de capital de 500.000 € à 3.750.000 €
- €3.250.000 → €3.750.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3750000,
"delta_eur": 500000,
"before_eur": 3250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}02-07-2020 Augmentation de capital de 1.000.000 € à 3.250.000 €
- €2.250.000 → €3.250.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3250000,
"delta_eur": 1000000,
"before_eur": 2250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}13-02-2020 Augmentation de capital de 1.000.000 € à 2.250.000 €
- €1.250.000 → €2.250.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2250000,
"delta_eur": 1000000,
"before_eur": 1250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
}
}13-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-10-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0723.581.891",
"name_full": "CAKE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CAKE |