FOODPREPPER

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0762.954.290",
    "name_full_after": "FOODPREPPER",
    "legal_form_after": "B.V.",
    "name_full_before": "FOODPREPPER",
    "current_zetel_raw": "Dok-Noord 6 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NV \u201CColruyt Group\u201D",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de datum van het boekjaar om het voortaan te laten aanvangen op 1 april en te eindigen op 31 maart van het daaropvolgend jaar.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n april van elk jaar en eindigt op eenendertig maart van het daaropvolgend jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Wijziging van de datum van de gewone algemene vergadering naar de eerste woensdag van september om 14:30 uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de eerste woensdag van de maand september om 14:30uur. Valt deze datum op een wettelijke feestdag, dan wordt de gewone algemene vergadering verschoven naar de eerstvolgende werkdag.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DEKREM Lowie",
        "excluded_powers": []
      },
      {
        "name": "AERTSEN Mathias",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa van Meerten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-13",
      "evidence_quote": "De algemene vergadering bevestigt de kennisname van het ontslag ter vergadering de dato 13 januari 2025 aangeboden door Teresa van Meerten en Victor Cohen als bestuurders van de vennootschap.",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Victor Cohen",
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      },
      "reason": "end_of_term",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-13",
      "evidence_quote": "De algemene vergadering bevestigt de kennisname van het ontslag ter vergadering de dato 13 januari 2025 aangeboden door Teresa van Meerten en Victor Cohen als bestuurders van de vennootschap.",
      "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": "Teresa van Meerten",
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de voorlopige kwijting gegeven aan mevrouw Teresa van Meerten en de heer Victor Cohen voor de uitoefening van hun functie als bestuurder van de vennootschap gedurende de periode van 1 januari 2024 tot 13 januari 2025.",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Cohen",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de voorlopige kwijting gegeven aan mevrouw Teresa van Meerten en de heer Victor Cohen voor de uitoefening van hun functie als bestuurder van de vennootschap gedurende de periode van 1 januari 2024 tot 13 januari 2025.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Prater Tom",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-13",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van 2 nieuwe bestuurders, voor onbepaalde duur en met ingang vanaf 13 januari 2025, namelijk de heer De Prater Tom en mevrouw Jessie Maras, beiden voornoemd.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jessie Maras",
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      },
      "reason": null,
      "subkind": "regular",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Eef Naessens",
        "address": "1831 Diegem, De Kleetlaan 2",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "1831 Diegem, De Kleetlaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als commissaris, de besloten vennootschap \u201CEY Bedrijfsrevisoren\u201D, met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en BTW BE0446.334.711, vast vertegenwoordigd door mevrouw Eef Naessens, bedrijfsrevisor, kantoor houdend te 1831 Diegem, De Kleetlaan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DNF Belgium",
        "address": "2000 Antwerpen, Indiestraat 28",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven bij deze bijzondere volmacht aan elke medewerker van DNF Belgium, 2000 Antwerpen, Indiestraat 28, vertegenwoordigd door Alexander Verleysen of elke andere door haar aangewezen persoon, als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodig",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.954.290",
    "name_full": "FOODPREPPER",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hof Van Riethlaan 58, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Hof Van Riethlaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Anselmostraat 15 bus 2, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Anselmostraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Het bestuursorgaan beslist dat de zetel van de vennootschap zal worden verplaatst van Anselmostraat 15 bus 2 naar Hof Van Riethlaan 58, 2640 Mortsel, en dit vanaf 01/04/2023.",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-04-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.954.290",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "BV dnf belgium",
    "person_name": "Ellen Bombeeck",
    "org_rep_person_name": "Ellen Bombeeck",
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor COHEN",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-05-01",
      "evidence_quote": "Benoeming van Victor COHEN als niet-statutaire bestuurder met ingang op 01/05/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Ellen Bombeeck",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0832.260.889",
        "name": "BV dnf belgium",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Ellen Bombeeck van BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0832.260.889, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herro",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-04",
    "filing_date": "2022-09-20",
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    {
      "body": "algemene_vergadering",
      "date": "2022-04-20",
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    }
  ],
  "is_correction": false,
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