Tout Bien

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Akkerstraat 12, 9090 Melle",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Akkerstraat",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moutstraat 64, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "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": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "Tout Bien",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastien Claesens",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": null,
        "street": "Akkerstraat",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Moutstraat 64, 9000 Gent naar Akkerstraat 12, 9090 Melle, en dit vanaf 15/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "TOUT BIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0764.944.374",
        "name": "BVJS",
        "address": "Bosch 116, 1780 Wemmel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-22",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurder, met ingang van heden: de besloten vennootschap naar Belgisch recht BVJS, met zetel te Bosch 116, 1780 Wemmel, Belgi\u00EB, met ondernemingsnummer 0764.944.374, met als vaste vertegenwoordiger de heer Jansen Ben, wonende te 1780 Wemmel, Bosch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "Tout Bien",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full_after": "Tout Bien",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "Tout Bien",
    "current_zetel_raw": "Moutstraat 64 9000 Gent",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Cambrian BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de bepalingen over het voorkeurrecht om in te schrijven op nieuwe aandelen en inbreng in speci\u00EBn.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:130, \u00A72"
    },
    {
      "summary": "Wijziging van de bepalingen over vereiste verslaggeving inzake de uitgifteprijs en de gevolgen voor vermogens- en lidmaatschapsrechten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A72"
    },
    {
      "summary": "Wijziging van de bepalingen over de inbreng in geld op een bijzondere rekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:132"
    },
    {
      "summary": "Wijziging van de bepalingen over het bestuur, inclusief de samenstelling, werking, voordrachtrechten en de invoering van een gedelegeerd bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BESTUURSORGAAN",
      "article_number": "9"
    },
    {
      "summary": "Wijziging van de bepalingen over beraadslaging, inclusief quorum, bijzondere meerderheden voor Sleutelfiguur, Bockhold en Investeerder Bestuurder, en supermeerderheid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BERAADSLAGING",
      "article_number": "12"
    },
    {
      "summary": "Wijziging van de bepalingen over de bevoegdheden van het collegiaal bestuursorgaan, inclusief de mogelijkheid om bevoegdheden te delegeren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BEVOEGDHEDEN VAN HET COLLEGIAAL BESTUURSORGAAN",
      "article_number": "14"
    },
    {
      "summary": "Wijziging van de bepalingen over het dagelijks bestuur en de vertegenwoordiging van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DAGELIJKS BESTUUR",
      "article_number": "16"
    },
    {
      "summary": "Wijziging van de bepalingen over de vertegenwoordiging van de vennootschap, inclusief de vereiste voor co-signatuur bij beslissingen waarvoor goedkeuring vereist is.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Wijziging van de bepalingen over de jaarlijkse gewone algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERGADERING",
      "article_number": "22"
    },
    {
      "summary": "Wijziging van de bepalingen over de bijeenroeping van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BIJEENROEPING",
      "article_number": "23"
    },
    {
      "summary": "Wijziging van de bepalingen over de toelating tot de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "TOELATING",
      "article_number": "24"
    },
    {
      "summary": "Wijziging van de bepalingen over de vertegenwoordiging op de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "25"
    },
    {
      "summary": "Wijziging van de bepalingen over het aantal stemmen en de uitoefening van het stemrecht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "AANTAL STEMMEN \u2013 UITOEFENING VAN HET STEMRECHT",
      "article_number": "28"
    },
    {
      "summary": "Wijziging van de bepalingen over het boekjaar en de jaarrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "JAARREKENING",
      "article_number": "32"
    },
    {
      "summary": "Wijziging van de bepalingen over de goedkeuring van de jaarrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "GOEDKEURING VAN DE JAARREKENING",
      "article_number": "33"
    },
    {
      "summary": "Wijziging van de bepalingen over de aanwending van de jaarlijkse nettowinst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "UITKERING",
      "article_number": "34"
    },
    {
      "summary": "Wijziging van de bepalingen over de verdeling van het netto-actief.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERDELING VAN HET NETTO-ACTIEF",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Gedelegeerd Bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is integraal vervangen door een nieuwe tekst die specifieke activiteiten (bier, dranken), algemene activiteiten (investeringen, leningen, adviezen), beheer van roerend en onroerend vermogen en bijzondere bepalingen omvat.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 139255,
    "shares_before": 139255,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 15255,
        "label": "Aandelen",
        "rights_summary": "Deelnemend in de winst pro rata temporis vanaf onderschrijving, zonder nominale waarde.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "TOUT BIEN",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-05",
    "filing_date": "2025-06-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full_after": "Tout Bien",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "TOUT BIEN",
    "current_zetel_raw": "Moutstraat 64 9000 Gent",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 124.000 aandelen beschrijft, de nominale waarde van deze aandelen en de rechten per aandeel in de winstverdeling en vereffeningssaldo.",
      "new_text": "Als vergoeding voor de inbrengen werden honderdvierentwintigduizend (124.000) aandelen uitgegeven. De aandelen hebben geen nominale waarde en vertegenwoordigen elk \u00E9\u00E9n/honderdvierentwintigduizendste (124.000ste) van het vennootschapsvermogen. Ieder Aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 12000,
    "shares_before": null,
    "capital_after_eur": 615000.0,
    "capital_before_eur": 300000.0,
    "share_classes_after": [
      {
        "count": 12000,
        "label": "tweede investeringsinschrijvingsrechten",
        "rights_summary": "gelijke rechten en voordelen als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-10-01",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moutstraat 64, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "D\u0027Haenestraat 22, 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "D\u0027Haenestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2024-12-19",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "Tout Bien",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Van de Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": "Vlaams Gewest",
        "street": "D\u0027Haenestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van D\u0027Haenestraat 22, 9070 Destelbergen naar Moutstraat 64, 9000 Gent, en dit vanaf 2/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "TOUT BIEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "1006.063.511",
        "name": "Bockhold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1006.063.511",
        "name": "BOCKHOLD",
        "address": "Reppelerweg 1, 3950 Bocholt",
        "country": "DE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit als niet-statutair bestuurders te benoemen, voor onbepaalde duur: - Bockhold BV, met zetel te 3950 Bocholt, Reppelerweg 1, en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 1006.063.511, rechtspersonenregister Antwerpen afdeling Tongeren, me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "1003.435.405",
        "name": "Wim Maeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1003.435.405",
        "name": "Wim Maeyens BV",
        "address": "Ter Platen 83, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit als niet-statutair bestuurders te benoemen, voor onbepaalde duur: - Bockhold BV, met zetel te 3950 Bocholt, Reppelerweg 1, en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 1006.063.511, rechtspersonenregister Antwerpen afdeling Tongeren, me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "Tout Bien",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niek Van der Straeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "board_authorized_capital",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full_after": "Tout Bien",
    "legal_form_after": "B.V.",
    "name_full_before": "Tout Bien",
    "current_zetel_raw": "D\u0027Haenestraat(HEU) 22 9070 Destelbergen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Cambrian BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt bestuurd door een Collegiaal Bestuursorgaan, samengesteld uit maximaal vijf bestuurders. Er zijn specifieke voordrachtrechten voor de sleutelfiguur, Gilles Mattelin, Emiel Huughe, Bockhold en een gedelegeerde bestuurder.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "BESTUURSORGAAN",
      "article_number": "11"
    },
    {
      "summary": "Het Collegiaal Bestuursorgaan wordt bijeengeroepen door de voorzitter of door twee bestuurders, tenminste vier keer per jaar. De regelmatigheid van de bijeenroeping kan niet worden betwist indien alle bestuurders aanwezig of regelmatig vertegenwoordigd zijn.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "VERGADERINGEN VAN HET COLLEGIAAL BESTUURSORGAAN",
      "article_number": "13"
    },
    {
      "summary": "Het Collegiaal Bestuursorgaan kan slechts geldig beraadslagen indien tenminste de meerderheid van haar leden aanwezig of vertegenwoordigd is. Bij gebreke van een voorzitter of indien de voorzitter is verhinderd, wordt het Collegiaal Bestuursorgaan voorgezeten door een bestuurder door zijn collega\u0027s ",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Algemeen",
      "article_number": "14.1"
    },
    {
      "summary": "Niettegenstaande de aanwezigheids- en meerderheids vereisten in artikel 14.1 van deze Statuten, zullen de beslissingen met betrekking tot de volgende aangelegenheden, de goedkeuring vereisen van de Sleutelfiguur Bestuurder: 1. het gebruik van de persona, het imago, het merk en/of de reputatie van de",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Bijzondere meerderheden Sleutelfiguur",
      "article_number": "14.2"
    },
    {
      "summary": "Niettegenstaande de aanwezigheids- en meerderheids vereisten in artikel 14.1 van deze Statuten, zullen de beslissingen met betrekking tot de volgende aangelegenheden, de goedkeuring vereisen van de Bockhold Bestuurder: 1. goedkeuring van het jaarbudget van de Vennootschap (het \u201CJaarbudget\u201D), evenals",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Bijzondere meerderheden Bockhold",
      "article_number": "14.3"
    },
    {
      "summary": "Het Collegiaal Bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder. Onverminderd deze algemene vertegenwoordigingsmacht van het Collegiaal Bestuursorgaan als college, handelend bij meerderheid van zijn leden, zal zowel voor alle handelingen van dage",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Bockhold BV",
        "excluded_powers": []
      },
      {
        "name": "Wim Maeyens BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niek Van der Straeten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland: I. Specifieke activiteiten: Vervaardiging van bier (alcoholisch en niet-alcoholisch) en sterke dranken; Groothandel in alcoholische en andere dranken; Kleinhandel in alcoholische en andere dranken, inclusief de e-commerce en thuisbezorging daarvan. II. Algemene activiteiten: Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtsperso",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 124000,
    "shares_before": 112000,
    "capital_after_eur": 315000.0,
    "capital_before_eur": 300000.0,
    "share_classes_after": [
      {
        "count": 12000,
        "label": "Aandelen",
        "rights_summary": "deelnemend in de winst vanaf hun onderschrijving",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 315000.0,
      "delta_eur": 315000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": "1006.063.511",
          "rrn": null,
          "kind": "org",
          "name": "BOCKHOLD",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 12000,
          "contribution_amount_eur": 300000.0
        }
      ],
      "_arith_repair": "delta_capital_only",
      "share_emission": {
        "agio_eur": 300000.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 12000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 25.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 300000.0,
      "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": "convert_to_distributable"
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "Tout Bien",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "1006.063.511",
      "pct": 1.0,
      "kind": "org",
      "name": "BOCKHOLD",
      "role": "aandeelhouder",
      "n_shares": 12000,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 12000,
      "class_name": "A",
      "capital_share_eur": 315000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 315000,
      "delta_eur": 300000,
      "before_eur": 15000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering beslist om het vermogen van de vennootschap met driehonderdduizend euro (\u20AC 300.000,00) te verhogen om het van vijftienduizend euro (\u20AC 15.000,00) op driehonderdvijftienduizend euro (\u20AC 315.000,00) te brengen door uitgifte van twaalfduizend (12.000) nieuwe Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/honderd en twaalfduizendste (1/112.000ste) van het vennootschapsvermogen, waarop wordt ingetekend door een inbreng in speci\u00EBn ten belope van zulk bedrag, aan een uitgifteprijs van vijfentwintig euro (\u20AC 25,00) per Aandeel, welke Aandelen voor honderd procent (100%) worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "TOUT BIEN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "TOUT BIEN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "TOUT BIEN",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9070 Heusden, D\u0027Haenestraat 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-01",
        "name": "Mattelin, Gilles Elie Rosa",
        "niss": null,
        "address": "9000 Gent, Kortrijksesteenweg 495"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4050,
      "holder_person_name": "Mattelin, Gilles Elie Rosa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 27000,
      "amount_subscribed_eur": 4050,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-27",
        "name": "Van Impe, Robert Edouard Lieven",
        "niss": null,
        "address": "1560 Hoeilaart, Jezus-Eiksesteenweg 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7350,
      "holder_person_name": "Van Impe, Robert Edouard Lieven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49000,
      "amount_subscribed_eur": 7350,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-10-23",
        "name": "Huughe, Emiel Thierry Ann",
        "niss": null,
        "address": "9000 Gent, Ketelvest 25 D"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3600,
      "holder_person_name": "Huughe, Emiel Thierry Ann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24000,
      "amount_subscribed_eur": 3600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0774.733.852",
    "name_full": "Tout Bien",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-28",
  "post_incorporation_mandates": []
}