CHICK&CHEEZ

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Geregistreerd op het registratiekantoor KANTOOR RECHTSZEKERHEID BRUSSEL 5 op tien april tweeduizend zesentwintig (10-04-2026)",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Bernard Sacr\u00E9, notaris te Elsene, op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de enige aandeelhouder van de besloten vennootschap \u0022CHICK\u0026CHEEZ\u0022 ... het volgende besloten heeft",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 2610 Wilrijk Sneeuwbeslaan 20, met ingang van 31 maart 2026.",
      "value": {
        "new": "Sneeuwbeslaan 20, 2610 Wilrijk",
        "old": "Louizalaan 489, 1050 Brussel",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit een nieuwe Nederlandstalige tekst van de statuten aan te nemen, ter vervanging van de huidige Franstalige tekst, om ze in overeenstemming te brengen met het voorgaande besluit en verenigingen en met inbegrip van alle aanpassingen aan de statuten die daarin zijn opgenomen.",
      "value": "new_dutch_text",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mogen twee (2) bestuurders, gezamenlijk optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap... Twee (2) bestuurders, gezamenlijk optredend, vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "two_managers_jointly",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders wordt ten kosteloze titel uitgeoefend, tenzij de algemene vergadering anders zou beslissen.",
      "value": "gratuitous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats aangeduid in de oproeping, op de eerste dinsdag van de maand juni, om 10.00 uur.",
      "value": "first_tuesday_june_10am",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
      "value": "jan_1_to_dec_31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Als vergoeding voor de inbrengen werden honderdduizend (100.000) aandelen uitgegeven.",
      "value": {
        "note": "As compensation for contributions, one hundred thousand shares were issued.",
        "shares": 100000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33675,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0765.929.618",
      "kind": "company",
      "name": "CHICK\u0026CHEEZ",
      "attrs": {
        "new_seat": "Sneeuwbeslaan 20, 2610 Wilrijk",
        "old_seat": "Louizalaan 489, 1050 Brussel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Sacr\u00E9",
      "attrs": {
        "role": "notaris",
        "location": "Elsene"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9signe la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois (3) ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seffer SRL, charg\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.929.618",
    "name_full": "CHICK \u0026 CHEEZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TRIBECA INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 octobre 2023: TRIBECA INVEST SRL, ayant son si\u00E8ge social \u00E0 Avenue Circulaire 120, 1180 Uccle, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0678.816.985 et repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0765.929.618",
    "name_full": "CHICK \u0026 CHEEZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725977692",
        "name": "DAPI INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire en tant qu\u0027administrateur DAPI INVEST SRL dont le si\u00E8ge social est situ\u00E9 Londenstraat 60/074, 2000 Anvers, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0725.977.692 et ayant pour repr\u00E9sentant permanent Monsieur Pieter Daems, avec "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TRIBECA INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire en tant qu\u0027administrateur TRIBECA INVEST SRL dorit le si\u00E8ge social est s\u00EDtu\u00E9 Ringlaar\u0131 120, 1180 Uccle Belgique, eriregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0678.816.985 et ayant pour repr\u00E9sentant permanent Monsieur Emmanuel Poznanski ave"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaar\u0131 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer,! r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0765.929.618",
    "name_full": "CHICK \u0026 CHEEZ",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0765.929.618",
    "name_full": "CHICK \u0026 CHEEZ",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0765.929.618",
    "name_full": "CHICK \u0026 CHEEZ",
    "legal_form": "SRL"
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}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 489",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "KC North Sea 2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KC North Sea 2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0765.929.618",
    "name_full": "CHICK\u0026CHEEZ",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-30",
  "post_incorporation_mandates": []
}