TASTER BE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du commissaire",
      "value": "Nomination du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 02/03/2026 \u00E0 18:00 heures",
      "value": "2026-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 sous forme de SRL VGD Bedrijfsrevisoren en tant que commissaire. ... Ce mandat est valable pour une dur\u00E9e de trois exercices comptables, \u00E0 savoir les exercices 2026-2027-2028, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant se tenir en 2029.",
      "value": {
        "end": "2028-12-31",
        "start": "2026-01-01",
        "duration": "trois exercices comptables, \u00E0 savoir les exercices 2026-2027-2028"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide en outre d\u0027une extension contractuelle du mandat commissaire pour l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025",
      "value": {
        "end": "2025-12-31",
        "start": "2025-01-01",
        "duration": "extension contractuelle du mandat commissaire pour l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Ladite soci\u00E9t\u00E9 de r\u00E9vision a d\u00E9sign\u00E9 M. Maarten Lindemans, ayant son cabinet \u00E9tabli \u00E0 2000 Anvers, Frans Buyensstraat 9, K201, comme repr\u00E9sentant permanent pour l\u0027exercice dudit mandat.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "address": "2000 Anvers, Frans Buyensstraat 9, K201"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires annuels sont fix\u00E9s \u00E0 8.500 EUR (hors TVA de 21 % et \u00E9ventuels frais de d\u00E9placement).",
      "value": {
        "amount": 8500,
        "currency": "EUR",
        "excludes": "TVA de 21 % et \u00E9ventuels frais de d\u00E9placement",
        "description": "honoraires annuels"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Une r\u00E9mun\u00E9ration compl\u00E9mentaire unique de 1.500 EUR (hors TVA de 21%) sera factur\u00E9e pour la revue du bilan d\u0027ouverture au 1er janvier 2025.",
      "value": {
        "amount": 1500,
        "currency": "EUR",
        "excludes": "TVA de 21%",
        "description": "r\u00E9mun\u00E9ration compl\u00E9mentaire unique pour la revue du bilan d\u0027ouverture au 1er janvier 2025"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dans l\u0027hypoth\u00E8se o\u00F9 une reporting de groupe serait requis \u00E0 des fins de consolidation au sein du groupe, une r\u00E9mun\u00E9ration compl\u00E9mentaire annuelle de 1.000 EUR (hors TVA de 21%) sera factur\u00E9e \u00E0 ce titre.",
      "value": {
        "amount": 1000,
        "currency": "EUR",
        "excludes": "TVA de 21%",
        "description": "r\u00E9mun\u00E9ration compl\u00E9mentaire annuelle pour reporting de groupe"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires et les \u00E9ventuelles r\u00E9mun\u00E9rations compl\u00E9mentaires seront major\u00E9s d\u0027un suppl\u00E9ment de 5% destin\u00E9 \u00E0 couvrir notamment les cotisations \u00E0 l\u0027IRE, les frais usuels, les co\u00FBts logiciels et les recherches l\u00E9gales.",
      "value": {
        "percentage": 5,
        "description": "suppl\u00E9ment destin\u00E9 \u00E0 couvrir notamment les cotisations \u00E0 l\u0027IRE, les frais usuels, les co\u00FBts logiciels et les recherches l\u00E9gales"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les honoraires seront index\u00E9s annuellement sur la base de l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
      "value": {
        "description": "index\u00E9s annuellement sur la base de l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire donne procuration \u00E0 Crowe Spark Accountants en Belastingadviseurs BV ... pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce, jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actions n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette r\u00E9union.",
      "value": {
        "scope": "actions n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette r\u00E9union",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e, et ce, jusqu\u0027\u00E0 r\u00E9vocation expresse"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour la publication des d\u00E9cisions de cette r\u00E9union, Bart Apers, Peter Empsten et Tom Zajtmann, administrateurs de Crowe Spark Accountants en Belastingadviseurs BV, agiront individuellement ou ensemble pour signer.",
      "value": {
        "mode": "individuellement ou ensemble",
        "scope": "signer pour la publication des d\u00E9cisions de cette r\u00E9union"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour la publication des d\u00E9cisions de cette r\u00E9union, Bart Apers, Peter Empsten et Tom Zajtmann, administrateurs de Crowe Spark Accountants en Belastingadviseurs BV, agiront individuellement ou ensemble pour signer.",
      "value": {
        "mode": "individuellement ou ensemble",
        "scope": "signer pour la publication des d\u00E9cisions de cette r\u00E9union"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour la publication des d\u00E9cisions de cette r\u00E9union, Bart Apers, Peter Empsten et Tom Zajtmann, administrateurs de Crowe Spark Accountants en Belastingadviseurs BV, agiront individuellement ou ensemble pour signer.",
      "value": {
        "mode": "individuellement ou ensemble",
        "scope": "signer pour la publication des d\u00E9cisions de cette r\u00E9union"
      },
      "object": "e7",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4053,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.768.427",
      "kind": "company",
      "name": "TASTER BE",
      "attrs": {
        "seat": "Rue du Commerce 31, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "VGD Bedrijfsrevisoren",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Lindemans",
      "attrs": {
        "role": "permanent_representative",
        "address": "2000 Anvers, Frans Buyensstraat 9, K201"
      }
    },
    {
      "id": "e4",
      "kbo": "0466.871.391",
      "kind": "org",
      "name": "Crowe Spark Accountants en Belastingadviseurs BV",
      "attrs": {
        "seat": "2610 Anvers, Sneeuwbeslaan 14"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bart Apers",
      "attrs": {
        "role": "administrator"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Peter Empsten",
      "attrs": {
        "role": "administrator"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Tom Zajtmann",
      "attrs": {
        "role": "administrator"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Soulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission d\u0027Anton Soulier, domicili\u00E9 au 12 Avenue Montespan, 75016 Paris, en tant qu\u0027administrateur non statutaire, \u00E0 compter du 01/07/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Peyrat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Bertrand Peyrat, domicili\u00E9 au 11 AVENUE DU PARC, 92400 COURBEVOIE, France, en tant qu\u0027administrateur non statutaire, \u00E0 compter du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.768.427",
    "name_full": "TASTER BE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode vers Rue de Commerce 31, 1000 Bruxelles \u00E0 partir du 1et mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.768.427",
    "name_full": "TASTER BE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0801.332.935",
        "name": "ALLTASTER LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0801.332.935",
      "holder_org_name": "ALLTASTER LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0803.768.427",
    "name_full": "TASTER BE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}