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ALLFROST

Actief
NV·Opslag· 38 jaar actief
Jan Borluutstraat 40 ·8790 Waregem, België
BE 0434.336.009
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 2
30-03-2023
Kapitaalwijziging
30-03-2023
v3.2
Alle aktes · 14 bijgewerkt 9 maanden geleden
2025
26-09-2025 Steven T'Jollyn herbenoemd als commissaris Bestuurswijziging
  • Steven T'Jollyn — Commissaris
Technische details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A02215",
        "name": "Steven T\u0027Jollyn",
        "address": "Kwadestraat 151A bus 42 te 8800 Roeselare",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "BV VRC Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39A te 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van 30 juni 2025 dat als commissaris van de vennootschap wordt herbenoemd de BV VRC Bedrijfsrevisoren, BE 0462.836.191, Lichterveldestraat 39A te 8820 Torhout, vertegenwoordigd door de heer Steven T\u0027Jollyn (lidnummer IBR A02215), bedrijfsrevisor, Kwad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "Allfrost",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Huys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-09-2025 BV VRC Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • BV VRC Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VRC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "Allfrost"
  }
}
2023
30-03-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-03-2023 Kapitaalverhoging van €3.120,94 tot €517.500 Kapitaal & aandelen·ELISABETH DESIMPEL
  • €514.379,06 → €517.500
Notaris: ELISABETH DESIMPEL · Waregem
Technische details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 517500.0,
      "delta_eur": 3120.94,
      "before_eur": 514379.06,
      "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": "reserves_incorporation",
      "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_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "ELISABETH DESIMPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST",
    "legal_form": "Naamloze 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": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 225,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 517500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
30-03-2023 Kapitaalverhoging van €3.120,94 tot €517.500 Kapitaal & aandelen
  • €514.379,06 → €517.500
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 517500.0,
      "delta_eur": 3120.9400000000023,
      "before_eur": 514379.06,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  }
}
30-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  }
}
2022
29-12-2022 Steven T'Jollyn herbenoemd als commissaris Bestuurswijziging
  • Steven T'Jollyn — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": "Kwadestraat 151A bus 42 8800 Roeselare",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CVBA VRC Bedrljfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Er blijkt uit het verslag van de jaarvergadering van 30 juni 2022 dat als commissaris van de vennootschap wordt herbenoemd de CVBA VRC Bedrljfsrevisoren, vertegenwoordigd door de heer Steven T\u0027Jollyn, bedrijfsrevisor, Kwadestraat 151A bus 42 te 8800 Roeselare. Het mandaat betreft drie opeenvolgende ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Huys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2022 Steven T'Jollyn benoemd tot commissaris Bestuurswijziging
  • Steven T'Jollyn — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  }
}
2021
24-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven T'Jollyn — Vertegenwoordiger commissaris
  • Yves Christians — Vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christians",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  }
}
2020
13-11-2020 2 bestuurders benoemd Bestuurswijziging
  • Céline Huys — Voorzitter raad van bestuur
  • Céline Huys — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Huys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Huys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  }
}
2019
03-09-2019 Yves Christiaens benoemd tot commissaris Bestuurswijziging
  • Yves Christiaens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  }
}
04-01-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frans Van Den Steen — Bestuurder
  • Eddy Van Den Steen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Van Den Steen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Van Den Steen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  }
}
2017
27-03-2017 CVBA VRC Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • CVBA VRC Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "ALLFROST"
  }
}
2015
26-01-2015 2 bestuurders benoemd Bestuurswijziging
  • Céline Huys — Voorzitter raad van bestuur
  • Céline Huys — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Huys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Huys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.336.009",
    "name_full": "Allfrost"
  }
}