BELFRESCA

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen VERLINDE",
        "address": "1740 Ternat, Natte Kouter 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.149.258",
        "name": "GIARDINIERI",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "1. het ontslag van de naamloze vennootschap \u0022GIARDINIERI\u0022 met zetel te 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, met ondernemingsnummer 0787.149.258, met als vaste vertegenwoordiger de heer Jeroen VERLINDE, wonende te 1740 Ternat, Natte Kouter 11, als bestuurder van de Vennootschap met ingang v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DE ROECK",
        "address": "9250 Waasmunster, Lucien Reychlerstraat 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0467.075.883",
        "name": "BELFRESCA",
        "address": "HOVENIERSSTRAAT 47, 2860 SINT-KATELIJNE-WAVER",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "2. de benoeming van de heer Patrick DE ROECK, wonende te 9250 Waasmunster, Lucien Reychlerstraat 73, tot bestuurder van de Vennootschap met ingang van 05/09/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen VERLINDE",
        "address": "1740 Ternat, Natte Kouter 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.512.753",
        "name": "NV FRESCURA",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. De vaststelling van het besluit van de raad van bestuur van NV FRESCURA, met zetel te 2860 Sint-Katelijne-Waver, Hoveniersstraat 47 met ondernemingsnummer 0804.512.753, om de heer Jeroen VERLINDE, wonende te 1740 Ternat, Natte Kouter 11, te benoemen tot nieuwe vaste vertegenwoordiger van de NV FR",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jeroen VERLINDE",
      "rep_rotation_old_rep": "jef DE WALSCHE",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gemachtigde",
      "person": {
        "rrn": null,
        "name": "Peter VANDEWALLE",
        "address": null,
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. De aanstelling van de heer Peter VANDEWALLE, medewerker van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met betrekking t",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.075.883",
    "name_full": "BELFRESCA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VANDEWALLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef DE WALSCHE",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0780.984.216",
        "name": "BV \u0022JEF DE WALSCHE\u0022",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering en de onmiddellijk daaropvolgende raad van bestuur van 31/10/2023 blijkt, en dit met ingang van 31/10/2023: 1. het ontslag van de BV \u0022JEF DE WALSCHE\u0022 met zetel te 2000 Antwerpen, Vlaamsekaai 55 bus 42, ondernemingsnummer 0780.984.216, vertegenwoo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef DE WALSCHE",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.512.753",
        "name": "NV \u0022FRESCURA\u0022",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "2. de benoeming van voigende (rechts)persoon voor onbepaalde duur, en dit met ingang van 31/10/2023: - de NV \u0022FRESCURA\u0022 met zetel te 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, ondernemingsnummer 0804.512.753, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jef DE WALSCHE, wonende te 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef DE WALSCHE",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.512.753",
        "name": "NV \u0022FRESCURA\u0022",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "2. de benoeming van voigende (rechts)persoon voor onbepaalde duur, en dit met ingang van 31/10/2023: - de NV \u0022FRESCURA\u0022 met zetel te 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, ondernemingsnummer 0804.512.753, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jef DE WALSCHE, wonende te 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jef DE WALSCHE",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.512.753",
        "name": "NV \u0022FRESCURA\u0022",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "2. de benoeming van voigende (rechts)persoon voor onbepaalde duur, en dit met ingang van 31/10/2023: - de NV \u0022FRESCURA\u0022 met zetel te 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, ondernemingsnummer 0804.512.753, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jef DE WALSCHE, wonende te 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0684.857.315",
        "name": "BV \u0022Auditas Assurance Partners\u0022",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 06/11/2023 blijkt de herbenoeming van BV \u0022Auditas Assurance Partners\u0022, met zetel te 8800 Roeselare, Boomgaardstraat 14, ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven Vansteelant, bedrijfsrevisor, als commissaris voor de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanstelling var de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met bet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEWALLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanstelling var de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met bet",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-31",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.075.883",
    "name_full": "BELFRESCA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.474.028",
    "org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
    "person_name": null,
    "org_rep_person_name": "Peter VANDEWALLE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen Verlinde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "NV Giardinieri",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "De bijzondere algemene vergadering van 25 oktober 2022 heeft kennis genomen van de wijziging van de vaste vertegenwoordiger van de NV Giardinieri die binnen de vennootschap Belfresca een bestuurdersmandaat heeft. De vaste vertegenwoordiger zal vanaf 25 oktober 2022 de heer Jeroen Verlinde worden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jeroen Verlinde",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Boone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": {
        "kbo": "0787.149.258",
        "name": "GIARDINIERI NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-24",
      "evidence_quote": "het vrijwillig aangeboden ontslag als gedelegeerd bestuurder door GIARDINIERI NV, met ondernemingsnummer 0787.149.258, met als vaste vertegenwoordiger de heer Ben Boone aanvaard met ingang vanaf 24 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef De Walsche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0780.984.216",
        "name": "JEF DE WALSCHE",
        "address": "Vlaamsekaai 55 bus 42, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "de benoeming als gedelegeerd bestuurder van de BV JEF DE WALSCHE, met ondernemingsnummer 0780 984 216, met maatschappelijke zetel te 2000 Antwerpen, Vlaamsekaai 55 bus 42, met als vast vertegenwoordiger de heer Jef De Walsche aanvaard, met ingang vanaf 25 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.075.883",
    "name_full": "BELFRESC\u0410",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0780.984.216",
    "org_name": "JEF DE WALSCHE BV",
    "person_name": null,
    "org_rep_person_name": "Jef De Walsche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0684.857.315",
        "name": "AUDITAS-VDG",
        "address": "Boomgaardstraat 14",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt hierbij het ontslag van de commissaris, zijnde de CVBA \u201CAUDITAS-VDG\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CORDEMANS Bernd",
        "address": "3012 Leuven (Wilsele), Eegveld 7",
        "birth_date": "1988-05-24",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0653.945.096",
        "name": "FICOREX",
        "address": "Eegveld 7",
        "country": "BE",
        "legal_form": "cv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt hierbij het ontslag van de hierna vermelde bestuurders ingevolge de ontslagbrieven de dato 11 augustus 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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