CFS Brands EMEA Inc.

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        "country": "BE",
        "postcode": "2220",
        "box_number": "1",
        "street_number": "26A",
        "locality_suffix": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "3.1 De Raad van Bestuur beslist het bijkantoor van de Vennootschap in Belgi\u00EB, gevestigd te Schoorstraat 26A bus 1, 2220 Heist-op-den-Berg, en ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0475.141.533 (RPR Antwerpen, afdeling Mechelen), te sluiten met ingang van 30 juni 2025 ",
      "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": {
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    "firm_name": null,
    "office_city": "Antwerne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-12",
    "act_kind_objet": "Sluiting bijkantoor - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.141.533",
    "name_full": "CFS Brands Emea Inc",
    "legal_form": "Vennootschap naar het recht van de staat Wisconsin"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Strelia",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "B\u00EDjlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "final_status": null,
  "subject_company": {
    "kbo": "0475.141.533"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Stressman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad ontslaat hierbij Peter Stressman, wonende in 4901 Tower Bridge Court, Edmond, Oklahoma 73034, VS, uit zijn functie als wettige vertegenwoordiger van de onderneming."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Malone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad stelt hierbij Terry Malone, wonende in 434 NW 19th Street, Oklahoma City, OK, 73103, VS, en Robin-Jill Kellens, wonende in Bollostraat 118, 3140 Keerbergen - Belgi\u00EB, aan als wettige vertegenwoordigers van de onderneming."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin-Jill Kellens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad stelt hierbij Terry Malone, wonende in 434 NW 19th Street, Oklahoma City, OK, 73103, VS, en Robin-Jill Kellens, wonende in Bollostraat 118, 3140 Keerbergen - Belgi\u00EB, aan als wettige vertegenwoordigers van de onderneming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.141.533",
    "name_full": "CFS BRANDS EMEA INC",
    "legal_form": "BUIV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Stressman",
        "address": "4901 Tower Bridge Court, Edmond, Oklahoma 73034, VS",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad ontslaat hierbij Peter Stressman, wonende in 4901 Tower Bridge Court, Edmond, Oklahoma 73034, VS, uit zijn functie als wettige vertegenwoordiger van de onderneming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Terry Malone",
        "address": "434 NW 19th Street, Oklahoma City, OK, 73103, VS",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad stelt hierbij Terry Malone, wonende in 434 NW 19th Street, Oklahoma City, OK, 73103, VS, en Robin-Jill Kellens, wonende in Bollostraat 118, 3140 Keerbergen - Belgi\u00EB, aan als wettige vertegenwoordigers van de onderneming.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robin-Jill Kellens",
        "address": "Bollostraat 118, 3140 Keerbergen - Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad stelt hierbij Terry Malone, wonende in 434 NW 19th Street, Oklahoma City, OK, 73103, VS, en Robin-Jill Kellens, wonende in Bollostraat 118, 3140 Keerbergen - Belgi\u00EB, aan als wettige vertegenwoordigers van de onderneming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-02",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.141.533",
    "name_full": "CFS Brands Emea Inc",
    "legal_form": "Vennootschap naar het recht van de staat Wisconsin"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paul J.M. Provinciael",
        "address": "Poortmanshof 14, 201 Gemeente; 2580 Putte-Belgie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad besluit hierbij om Paul J.M. Provinciael, wonende in Poortmanshof 14, 201 Gemeente; 2580 Putte-Belgie, te ontslaan uit alle functies die hij bij de ondememing bekleedt en trekt alle volmachten in die hij bezit om namens de ondememing te handelen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robin-Jill Kellens",
        "address": "Bollostraat 118, 3140 Keerbergen - Belgie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad besluit hierbij om de volgende volmachten toe te kennen aan Robin-Jill Kellens, wonende in Bollostraat 118, 3140 Keerbergen - Belgie, tot intrekking van deze volmachten:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "wettige vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andrew Sterkowitz",
        "address": "1244 Fox River Court, Mukwonago, Wisconsin, 53149, VS",
        "birth_date": null,
        "profession": null,
        "birth_place": "Mukwonago, Wisconsin, 53149, VS"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad ontslaat hierbij Andrew Sterkowitz, wonende in 1244 Fox River Court, Mukwonago, Wisconsin, 53149, VS, uit zijn functie als wettige vertegenwoordiger van de ondememing",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "wettige vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Stressman",
        "address": "4901 Tower Bridge Court, Edmond, Oklahoma 73034, VS",
        "birth_date": null,
        "profession": null,
        "birth_place": "Edmond, Oklahoma 73034, VS"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en stelt Peter Stressman, wonende in 4901 Tower Bridge Court, Edmond, Oklahoma 73034, VS, aan als wettige vertegenwoordiger van de ondememing.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.141.533",
    "name_full": "CFS Brands Emea Inc",
    "legal_form": "Vennootschap naar het recht van de staat Wisconsin"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin-Jill Kellens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Sterkowitz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad ontslaat hierbij Andrew Sterkowitz, wonende in 1244 Fox River Court, Mukwonago, Wisconsin, 53149, VS, uit zijn functie als wettige vertegenwoordiger van de ondememing"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Stressman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en stelt Peter Stressman, wonende in 4901 Tower Bridge Court, Edmond, Oklahoma 73034, VS, aan als wettige vertegenwoordiger van de ondememing."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0475.141.533",
    "name_full": "CFS BRANDS EMEA INC",
    "legal_form": "BUIV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trent Freiberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bewijstuk A: uittreksel uit afschrift van de schriftelijke toestemming van de enige aandeelhouder van CFS Emea, gedateerd 20 maart 2018, waarin zowel Trent Freiberg, Michael R. Denvir als Peter D. Suffredini worden benoemd tot bestuurders van CFS Emea."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael R. Denvir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bewijstuk A: uittreksel uit afschrift van de schriftelijke toestemming van de enige aandeelhouder van CFS Emea, gedateerd 20 maart 2018, waarin zowel Trent Freiberg, Michael R. Denvir als Peter D. Suffredini worden benoemd tot bestuurders van CFS Emea."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter D. Suffredini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bewijstuk A: uittreksel uit afschrift van de schriftelijke toestemming van de enige aandeelhouder van CFS Emea, gedateerd 20 maart 2018, waarin zowel Trent Freiberg, Michael R. Denvir als Peter D. Suffredini worden benoemd tot bestuurders van CFS Emea."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Lee Roberson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-20",
      "evidence_quote": "Bewijstuk B: afschrift van het ontslag uit de Raad van Bestuur van CFS Emea van zowel Michael Lee Roberson als Kevin Zdimal, dat inging op 20 maart 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Zdimal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-20",
      "evidence_quote": "Bewijstuk B: afschrift van het ontslag uit de Raad van Bestuur van CFS Emea van zowel Michael Lee Roberson als Kevin Zdimal, dat inging op 20 maart 2018."
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  ],
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  "subject_company": {
    "kbo": "0475.141.533",
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{
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    "model_id": 36,
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-17",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.141.533",
    "name_full": "SAN JAMAR EUROPE, INC.",
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  "signature_regime": null,
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Strachan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-30",
      "evidence_quote": "De Raad beslist om de heer Scott Strachan, Amerikaans staatsburger, woonachtig in 1020 Bixby Dr., Industry, Califomia, 91745, te ontslaan als wettelijke vertegenwoordiger van het Belgische kantoor en van al zijn bevoegdheden met ingang van 30 november 2013."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andrew F. Sterkowitz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad beslist om Andrew F. Sterkowitz, woonachtig in 555 Koopman Lane, Elkhorn, Wisconsin, 53121, aan te stellen als wettelijke vertegenwoordiger van het Belgische kantoor, met alle bevoegdheden om alleen te handelen en in te staan voor het dagelijks bestuur van het kantoor."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.141.533",
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    "legal_form": "BUIV"
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