CONSTELLATION COLD LOGISTICS MOUSCRON

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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur Erik Depr\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 juillet 2025. L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur r\u00E9voqu\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa r\u00E9vocation.",
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      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Erik Depr\u00E9, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 8 juillet 2025."
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    "kbo": "0471.742.573",
    "name_full": "CONSTELLATION COLD LOGISTICS MOUSCRON",
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      "kind": "director_out",
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        "name": "Sylvie Van Kerrebroek",
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        "kbo": null,
        "name": "EMRECO BV",
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      "effective_date": "2025-02-14",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de EMRECO BV, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est Mme Sylvie Van Kerrebroek, avec effet imm\u00E9diat."
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        "rrn": null,
        "name": "Erik Depre",
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      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, Mr. Erik Depre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
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    "kbo": "0471.742.573",
    "name_full": "CONSTELLATION COLD LOGISTICS MOUSCRON",
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    "pub_date": "2024-04-09",
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    "person_or_entity_name": "EY Bedrijfsrevisoren BV"
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    "kbo": "0471.742.573",
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    "person_name": "Pauline van Pottelsberghelaan"
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    "kbo": "0471.742.573",
    "name_full": "STOCKHABO MOUSCRON",
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Sylvie Suzanne Christiane VAN KERREBROEK",
        "quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: -La SRL \u201CEMRECO\u201D, pr\u00E9mentionn\u00E9e, ayant comme repr\u00E9sentante permanente Madame Sylvie VAN KERREBROEK, pr\u00E9nomm\u00E9e, qui accepte;",
        "excluded_powers": null
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      {
        "name": "Geert LIEFHOOGHE",
        "quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: - Monsieur Geert LIEFHOOGHE, pr\u00E9nomm\u00E9, qui accepte.",
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  "subject_company": {
    "kbo": "0471.742.573",
    "name_full": "STOCKHABO",
    "legal_form": "SRL"
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        "name": "BDO",
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      "effective_date": "2021-05-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 de commissaire, \u00E0 compter du 4 mai 2021: la soci\u00E9t\u00E9 BDO, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Delbeke"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH, citoyen belge, domicili\u00E9 \u00E0 Wezestraat 57, 8850 Ardooie, conform\u00E9ment \u00E0 l\u0027article 15(b) des statuts de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH en tant que pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante \u00E0 celle de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
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  "subject_company": {
    "kbo": "0471.742.573",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPELAGH, Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u0027administrateur unique, \u00E9tant Monsieur HASPESLAGH, Xavier, et a ce \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e."
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        "rrn": null,
        "name": "HASPELAGH, Xavier",
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        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : - HASPESLAGH Xavier, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 8850 Ardooie, Wezestraat 57;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HASPELAGH, Justine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : ... - HASPESLAGH Justine, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Meiboomstraat 8, 8851 Koolskamp;"
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "HASPELAGH, Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : ... - HASPESLAGH Louis, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Pontbrouckstraat 9, 8720 Dentergem;"
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        "rrn": null,
        "name": "COTT, Jordan",
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      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9 : - COTT Jordan, de nationalit\u00E9 Canadien, domicili\u00E9 \u00E0 111 Wellington Row, E2 7BN Londres, Royaume-Uni;"
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "GRAY, Stuart",
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      "effective_date": "2020-01-23",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9 : ... - GRAY Stuart, de nationalit\u00E9 Brittanique, domicili\u00E9 \u00E0 7 Fullerton Road, SW18 1BU Londres, Royaume-Uni."
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        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
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        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
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      "effective_date": "2020-01-23",
      "evidence_quote": "QUATRIEME RESOLUTION: Nomination du commissaire de la Soci\u00E9t\u00E9 L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Carlo-S\u00E9bastien D\u0027Addario, r\u00E9viseur d\u0027entr"
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