CONSTELLATION HOLDING BELGIUM

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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-11-19",
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        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Benoit Vandervelde et/ou Me Charles-Antoine du Bus et/ou Me Charles Haverbeke et tout autre avocat du cabinet CMS Belgium, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoi",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Benoit Vandervelde et/ou Me Charles-Antoine du Bus et/ou Me Charles Haverbeke et tout autre avocat du cabinet CMS Belgium, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Benoit Vandervelde et/ou Me Charles-Antoine du Bus et/ou Me Charles Haverbeke et tout autre avocat du cabinet CMS Belgium, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoi",
      "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": "2025-03-31",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "CONSTELLATION HOLDING BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS Belgium",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMRECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "CONSTELLATION HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": null,
    "act_kind_objet": "Nomination commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "EY Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "CONSTELLATION HOLDING BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": null,
    "person_name": "Pauline van Pottelsberghelaan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Mathieu MELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-06",
    "filing_date": "2023-10-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, DENOMINATION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu MELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme FRILO a d\u00E9cid\u00E9 de modifier le nom de la soci\u00E9t\u00E9 en \u00AB CONSTELLATION HOLDING BELGIUM \u00BB, de corriger une erreur typographique dans l\u0027article 14 des statuts concernant la repr\u00E9sentation de la soci\u00E9t\u00E9, et de modifier la date de r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Elle a \u00E9galement accept\u00E9 la d\u00E9mission de plusieurs administrateurs et nomm\u00E9 de nouveaux administrateurs, dont la soci\u00E9t\u00E9 EMRECO repr\u00E9sent\u00E9e par Madame Sylvie VAN KERREBROEK. Le conseil d\u0027administration a ensuite \u00E9lu Monsieur Jos\u00E9 Carlos RODRIGUEZ MARQUEZ comme pr",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTT Jordan Asher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels : Monsieur COTT Jordan Asher... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAY Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels : Monsieur GRAY Stuart... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Xavier Willy Rosa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels : Monsieur HASPESLAGH Xavier Willy Rosa... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Justine Lieve Joseph Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels : Madame HASPESLAGH Justine Lieve Joseph Maria... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Louis Jan H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission des administrateurs actuels : Monsieur HASPESLAGH Louis Jan H\u00E9l\u00E8ne... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CEMRECO\u201D... ici repr\u00E9sent\u00E9e par son administratrice statutaire unique, Madame VAN KERREBROEK Sylvie Suzanne Christiane... qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9... Monsieur LIEFHOOGHE Geert Oscar Yvonne... qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ MARQUEZ Jos\u00E9 Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9... Monsieur RODRIGUEZ MARQUEZ Jos\u00E9 Carlos... qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ MARQUEZ Jos\u00E9 Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Jos\u00E9 Carlos RODRIGUEZ MARQUEZ, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: ...la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CEMRECO\u201D, pr\u00E9mentionn\u00E9e, ici repr\u00E9sent\u00E9e par son administratrice statutaire unique: Madame VAN KERREBROEK Sylvie Suzanne Christiane... qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CONSTELLATION HOLDING BELGIUM",
    "old": "FRILO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jos\u00E9 Carlos RODRIGUEZ MARQUEZ",
        "quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur Jos\u00E9 Carlos RODRIGUEZ MARQUEZ, qui accepte;",
        "excluded_powers": null
      },
      {
        "name": "Sylvie Suzanne Christiane VAN KERREBROEK",
        "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CEMRECO\u201D, pr\u00E9mentionn\u00E9e, ici repr\u00E9sent\u00E9e par son administratrice statutaire unique: Madame VAN KERREBROEK Sylvie Suzanne Christiane, demeurant \u00E0 9790 Wortegem-Petegem (Elsegem), Kwadenbulk 41/A ; et qui a nomm\u00E9 comme repr\u00E9sentante permanente: Madame Sylvie VAN KERREBROEK, pr\u00E9nomm\u00E9e; qui accepte ;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "COTT Jordan Asher",
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    },
    {
      "kind": "director_out",
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        "name": "GRAY Stuart",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HASPELAGH Xavier Willy Rosa",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HASPELAGH Justine Lieve Joseph Maria",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "HASPELAGH Louis Jan H\u00E9l\u00E8ne",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ MARQUEZ Jos\u00E9 Carlos",
        "address": null,
        "birth_date": null
      }
    },
    {
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