CONTINENTAL FRUIT CY

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02525",
        "name": "Edwin Maes",
        "address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
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        "birth_place": null
      },
      "reason": null,
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        "name": "Conscius bedrijfsrevisoren",
        "address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Herbenoeming als commissaris van de vennootschap, de besloten vennootschap \u0022Conscius bedrijfsrevisoren\u0022 (B00802), met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550.",
      "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": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.281.267",
    "name_full": "CONTINENTAL FRUIT CY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Achiel De Witte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.281.267",
    "name_full_after": "CONTINENTAL FRUIT CY",
    "legal_form_after": "B.V.",
    "name_full_before": "CONTINENTAL FRUIT CY",
    "current_zetel_raw": "Hoveniersstraat 11, 2860 Sint-Katelijne-Waver",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0430.056.923",
      "holder_name": "Elmo BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "other"
      ],
      "with_substitution": true
    },
    {
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      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de laatste vrijdag van de maand maart om 18.00 uur.",
      "new_text": "De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de laatste vrijdag van de maand maart om 18.00 uur",
      "change_kind": "amended",
      "article_title": "Gewone, bijzondere en buitengewone algemene vergadering",
      "article_number": "20"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 oktober van ieder jaar en eindigt op 30 september van het daaropvolgende jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 oktober van ieder jaar en eindigt op 30 september van het daaropvolgende jaar.",
      "change_kind": "amended",
      "article_title": "Boekjaar \u2013 Jaarrekening",
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Elmo BV",
        "excluded_powers": []
      },
      {
        "name": "werknemers, aangestelden of wettelijke vertegenwoordigers met mogelijkheid van indeplaatsstelling",
        "excluded_powers": []
      }
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  },
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    "org_kbo": null,
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    "person_name": "Anthony Ampe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 27/01/2025",
    "Co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Hoveniersstraat 11 te 2860 Sirt-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kielsbroek 4 - 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-11",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.281.267",
    "name_full": "CONTINENTAL FRUIT CY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen De Witte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag RvB 27/11/2023"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01909",
        "name": "Georges Koslowski",
        "address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
        "birth_date": null,
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      },
      "reason": null,
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        "name": "Conscius Bedrijfsrevisoren",
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        "country": "BE",
        "legal_form": "CVBA"
      },
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      "evidence_quote": "",
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        "kind": "until_agm_year",
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  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.281.267",
    "name_full": "Continental Fruit Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Ach\u00EDel De Witte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}