Cool Delivery Belgium

{
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        "name": "HELLOFRESH BENELUX B.V.",
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      "effective_date": "2026-03-10",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van HELLOFRESH BENELUX B.V. als bestuurder van de Vennootschap, en dit met ingang van 10 maart 2026",
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    },
    {
      "kind": "director_out",
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        "name": "Pauwel WIERTSEM\u0410",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2026-03-10",
      "evidence_quote": "waardoor tezelfdertijd een einde komt aan het mandaat van haar vaste vertegenwoordiger Pauwel WIERTSEM\u0410",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HELLOFRESH BENELUX B.V.",
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      "effective_date": "2026-03-10",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van HELLOFRESH BENELUX B.V. als bestuurder van de Vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "effective_date": "2026-03-10",
      "evidence_quote": "waardoor tezelfdertijd een einde komt aan het mandaat van haar vaste vertegenwoordiger Pauwel WIERTSEMA",
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      "mandate_duration": null,
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    {
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      "effective_date": "2026-03-10",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van Thomas STRO0 als gedelegeerd bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Mark SUGIRTHARAJAH",
        "address": null,
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      "effective_date": "2026-03-10",
      "evidence_quote": "Het bestuursorgaan beslist om Mark SUGIRTHARAJAH aan te stellen als persoon belast met het dagelijks bestuur van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan DE LEEUW",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "AD-MINISTERIE BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Aandeelhouder beslist om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Adriaan DE LEEUW (AD-MINISTERIE BV, Brusselsesteenweg 66, 1860 Meise),",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton BUNTINX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Adriaan DE LEEUW (AD-MINISTERIE BV, Brusselsesteenweg 66, 1860 Meise),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wenzel TIJS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "De Aandeelhouder beslist om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Adriaan DE LEEUW (AD-MINISTERIE BV, Brusselsesteenweg 66, 1860 Meise),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cesar DEKEERSMAEKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Adriaan DE LEEUW (AD-MINISTERIE BV, Brusselsesteenweg 66, 1860 Meise),",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-15",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.678.089",
    "name_full": "Cool Delivery Belgium",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": "Frans Buyensstraat 9, K201, 2000 Antwerpen",
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "beslist de algemene vergadering met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te herbenoemen als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt de bijkomende vergoeding in het kader van de audit over boekjaar 2024 ad. 2.750 EUR (excl. BTW) naar aanleiding van de bijkomende werkzaamheden mbt ondernemingsraad formeel goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": "Frans Buyensstraat 9, K201, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Maarten Lindemans, kantoorhoudende te 2000 Antwerpen, Frans Buyensstraat 9, K201, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Uittreksel uit akte benoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.678.089",
    "name_full": "COOL DELIVERY BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijk besluit"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Overeenkomstig het voorstel van het bestuursorgaan, uitgebracht op voordracht van de ondernemingsraad beslist de algemene vergadering met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te herbenoemen als commissaris. Voormelde revisorenvennootschap duidde "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.678.089",
    "name_full": "COOL DELIVERY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.678.089",
    "name_full": "COOL DELIVERY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Stroo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "De Raad van Bestuur beslist om de bevoegdheidsbeperking van Thomas Stroo, wat betreft zijn bevoegdheid van dagelijks bestuur zoals bepaald in bijlage 1 van de notulen van 30 september 2022 in te trekken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Stroo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "Bijgevolg beslist de Raad van Bestuur dat voor een beperkte duur, zijnde een periode van drie maanden te lopen vanaf 26/09/2024, Thomas Stroo onbeperkt bevoegd is voor dagelijks bestuur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Ferre Van Damme",
        "address": "Lloyd Georgelaan 11, 1000 Brussel",
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur geeft hierbij de volmacht aan Ferre Van Damme, notaris te Berquin, 1000 Brussel,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Ines Vandevelde",
        "address": "Ring Bedrijvenpark, Brugsesteenweg 255, 8500 Kortrijk",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Claeys \u0026 Engels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan Ines Vandevelde en Jan Van Gysegem, advocaten bij Claeys \u0026 Engels,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Jan Van Gysegem",
        "address": "Ferdinand Lousbergskaai 103, Bus 4-5, 9000 Gent",
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      "reason": null,
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      "via_org": {
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        "name": "Claeys \u0026 Engels",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan Ines Vandevelde en Jan Van Gysegem, advocaten bij Claeys \u0026 Engels,",
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    },
    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": null,
        "name": "Claeys \u0026 Engels",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels,",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Ferre Van Damme",
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    "office_city": "Berquin",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "raad_van_bestuur",
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    "kbo": "0681.678.089",
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    "org_rep_person_name": "Jan Van Gysegem",
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{
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        "address": "Wemmel",
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      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris van de vennootschap: VGD Bedrijfsrevisoren BV, met zetel te Wemmel, vertegenwoordigd door Maarten Lindemans, bedrijfsrevisor.",
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      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van ECOVIS ACTA Consult BluePoint Brussels, Boulevard Auguste Reyers 80, B-1030 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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    {
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        "name": "HelloFresh Benelux B.V.",
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