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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 3
02-06-2021
v3.2
07-01-2021
v3.2
12-12-2019
v3.2
Adresverloop · 1
06-10-2014
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-13",
"act_kind_objet": "Extrait du PV AGE du 05/03/2026: renouvellement des mandat des administrateurs"
},
"key_dates": [
{
"date": "2026-05-26",
"label": "Publication date"
},
{
"date": "2026-03-05",
"label": "AG date"
},
{
"date": "2025-12-10",
"label": "Effective date"
},
{
"date": "2026-05-13",
"label": "Notary city"
}
],
"key_parties": [
{
"kind": "person",
"name": "Jacques HAYEZ",
"role": "administrateur"
},
{
"kind": "person",
"name": "Thierry GOLENVAUX",
"role": "administrateur"
},
{
"kind": "person",
"name": "Daniel BRONCHART",
"role": "administrateur"
},
{
"kbo": "1019523151",
"kind": "org",
"name": "SRL RFerence",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Felaniaina Rakotomanantsoa",
"role": "Mandataire"
}
],
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"subject_company": {
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},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}26-05-2026 3 bestuurders benoemd, 3 herbenoemd
- Jacques HAYEZ — Directeur
- Thierry GOLENVAUX — Directeur
- Daniel BRONCHART — Directeur
- Jacques HAYEZ — Bestuurder
- Thierry GOLENVAUX — Bestuurder
- Daniel BRONCHART — Bestuurder
Technische details
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"effective_date": "2025-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs des personnes suivantes, avec effet r\u00E9troactif au 10 d\u00E9cembre 2025, pour une dur\u00E9e de six ans :",
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"effective_date": "2025-12-10",
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{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
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"address": null,
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TDJ",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La Soci\u00E9t\u00E9 Anonyme TDJ repr\u00E9sent\u00E9e par Monsieur Jacques HAYEZ est d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration.",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 :",
"decharge_status": null,
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},
{
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"role": "directeur",
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"name": "Daniel BRONCHART",
"address": null,
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"birth_place": null
},
"reason": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Wavre",
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},
"act_meta": {
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"pub_date": "2026-05-26",
"filing_date": "2026-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-05",
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}
],
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"subject_company": {
"kbo": "0552.854.072",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1019.523.151",
"org_name": "SRL RFerence",
"person_name": null,
"org_rep_person_name": "Felaniaina Rakotomanantsoa",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
02-06-2021 Kapitaalverhoging van €305.804 tot €915.804
- €610.000 → €915.804
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 305804,
"currency": "EUR",
"after_eur": 915804,
"delta_eur": 305804,
"before_eur": 610000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 305.804 \u20AC pour le porter de 610.000 \u20AC \u00E0 915.804 \u20AC par la cr\u00E9ation de 306 actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.854.072",
"name_full": "FRUTTI",
"legal_form": "SA"
}
}07-01-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0552.854.072",
"name_full": "FRUTTI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Sont d\u00E9sign\u00E9s: - Monsieur HAYEZ Jacques, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) avenue du Golf, 11;",
"holder_kbo": null,
"holder_name": "HAYEZ Jacques",
"scope_categories": [
"administrative_formalities",
"legal_formalities",
"public_administrations",
"private_administrations"
],
"with_substitution": true
},
{
"quote": "- Monsieur GOLENVAUX Thierry, domicili\u00E9 \u00E0 Genappe (1473 Glabais) chemin de la Bruy\u00E8re, 18;",
"holder_kbo": null,
"holder_name": "GOLENVAUX Thierry",
"scope_categories": [
"administrative_formalities",
"legal_formalities",
"public_administrations",
"private_administrations"
],
"with_substitution": true
},
{
"quote": "- Monsieur BRONCHART Daniel, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 Walhain (1457) rue de la Station, 167.",
"holder_kbo": null,
"holder_name": "BRONCHART Daniel",
"scope_categories": [
"administrative_formalities",
"legal_formalities",
"public_administrations",
"private_administrations"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.854.072",
"name_full": "FRUTTI",
"legal_form": "SA"
}
}2019
12-12-2019 3 herbenoemd
- HAYEZ Jacques — Bestuurder
- GOLENVAUX Thierry — Bestuurder
- BRONCHART Daniel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEZ Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur HAYEZ Jacques;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOLENVAUX Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur GOLENVAUX Thierry;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRONCHART Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur BRONCHART Daniel;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.854.072",
"name_full": "FRUTTI",
"legal_form": "SA"
}
}12-12-2019 Kapitaalverhoging van €200.000 tot €610.000
- €410.000 → €610.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 610000,
"delta_eur": 200000,
"before_eur": 410000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation du capital \u00E0 concurrence de deux cent mille euros (200.000 \u20AC) pour le porter de quatre cent dix mille euros (410.000 \u20AC) \u00E0 six cent dix mille euros (610.000 \u20AC) par la cr\u00E9ation de deux cents (200) actions, sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir de ce jour.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.854.072",
"name_full": "FRUTTI",
"legal_form": "SA"
}
}2014
06-10-2014 Zetelverplaatsing binnen Wavre
- Rue du Pont du Christ 9, 1300 Wavre → avenue Zénobe Gramme 23, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": null,
"street": "avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Wavre",
"region": null,
"street": "Rue du Pont du Christ",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "9"
},
"effective_date": "2014-09-08",
"evidence_quote": "Les administrateurs r\u00E9unis en conseil, on d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: 23 A avenue Z\u00E9nobe Gramme -1300 Wavre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.854.072",
"name_full": "FRUTTI",
"legal_form": "SA"
}
}23-05-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Wavre (1300) rue du Pont du Christ, 9",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1952-11-18",
"name": "Monsieur HAYEZ Jacques Suzanne Jules Ghislain",
"niss": null,
"address": "Rhode-Saint-Gen\u00E8se (1640) avenue du Golf, 11"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Monsieur HAYEZ Jacques Suzanne Jules Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-12-09",
"name": "Monsieur GOLENVAUX Thierry Henri Marie Etienne Ghislain",
"niss": null,
"address": "Genappe (1473 Glabais) chemin de la Bruy\u00E8re, 18"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "Monsieur GOLENVAUX Thierry Henri Marie Etienne Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 4,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-08-10",
"name": "Monsieur BRONCHART Daniel Dominique",
"niss": null,
"address": "Ixelles (1050 Bruxelles) chauss\u00E9e d\u0027Ixelles, 77 bo\u00EEte 11"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Monsieur BRONCHART Daniel Dominique",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0831.773.614",
"name": "La soci\u00E9t\u00E9 anonyme \u0022TDJ WATCH\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0831.773.614",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022TDJ WATCH\u0022",
"contribution_type": "cash",
"amount_paid_in_eur": 400000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 400000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 410000,
"subject_company": {
"kbo": "0552.854.072",
"name_full": "FRUTTI",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-05-21",
"post_incorporation_mandates": []
}