GREENFIELD PRODUCTS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPITAL PARTICIPATIONS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt haar kwijting gegeven voor het mandaat en voor het door haar gevoerde beleid, uitgevoerd vanaf 1 januari 2025 tot en met 28 september 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Vel",
        "address": "2930 Brasschaat, Bredabaan 571",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer Fr\u00E9d\u00E9ric De Vel, wonende te 2930 Brasschaat, Bredabaan 571, hier aanwezig en die aanvaardt, en bevestigt niet getroffen te zijn door een besluit dat zich hiertegen verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "Green Shields Energy Europe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Rommens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "25370062",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2930 Brasschaat, Bredabaan 569",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "569",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vossenbunderstraat 1 : 1760 Roosdaal",
        "city": "Roosdaal",
        "region": "vlaams_gewest",
        "street": "Vossenbunderstraat",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "1",
        "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "Green Shields Energy Europe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Rommens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "25370062",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full_after": "GREENFIELD PRODUCTS",
    "legal_form_after": "B.V.",
    "name_full_before": "Green Shields Energy Europe",
    "current_zetel_raw": "Vossenbunderstraat 1, 1760 Roosdaal",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van de benaming van de vennootschap van \u0027GREEN SHIELDS ENERGY EUROPE\u0027 naar \u0027GREENFIELD PRODUCTS\u0027 en aanpassing van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Wijziging van het voorwerp van de vennootschap tot groothandel in vleesproducten en niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Ontslagen van de huidige statutaire bestuurder \u0027CAPITAL PARTICIPATIONS\u0027 BV en benoeming van de heer Fr\u00E9d\u00E9ric De Vel als niet-statutair bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Wijziging van het adres van de zetel van 1760 Roosdaal naar 2930 Brasschaat.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Opdracht aan de notaris om de co\u00F6rdinatie van de statuten uit te werken en te ondertekenen.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Fr\u00E9d\u00E9ric De Vel",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Rommens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp voor eigen rekening, voor rekening van derden of in deelneming voor derden, in Belgi\u00EB en in het buitenland: Groothandel in vleesproducten met inbegrip van wild en gevogelte; Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "GREEN SHIELDS ENERGY EUROPE, AFGEKORT : GSEE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "569"
      },
      "old_address": {
        "city": "Roosdaal",
        "region": null,
        "street": "Vossenbunderstraat",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": null,
      "evidence_quote": "4. dat het adres van de zetel is gevestigd te 2930 Brasschaat, Bredabaan 569."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "GREEN SHIELDS ENERGY EUROPE, AFGEKORT : GSEE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPITAL PARTICIPATIONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige statutaire bestuurder \u0022CAPITAL PARTICIPATIONS\u0022 BV met zetel te 1731 Asse (Relegem), Z. 3 Doornveld 184, ontslag te geven uit haar functie ... Er wordt haar kwijting gegeven voor het mandaat en voor het door haar gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Vel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer Fr\u00E9d\u00E9ric De Vel, wonende te 2930 Brasschaat, Bredabaan 571, hier aanwezig en die aanvaardt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "GREEN SHIELDS ENERGY EUROPE, AFGEKORT : GSEE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "FRESH FOOD SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ROOSDAAL",
        "region": "Vlaams Gewest",
        "street": "Vossenbunderstraat",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Londerzeel",
        "region": "Vlaams Gewest",
        "street": "Sint Jozefstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": "B",
        "street_number": "7"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel zal worden verplaatst naar : Vossenbunderstraat 1, 1760 ROOSDAAL (ONZE-LIEVE-VROUW-LOMBEEK)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "FRESH FOOD SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHOEVEN Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbevestigd haar eerdere beslissing waarbij zij kennis nam het eerder ontslag van de heer VERHOEVEN Frank als statutair bestuurder. Naar aanleiding van dit ontslag zal de heer VERHOEVEN Frank uit de statuten geschrapt worden als statutair bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROMBEZ Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700182721",
        "name": "CAPITAL PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering de huidige bestuurder, de besloten vennootschap \u0022CAPITAL PARTICIPATIONS\u0022, met zetel te 1760 Roosdaal, Vossenbunder-straat 1, BTW BE0700.182.721, rechtspersonenregister Brussel, eveneens als statutair bestuurder. ... Wordt aangesteld als statutair bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "FRESH FOOD SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 143752.26,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -143752.26,
      "before_eur": 162352.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-18",
      "evidence_quote": "Het maatschappelijk kapitaal wordt verminderd met honderd drie\u00EBnveertigduizend zevenhonderd twee\u00EBnvijftig euro en zesentwintig cent (\u20AC 143.752,26) om het te brengen van honderd twee\u00EBnzestigduizend driehonderd twee\u00EBnvijftig euro en zesentwintig cent (\u20AC 162.352,26) op achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "FRESH FOOD SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Het ontslag, zonder vergoeding noch schadeloosstelling, uit zijn zaakvoerderschap van De Heer Dirk Verhoeven, wonende te 1840 Londerzeel, Heerbaan 34 en dit per 1 maart 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "FRESH FOOD SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 143752.26,
      "currency": "EUR",
      "after_eur": 162352.26,
      "delta_eur": 143752.26,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-30",
      "evidence_quote": "De vergadering beslist om vervolgens het maatschappelijk kapitaal van de vennootschap te verhogen met honderd drie\u00EBnveertigduizend zevenhonderd twee\u00EBnvijftig euro en zesentwintig cent (143.752,26 \u20AC), om het te brengen van achttienduizend zeshonderd euro (18.600,00 \u20AC) op honderd twee\u00EBnzestigduizend driehonderd tweeenvijftig euro en zesentwintig cent (162.352,26 \u20AC), door uitgifte van zesduizend (6.000) nieuwe aandelen... en dit door inbreng in speci\u00EBn als gevolg van de uitkering van voormeld bruto-dividend, verminderd met de roerende voorheffing ten belope van tien procent.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "FRESH FOOD SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "FRESH FOOD SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "An ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-29",
    "filing_date": null,
    "act_kind_objet": "OMZETTING VAN HET KAPITAAL IN EURO - AFSCHAFFING NOMINALE WAARDE VAN DE AANDELEN - KAPITAALVERHOGING - AANPASSING VAN DE STATUTEN AAN DE NIEUWE WETGEVING - NIEUWE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand mei om 18u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.616.911",
    "name_full": "FRESH FOOD SERVICE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}