Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 5
09-01-2025
Kapitaalwijziging
09-01-2025
v3.2
10-07-2023
v3.2
10-07-2023
Kapitaalwijziging
13-08-2019
v3.2
Adresverloop · 1
13-08-2019
v3.2
Alle aktes · 14
bijgewerkt 19 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "CHANGEMENT DE SIEGE - PROCURATION"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-08",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue du Bosquet 3, 1348 Ottignies-Louvain-la-Neuve",
"address_old": "CHEMIN DU CYCLOTRON 6 - 1348 OTTIGNIES-LOUVAIN-LA-NEUVE",
"effective_date": "2025-09-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SOCIETE ANONYME"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax SRL",
"person_name": "Dominigue Jaminet",
"org_rep_person_name": "Dominigue Jaminet"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0451.657.041",
"grantee_name": "Moore Finance \u0026 Tax SRL",
"grantor_name": "HOLIFRESH",
"scope_summary": "A special procuration is granted to Moore Finance \u0026 Tax SRL and its employees, representatives, and agents, including Tanja De Naeyer, Dominique Jaminet, Valira Baleci, Kaat Willems, and Eline Roels, with the possibility of substitution. It authorizes them to handle all formalities related to commercial and artisanal company registrations, modifications, and radiations with the Banque-Carrefour des Entreprises, administrative obligations, obtaining and modifying authorizations (such as diploma e",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel",
"special_assets",
"other"
],
"termination_clause": "Cette procuration prend effet \u00E0 la date de sa signature et prend fin dans les cas pr\u00E9vus par la loi. Un retrait s\u0027effectue au moyen d\u0027un coumier recommand\u00E9 adress\u00E9 \u00E0 l\u0027autre partie.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
09-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Maxime STAS de RICHELLE · Waterloo
Technische details
{
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.840.489",
"name_full_after": "HOLIFRESH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "HOLIFRESH",
"current_zetel_raw": "Chemin du Cyclotron 6 : 1348 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 replaced to fix capital at 675,230.00 euros, represented by 30,355 voting shares without nominal value, distributed into four classes (A, B, C, D).",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 675.230,00 euros.\n\u00AB Il est repr\u00E9sent\u00E9 par 30.355 actions avec droit de vote, sans d\u00E9signation de valeur nominale,\nnum\u00E9rot\u00E9es de 1 \u00E0 30.355, repr\u00E9sentant chacune 1/30.355\u00E8me du capital social. \u00BB\nPour l\u2019\u00E9lection des membres du conseil d\u2019administration ainsi que dans tous les cas o\u00F9 les pr\u00E9sents\nstatuts s\u2019y r\u00E9f\u00E8rent, les 30.355 actions sont r\u00E9parties en quatre classes d\u00E9nomm\u00E9e",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime STAS de RICHELLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"Six procurations"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 30355,
"shares_before": 30355,
"capital_after_eur": 675230.0,
"capital_before_eur": 1221000.0,
"share_classes_after": [
{
"count": 14200,
"label": "A",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 1060,
"label": "B",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 6555,
"label": "C",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 2771,
"label": "D",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-01-2025 Kapitaalvermindering van €906.000 tot €315.000
- €1.221.000 → €315.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Maxime STAS de RICHELLE · Waterloo
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 315000.0,
"delta_eur": -906000.0,
"before_eur": 1221000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 675230.0,
"delta_eur": 360230.0,
"before_eur": 315000.0,
"share_emission": {
"agio_eur": 118580.0,
"share_form": "no_nominal_value",
"share_class": "D",
"n_new_shares": 2771,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 130.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300170.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 60060.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Maxime STAS de RICHELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14200,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1060,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6555,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2771,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1500,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2025 Kapitaalvermindering van €906.000 tot €315.000
- €1.221.000 → €315.000
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 906000.0,
"currency": "EUR",
"after_eur": 315000.0,
"delta_eur": -906000.0,
"before_eur": 1221000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de neuf cent six mille euros (906.000,00 \u20AC), pour le ramener d\u2019un million deux cent vingt et un mille euros (1.221.000,00 \u20AC) \u00E0 trois cent quinze mille euros (315.000,00 \u20AC)",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 360230.0,
"currency": "EUR",
"after_eur": 675230.0,
"delta_eur": 360230.0,
"before_eur": 315000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par des apports en num\u00E9raire \u00E0 concurrence de trois cent soixante mille deux cent trente euros (360.230,00 \u20AC) pour le porter de cent quinze mille euros (315.000,00 \u20AC) \u00E0 six cent septante-cinq mille deux cent trente euros (675.230,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 195000.0,
"currency": "EUR",
"after_eur": 30355.0,
"delta_eur": 30354.0,
"before_eur": 1.0,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2024-12-23",
"evidence_quote": "L\u2019organe d\u2019administration est autoris\u00E9 dans les limites l\u00E9gales \u00E0 augmenter le capital, en une ou plus plusieurs fois, aux dates et conditions qu\u2019il fixera, d\u0027un montant maximum de cent nonante-cinq mille euros (195.000,00 \u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
}
}2023
10-07-2023 Kapitaalverhoging van €750.000 tot €1.221.000
- €471.000 → €1.221.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 750000.0,
"currency": "EUR",
"after_eur": 1221000.0,
"delta_eur": 750000.0,
"before_eur": 471000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par des apports en num\u00E9raire \u00E0 concurrence de sept cent cinquante mille euros (750.000,00 \u20AC) pour le porter de quatre cent septante et un mille euros (471.000,00 \u20AC) \u00E0 un million deux cent vingt et un mille euros (1.221.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
}
}10-07-2023 Kapitaalverhoging van €750.000 tot €1.221.000
- €471.000 → €1.221.000
Notaris:
Dominique ROULEZ · Waterloo
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1221000.0,
"delta_eur": 750000.0,
"before_eur": 471000.0,
"share_emission": {
"agio_eur": 494742.6,
"share_form": "nominal",
"share_class": "D",
"n_new_shares": 5769,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 130.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 750000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dominique ROULEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-10",
"filing_date": "2023-07-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-05-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procurations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14200,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1060,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6555,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5769,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2021
30-11-2021 2 bestuurders benoemd, 2 ontslagnemend
- Finet Julien — Bestuurder
- Gierech Rémy — Bestuurder
- Finet Julien — Bestuurder
- Gierech Rémy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finet Julien",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-25",
"evidence_quote": "La soci\u00E9t\u00E9 acte la d\u00E9miss\u00EDon de Finet Julien et de Gierech R\u00E9my en tant qu\u0027administrateur \u00E0 partir du 25/06/2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gierech R\u00E9my",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-25",
"evidence_quote": "La soci\u00E9t\u00E9 acte la d\u00E9miss\u00EDon de Finet Julien et de Gierech R\u00E9my en tant qu\u0027administrateur \u00E0 partir du 25/06/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finet Julien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0735898022",
"name": "SRL STO\u00CFA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-25",
"evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de nommer la SRL STO\u00CFA, repr\u00E9sent\u00E9e conform\u00E9ment par ses statuts par Finet Julien, ayant sont si\u00E8ge social au Chemin des Postes 190 \u00E0 1410 Waterloo, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0735.898.022, comme administrateur \u00E0 partir du 25/06/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gierech R\u00E9my",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740559267",
"name": "SRL Remetic",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-25",
"evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de nommer la SRL Remetic, repr\u00E9sent\u00E9e conform\u00E9ment par ses statuts par Gierech R\u00E9my, ayant sont si\u00E8ge social \u00E0 la rue Fran\u00E7ois Givron 6 \u00E0 6210 Les Bons Villers, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 740.559.267, comme administrateur \u00E0 partir du 25/0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
}
}2019
26-08-2019 Finet Julien benoemd tot bestuurder
- Finet Julien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finet Julien",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-19",
"evidence_quote": "De plus, la soci\u00E9t\u00E9 d\u00E9cide de nommer Finet Julien comme administrateur \u00E0 partir de la date de cette AG."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
}
}13-08-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2019-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "R\u00E9my GIERECH",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions : ... - d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur R\u00E9my GIERECH, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte. ... A l\u2019unanimit\u00E9, le conseil d\u00E9cide de conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur R\u00E9my GIERECH, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
}
]
}
}13-08-2019 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
}
}13-08-2019 Kapitaalverhoging van €300.000 tot €471.000
- €171.000 → €471.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 171000,
"delta_eur": 100000,
"before_eur": 71000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-01",
"evidence_quote": "TROISIEME RESOLUTION - AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE. ... D. Constatation de la r\u00E9alisation effective de l\u2019augmentation de capital. ... que le capital est effectivement port\u00E9 \u00E0 cent septante et un mille euros (171.000 EUR)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 471000,
"delta_eur": 300000,
"before_eur": 171000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-01",
"evidence_quote": "QUATRIEME RESOLUTION - AUGMENTATION DE CAPITAL PAR APPORT EN NUMERAIRE. ... E. Constatation de la lib\u00E9ration du capital souscrit. ... que le capital est effectivement port\u00E9 \u00E0 quatre cent septante et un mille euros (471.000 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
}
}18-06-2019 2 ontslagnemend
- Willeman Olivier — Bestuurder
- Etienne Emile — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willeman Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-22",
"evidence_quote": "La soci\u00E9t\u00E9 prend cependant acte de la demande de d\u00E9mission du mandat d\u0027administrateur de la part de Monsieur Willeman Olivier et de Monsieur Etienne Emile en date du 22 juin 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Emile",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-22",
"evidence_quote": "La soci\u00E9t\u00E9 prend cependant acte de la demande de d\u00E9mission du mandat d\u0027administrateur de la part de Monsieur Willeman Olivier et de Monsieur Etienne Emile en date du 22 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SA"
}
}2017
06-04-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1435 MONT-SAINT-GUIBERT (Axis Parc), Rue Emile Francqui, 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-07-23",
"name": "GIERECH R\u00E9my",
"niss": null,
"address": "1495 Marbais, Rue Grosse Boule, 34"
},
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 48000,
"holder_person_name": "GIERECH R\u00E9my",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-04-11",
"name": "ETIENNE Emile Edmond",
"niss": null,
"address": "5590 Ciney, Les Basses, 95"
},
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "ETIENNE Emile Edmond",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-01-14",
"name": "WILLEMAN Olivier Jean-Marc Romain",
"niss": null,
"address": "6223 Wagnel\u00E9e, rue des Ecoles, 25"
},
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "WILLEMAN Olivier Jean-Marc Romain",
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 71000,
"subject_company": {
"kbo": "0673.840.489",
"name_full": "HOLIFRESH",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-04-03",
"post_incorporation_mandates": []
}