Starfresh Liège
De berekende faillissementskans van Starfresh Liège over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 30-04-2026 | 2026-00098868 |
| 30-09-2024 | volledig | 30-04-2025 | 2025-00085730 |
| 30-09-2023 | volledig | 22-05-2024 | 2024-00093661 |
| 30-09-2022 | volledig | 25-05-2023 | 2023-00095067 |
| 30-09-2021 | volledig | 29-04-2022 | 2022-20016555 |
| 30-09-2020 | volledig | 30-04-2021 | 2021-12300559 |
| 30-09-2019 | volledig | 27-05-2020 | 2020-13400020 |
| 30-09-2018 | volledig | 07-05-2019 | 2019-12500555 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-11300147 |
| 30-09-2016 | volledig | 03-05-2017 | 2017-11100466 |
-
Actief29-12-2025 → heden
2 gebeurtenissen
- 29-12-2025 Benoemd· Bestuurder
- 29-12-2025 Benoemd· Gedelegeerd bestuurder
-
Actief21-02-2014 → heden
3 gebeurtenissen
- 30-07-2021 Benoemd· Bestuurder
- 17-12-2015 Mandaat verlengd· Bestuurder
- 21-02-2014 Mandaat verlengd· Bestuurder
-
Actief21-02-2014 → heden
2 gebeurtenissen
- 30-07-2021 Benoemd· Bestuurder
- 21-02-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig17-12-2015 → 29-12-2025
3 gebeurtenissen
- 29-12-2025 Ontslagen· Gedelegeerd bestuurder
- 29-12-2025 Ontslagen· Bestuurder
- 17-12-2015 Mandaat verlengd· Bestuurder
-
S.A. De Witte De BlickRechtspersoonBestuurder· vast vert.: Achiel De WitteStaatsblad-akte 21111926 (20-09-2021)Voormalig— → 30-07-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Conscius BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Georges Koslowski |
A01909 | 17-12-2015 → heden |
| NACE primair | Groothandel(46319) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-07-1991 |
| Status | Actief |
| Postcode | 4020 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62809B0341/00W015 | Wallonië | 2,7 ha | 1 · 4.583 m² | 9,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Jurgen De Witte — Bestuurder
- Jurgen De Witte — Gedelegeerd bestuurder
- Guillaume Haekens — Bestuurder
- Guillaume Haekens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de monsieur Guillaume Haekens en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour l\u0027exercice de son mandat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare lui donner d\u00E9charge "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de monsieur Guillaume Haekens en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour l\u0027exercice de son mandat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare lui donner d\u00E9charge "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme monsieur Jurgen De Witte, domicili\u00E9 au 9140 Temse - Hofstraat 39, en qualit\u00E9 de nouveau administrateur de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jurgen De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer monsieur Jurgen De Witte comme administrateur-d\u00E9l\u00E9gue\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "SA"
}
}09-02-2026 3 bestuurders benoemd, 1 ontslagnemend
- Jurgen De Witte — Directeur
- Jurgen De Witte — Gedelegeerd bestuurder
- Jurgen De Witte — Directeur
- Guillaume Haekens — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de monsieur Guillaume Haekens en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour l\u0027exercice de son mandat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare lui donner d\u00E9charge pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jurgen De Witte",
"address": "9140 Temse - Hofstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme monsieur Jurgen De Witte, domicili\u00E9 au 9140 Temse - Hofstraat 39, en qualit\u00E9 de nouveau administrateur de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jurgen De Witte",
"address": "9140 Temse - Hofstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer monsieur Jurgen De Witte comme administrateur-d\u00E9l\u00E9gue\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jurgen De Witte",
"address": "9140 Temse - Hofstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il se voit conf\u00E9rer la pleine autorit\u00E9 de repr\u00E9sentation. Ce mandat est concomitant \u00E0 son mandat de directeur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jurgen De Witte",
"address": "9140 Temse - Hofstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il d\u00E9clare accepter sa nomination.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "SA",
"_kbo_extracted_mismatch": "1026.020.096"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Achiel De Witte",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 Edwin Maes benoemd tot commissaris
- Edwin Maes — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02525",
"name": "Edwin Maes",
"address": "Gentsebaan 71A, bus 101, Sint-Niklaas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la renomination comme commissaire de la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u003C Conscius Bedrijfsrevisoren \u00BB (B00802).",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": "2025-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume HAEKENS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 Edwin Maes herbenoemd als commissaris
- Edwin Maes — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edwin Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la renomination comme commissaire de la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u003C Conscius Bedrijfsrevisoren \u00BB (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Edwin Maes (A02525), ayant son bureau \u00E0 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9sentant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "SA"
}
}10-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": "Anthony Ampe",
"firm_city": null,
"firm_name": null,
"office_city": "Kruibeke",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}10-01-2024 Kapitaalverhoging van €173.600 tot €173.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 173600.0,
"currency": "EUR",
"after_eur": 173600.0,
"delta_eur": 173600.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-22",
"evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cent septante trois mille six cents euros (173.600,00 euros).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "NV"
}
}25-05-2022 Georges Koslowski herbenoemd als commissaris
- Georges Koslowski — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Koslowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la renomination comme commissaire de la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u003C\u003C Conscius Bedrijfsrevisoren \u00BB (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Georges Koslowski (A01909), ayant son bureau \u00E0 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "SA"
}
}20-09-2021 2 bestuurders benoemd, 1 ontslagnemend
- Achiel DE WITTE — Bestuurder
- Guy HAEKENS — Bestuurder
- Achiel De Witte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel De Witte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. De Witte De Blick",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte, pour autant que de besoin, la d\u00E9mission de la S.A. De Witte De Blick, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Achiel De Witte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 pour l\u0027exerci",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel DE WITTE",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme administrateur de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027: -M. Ach\u00EDel DE WITTE, domicili\u00E9 \u00E0 9140 Temse, Burg. M Siegfried Buytaertdreef 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy HAEKENS",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme administrateur de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027: -M. Guy HAEKENS, domicili\u00E9 \u00E0 2970 Schilde, Drijverslaan 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "SA"
}
}20-06-2019 Georges Koslowski herbenoemd als commissaris
- Georges Koslowski — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Koslowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la renomination comme commissaire de la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u003C Conscius Bedrijfsrevisoren \u00BB (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Georges Koslowski (A01909), ayant son bureau \u00E0 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "SA"
}
}22-01-2016 Zetelverplaatsing binnen Liège
- Avenue Joseph Prévers 29, 4020 Liège → Rue de Droixhe 12, 4020 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue de Droixhe",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Avenue Joseph Pr\u00E9vers",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "29"
},
"effective_date": "2016-01-04",
"evidence_quote": "Le conseil d\u00E9cide de transferer le si\u00E8ge de la soci\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue de Droixhe 12, 4020 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "STARFRESH LIEGE",
"legal_form": "SA"
}
}06-01-2016 1 bestuurder benoemd, 2 herbenoemd
- Georges Koslowski — Commissaris
- Achiel De Witte — Bestuurder
- Guillaume Haekens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans les administrateurs suivants: -Achiel De Witte, Legen Heirweg 105, 9140 Temse;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans les administrateurs suivants: -Guillaume Haekens, Drijverslaan 12, 2970 Schilde;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Koslowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u00AB Conscius Bedrijfsrevisoren \u003E (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Georges Koslowski (A01909), ayant son bureau \u00E0 9100 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9sentant permanent "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "PONS",
"legal_form": "SA"
}
}06-01-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u00AB Conscius Bedrijfsrevisoren \u003E (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Georges Koslowski (A01909), ayant son bureau \u00E0 9100 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9sentant permanent pour : l\u0027exercice du mandat.",
"firm_kbo": "B00802",
"firm_name": "Conscius Bedrijfsrevisoren",
"ibr_number": "A01909",
"individual_name": "Georges Koslowski"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "PONS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9l\u00E8gue plein pouvoir au notaire Andr\u00E9 Depuydt \u00E0 Rupelmonde pour l\u0027ex\u00E9cution et le d\u00E9p\u00F4t au greffe du tribunal de commerce comp\u00E9tent du nouveau texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Andr\u00E9 Depuydt",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-03-2014 2 herbenoemd
- Achiel De Witte — Bestuurder
- Guy Haekens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-21",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans les administrateurs suivants: 1. Achiel De Witte, Legen Heirweg 105, 9140 Temse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Haekens",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-21",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans les administrateurs suivants: 3. Haekens Guy, Drijverslaan 12, 2970 Schilde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.671.457",
"name_full": "PONS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Starfresh Liège |