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Superfruit

Actief
Oostnieuwkerksesteenweg 105 ·8800 Roeselare, België
BE 0426.669.544
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Belgisch Staatsblad — aktes

9 aktes
Alle aktes · 9 bijgewerkt 10 maanden geleden
2025
11-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Thierry Van Loocke — Commissaris
  • Steven T'Jollyn — Commissaris
Samenvatting: v3.2
Technische details
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    {
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        "name": "Steven T\u0027Jollyn",
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
11-08-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Deblaere Tom — Bestuurder
  • Thierry Van Loocke — Commissaris
Technische details
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er wordt overgegaan tot de (her)benoeming van het commissarismandaat van Bedrijfsrevisor Thierry Van Loocke bv, vertegenwoordigd door Thierry Van Loocke en VRC Bedrijfsrevisoren bv, vertegenwoordigd door Steven T\u0027Jollyn voor een periode van 3 opeenvolgende boekjaren, nl. 2025, 2026 en 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Tom",
        "address": null,
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "BV Deblaere Frult Invest. bestuurder, vast vertegenwoordigd door, dhr. Deblaere Tom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
31-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thierry Van Loocke BV — Auditor
  • Deloitte Bedrijfsrevisoren BV — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2021
22-09-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-09-2021 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • Deblaere Fruit Invest bv — Bestuurder
  • Deblaere Fruit Invest bv — Gedelegeerd bestuurder
  • Christine Catteeu — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Catteeu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Fruit Invest bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Fruit Invest bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2018
20-07-2018 Thierry Van Loocke benoemd tot commissaris Bestuurswijziging
  • Thierry Van Loocke — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2016
10-06-2016 2 bestuurders benoemd Bestuurswijziging
  • Mario Dekeyser — Commissaris
  • Tom Deblaere — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Deblaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "SUPERFRUIT"
  }
}
2015
31-07-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christine Catteeu — Bestuurder
  • Tom Deblaere — Bestuurder
  • Kathia Deblaere — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathia Deblaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Catteeu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Deblaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "SUPERFRUIT"
  }
}
2010
19-08-2010 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tom Deblaere
Samenvatting: otherNotaris: Tom Deblaere · Roeselare
Technische details
{
  "stage": null,
  "notary": {
    "name": "Tom Deblaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-08-19",
    "filing_date": "2017-06-30",
    "act_kind_objet": "Bijzonder verslag van het bestuursorgaan overeenkomstig art. 629 W. Venn"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.669.544",
        "name": "SUPERFRUIT",
        "role": "other",
        "address": "Oostnieuwkerksesteenweg 105, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.669.544",
        "name": "BVBA Deblaere Fruit Invest",
        "role": "acquiring",
        "address": "Oostnieuwkerksesteenweg 105, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629 W. Venn"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de totale aandelenbezitting van een aandeelhouder (1.666 aandelen van 5.000) in SUPERFRUIT. De overdracht wordt gefinancierd door een lening van \u20AC2.550.000,00 die de vennootschap toestaat aan haar moedervennootschap, BVBA Deblaere Fruit Invest.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "SUPERFRUIT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Deblaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van SUPERFRUIT, een naamloze vennootschap met zetel in Roeselare, heeft een financi\u00EBle tussenkomst van \u20AC2.550.000,00 goedgekeurd om haar moedervennootschap, BVBA Deblaere Fruit Invest, te financieren bij de overname van 1.666 aandelen (33,3%) van een aandeelhouder. De financiering is bedoeld om de continu\u00EFteit van de onderneming te waarborgen en de huidige aandeelhoudersstructuur te behouden. De lening moet tegen 4% rente worden terugbetaald v\u00F3\u00F3r 30 juni 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}