Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
14 acts Address history · 6
10-03-2025
v3.2
10-03-2025
Registered-office move
24-04-2023
v3.2
24-04-2023
Registered-office move
03-03-2015
v3.2
17-02-2011
v3.2
All acts · 14
updated 6 months ago
2025
19-12-2025 Change of permanent representative
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart DRIESSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-20",
"evidence_quote": "werd er beslist om over te gaan tot de vervanging van de huidige wettelijke vertegenwoordiger, namelijk dhr. Bart DRIESSENS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Spyridon VOUTSINAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-20",
"evidence_quote": "dhr. Spyridon VOUTSINAS en dhr. Boldewijn Aswerd GRESEL, te dien einde woonstkeuze doende op de zetel van het bijkantoor, aan te duiden als nieuwe wettelijk vertegenwoordigers van het Belgische bijkantoor ter vervanging van dhr. Bart DRIESSENS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bart DRIESSENS",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boldewijn Aswerd GRESEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-20",
"evidence_quote": "dhr. Spyridon VOUTSINAS en dhr. Boldewijn Aswerd GRESEL, te dien einde woonstkeuze doende op de zetel van het bijkantoor, aan te duiden als nieuwe wettelijk vertegenwoordigers van het Belgische bijkantoor ter vervanging van dhr. Bart DRIESSENS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bart DRIESSENS",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart DRIESSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-20",
"evidence_quote": "Alle machten voordien toegekend aan dhr. Bart DRIESSENS worden ingetrokken met ingang van 20 augustus 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Spyridon VOUTSINAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-20",
"evidence_quote": "Alle machten en bevoegdheden vereist voor het organiseren en leiden van het Belgische bijkantoor worden toevertrouwd aan de nieuwe wettelijke vertegenwoordigers, dhr. Spyridon VOUTSINAS en dhr. Boldewijn Aswerd GRESEL, met individuele vertegenwoordigingsbevoegdheid",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boldewijn Aswerd GRESEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-20",
"evidence_quote": "Alle machten en bevoegdheden vereist voor het organiseren en leiden van het Belgische bijkantoor worden toevertrouwd aan de nieuwe wettelijke vertegenwoordigers, dhr. Spyridon VOUTSINAS en dhr. Boldewijn Aswerd GRESEL, met individuele vertegenwoordigingsbevoegdheid",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": null,
"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": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CO2OLTEC Commercial Refrigeration B.V.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Meyskens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CO2OLTEC COMMERCIAL REFRIGERATION",
"legal_form": "BUIV"
}
}10-03-2025 Registered office moved from Culemborg to Nieuwegein
- Beesdseweg 7, 4104 Culemborg → Nevelgaarde 50, 3436 Nieuwegein
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nieuwegein",
"region": null,
"street": "Nevelgaarde",
"country": "NL",
"postcode": "3436",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Culemborg",
"region": null,
"street": "Beesdseweg",
"country": "NL",
"postcode": "4104",
"box_number": "c",
"street_number": "7"
},
"effective_date": "2024-10-21",
"evidence_quote": "het adres van het hoofdkantoor van de Vennootschap te wijzigen in Nevelgaarde 50, 3436 ZZ, Nieuwegein, Nederland, met ingang van 21 oktober 2024;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CARRIER REFRIGERATION BENELUX B.V.",
"legal_form": "BUIV"
}
}10-03-2025 Registered office moved to Nieuwegein
- Nevelgaarde 50, 3436 ZZ Nieuwegein, Nederland
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Nevelgaarde 50, 3436 ZZ Nieuwegein, Nederland",
"city": "Nieuwegein",
"region": "foreign",
"street": "Nevelgaarde",
"country": "NL",
"postcode": "3436 ZZ",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Herentals Atealaan 34A, verdieping 1 vleugel C, 2200 Herentals, Belgi\u00EB",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": "A",
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Atealaan(HRT) 34 bus A, 2200 Herentals, Belgi\u00EB",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": "A",
"street_number": "34",
"locality_suffix": "(HRT)"
},
"effective_date": "2022-11-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Nevelgaarde 50, 3436 ZZ",
"city": "Nieuwegein",
"region": "foreign",
"street": "Nevelgaarde",
"country": "NL",
"postcode": "3436 ZZ",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Culemborg",
"region": "foreign",
"street": null,
"country": "NL",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-10-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Herentals Atealaan 34A, verdieping 1",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Herentals Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "34A",
"locality_suffix": null
},
"old_address": {
"raw": "Beesdseweg 7 c, 4104 A W",
"city": "W Culemborg",
"region": "foreign",
"street": "Beesdseweg",
"country": "NL",
"postcode": "4104 A",
"box_number": null,
"street_number": "7 c",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-19",
"unanimous": true
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "Carrier Refrigeration Benelux B.V.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Antoinette Huijts",
"org_rep_person_name": null,
"person_role_at_subject": "Statema"
},
"co_filed_documents": [
"Notari\u00EBle akten",
"bestuursbesluiten"
]
}2023
24-04-2023 Registered office moved from Dilbeek to Herentals
- Alfons Gossetlaan 28, 1702 Dilbeek → Atealaan 34A, 2200 Herentals
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "34A"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": "A",
"street_number": "28"
},
"effective_date": "2022-10-01",
"evidence_quote": "Met ingang vanaf 1 oktober 2022 werd de zetel van het Belgische bijkantoor van de Vennootschap verplaatst van Alfons Gossetlaan 28 bus A, 1702 Dilbeek naar Atealaan 34A, 2200 Herentals."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CARRIER REFRIGERATION BENELUX B.V.",
"legal_form": "BUIV"
}
}24-04-2023 Registered office moved from Dilbeek to Herentals
- Alfons Gossetlaan 28 bus A, 1702 Dilbeek, België → Atealaan 34A, 2200 Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Atealaan 34A, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Atealaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "34A",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Gossetlaan 28 bus A, 1702 Dilbeek, Belgi\u00EB",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": "A",
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Met ingang vanaf 1 oktober 2022 werd de zetel van het Belgische bijkantoor van de Vennootschap verplaatst van Alfons Gossetlaan 28 bus A, 1702 Dilbeek naar Atealaan 34A, 2200 Herentals.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-07",
"unanimous": null
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "Carrier Refrigeration Benelux B.V.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}30-03-2023 Bart DRIESSENS appointed as statutory auditor
- Bart DRIESSENS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart DRIESSENS",
"address": "Zeebruggelaan 67, 8370 Blankenberge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-23",
"evidence_quote": "Bijgevolg wordt er beslist om Bart DRIESSENS, wonende te Zeebruggelaan 67, 8370 Blankenberge, aan te duiden als wettelijk vertegenwoordiger van het Belgische bijkantoor, met ingang van 23 februari 2023.",
"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": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.850.708",
"name_full": "Carrier Refrigeration Benelux B.V.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brent Mastin",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-03-2023 Bart DRIESSENS appointed as director
- Bart DRIESSENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart DRIESSENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-23",
"evidence_quote": "Bijgevolg wordt er beslist om Bart DRIESSENS, wonende te Zeebruggelaan 67, 8370 Blankenberge, aan te duiden als wettelijk vertegenwoordiger van het Belgische bijkantoor, met ingang van 23 februari 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CARRIER REFRIGERATION BENELUX B.V.",
"legal_form": "BUIV"
}
}2022
13-12-2022 1 director appointed, 1 resigning
- Sophie Statema — Bestuurder
- Maikel Massa — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Statema",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Met betrekking tot het Belgische bijkantoor van de Vennootschap, met zetel te Alfons Gossetlaan 28A, 1702 Dilbeek en ingeschreven in het rechtspersonenregister van Brussel onder nummer 0455.850.708, werd er beslist om over te gaan tot de vervanging van de huidige wettelijke vertegenwoordiger, de hee"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maikel Massa",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Met betrekking tot het Belgische bijkantoor van de Vennootschap, met zetel te Alfons Gossetlaan 28A, 1702 Dilbeek en ingeschreven in het rechtspersonenregister van Brussel onder nummer 0455.850.708, werd er beslist om over te gaan tot de vervanging van de huidige wettelijke vertegenwoordiger, de hee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CARRIER REFRIGERATION BENELUX B.V.",
"legal_form": "BUIV"
}
}13-12-2022 Permanent representative changed: Sophie Statema succeeds Maikel Massa
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sophie Statema",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "Bijgevolg wordt er beslist om Sophie Statema, ten dien einde woonstkeuze doende op de zetel van het bijkantoor, aan te duiden als nieuwe wettelijk vertegenwoordiger van het Belgische bijkantoor ter vervanging van Maikel Massa, met ingang van 31 maart 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-03-31"
},
"rep_rotation_new_rep": "Sophie Statema",
"rep_rotation_old_rep": "Maikel Massa",
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maikel Massa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "Alle machten voordien toegekend aan Maikel Massa worden ingetrokken met ingang van 31 maart 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.850.708",
"name_full": "Carrier Refrigeration Benelux B.V.",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaersts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2015
19-05-2015 1 director appointed, 1 resigning
- Maikel Lambertus Elizabeth Hermanus Massa — Bestuurder
- Franciscus Johannes Gerardus Maria Winters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus Johannes Gerardus Maria Winters",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-04",
"evidence_quote": "De algemeen directeur bevestigt het ontslag van de heer Franciscus Johannes Gerardus Maria Winters, van Nederlandse nationaliteit, geboren te Luyksgestel (Nederland) op 1 juni 1970, wonende te Heemraadschapslaan 85, 1181 VA Amstelveen (Nederland), paspoortnummer NUKC69015, in zijn hoedanigheid van a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maikel Lambertus Elizabeth Hermanus Massa",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-04",
"evidence_quote": "De algemeen directeur bevestigt de benoeming van de heer Maikel Lambertus Elizabeth Hermanus Massa, van Nederlandse nationaliteit, geboren te Venlo (Nederland) op 31 december 1973, wonende te Jacob Catsstraat 31, 5921 XC Venlo (Nederland), paspoortnummer NTDLBJ107, in zijn hoedanigheid van algemeen "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CARRIER REFRIGERATION BENELUX B.V.",
"legal_form": "BUIV"
}
}03-03-2015 Registered office moved from Brussel to Groot-Bijgaarden
- Sylvain Dupuislaan 243, 1070 Brussel → Alfons Gossetlaan 28A, 1702 Groot-Bijgaarden
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Groot-Bijgaarden",
"region": "Brussels Gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "28A"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Sylvain Dupuislaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "243"
},
"effective_date": "2015-01-26",
"evidence_quote": "De algemeen directeur beslist de maatschappelijke zetel van het Belgisch Bijkantoor, thans gevestigd te 1070 Brussel, Sylvain Dupuislaan 243, te verplaatsen naar 1702 Groot-Bijgaarden, Alfons Gossetlaan 28A, en dit met ingang van 26 januari 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CARRIER REFRIGERATION BENELUX B.V.",
"legal_form": "BUIV"
}
}03-03-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CARRIER REFRIGERATION BENELUX B.V.",
"legal_form": "BUIV"
}
}2011
17-02-2011 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.850.708",
"name_full": "CARRIER REFRIGERATION BENELUX B.V.",
"legal_form": "BUIV"
}
}