CONSTELLATION COLD LOGISTICS MOUSCRON

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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Benoit Vandervelde et/ou Me Charles-Antoine du Bus et/ou Me Charles Haverbeke et tout autre avocat du cabinet CMS Belgium, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoi",
      "decharge_status": null,
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        "name": "CMS Belgium",
        "address": "Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Benoit Vandervelde et/ou Me Charles-Antoine du Bus et/ou Me Charles Haverbeke et tout autre avocat du cabinet CMS Belgium, dont les bureaux sont situ\u00E9s Chauss\u00E9e de La Hulpe 178, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "EMRECO BV",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de EMRECO BV, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est Mme Sylvie Van Kerrebroek, avec effet imm\u00E9diat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Sylvie Van Kerrebroek",
      "effective_date_qualifier": "immediate"
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    {
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    {
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    "kbo": "0471.742.573",
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    {
      "kind": "director_out",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "EMRECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de EMRECO BV, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est Mme Sylvie Van Kerrebroek, avec effet imm\u00E9diat."
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      },
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, Mr. Erik Depre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
    "kbo": "0471.742.573",
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{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-04-09",
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": null,
    "person_name": "Pauline van Pottelsberghelaan"
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTT Jordan Asher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : Monsieur COTT Jordan Asher... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "GRAY Stuart",
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        "birth_date": null
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      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : Monsieur GRAY Stuart... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Xavier Willy Rosa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : Monsieur HASPESLAGH Xavier Willy Rosa... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HASPESLAGH Justine Lieve Joseph Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : Madame HASPESLAGH Justine Lieve Joseph Maria... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPESLAGH Louis Jan H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission des administrateurs actuels : Monsieur HASPESLAGH Louis Jan H\u00E9l\u00E8ne... \u00E0 partir de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode commen\u00E7ant ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CEMRECO\u201D, ayant son si\u00E8ge social \u00E0 8790 Waregem, Eug\u00E8ne Bekaertlaan 55, num\u00E9ro d\u2019entreprise 0647.855.872... ici repr\u00E9sent\u00E9e par son "
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une p\u00E9riode commen\u00E7ant ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : ... Monsieur LIEFHOOGHE Geert Oscar Yvonne... qui accepte"
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        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: -La SRL \u201CEMRECO\u201D, pr\u00E9mentionn\u00E9e, ayant comme repr\u00E9sentante permanente Madame Sylvie VAN KERREBROEK, pr\u00E9nomm\u00E9e, qui accepte;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
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        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: ... - Monsieur Geert LIEFHOOGHE, pr\u00E9nomm\u00E9, qui accepte."
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  "subject_company": {
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Sylvie Suzanne Christiane VAN KERREBROEK",
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      {
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        "quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: - Monsieur Geert LIEFHOOGHE, pr\u00E9nomm\u00E9, qui accepte.",
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{
  "events": [],
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    "kbo": "0471.742.573",
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{
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        "name": "BDO",
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      "effective_date": "2021-05-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 de commissaire, \u00E0 compter du 4 mai 2021: la soci\u00E9t\u00E9 BDO, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Delbeke"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.742.573",
    "name_full": "STOCKHABO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH, citoyen belge, domicili\u00E9 \u00E0 Wezestraat 57, 8850 Ardooie, conform\u00E9ment \u00E0 l\u0027article 15(b) des statuts de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH en tant que pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante \u00E0 celle de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.742.573",
    "name_full": "STOCKHABO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPELAGH, Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u0027administrateur unique, \u00E9tant Monsieur HASPESLAGH, Xavier, et a ce \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPELAGH, Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : - HASPESLAGH Xavier, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 8850 Ardooie, Wezestraat 57;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPELAGH, Justine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : ... - HASPESLAGH Justine, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Meiboomstraat 8, 8851 Koolskamp;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPELAGH, Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 : ... - HASPESLAGH Louis, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 Pontbrouckstraat 9, 8720 Dentergem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COTT, Jordan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9 : - COTT Jordan, de nationalit\u00E9 Canadien, domicili\u00E9 \u00E0 111 Wellington Row, E2 7BN Londres, Royaume-Uni;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAY, Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9 : ... - GRAY Stuart, de nationalit\u00E9 Brittanique, domicili\u00E9 \u00E0 7 Fullerton Road, SW18 1BU Londres, Royaume-Uni."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "QUATRIEME RESOLUTION: Nomination du commissaire de la Soci\u00E9t\u00E9 L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Carlo-S\u00E9bastien D\u0027Addario, r\u00E9viseur d\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.742.573",
    "name_full": "STOCKHABO",
    "legal_form": "SPRL"
  }
}

{
  "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": "2020-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Carlo-S\u00E9bastien D\u0027Addario, r\u00E9viseur d\u0027entreprises, et ceci pour une dur\u00E9e de trois ans.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
    "ibr_number": null,
    "individual_name": "Carlo-S\u00E9bastien D\u0027Addario"
  },
  "subject_company": {
    "kbo": "0471.742.573",
    "name_full": "STOCKHABO",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}