FRED AND CO

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Philip van Perlstein",
        "address": null,
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      },
      "via_org": {
        "kbo": "0453505583",
        "name": "Prime Retail Consultants NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De vergadering neemt kennis van de brief van Prime Retail Consultants NV, een naamloze vennootschap naar Belgische recht, waarvan de zetel gevestigd is te Carr\u00E9 Gomand 1, 1380 Lasne, en ondernemingsnummer 0453.505.583, vast vertegenwoordigd door Philip van Perlstein, waarbij deze rechtspersoon als b"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.505.583",
        "name": "Prime Retail Consultants NV",
        "address": "Carr\u00E9 Gomand 1, 1380 Lasne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-29",
      "evidence_quote": "De vergadering neemt kennis van de brief van Prime Retail Consultants NV, een naamloze vennootschap naar Belgische recht, waarvan de zetel gevestigd is te Carr\u00E9 Gomand 1, 1380 Lasne, en ondernemingsnummer 0453.505.583, vast vertegenwoordigd door Philip van Perlstein, waarbij deze rechtspersoon als b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": 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": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Prowinko Belgi\u00EB Holding BV",
    "person_name": null,
    "org_rep_person_name": "Max Vorst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van aandeelhouders besluit het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B- 1930 Zaventem, vertegenwoordigd door dhr. Jo Van Baelen, te hernieuwen voor een periode van 3 boekjaren (2023 tot en met 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer les mandats de Prowinko Belgi\u00EB Holding SRL, \u00E9tablie \u00E0 1050 Ixelles (Belgique) rue des Drapiers 2/29, ayant pour repr\u00E9sentant permanent \u041C. Max Vorst, et de Prime Retail Consultants SA, \u00E9tablie \u00E0 1380 Lasne (Belgique) Carr\u00E9 Gomand 1, aya"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prime Retail Consultants SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer les mandats de Prowinko Belgi\u00EB Holding SRL, \u00E9tablie \u00E0 1050 Ixelles (Belgique) rue des Drapiers 2/29, ayant pour repr\u00E9sentant permanent \u041C. Max Vorst, et de Prime Retail Consultants SA, \u00E9tablie \u00E0 1380 Lasne (Belgique) Carr\u00E9 Gomand 1, aya"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs aux Clifford Chance LLP, agissant via sa succursate situ\u00E9e Avenue Louise 65 bo\u00EEte 2, \u00E0 Bruxelles (B-1050 Bruxelles) repr\u00E9sent\u00E9e \u00E0 cet effet par Madame Valerie Pauwels, ou par chaque collaborateur du cabinet d\u0027avocats Clifford Chance LLP, chacun avec facult\u00E9 d\u0027agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer les radiations des soci\u00E9t\u00E9s absorb\u00E9es aupr\u00E8s de la Banque Carrefour des Entreprises et le cas \u00E9ch\u00E9ant aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Armand Bernard VORST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476703728",
        "name": "PROWINKO BELGIE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le coll\u00E8ge des administrateurs a nomm\u00E9, comme pr\u00E9sident: La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022PROWINKO BELGIE HOLDING\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue Des Drapiers 2 Bo\u00EEte 29, inscrite au Registre des Personnes Morales \u00E0 Bruxelles sous le num\u00E9ro 0476.703.728, avec comme repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem pour les exercices \u00E0 cl\u00F4turer les 30 septembre 2020, 30 septembre 2021 et 30 septembre 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin GHANNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Robin GHANNO comme g\u00E9rant; de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9: Prowinko Belgi\u00EB Holding SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Max Vorst;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prime Retail Consultants SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9: Prime Retail Consultants SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Philip van Perlstein."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel / Bruxelles",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "b15",
        "street_number": "32"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Quai aux Briques",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision et du transfert le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Louizalaan 32 b15 Avenue Louise B-1050 Brussel / Bruxelles."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Quai aux Briques 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-16",
        "name": "GHANNO Robin Simon",
        "niss": null,
        "address": "1000 Bruxelles, Quai aux Briques 20, bo\u00EEte 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GHANNO Robin Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2800,
      "amount_subscribed_eur": 2800000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2800000,
  "subject_company": {
    "kbo": "0663.582.938",
    "name_full": "FRED AND CO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-27",
  "post_incorporation_mandates": []
}