GROSFRUIT
The computed 12-month bankruptcy probability of GROSFRUIT is 0.8% (low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 49 yrs |
| Board | 7 |
| Locations | 4 |
| Publications | 86 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 16-06-2026 | 2026-00170934 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232208 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00159769 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176280 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20086612 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31100461 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800252 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31200392 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-31100286 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29300328 |
-
Current01-10-2025 → present
-
Current30-12-2022 → present
-
Current30-09-2022 → present
2 events
- 06-06-2025 Mandate renewed· Director
- 30-09-2022 Appointed· Director
-
Current09-07-2014 → present
4 events
- 06-06-2025 Mandate renewed· Director
- 04-08-2020 Mandate renewed· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
-
Current02-04-2014 → present
4 events
- 31-12-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 02-04-2014 Appointed· Director
-
Current01-05-2008 → present
-
Current01-02-2006 → present
2 events
- 01-02-2006 Appointed· Director
- 01-02-2006 Appointed· Managing director
Former directors (13)
-
Former01-11-2022 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 06-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
-
Former01-01-2018 → 31-10-2022
4 events
- 31-10-2022 Resigned· Director
- 19-07-2021 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
Former19-07-2013 → 30-09-2022
5 events
- 30-09-2022 Resigned· Director
- 13-06-2022 Mandate renewed· Director
- 26-07-2019 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
- 19-07-2013 Appointed· Director
-
Former19-07-2013 → 31-10-2021
4 events
- 31-10-2021 Resigned· Director
- 26-07-2019 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
- 19-07-2013 Mandate renewed· Director
-
Former01-11-2017 → 10-02-2020
3 events
- 10-02-2020 Resigned· Director
- 16-07-2018 Mandate renewed· Director
- 01-11-2017 Appointed· Director
-
Former01-12-2013 → 31-10-2017
4 events
- 31-10-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 01-12-2013 Appointed· Director
-
Former12-07-2012 → 31-08-2015
3 events
- 31-08-2015 Resigned· Director
- 08-07-2015 Mandate renewed· Director
- 12-07-2012 Mandate renewed· Director
-
Former30-07-2010 → 02-04-2014
3 events
- 02-04-2014 Resigned· Director
- 19-07-2013 Mandate renewed· Director
- 30-07-2010 Mandate renewed· Director
-
Former19-07-2013 → 01-12-2013
2 events
- 01-12-2013 Resigned· Director
- 19-07-2013 Mandate renewed· Director
-
Former01-05-2008 → 06-05-2010
3 events
- 06-05-2010 Resigned· Director
- 01-05-2008 Appointed· Managing director
- 01-05-2008 Appointed· Director
-
Former01-02-2006 → 30-04-2008
4 events
- 30-04-2008 Resigned· Managing director
- 30-04-2008 Resigned· Director
- 01-02-2006 Appointed· Director
- 01-02-2006 Appointed· Managing director
-
Former— → 01-02-2006
2 events
- 01-02-2006 Resigned· Director
- 01-02-2006 Resigned· Managing director
-
Former— → 01-02-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| C.V.B.A. K.P.M.GCurrent Statutory auditor · represented by Luc OEYEN |
— | 12-07-2012 → present |
| C.V.B.A. K.P.M.G. BedrijfsrevisorenCurrent Statutory auditor · represented by Luc OEYEN |
— | 08-07-2015 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir |
— | 19-07-2021 → present |
| KPMG Statutory auditor |
— | — → 19-07-2021 |
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1976 |
| Status | Active |
| Postal code | 1930 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
| 31036G0502/00F002 | Flanders | 1,973 m² | 1 · 1,088 m² | 7.7 m · 2 fl. |
| 62047C1256/00L000indicative | Wallonia | 1,879 m² | 1 · 256 m² | 5.7 m · 2 fl. |
| 57077B1355/00D000 | Wallonia | 795 m² | 1 · 554 m² | 9.1 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-10-2025 1 director appointed, 1 resigning
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Technical details
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"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Grosfruit. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. De Algemene Vergadering dankt haar bestuurder voor zijn professionaliteit waarmee hij zijn bestuurdersmandaat",
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"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Grosfruit en dit voor een periode van 3 jaar,",
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"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
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"date": "2025-09-23",
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}
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"corrected_publication_numac": null
}21-10-2025 1 director appointed, 1 resigning
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Technical details
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},
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Grosfruit. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefen",
"discharge_granted": true
},
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"effective_date": "2025-10-01",
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}21-10-2025 1 director appointed, 1 resigning
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Technical details
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}16-09-2025 3 directors appointed
- Sébastien Cayla — Bestuurder
- Giosino Cornacchia — Bestuurder
- Pascal Boon — Bestuurder
Technical details
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}16-09-2025 1 director appointed, 3 reappointed
- Marion de Crombrugghe — Vaste vertegenwoordiger
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technical details
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"via_org": {
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"name": "S.R.L. J. Jordens",
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"country": "BE",
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],
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}16-09-2025 3 reappointed
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technical details
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"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
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"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
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}17-10-2024 Peter Lenoir appointed as statutory auditor
- Peter Lenoir — Commissaris
Technical details
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}17-10-2024 Peter Lenoir reappointed as statutory auditor
- Peter Lenoir — Commissaris
Technical details
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"name": "Mazars Bedrijfsrevisoren CVBA",
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"effective_date": "2024-01-01",
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z"
}
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}30-12-2022 3 directors appointed, 2 resigning
- Pascal Boon — Bestuurder
- Sébastien Cayla — Bestuurder
- Gjosino Cornacchia — Bestuurder
- Hilde Decadt — Bestuurder
- Francis Costenoble — Bestuurder
Technical details
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}30-12-2022 3 directors appointed, 2 resigning, 1 reappointed
- Pascal BOON — Bestuurder
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- Hilde DECADT — Bestuurder
- Francis COSTENOBLE — Bestuurder
- Gjosino CORNACCHIA — Bestuurder
Technical details
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}30-12-2022 2 directors appointed, 2 resigning, 1 reappointed
- Pascal BOON — Bestuurder
- Sébastien CAYLA — Bestuurder
- Hilde DECADT — Bestuurder
- Francis COSTENOBLE — Bestuurder
- Gjosino CORNACCHIA — Bestuurder
Technical details
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}16-11-2022 Registered office moved from Evere to Zaventem
- avenue des Olympiades 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Technical details
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}16-11-2022 Articles of association amended
Technical details
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Technical details
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}16-11-2022 Articles of association amended
Technical details
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}16-11-2022 Articles of association amended
Technical details
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}16-11-2022 Registered office moved from Evere to Zaventem
- Olympiadenlaan 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Technical details
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},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}16-11-2022 Registered office moved from Evere to Zaventem
- Evere (1140 Brussel), Olympiadenlaan 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
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"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": null,
"locality_suffix": "(1140)"
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Hij mag worden overgebracht naar een ander gewest in Belgi\u00EB, bij beslissing van de raad van bestuur, voor zover deze verplaatsing geen wijziging van het taalregime van de vennootschap teweegbrengt.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CARREFOUR BELGIUM",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal met \u00E9\u00E9n volmacht",
"de co\u00F6rdinatie der statuten"
]
}16-11-2022 Registered office moved from Bruxelles to Zaventem
- Evere (1140 Bruxelles), avenue des Olympiades 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
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"postcode": "1140",
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"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre r\u00E9gion en Belgique par r\u00E9solution du conseil d\u0027administration, dans la mesure o\u00F9 ce transfert n\u0027entra\u00EEne pas de changement du r\u00E9gime linguistique de la soci\u00E9t\u00E9.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": {
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"street": null,
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},
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"street": "Avenue des Olympiades",
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},
"effective_date": "2022-09-30",
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"old_address_source": "inferred",
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},
{
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"country": "BE",
"postcode": null,
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},
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"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-09-26",
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},
"decision": {
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"date": "2022-09-26",
"unanimous": null
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition conforme du proc\u00E8s-verbal",
"une procuration",
"une coordination des statuts"
]
}16-11-2022 Registered office moved from Evere to Zaventem
- Evere (1140 Brussel), Olympiadenlaan 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
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},
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"postcode": "1140",
"box_number": null,
"street_number": "20",
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},
"effective_date": "2022-10-01",
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"region_changed": true,
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"statute_article_number": "2",
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},
{
"kind": "zetel_initial_set",
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"box_number": "3",
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"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist om een vestigingseenheid te openen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
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"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
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"locality_suffix": null
},
"old_address": {
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"street": "Olympiadenlaan",
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"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-09-30",
"evidence_quote": "De algemene vergadering beslist de vestigingseenheid te 1140 Evere, Olympiadenlaan 20, te sluiten op 30 september 2022, om 23uur59.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CARREFOUR BELGIUM",
"person_name": null,
"org_rep_person_name": "Liona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
"Vertaling van de statuten in het Frans",
"Volmacht voor de opening en sluiting van vestigingseenheden"
]
}16-11-2022 Registered office moved from Evere to Zaventem
- Evere (1140 Bruxelles), avenue des Olympiades 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
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"region": "vlaams_gewest",
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"country": "BE",
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"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
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"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre r\u00E9gion en Belgique par r\u00E9solution du conseil d\u0027administration, dans la mesure o\u00F9 ce transfert n\u0027entra\u00EEne pas de changement du r\u00E9gime linguistique de la soci\u00E9t\u00E9.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
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"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
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"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1140 Evere, Avenue des Olympiades 20, au 30 septembre 2022 \u00E0 23 heures 59. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ouvrir une entit\u00E9 d\u0027\u00E9tablissement \u00E0 1930 Zaventem, The Corporate Village Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3 avec effet au 1",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "both",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-16",
"filing_date": "2022-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
"org_rep_person_name": null,
"person_role_at_subject": "administrateurs"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"procuration",
"coordination des statuts"
]
}07-07-2022 Hilde Decadt appointed as director
- Hilde Decadt — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Decadt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
}
}07-07-2022 Hilde DECADT reappointed as director
- Hilde DECADT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-13",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van mevrouw Hilde DECADT, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Vergadering van het jaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}16-03-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}16-03-2022 François COLLIE appointed as commissaris revisor
- François COLLIE — Commissaris revisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris-Revisor",
"person": {
"rrn": null,
"name": "Fran\u00E7ois COLLIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT N.V."
}
}04-02-2022 Capital increase of €3,000,000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 3000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met drie miljoen euro (EUR 3.000.000,00) door de uitgifte van elfduizend negenhonderdzevenenvijftig (11.957) aandelen. Op al deze aandelen werd ingetekend en ze werden volledig volgestort door een inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2096055.76,
"currency": "EUR",
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"delta_eur": -2096055.76,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met twee miljoen zesennegentigduizend vijfenvijftig euro zesenzeventig cent (EUR 2.096.055,76), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen, waardoor het kapitaal wordt gebracht op vijf miljoen driehonderdnegenentachtigduizend zeshonderdzevenenzeventig euro achtennegentig cent (EUR 5.389.677,98).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}04-02-2022 Marijke Vandewiele resigns as director
- Marijke Vandewiele — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Vandewiele",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-31",
"evidence_quote": "De algemene vergadering stelt een einde aan het mandaat van bestuurder van mevrouw Marijke Vandewiele met ingang van 31 oktober 2021."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}04-02-2022 Capital increase of €3,000,000.00 to €5,389,677.98
- €2.389.677,98 → €5.389.677,98
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5389677.98,
"delta_eur": 3000000.0000000005,
"before_eur": 2389677.98,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GROSFRUIT"
}
}04-02-2022 Marijke Vandewiele resigns as director
- Marijke Vandewiele — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Vandewiele",
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],
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"subject_company": {
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}
}28-07-2021 1 director appointed, 1 resigning, 1 reappointed
- Peter Lenoir — Commissaris
- KPMG — Commissaris
- Francis COSTENOBLE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
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},
"effective_date": "2021-07-19",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heer Francis COSTENOBLE, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Vergadering van het jaar 2024."
},
{
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"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-19",
"evidence_quote": "De Algemene Vergadering gaat vervolgens over, conform artikel 3:58 van het Wetboek der Vennootschappen en Verenigingen, tot de benoeming van Mazars-Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, als"
},
{
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"address": null,
"birth_date": null
},
"effective_date": "2021-07-19",
"evidence_quote": "De Algemene Vergadering, besluit, rekening houdend met wat voorafgaat, over te gaan tot de herroeping van het KPMG mandaat in diens hoedanigheid van Commissaris van de N.V. GROSFRUIT dat werd toegekend door de Algemene Vergadering van 11 06 2018, \u0435r\u0131 dit vanaf het boekjaar 2021."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GROSFRUIT |