Checked.be
Active
BE 0440.429.389Public limited company
SPECIAL FRUIT
Europastraat 36 ·2321 Hoogstraten, Belgium· 36 yrs active
Sector: Wholesale trade
(46319)
Conclusion
The computed 12-month bankruptcy probability of SPECIAL FRUIT is 0.5% (very low). The company has been active since 1990 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.
Based on State Gazette and CBE data.
Key figures
| Active | 36 yrs |
| Board | 12 |
| Locations | 2 |
| Publications | 46 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00144951 |
| 31-12-2024 | volledig | 05-07-2025 | 2025-00239134 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00207097 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00114499 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20192434 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43600135 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23400142 |
| 31-12-2019 | consolidatie | 30-06-2020 | 2020-23400154 |
| 31-12-2018 | volledig | 28-05-2019 | 2019-15000258 |
| 31-12-2018 | consolidatie | 18-06-2019 | 2019-20300351 |
Directors & mandates
Current directors & mandates
-
CFMSLegal entityDaily management· perm. rep.: CLAESSENS Marc Constant CorneliaState Gazette act 25334796 (30-05-2025)Current30-05-2025 → present
-
FERKASLegal entityDaily management· perm. rep.: CELEN Ann Maria CelinaState Gazette act 25334796 (30-05-2025)Current30-05-2025 → present
-
Current27-05-2025 → present
-
Current28-06-2023 → present
-
Current06-03-2023 → present
2 events
- 30-05-2025 Mandate renewed· Director
- 06-03-2023 Appointed· Director
-
Current06-03-2023 → present
2 events
- 30-05-2025 Mandate renewed· Director
- 06-03-2023 Appointed· Director
-
Current23-06-2022 → present
2 events
- 30-05-2025 Mandate renewed· Director
- 23-06-2022 Appointed· Director
-
Moguer InvestmentsLegal entityDirector· perm. rep.: Ben MaesState Gazette act 25334796 (30-05-2025)Current28-07-2020 → present
2 events
- 30-05-2025 Mandate renewed· Director
- 28-07-2020 Appointed· Director
-
HARMONIE & PARTNERSLegal entityManaging director· perm. rep.: Patrick MaesState Gazette act 25334796 (30-05-2025)Current18-01-2019 → present
6 events
- 30-05-2025 Appointed· Managing director
- 30-05-2025 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Managing director
- 18-01-2019 Appointed· Director
- 18-01-2019 Appointed· Managing director
-
Maes Investco Comm.VALegal entityManaging director· perm. rep.: François MaesState Gazette act 15159392 (13-11-2015)Current13-11-2015 → present
-
DiMi SolutionsLegal entityDirector· perm. rep.: VERYSER DIRKState Gazette act 25334796 (30-05-2025)Current22-09-2014 → present
3 events
- 30-05-2025 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
- 22-09-2014 Appointed· Director
-
BVBA RIGOUTS & C°Legal entityDirector· perm. rep.: Rigouts GuidoState Gazette act 14117161 (16-06-2014)Current16-06-2014 → present
Former directors (6)
-
MAES ADVIESLegal entityManaging director· perm. rep.: Francois MaesState Gazette act 20085971 (28-07-2020)Former01-05-2015 → 08-01-2024
4 events
- 08-01-2024 Resigned· Director
- 28-07-2020 Mandate renewed· Managing director
- 28-07-2020 Mandate renewed· Director
- 01-05-2015 Appointed· Director
-
Former22-09-2014 → 25-08-2022
3 events
- 25-08-2022 Resigned· Director
- 28-07-2020 Mandate renewed· Director
- 22-09-2014 Appointed· Director
-
Former28-07-2020 → 23-06-2022
2 events
- 23-06-2022 Resigned· Director
- 28-07-2020 Mandate renewed· Director
-
Former16-06-2014 → 28-07-2020
2 events
- 28-07-2020 Resigned· Director
- 16-06-2014 Appointed· Director
-
Former16-06-2014 → 13-12-2018
5 events
- 13-12-2018 Resigned· Director
- 13-12-2018 Resigned· Managing director
- 13-11-2015 Mandate renewed· Managing director
- 16-06-2014 Appointed· Managing director
- 16-06-2014 Appointed· Director
-
Former16-06-2014 → 30-04-2015
3 events
- 30-04-2015 Resigned· Director
- 30-04-2015 Resigned· Managing director
- 16-06-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Statutory auditor · represented by Hendrikus Herrijgers |
— | 31-08-2022 → present |
| BDO Bedrijfsrevisoren Burgerlijke CVCurrent Statutory auditor · represented by Hennie Herijgers |
— | 30-08-2016 → present |
| Bednjfsrevisor Jan VanderhoeghtCurrent Statutory auditor |
— | 28-08-2002 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46319) |
| Legal form | Public limited company(014) |
| Incorporation | 07-04-1990 |
| Status | Active |
| Postal code | 2321 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 9 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Parent · 11 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
via Maes Patrick · Permanent representative
→
via Francois Maes · Permanent representative
→
via Ben Maes · Permanent representative
→
Network connections
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Europastraat 36, 2321 Hoogstraten
since 19902.048.113.824
Special Fruit
since 20232.351.451.828
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13020F0264/00F000 | Flanders | 3.5 ha | 1 · 6,733 m² | 13.4 m · 4 fl. |
| 13020F0254/00L000 | Flanders | 2.0 ha | 1 · 7,302 m² | 16.9 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-06-2026
NBB filing
Annual accounts filed
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
2025
05-07-2025
NBB filing
Annual accounts filed
30-05-2025
State Gazette act
Director changes
30-05-2025
State Gazette act
Director changes
30-05-2025
State Gazette act
Director changes
30-05-2025
State Gazette act
Statutes amendment
30-05-2025
State Gazette act
Statutes amendment
30-05-2025
State Gazette act
Statutes amendment
2024
03-07-2024
NBB filing
Annual accounts filed
23-02-2024
State Gazette act
Statutes amendment
23-02-2024
State Gazette act
Statutes amendment
08-01-2024
State Gazette act
Director changes
08-01-2024
State Gazette act
Director changes
08-01-2024
State Gazette act
Director changes
2023
07-06-2023
NBB filing
Annual accounts filed
06-03-2023
State Gazette act
Director changes
06-03-2023
State Gazette act
Director changes
06-03-2023
State Gazette act
Director changes
2022
31-08-2022
State Gazette act
Director changes
31-08-2022
State Gazette act
Director changes
08-07-2022
NBB filing
Annual accounts filed
2021
29-07-2021
NBB filing
Annual accounts filed
2020
02-10-2020
State Gazette act
Capital & shares
02-10-2020
State Gazette act
Capital & shares
28-07-2020
State Gazette act
Director changes
28-07-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
30-06-2020
NBB filing
Annual accounts filed
31-01-2020
State Gazette act
Miscellaneous
16-01-2020
State Gazette act
Miscellaneous
2019
19-11-2019
State Gazette act
Miscellaneous
05-07-2019
State Gazette act
Director changes
05-07-2019
State Gazette act
Director changes
18-06-2019
NBB filing
Annual accounts filed
28-05-2019
NBB filing
Annual accounts filed
18-01-2019
State Gazette act
Director changes
18-01-2019
State Gazette act
Director changes
2016
30-08-2016
State Gazette act
Director changes
30-08-2016
State Gazette act
Director changes
2015
13-11-2015
State Gazette act
Director changes
13-11-2015
State Gazette act
Director changes
04-08-2015
State Gazette act
Director changes
04-08-2015
State Gazette act
Director changes
2014
01-10-2014
State Gazette act
Director changes
16-06-2014
State Gazette act
Director changes
30-04-2014
State Gazette act
Capital & shares
30-04-2014
State Gazette act
Statutes amendment
2002
19-09-2002
State Gazette act
Capital & shares
19-09-2002
State Gazette act
Statutes amendment
19-09-2002
State Gazette act
Capital & shares
19-09-2002
State Gazette act
Director changes
19-09-2002
State Gazette act
Capital & shares
19-09-2002
State Gazette act
Statutes amendment
19-09-2002
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 6
02-10-2020
v3.2
02-10-2020
v3.2
30-04-2014
v3.2
19-09-2002
v3.2
19-09-2002
Capital change
19-09-2002
v3.2
All acts · 46
updated 1 month ago
2026
05-05-2026 4 directors appointed, 8 resigning
- Nexus Fruit — Bestuurder
- SISU Connect — Bestuurder
- FERKAS — Bestuurder
- FERKAS — Gedelegeerd bestuurder
- TIBESA — Bestuurder
- HISTRIO — Bestuurder
- DiMi Solutions — Bestuurder
- HARMONIE & PARTNERS — Bestuurder
Summary:
v3.2
Technical details
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}05-05-2026 4 directors appointed, 8 resigning
- Nexus Fruit — Bestuurder
- SISU Connect — Bestuurder
- FERKAS — Bestuurder
- FERKAS — Gedelegeerd bestuurder
- TIBESA — Bestuurder
- HISTRIO — Bestuurder
- DiMi Solutions — Bestuurder
- HARMONIE & PARTNERS — Bestuurder
Technical details
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"evidence_quote": "De aandeelhouders besluiten hierbij om voorlopige kwijting te verlenen aan voornoemde bestuurders voor de uitoefening van hun mandaat als bestuurder voor (i) het vorige boekjaar, dat een aanvang nam op 1 januari 2025 en afsloot op 31 december 2025, alsook (ii) het lopende boekjaar, dat een aanvang n",
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},
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}2025
30-05-2025 11 directors appointed
- FERKAS — Directeur
- CFMS — Directeur
- Harmonie & Partners — Gedelegeerd bestuurder
- Harmonie & Partners — Bestuurder
- Moguer Investments — Bestuurder
- Mahoo — Bestuurder
- TIBESA — Bestuurder
- HISTRIO — Bestuurder
Summary:
v3.2
Technical details
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}30-05-2025 Discharge granted to the board
Notary:
Elize HENS · Hoogstraten
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}30-05-2025 3 directors appointed, 7 reappointed
- CELEN Ann Maria Celina — Dagelijks bestuur
- CLAESSENS Marc Constant Cornelia — Dagelijks bestuur
- Maes Patrick — Gedelegeerd bestuurder
- Maes Patrick — Bestuurder
- Ben Maes — Bestuurder
- De Schutter Patrick — Bestuurder
- Paemeleire Tom — Bestuurder
- Lannoo Dirk — Bestuurder
Summary:
v3.2
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"name": "CELEN Ann Maria Celina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692546049",
"name": "FERKAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij besluit van de bestuursvergadering van 24 april 2025 werden benoemd tot dagelijkse bestuurders (directeurs): *De besloten vennootschap \u201CFERKAS\u201D, ondernemingsnummer 0692.546.049, met zetel te 2000 Antwerpen, Plantinkaai 10 bus 32, vast vertegenwoordigd door mevrouw CELEN Ann Maria Celina; wonende"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CLAESSENS Marc Constant Cornelia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646897354",
"name": "CFMS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij besluit van de bestuursvergadering van 24 april 2025 werden benoemd tot dagelijkse bestuurders (directeurs): ... *De commanditaire vennootschap \u201CCFMS\u201D, ondernemingsnummer 0646.897.354, met zetel te 2280 Grobbendonk, Bloktstraat 25, hierbij vertegenwoordigd door de heer CLAESSENS Marc Constant Co"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maes Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692692341",
"name": "Harmonie \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij besluit van de bestuursvergadering van 24 april 2025 werden benoemd tot gedelegeerd bestuurder: de besloten vennootschap Harmonie \u0026 Partners, met zetel te 2960 Brecht, Harmonielaan 32, met ondernemingsnummer 0692.692.341, vast vertegenwoordigd door de heer Maes Patrick, wonende te 2960 Brecht, H"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692692341",
"name": "Harmonie \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de besloten vennootschap Harmonie \u0026 Partners, met zetel te 2960 Brecht, Harmonielaan 32, met ondernemingsnummer 0692.692.341, vast vertegenwoordi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0729658645",
"name": "Moguer Investments",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de besloten vennootschap Moguer Investments, met zetel te 2990 Wuustwezel, Henningenlaan 10, met ondernemingsnummer 0729.658.645, vast vertegenwo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Schutter Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458254328",
"name": "TIBESA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de commanditaire vennootschap TIBESA, met zetel te 1780 Wemmel, Andreas Vesaliuslaan 5, met ondernemingsnummer 0458.254.328, vast vertegenwoordig"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paemeleire Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478781211",
"name": "HISTRIO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de besloten vennootschap HISTRIO, met zetel te 9070 Destelbergen, D\u2019Haenestraat (HEU) 36, met ondernemingsnummer 0478.781.211, vast vertegenwoord"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lannoo Dirk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817931813",
"name": "LVW Int",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de besloten vennootschap LVW Int, met zetel te 9830 Sint-Martens-Latem, Vennelaan 7/C, met ondernemingsnummer 0817.931.813, vast vertegenwoordigd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veryser Dirk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542763894",
"name": "DiMi Solutions",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist eenparig tot HERBENOEMING van nagemelde BESTUURDERS voor een duurtijd tot en met 30 juni 2026 onder SUBTITEL A: Raad van bestuur: - de besloten vennootschap DiMi Solutions, met zetel te 3080 Tervuren, Vanderhaegenhof 3 bus 11, met ondernemingsnummer 0542.763.894, vast vertegen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hendrikus Herrijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist eenparig tot herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, vast vertegenwoordigd door de heer Hendrikus Herrijgers, bedrijfsrevisor, als commissaris, voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
}
}30-05-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-05-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Elize Hens · Hoogstraten
Technical details
{
"notary": {
"name": "Elize Hens",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
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"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Hendrikus Herrijgers"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full_after": "SPECIAL FRUIT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SPECIAL FRUIT",
"current_zetel_raw": "Europastraat 36 2321 Hoogstraten",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De raad van bestuur kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan \u00E9\u00E9n of meer personen gelast met het dagelijks bestuur.",
"new_text": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer (natuurlijke of rechts-) personen gelast met het dagelijks bestuur, al dan niet aandeelhouders of bestuurders. Wordt een bestuurder tevens belast met en, aldus, gedelegeerd tot het dagelijks bestuur, dan draagt hij de titel van \u0022gedelegeerd bestuurder\u0022. ",
"change_kind": "amended",
"article_title": "DAGELIJKS BESTUUR",
"article_number": "18"
},
{
"summary": "De enige bestuurder kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan personen gelast met het dagelijks bestuur.",
"new_text": "De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer (natuurlijke of rechts-) personen gelast met het dagelijks bestuur, al dan niet aandeelhouders of bestuurders. Wordt een niet-bestuurder belast met het dagelijks bestuur dan draagt hij de titel van (algemeen) directeur of elke andere titel waarmee hij/zi",
"change_kind": "amended",
"article_title": "DAGELIJKS BESTUUR",
"article_number": "23"
},
{
"summary": "Alle akten zijn geldig wanneer ondertekend door twee bestuurders die gezamenlijk optreden, of door een gedelegeerd bestuurder die alleen handelt.",
"new_text": "1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door hetzij twee (2) bestuurders die gezamenlijk optreden, hetzij door een gedelegeerd bestuurder, die alleen handelt.\n2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de personen gelast met het dagelijks bestuur, die ",
"change_kind": "amended",
"article_title": "VERTEGENWOORDIGING VAN DE VENNOOTSCHAP",
"article_number": "19"
},
{
"summary": "Alle akten zijn geldig wanneer ondertekend door de enige bestuurder, of door personen gelast met het dagelijks bestuur die alleen handelen.",
"new_text": "1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.\n2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de personen gelast met het dagelijks bestuur die alleen handelen, tenzij de aanstelling anders voorziet, welke afwijkende bepaling in deze aans",
"change_kind": "amended",
"article_title": "VERTEGENWOORDIGING VAN DE VENNOOTSCHAP",
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Harmonie \u0026 Partners",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
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"person_name": "Elize Hens",
"org_rep_person_name": null
},
"co_filed_documents": [
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"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-05-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2025-05-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering beslist eenparig tot herbenoeming van de besloten vennootschap BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, vast vertegenwoordigd door de heer Hendrikus Herrijgers, bedrijfsrevisor, als commissaris, voor een periode van drie jaar.",
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},
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"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Harmonie \u0026 Partners",
"quote": "Bij besluit van de bestuursvergadering van 24 april 2025 werden benoemd tot gedelegeerd bestuurder: de besloten vennootschap Harmonie \u0026 Partners, met zetel te 2960 Brecht, Harmonielaan 32, met ondernemingsnummer 0692.692.341, vast vertegenwoordigd door de heer Maes Patrick, wonende te 2960 Brecht, Harmonielaan 32",
"excluded_powers": null
}
]
}
}2024
23-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}23-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2024-02-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-01-2024 2 directors appointed, 1 resigning
- Tom Maes — Bestuurder
- Tom Van beek — Dagelijks bestuur
- Francois Maes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Francois Maes",
"address": null,
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"reason": null,
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},
{
"kind": "director_in",
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},
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"via_org": {
"kbo": "0803.312.428",
"name": "Mahoo BV",
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"legal_form": "BV"
},
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"effective_date": "2023-06-28",
"evidence_quote": "",
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"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tom Van beek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bofimas Bv",
"address": "Bredabaan 914, 2990 Wuustwezel",
"country": "BE",
"legal_form": "Bv"
},
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"kind": "indefinite",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"filing_date": "2023-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "speciale_algemene_vergadering",
"date": "2023-06-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Tom Van Beek",
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"person_role_at_subject": "Lasthebber"
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}08-01-2024 1 director appointed, 1 resigning
- Tom Maes — Bestuurder
- Francois Maes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Francois Maes",
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},
{
"kind": "director_in",
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"person": {
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"name": "Tom Maes",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
}
}08-01-2024 1 director appointed, 1 resigning
- Tom Maes — Bestuurder
- Francois Maes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475402443",
"name": "Maes Investico Comm.Va",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het ontslag als bestuurder - Maes Investico Comm.Va (0475.402.443) vertegenwoordigd door Francois Maes (53.02.18-549.38)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803312428",
"name": "Mahoo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-28",
"evidence_quote": "De benoeming als bestuurder - Mahoo BV (0803.312,428) vertegenwoordigd door Tom Maes (80.06.04-443.92) dit met ingang van 28/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
}
}2023
06-03-2023 3 directors appointed, 1 resigning
- TIBESA gcv — Bestuurder
- HISTRIO BV — Bestuurder
- Bofimas BV — Aangestelde
- Ayers Invest BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayers Invest BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIBESA gcv",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HISTRIO BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "aangestelde",
"person": {
"rrn": null,
"name": "Bofimas BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
}
}06-03-2023 3 directors appointed, 1 resigning
- Andreas Vesaliuslaan — Bestuurder
- Paemeleire Tom — Bestuurder
- Van Beek Tom — Dagelijks bestuur
- Gielen Karel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Karel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0807.932.103",
"name": "Ayers Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-25",
"evidence_quote": "Ontslag als bestuurder Ayers Invest BV, 0807.932.103, met als vaste vertegenwoordiger de heer Gielen Karel.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Vesaliuslaan",
"address": "Andreas Vesaliuslaan 5 te 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.254.328",
"name": "TIBESA gcv",
"address": "Andreas Vesaliuslaan 5 te 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming tot bestuurder van: - TIBESA gcv (0458254328), Andreas Vesaliuslaan 5 te 1780 Wemmel, met als vaste vertegenwoordiger de heer Patrick De Schutter.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paemeleire Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0478.781.211",
"name": "HISTRIO BV",
"address": "D\u0027Haenestraat 36 te 9070 Heusden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HISTRIO BV (0478781211), D\u0027Haenestraat 36 te 9070 Heusden, met als vaste vertegenwoordiger de heer Paemeleire Tom.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Van Beek Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tevens in Bofimas BV",
"address": "Bredabaan 914 te 2990 Wuustwezel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens in Bofimas BV, Bredabaan 914 te 2990 Wuustwezel, 0877.222.369, met als aangestelde de heer Van Beek Tom, gemachtigd om afzonderlijk te handelen en met recht van indeplaatsstelling, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de Krui",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-06",
"filing_date": "2023-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-25",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Beek Tom",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2023 2 directors appointed, 1 resigning
- Patrick De Schutter — Bestuurder
- Paemeleire Tom — Bestuurder
- Gielen Karel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Karel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807932103",
"name": "Ayers Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-25",
"evidence_quote": "Ontslag als bestuurder Ayers Invest BV, 0807.932.103, met als vaste vertegenwoordiger de heer Gielen Karel. En dit vanaf 25 augustus 2022. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458254328",
"name": "TIBESA gcv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming tot bestuurder van: - TIBESA gcv (0458254328), Andreas Vesaliuslaan 5 te 1780 Wemmel, met als vaste vertegenwoordiger de heer Patrick De Schutter."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paemeleire Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478781211",
"name": "HISTRIO BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HISTRIO BV (0478781211), D\u0027Haenestraat 36 te 9070 Heusden, met als vaste vertegenwoordiger de heer Paemeleire Tom."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
}
}2022
31-08-2022 2 directors appointed, 1 resigning
- Hennie Herijgers — Auditor
- Dirk Lannoo — Bestuurder
- Rigouts Guido — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rigouts Guido",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lannoo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
}
}31-08-2022 1 director appointed, 1 resigning, 1 reappointed
- Dirk Lannoo — Bestuurder
- Rigouts Guido — Bestuurder
- Hennie Herijgers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers als vaste vertegenwoordiger aan. De opdracht geldt voor een hernieuwbare termijn van drie jaar met name de boekjaren die eindigen op 31 decemb"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rigouts Guido",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0819579526",
"name": "Rigouts \u0026 C\u00B0 bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Ontslag als bestuurder van Rigouts \u0026 C\u00B0 bv, 0819.579.526, met als vaste vertegenwoordiger de heer Rigouts Guido en dit vanaf 23 juni 2022. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lannoo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817931813",
"name": "LVW int BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-23",
"evidence_quote": "Benoeming als bestuurder van LVW int BV, 0817.931.813, Vennenlaan 7C te 9830 St Martens Latem, met als vaste vertegnwoordiger de heer Dirk Lannoo. Dit mandaat wordt aanvaard dat aanvangt op 23 juni 2022 en eindigt met de jaarvergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
}
}2020
02-10-2020 Capital decrease of €0 to €347,419
- €347.419 → €347.419
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 347419,
"delta_eur": 0,
"before_eur": 347419,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
}
}02-10-2020 Capital decrease of €347,419 to €347,419
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 347419.0,
"currency": "EUR",
"after_eur": 347419.0,
"delta_eur": -347419.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-30",
"evidence_quote": "Beslissing tot vaststelling van de verhoogde vermindering van het eigen vermogen van de vennootschap ingevolge de parti\u00EBle splitsing deels aan te rekenen door een verdere kapitaalvermindering, zonder vernietiging van aandelen, zodat het kapitaal gebracht wordt op driehonderdzevenenveertigduizend vierhonderdnegentien euro (\u20AC 347.419,00).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
}
}28-07-2020 1 director appointed, 1 resigning, 7 reappointed
- Ben Maes — Bestuurder
- Ben Maes — Bestuurder
- François Maes — Bestuurder
- Patrick Maes — Bestuurder
- Guido Rigouts — Bestuurder
- Karel Gielen — Bestuurder
- Dirk Verijser — Bestuurder
- François Maes — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475402443",
"name": "Maes Investco ComVa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming bestuurders : - Maes Investco ComVa, 0475.402.443, Henningenlaan 10 te 2990 Wuustwezel, met vaste vertegenwoordiger de heer Fran\u00E7ois Maes;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692692341",
"name": "Harmonie \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming bestuurders : - Harmonie \u0026 Partners BV, 0692.692.341, Harmonielaan 32 te 2962 Brecht, met als vaste vertegenwoordiger de heer Patrick Maes;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Rigouts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0819579526",
"name": "Rigouts \u0026 C\u00B0 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming bestuurders : - Rigouts \u0026 C\u00B0 BV, 0819.579.526, Salm Salmstraat 60 te 2320 Hoogstraten, met als vaste vertegenwoordiger de heer Guido Rigouts;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Gielen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807932103",
"name": "Ayers Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming bestuurders : - Ayers Invest BV, 0807.932.103, Dobbelstatiestraat 8 te 9850 Merendree, met als vaste vertegenwoordiger de heer Karel Gielen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verijser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542763894",
"name": "Dimi Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dimi Solutions BV, 0542.763.894, Bijlkensveldstraat 14 te 3080 Tervuren, met als vaste vertegenwoordiger de heer Dirk Verijser."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475402443",
"name": "Maes Investco ComVa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens worden Maes Investco ComVa en Harmononie \u0026 Partners herbenoemd als gedelegeerde bestuurders."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692692341",
"name": "Harmonie \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens worden Maes Investco ComVa en Harmononie \u0026 Partners herbenoemd als gedelegeerde bestuurders."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de heer Ben Maes als bestuurder en dit met onmiddellijke ingang. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0729658645",
"name": "Moguer Investments BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van Moguer Investments BV, 0729.658.645, Moerstraat 6A bus 10 te 2320 Hoogstraten, met als vaste vertegenwoordiger de heet Ben Maes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
}
}28-07-2020 7 directors appointed, 1 resigning
- Ben Maes — Bestuurder
- Maes Investco ComVa — Bestuurder
- Harmonie & Partners BV — Bestuurder
- Rigouts & C° BV — Bestuurder
- Ayers Invest BV — Bestuurder
- Dimi Solutions BV — Bestuurder
- Moguer Investments BV — Bestuurder
- Ben Maes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Investco ComVa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harmonie \u0026 Partners BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rigouts \u0026 C\u00B0 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayers Invest BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimi Solutions BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moguer Investments BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
}
}31-01-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Patrick Maes · Turnhout
Technical details
{
"stage": null,
"notary": {
"name": "Patrick Maes",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-31",
"filing_date": "2020-01-07",
"act_kind_objet": "Neerlegging overeenkomstig artikel 7:227 Wetboek Vennootschappen en"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-01-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"7:227"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Maes",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Special Fruit NV heeft een bijzonder verslag gepubliceerd overeenkomstig artikel 7:227 van het Wetboek Vennootschappen en Verenigingen. Het verslag werd neergelegd bij de griffie van de rechtbank van Turnhout op 7 januari 2020. De notaris Patrick Maes, als vast vertegenwoordiger van Harmonie \u0026 Partners, ondertekende het document namens de raad van bestuur.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-01-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Filip Michoel · Hoogstraten
Technical details
{
"stage": "completed",
"notary": {
"name": "Filip Michoel",
"firm_city": null,
"firm_name": null,
"office_city": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-16",
"filing_date": "2020-01-07",
"act_kind_objet": "Parti\u00EBle Splitsing - Statutenwijzigingen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering verleent een vrijstelling van de verplichting tot opstelling van verslagen over de splitsing, zoals voorgeschreven in artikelen 12:61, 12:62, 12:64 en 730-733 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:61",
"12:62",
"12:64",
"730",
"731",
"733"
]
},
"restructuring": {
"parties": [
{
"kbo": "0440.429.389",
"name": "SPECIAL FRUIT",
"role": "demerged",
"address": "Europastraat 36, 2321 Hoogstraten (Meer)",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0736.917.908",
"name": "MAGO HOLDING",
"role": "recipient",
"address": "Europastraat 36, 2321 Hoogstraten (Meer)",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8,1",
"677",
"7:197",
"12:61",
"12:62",
"12:64",
"730",
"731",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "De aandeelhouders van Special Fruit worden vergoed met 390.741 nieuwe aandelen van Mago Holding.",
"new_shares_issued_n": 390741,
"real_estate_included": true,
"patrimony_description": "De parti\u00EBle splitsing betreft het geheel van activa en passiva van de bedrijfstak van Special Fruit per 31 december 2019, inclusief onroerende goederen (perceel industriegrond en parking), installaties, machines, vorderingen, schulden, reserves en kapitaal.",
"equity_transferred_eur": 1730991.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0877.222.369",
"org_name": "Bofimas",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Special Fruit besliste op 23 december 2019 tot een parti\u00EBle splitsing van de vennootschap, waarbij een bedrijfstak met alle activa en passiva per 31 december 2019 wordt overgedragen aan Mago Holding. De overdracht omvat onroerende goederen, machines, vorderingen en schulden. De aandeelhouders van Special Fruit ontvangen 390.741 nieuwe aandelen van Mago Holding als vergoeding. De splitsing treedt vanaf 1 januari 2020 in werking, zonder boekhoudkundige retroactiviteit. De verplichting tot opstelling van verslagen wordt opgeheven overeenkomstig artikel 12:",
"co_filed_documents": [
"afschrift van de akte",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
19-11-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Harmonie & Partners BVBA · Antwerpen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Harmonie \u0026 Partners BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-19",
"filing_date": "2019-11-06",
"act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing in de zin van artikelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verklaren unaniem hun stemmen te verzaken aan het opstellen van het verslag van de commissaris met betrekking tot de parti\u00EBle splitsing.",
"articles": [
"12:65",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0440.429.389",
"name": "SPECIAL FRUIT NV",
"role": "demerged",
"address": "Europastraat 36, 2321 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0736.917.908",
"name": "MAGO HOLDING NV",
"role": "recipient",
"address": "Europastraat 36, 2321 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 116.292,
"legal_articles": [
"12:59",
"12:7",
"673",
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "116,2920 aandelen van de Verkrijgende Vennootschap per 1 aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 390741,
"real_estate_included": true,
"patrimony_description": "Het Af te Splitsen Gedeelte omvat non-trading activiteiten, waaronder HQ/managementactiviteiten, back-office functies, deelnemingen in dochterondernemingen, vastgoed in Belgi\u00EB (Europastraat 36 en 38, Hoogstraten), koelinstallaties, rijpingscellen, contractuele rechten, vorderingen, financi\u00EBle participaties en passiva. Het omvat zowel activa als passiva die deel uitmaken van de bedrijfstak per 31 d",
"equity_transferred_eur": 7814824.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Harmonie \u0026 Partners BVBA",
"person_name": null,
"org_rep_person_name": "Patrick Maes"
},
"summary_narrative": "De Naamloze Vennootschap SPECIAL FRUIT NV en de Naamloze Vennootschap MAGO HOLDING NV hebben het voornemen om een parti\u00EBle splitsing uit te voeren, waarbij de non-trading activiteiten, managementfuncties, deelnemingen in dochterondernemingen en vastgoed in Hoogstraten (Europastraat 36 en 38) van SPECIAL FRUIT NV zullen worden overgedragen naar MAGO HOLDING NV. De overdracht gebeurt tegen uitgifte van 116,2920 nieuwe aandelen van MAGO HOLDING NV per aandeel van SPECIAL FRUIT NV. De splitsing is gepland voor goedkeuring door de buitengewone algemene vergadering op 23 december 2019, met effect va",
"co_filed_documents": [
"Partieel splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-07-2019 Hennie Herijgers appointed as auditor
- Hennie Herijgers — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
}
}05-07-2019 Hennie Herijgers reappointed as statutory auditor
- Hennie Herijgers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burgerlijke CV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot herbenoeming van BDO Bedrijfsrevisoren Burgerlijke CV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers als haar vaste vertegenwoordiger aan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
}
}18-01-2019 2 directors appointed, 2 resigning
- Maes Patrick — Bestuurder
- Maes Patrick — Gedelegeerd bestuurder
- Maes Patrick — Bestuurder
- Maes Patrick — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-13",
"evidence_quote": "Ontslag van de heer Maes Patrick als bestuurder en gedelegeerd bestuurder en dit met onmiddellijke ingang. Er wordt d\u00E9charge verleend voor zijn uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maes Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-13",
"evidence_quote": "Ontslag van de heer Maes Patrick als bestuurder en gedelegeerd bestuurder en dit met onmiddellijke ingang. Er wordt d\u00E9charge verleend voor zijn uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692692341",
"name": "Harmonie \u0026 Partners BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van Harmonie \u0026 Partners BVBA, 0692.692.341, Harmonielaan 32 te 2960 Brecht met als vaste vertegenwoordiger de heer Maes Patrick als bestuurder en gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maes Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692692341",
"name": "Harmonie \u0026 Partners BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming van Harmonie \u0026 Partners BVBA, 0692.692.341, Harmonielaan 32 te 2960 Brecht met als vaste vertegenwoordiger de heer Maes Patrick als bestuurder en gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT",
"legal_form": "NV"
}
}18-01-2019 2 directors appointed, 2 resigning
- Harmonie & Partners BVBA — Bestuurder
- Harmonie & Partners BVBA — Gedelegeerd bestuurder
- Maes Patrick — Bestuurder
- Maes Patrick — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Maes Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harmonie \u0026 Partners BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Harmonie \u0026 Partners BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
}
}2016
30-08-2016 Hennie Herijgers appointed as auditor
- Hennie Herijgers — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.429.389",
"name_full": "SPECIAL FRUIT"
}
}First 30 of 46 acts
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Company registry (CBE)
Activities
Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Groothandel in groenten en fruit51310Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primary activity highlighted.
Names & trade names
| Legal nameNL | SPECIAL FRUIT |
Registered office
Europastraat 36
2321 Hoogstraten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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