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Superfruit

Active
Public limited company·Groothandel in groenten en fruit, muv consumptieaardappelen· 41 yrs active
Oostnieuwkerksesteenweg 105 ·8800 Roeselare, Belgium
BE 0426.669.544
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
All acts · 9 updated 10 months ago
2025
11-08-2025 2 directors appointed Director changes
  • Thierry Van Loocke — Commissaris
  • Steven T'Jollyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
11-08-2025 1 director appointed, 1 reappointed Director changes
  • Deblaere Tom — Bestuurder
  • Thierry Van Loocke — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er wordt overgegaan tot de (her)benoeming van het commissarismandaat van Bedrijfsrevisor Thierry Van Loocke bv, vertegenwoordigd door Thierry Van Loocke en VRC Bedrijfsrevisoren bv, vertegenwoordigd door Steven T\u0027Jollyn voor een periode van 3 opeenvolgende boekjaren, nl. 2025, 2026 en 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Tom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV Deblaere Frult Invest. bestuurder, vast vertegenwoordigd door, dhr. Deblaere Tom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
31-08-2022 1 director appointed, 1 resigning Director changes
  • Thierry Van Loocke BV — Auditor
  • Deloitte Bedrijfsrevisoren BV — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2021
22-09-2021 Articles of association amended Statutes amendment
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": "0426.669.544",
    "name_full": "Superfruit"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-09-2021 3 directors appointed, 1 resigning Director changes
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • Deblaere Fruit Invest bv — Bestuurder
  • Deblaere Fruit Invest bv — Gedelegeerd bestuurder
  • Christine Catteeu — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Catteeu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Fruit Invest bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Fruit Invest bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2018
20-07-2018 Thierry Van Loocke appointed as statutory auditor Director changes
  • Thierry Van Loocke — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2016
10-06-2016 2 directors appointed Director changes
  • Mario Dekeyser — Commissaris
  • Tom Deblaere — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Deblaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "SUPERFRUIT"
  }
}
2015
31-07-2015 2 directors appointed, 1 resigning Director changes
  • Christine Catteeu — Bestuurder
  • Tom Deblaere — Bestuurder
  • Kathia Deblaere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathia Deblaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Catteeu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Deblaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "SUPERFRUIT"
  }
}
2010
19-08-2010 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Deblaere
Summary: otherNotary: Tom Deblaere · Roeselare
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom Deblaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-08-19",
    "filing_date": "2017-06-30",
    "act_kind_objet": "Bijzonder verslag van het bestuursorgaan overeenkomstig art. 629 W. Venn"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.669.544",
        "name": "SUPERFRUIT",
        "role": "other",
        "address": "Oostnieuwkerksesteenweg 105, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.669.544",
        "name": "BVBA Deblaere Fruit Invest",
        "role": "acquiring",
        "address": "Oostnieuwkerksesteenweg 105, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629 W. Venn"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de totale aandelenbezitting van een aandeelhouder (1.666 aandelen van 5.000) in SUPERFRUIT. De overdracht wordt gefinancierd door een lening van \u20AC2.550.000,00 die de vennootschap toestaat aan haar moedervennootschap, BVBA Deblaere Fruit Invest.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "SUPERFRUIT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Deblaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van SUPERFRUIT, een naamloze vennootschap met zetel in Roeselare, heeft een financi\u00EBle tussenkomst van \u20AC2.550.000,00 goedgekeurd om haar moedervennootschap, BVBA Deblaere Fruit Invest, te financieren bij de overname van 1.666 aandelen (33,3%) van een aandeelhouder. De financiering is bedoeld om de continu\u00EFteit van de onderneming te waarborgen en de huidige aandeelhoudersstructuur te behouden. De lening moet tegen 4% rente worden terugbetaald v\u00F3\u00F3r 30 juni 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}