CONSTELLATION COLD LOGISTICS SERVICES

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Erik Depr\u00E9, te ontslaan als bestuurder van de Vennootschap, en dit met ingang vanaf 8 juli 2025. De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat tot op datum van zijn o",
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  "subject_company": {
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    "name_full": "CONSTELLATION COLD LOGISTICS SERVICES",
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Sylvie Van Kerrebroek",
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        "name": "EMRECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van EMRECO BV, in haar hoedanigheid van bestuurder van de Vennootschap, met als vaste vertegenwoordiger mevrouw Sylvie Van Kerrebroek."
    },
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        "name": "Erik Depre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "De Aandeelhouder besluit om met onmiddellijke ingang Mr. Erik Depre, die keuze van woonplaats op de zetel van de Vennootschap doet in overeenstemming met artikel 2:54 van het WVV, als bestuurder van de Vennootschap voor een onbepaalde duur te benoemen. De heer Erik Depre zal niet worden vergoed voor",
      "discharge_granted": false
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "CONSTELLATION COLD LOGISTICS SERVICES",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Brecht Deketele",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist ria beraadslaging er met eenparigheid van stemmer EY Bedrijfsrevisorer\u0131 BV - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordig"
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  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "CONSTELLATION COLD LOGISTICS SERVICES",
    "legal_form": "BV"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "STOCKHABO SERVICES",
    "legal_form": "BV"
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  "governance_change": {
    "admin_delegated_added": []
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0676.457.412",
    "name_full": "FRIGOLOGIX SERVICES",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinier van Elderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parel R B.V.",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2021-06-29",
      "evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van Parel R B.V., vast vertegenwoordigd door de heer Reinier van Elderen, als bestuurder van de Vennootschap, met ingang vanaf 29 juni 2021."
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "De Aandeelhouder besluit de heer Xavier Haspeslagh, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Maatheide 66,. 3920 Lommel, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 29 juni 2021 en voor onbepaalde duur."
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    "kbo": "0676.457.412",
    "name_full": "FRIGOLOGIX SERVICES",
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{
  "events": [
    {
      "kind": "share_transfer",
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      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-05-26",
      "evidence_quote": "stelt vennootschap vast dat sinds 26 mei 2021 al haar aandelen gehouden worden door Parel R B.V.",
      "contribution_type": null
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  "subject_company": {
    "kbo": "0676.457.412",
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    "legal_form": "BVBA"
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{
  "kind": "oprichting",
  "seat": "Maatheide 66, 3920 Lommel",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
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      "org": {
        "kbo": "0832.858.331",
        "name": "PAREL R B.V."
      },
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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 399,
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      "is_anonymous_silent_partner": false
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    {
      "org": {
        "kbo": "0460.956.371",
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  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "FRIGOLOGIX SERVICES",
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  "initial_directors": [],
  "incorporation_date": "2017-05-24",
  "post_incorporation_mandates": []
}