CONSTELLATION HOLDING BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur Erik Depr\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 juillet 2025. L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur r\u00E9voqu\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa r\u00E9vocation.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Erik Depr\u00E9, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 8 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "CONSTELLATION HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMRECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de EMRECO BV, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est Mme Sylvie Van Kerrebroek, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, Mr. Erik Depre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "CONSTELLATION HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": null,
    "act_kind_objet": "Nomination commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "EY Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "CONSTELLATION HOLDING BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": null,
    "person_name": "Pauline van Pottelsberghelaan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jos\u00E9 Carlos RODRIGUEZ MARQUEZ",
        "quote": "Est nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur Jos\u00E9 Carlos RODRIGUEZ MARQUEZ, qui accepte;",
        "excluded_powers": null
      },
      {
        "name": "Sylvie Suzanne Christiane VAN KERREBROEK",
        "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CEMRECO\u201D, pr\u00E9mentionn\u00E9e, ici repr\u00E9sent\u00E9e par son administratrice statutaire unique: Madame VAN KERREBROEK Sylvie Suzanne Christiane, demeurant \u00E0 9790 Wortegem-Petegem (Elsegem), Kwadenbulk 41/A ; et qui a nomm\u00E9 comme repr\u00E9sentante permanente: Madame Sylvie VAN KERREBROEK, pr\u00E9nomm\u00E9e; qui accepte ;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A7 4 du code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 constate que depuis le 23 d\u00E9cembre 2022, toutes ses actions sont d\u00E9tenues par AEIF 2 Belgium CS Holdings SRL",
      "value": {
        "date": "2022-12-23",
        "description": "R\u00E9union des actions dans les mains d\u0027un actionnaire unique"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9union des actions dans les mains d\u0027un actionnaire uniqu\u0435",
      "value": "R\u00E9union des actions dans les mains d\u0027un actionnaire uniqu\u0435",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1158,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0829.487.481",
      "kind": "company",
      "name": "Frilo",
      "attrs": {
        "seat": "Dr\u00E8ve Gustave Fache 15, 7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0741.789.682",
      "kind": "company",
      "name": "AEIF 2 Belgium CS Holdings SRL",
      "attrs": {
        "seat": "Avenue Louise 489, 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Haspeslagh",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Kim Stas, Lien Willems, Brian Gielen, Marie Vandenbrande, Hymad Ghazal et chaque autre avocat et employ\u00E9 de Baker \u0026 McKenzie, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, bte 1, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Se r\u00E9f\u00E9rant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 mai 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 de commissaire, \u00E0 compter du 4 mai 2021: la soci\u00E9t\u00E9 BDO, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Delbeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur de Baker \u0026 McKenzie CVBA, dont les bureaux sont situ\u00E9s \u00E0 1210 Bruxelles, Boulevard du Bolwerk 21, Box 1, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH, citoyen belge, domicili\u00E9 \u00E0 Wezestraat 57, 8850 Ardooie, conform\u00E9ment \u00E0 l\u0027article 13(b) des statuts de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HASPESLAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Xavier HASPESLAGH en tant que pr\u00E9s\u00EDdent du conseil! d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e correspondante \u00E0 celle de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": "Waals Gewest",
        "street": "Dr\u00E8ve Gustave Fache",
        "country": "BE",
        "postcode": "7700",
        "box_number": "L",
        "street_number": "15"
      },
      "old_address": {
        "city": "Ardooie",
        "region": "Vlaams Gewest",
        "street": "Wezestraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar het Waalse Gewest en met name naar 7700 Mouscron, Dr\u00E8ve Gustave Fache 15 (L), met effectieve ingangsdatum op de datum van onderhavige buitengewone algemene vergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5672000.0,
      "currency": "EUR",
      "after_eur": 5692000.0,
      "delta_eur": 5672000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-21",
      "evidence_quote": "Het maatschappelijk kapitaal wordt verhoogd met vijf miljoen zeshonderd twee\u00EBnzeventigduizend! euro (5.672.000,00 EUR), om het te brengen van twintigduizend euro (20.000,00 EUR) op vijf miljoen zeshonderd twee\u00EBnnegentigduizend euro (5.692.000,00 EUR), door uitgifte van zesenvijftigduizend zevenhonderd twintig (56.720) nieuwe aandelen, in te tekenen en vol te stortens tegen de prijs van HONDERD EURO (100,00 EUR) per aandeel, door inbreng van aandelen van de besloten vennootschap met beperkte aansprakelijkheid \u0022STOCKHABO\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.487.481",
    "name_full": "FRILO",
    "legal_form": "BVBA"
  }
}