GROSFRUIT
La probabilité de faillite calculée de GROSFRUIT sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1976 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 49 ans |
| Direction | 7 |
| Sites | 4 |
| Publications | 86 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 16-06-2026 | 2026-00170934 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232208 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00159769 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00176280 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20086612 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31100461 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800252 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31200392 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-31100286 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29300328 |
-
Actif01-10-2025 → auj.
-
Actif30-12-2022 → auj.
-
Actif30-09-2022 → auj.
2 événements
- 06-06-2025 Mandat renouvelé· Administrateur
- 30-09-2022 Nommé· Administrateur
-
Actif09-07-2014 → auj.
4 événements
- 06-06-2025 Mandat renouvelé· Administrateur
- 04-08-2020 Mandat renouvelé· Administrateur
- 25-07-2017 Mandat renouvelé· Administrateur
- 09-07-2014 Mandat renouvelé· Administrateur
-
Actif02-04-2014 → auj.
4 événements
- 31-12-2017 Démission· Administrateur
- 25-07-2017 Mandat renouvelé· Administrateur
- 09-07-2014 Mandat renouvelé· Administrateur
- 02-04-2014 Nommé· Administrateur
-
Actif01-05-2008 → auj.
-
Actif01-02-2006 → auj.
2 événements
- 01-02-2006 Nommé· Administrateur
- 01-02-2006 Nommé· Administrateur délégué
Anciens dirigeants (13)
-
Ancien01-11-2022 → 30-09-2025
3 événements
- 30-09-2025 Démission· Administrateur
- 06-06-2025 Mandat renouvelé· Administrateur
- 01-11-2022 Nommé· Administrateur
-
Ancien01-01-2018 → 31-10-2022
4 événements
- 31-10-2022 Démission· Administrateur
- 19-07-2021 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
- 01-01-2018 Nommé· Administrateur
-
Ancien19-07-2013 → 30-09-2022
5 événements
- 30-09-2022 Démission· Administrateur
- 13-06-2022 Mandat renouvelé· Administrateur
- 26-07-2019 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 19-07-2013 Nommé· Administrateur
-
Ancien19-07-2013 → 31-10-2021
4 événements
- 31-10-2021 Démission· Administrateur
- 26-07-2019 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 19-07-2013 Mandat renouvelé· Administrateur
-
Ancien01-11-2017 → 10-02-2020
3 événements
- 10-02-2020 Démission· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
- 01-11-2017 Nommé· Administrateur
-
Ancien01-12-2013 → 31-10-2017
4 événements
- 31-10-2017 Démission· Administrateur
- 25-07-2017 Mandat renouvelé· Administrateur
- 09-07-2014 Mandat renouvelé· Administrateur
- 01-12-2013 Nommé· Administrateur
-
Ancien12-07-2012 → 31-08-2015
3 événements
- 31-08-2015 Démission· Administrateur
- 08-07-2015 Mandat renouvelé· Administrateur
- 12-07-2012 Mandat renouvelé· Administrateur
-
Ancien30-07-2010 → 02-04-2014
3 événements
- 02-04-2014 Démission· Administrateur
- 19-07-2013 Mandat renouvelé· Administrateur
- 30-07-2010 Mandat renouvelé· Administrateur
-
Ancien19-07-2013 → 01-12-2013
2 événements
- 01-12-2013 Démission· Administrateur
- 19-07-2013 Mandat renouvelé· Administrateur
-
Ancien01-05-2008 → 06-05-2010
3 événements
- 06-05-2010 Démission· Administrateur
- 01-05-2008 Nommé· Administrateur délégué
- 01-05-2008 Nommé· Administrateur
-
Ancien01-02-2006 → 30-04-2008
4 événements
- 30-04-2008 Démission· Administrateur délégué
- 30-04-2008 Démission· Administrateur
- 01-02-2006 Nommé· Administrateur
- 01-02-2006 Nommé· Administrateur délégué
-
Ancien— → 01-02-2006
2 événements
- 01-02-2006 Démission· Administrateur
- 01-02-2006 Démission· Administrateur délégué
-
Ancien— → 01-02-2006
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| C.V.B.A. K.P.M.GActif Commissaire · représenté par Luc OEYEN |
— | 12-07-2012 → auj. |
| C.V.B.A. K.P.M.G. BedrijfsrevisorenActif Commissaire · représenté par Luc OEYEN |
— | 08-07-2015 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Peter Lenoir |
— | 19-07-2021 → auj. |
| KPMG Commissaire |
— | — → 19-07-2021 |
| NACE primaire | Détail alimentaire non-spécialisé(47110) |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1976 |
| Status | Actif |
| Code postal | 1930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flandre | 8 395 m² | 1 · 1 461 m² | 43,3 m · 13 ét. |
| 31036G0502/00F002 | Flandre | 1 973 m² | 1 · 1 088 m² | 7,7 m · 2 ét. |
| 62047C1256/00L000indicatif | Wallonie | 1 879 m² | 1 · 256 m² | 5,7 m · 2 ét. |
| 57077B1355/00D000 | Wallonie | 795 m² | 1 · 554 m² | 9,1 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-10-2025 1 administrateur nommé, 1 démissionnaire
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Grosfruit. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. De Algemene Vergadering dankt haar bestuurder voor zijn professionaliteit waarmee hij zijn bestuurdersmandaat",
"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": "MATTHIAS LOCKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Grosfruit en dit voor een periode van 3 jaar,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.677.257",
"name_full": "N.V. GROSFRUIT",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Grosfruit. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefen",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Locker",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Grosfruit en dit voor een periode van 3 jaar,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIAS LOCKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
}
}16-09-2025 3 administrateurs nommés
- Sébastien Cayla — Bestuurder
- Giosino Cornacchia — Bestuurder
- Pascal Boon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino Cornacchia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
}
}16-09-2025 1 administrateur nommé, 3 reconduits
- Marion de Crombrugghe — Vaste vertegenwoordiger
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2025 3 reconduits
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-06",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-06",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-06",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}17-10-2024 Peter Lenoir nommé commissaire
- Peter Lenoir — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
}
}17-10-2024 Peter Lenoir reconduit comme commissaire
- Peter Lenoir — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}30-12-2022 3 administrateurs nommés, 2 démissionnaires
- Pascal Boon — Bestuurder
- Sébastien Cayla — Bestuurder
- Gjosino Cornacchia — Bestuurder
- Hilde Decadt — Bestuurder
- Francis Costenoble — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Decadt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Costenoble",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjosino Cornacchia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT N.V."
}
}30-12-2022 3 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Pascal BOON — Bestuurder
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- Hilde DECADT — Bestuurder
- Francis COSTENOBLE — Bestuurder
- Gjosino CORNACCHIA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar en di",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-10-31",
"evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afg",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering beslist om de heer Pascal BOON, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. GROSFRUIT en dit met terugwerkende kracht vanaf 30 09 2022. Dit bestuurdersmandaat is onbezoldigd en zal een einde nem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-01",
"evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de verinootschap, te benoemen tot nieuwe bestuurder van de N.V GROSFRUIT en dit met terugwerkende kracht vanaf 01 11 2022. Dit bestuurdersmandaat is onbezoldigd en zal ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjosino CORNACCHIA",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist eveneens om het bestuurdersmandaat van de heer Giosing CORNACCHIA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te veriengen tot de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2025. Voor de goede vorm bevestigt de Alg",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 31 10 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Ukkel, Kersbeeklaan 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in de \u0027Kruispuntbank der Ondememingen onder het nummer BE 0417.478.003, om in naam en voor rekening van ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-30",
"filing_date": "2022-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT N.V.",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2022 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Pascal BOON — Bestuurder
- Sébastien CAYLA — Bestuurder
- Hilde DECADT — Bestuurder
- Francis COSTENOBLE — Bestuurder
- Gjosino CORNACCHIA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar e",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering beslist om de heer Pascal BOON, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. GROSFRUIT en dit met terugwerkende kracht vanaf 30 09 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de verinootschap, te benoemen tot nieuwe bestuurder van de N.V GROSFRUIT en dit met terugwerkende kracht vanaf 01 11 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjosino CORNACCHIA",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist eveneens om het bestuurdersmandaat van de heer Giosing CORNACCHIA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te verlengen tot de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}16-11-2022 Transfert du siège social de Evere à Zaventem
- avenue des Olympiades 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}16-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-11-2022 Modification des statuts
Détails techniques
{
"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": "2022-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Zij geeft volmacht aan liona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres! van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de machti om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
"holder_kbo": null,
"holder_name": "Liona Bene",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "Zij geeft volmacht aan liona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres! van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de machti om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
"holder_kbo": null,
"holder_name": "Hilde Van Aerdebrugge",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "Zij geeft volmacht aan liona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres! van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de machti om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
"holder_kbo": null,
"holder_name": "Bo Geeraerts",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "Zij geeft volmacht aan liona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres! van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de machti om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
"holder_kbo": null,
"holder_name": "Kris Rasschaert",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2022 Modification des statuts
Détails techniques
{
"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": "2022-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris! Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
"holder_kbo": null,
"holder_name": "Ilona Bene",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris! Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
"holder_kbo": null,
"holder_name": "Hilde Van Aerdebrugge",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris! Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
"holder_kbo": null,
"holder_name": "Bo Geeraerts",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris! Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
"holder_kbo": null,
"holder_name": "Kris! Rasschaert",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2022 Transfert du siège social de Evere à Zaventem
- Olympiadenlaan 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}16-11-2022 Transfert du siège social de Evere à Zaventem
- Evere (1140 Brussel), Olympiadenlaan 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": null,
"locality_suffix": "(1140)"
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Hij mag worden overgebracht naar een ander gewest in Belgi\u00EB, bij beslissing van de raad van bestuur, voor zover deze verplaatsing geen wijziging van het taalregime van de vennootschap teweegbrengt.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CARREFOUR BELGIUM",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal met \u00E9\u00E9n volmacht",
"de co\u00F6rdinatie der statuten"
]
}16-11-2022 Transfert du siège social de Bruxelles à Zaventem
- Evere (1140 Bruxelles), avenue des Olympiades 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3",
"city": "Zaventem",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre r\u00E9gion en Belgique par r\u00E9solution du conseil d\u0027administration, dans la mesure o\u00F9 ce transfert n\u0027entra\u00EEne pas de changement du r\u00E9gime linguistique de la soci\u00E9t\u00E9.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-16",
"filing_date": "2022-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": null
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition conforme du proc\u00E8s-verbal",
"une procuration",
"une coordination des statuts"
]
}16-11-2022 Transfert du siège social de Evere à Zaventem
- Evere (1140 Brussel), Olympiadenlaan 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Hij mag worden overgebracht naar een ander gewest in Belgi\u00EB, bij beslissing van de raad van bestuur, voor zover deze verplaatsing geen wijziging van het taalregime van de vennootschap teweegbrengt.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist om een vestigingseenheid te openen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-09-30",
"evidence_quote": "De algemene vergadering beslist de vestigingseenheid te 1140 Evere, Olympiadenlaan 20, te sluiten op 30 september 2022, om 23uur59.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CARREFOUR BELGIUM",
"person_name": null,
"org_rep_person_name": "Liona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
"Vertaling van de statuten in het Frans",
"Volmacht voor de opening en sluiting van vestigingseenheden"
]
}16-11-2022 Transfert du siège social de Evere à Zaventem
- Evere (1140 Bruxelles), avenue des Olympiades 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre r\u00E9gion en Belgique par r\u00E9solution du conseil d\u0027administration, dans la mesure o\u00F9 ce transfert n\u0027entra\u00EEne pas de changement du r\u00E9gime linguistique de la soci\u00E9t\u00E9.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1140 Evere, Avenue des Olympiades 20, au 30 septembre 2022 \u00E0 23 heures 59. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ouvrir une entit\u00E9 d\u0027\u00E9tablissement \u00E0 1930 Zaventem, The Corporate Village Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3 avec effet au 1",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "both",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-16",
"filing_date": "2022-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
"org_rep_person_name": null,
"person_role_at_subject": "administrateurs"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"procuration",
"coordination des statuts"
]
}07-07-2022 Hilde Decadt nommé administrateur
- Hilde Decadt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Decadt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
}
}07-07-2022 Hilde DECADT reconduit comme administrateur
- Hilde DECADT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-13",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van mevrouw Hilde DECADT, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Vergadering van het jaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}16-03-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}16-03-2022 François COLLIE nommé commissaris revisor
- François COLLIE — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris-Revisor",
"person": {
"rrn": null,
"name": "Fran\u00E7ois COLLIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT N.V."
}
}04-02-2022 Augmentation de capital de 3.000.000 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 3000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met drie miljoen euro (EUR 3.000.000,00) door de uitgifte van elfduizend negenhonderdzevenenvijftig (11.957) aandelen. Op al deze aandelen werd ingetekend en ze werden volledig volgestort door een inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2096055.76,
"currency": "EUR",
"after_eur": 5389677.98,
"delta_eur": -2096055.76,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met twee miljoen zesennegentigduizend vijfenvijftig euro zesenzeventig cent (EUR 2.096.055,76), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen, waardoor het kapitaal wordt gebracht op vijf miljoen driehonderdnegenentachtigduizend zeshonderdzevenenzeventig euro achtennegentig cent (EUR 5.389.677,98).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}04-02-2022 Marijke Vandewiele démissionne de son mandat d'administrateur
- Marijke Vandewiele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Vandewiele",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-31",
"evidence_quote": "De algemene vergadering stelt een einde aan het mandaat van bestuurder van mevrouw Marijke Vandewiele met ingang van 31 oktober 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}04-02-2022 Augmentation de capital de 3.000.000,00 € à 5.389.677,98 €
- €2.389.677,98 → €5.389.677,98
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5389677.98,
"delta_eur": 3000000.0000000005,
"before_eur": 2389677.98,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
}
}04-02-2022 Marijke Vandewiele démissionne de son mandat d'administrateur
- Marijke Vandewiele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Vandewiele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT"
}
}28-07-2021 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Peter Lenoir — Commissaris
- KPMG — Commissaris
- Francis COSTENOBLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-19",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heer Francis COSTENOBLE, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Vergadering van het jaar 2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars-Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-19",
"evidence_quote": "De Algemene Vergadering gaat vervolgens over, conform artikel 3:58 van het Wetboek der Vennootschappen en Verenigingen, tot de benoeming van Mazars-Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, als"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-19",
"evidence_quote": "De Algemene Vergadering, besluit, rekening houdend met wat voorafgaat, over te gaan tot de herroeping van het KPMG mandaat in diens hoedanigheid van Commissaris van de N.V. GROSFRUIT dat werd toegekend door de Algemene Vergadering van 11 06 2018, \u0435r\u0131 dit vanaf het boekjaar 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.677.257",
"name_full": "GROSFRUIT",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | GROSFRUIT |