Starfresh Liège

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de monsieur Guillaume Haekens en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour l\u0027exercice de son mandat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare lui donner d\u00E9charge "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de monsieur Guillaume Haekens en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour l\u0027exercice de son mandat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare lui donner d\u00E9charge "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme monsieur Jurgen De Witte, domicili\u00E9 au 9140 Temse - Hofstraat 39, en qualit\u00E9 de nouveau administrateur de la Soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer monsieur Jurgen De Witte comme administrateur-d\u00E9l\u00E9gue\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "STARFRESH LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la renomination comme commissaire de la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u003C Conscius Bedrijfsrevisoren \u00BB (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Edwin Maes (A02525), ayant son bureau \u00E0 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9sentant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "STARFRESH LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 173600.0,
      "currency": "EUR",
      "after_eur": 173600.0,
      "delta_eur": 173600.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cent septante trois mille six cents euros (173.600,00 euros).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "STARFRESH LIEGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la renomination comme commissaire de la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u003C\u003C Conscius Bedrijfsrevisoren \u00BB (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Georges Koslowski (A01909), ayant son bureau \u00E0 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "STARFRESH LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. De Witte De Blick",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte, pour autant que de besoin, la d\u00E9mission de la S.A. De Witte De Blick, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Achiel De Witte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 pour l\u0027exerci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel DE WITTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme administrateur de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027: -M. Ach\u00EDel DE WITTE, domicili\u00E9 \u00E0 9140 Temse, Burg. M Siegfried Buytaertdreef 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy HAEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme administrateur de la soci\u00E9t\u00E9, \u00E0 compter d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027: -M. Guy HAEKENS, domicili\u00E9 \u00E0 2970 Schilde, Drijverslaan 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "STARFRESH LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la renomination comme commissaire de la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u003C Conscius Bedrijfsrevisoren \u00BB (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Georges Koslowski (A01909), ayant son bureau \u00E0 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "STARFRESH LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de Droixhe",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue Joseph Pr\u00E9vers",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Le conseil d\u00E9cide de transferer le si\u00E8ge de la soci\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue de Droixhe 12, 4020 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "STARFRESH LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans les administrateurs suivants: -Achiel De Witte, Legen Heirweg 105, 9140 Temse;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans les administrateurs suivants: -Guillaume Haekens, Drijverslaan 12, 2970 Schilde;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u00AB Conscius Bedrijfsrevisoren \u003E (B00802). Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Georges Koslowski (A01909), ayant son bureau \u00E0 9100 Sint-Niklaas, Gentsebaan 71A, bus 101, comme repr\u00E9sentant permanent "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "PONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-21",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans les administrateurs suivants: 1. Achiel De Witte, Legen Heirweg 105, 9140 Temse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Haekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-21",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 partir d\u0027aujourd\u0027hui, pour une dur\u00E9e de six ans les administrateurs suivants: 3. Haekens Guy, Drijverslaan 12, 2970 Schilde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.671.457",
    "name_full": "PONS",
    "legal_form": "SA"
  }
}