STRAWBERRY INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453505583",
        "name": "Prime Retail Consultants SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la lettre du 14 juillet 2025 de Prime Retail Consultants SA, soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est situ\u00E9 \u00E0 1380 Lasnes, Carre Gomand 1 et dont le num\u00E9ro d\u0027entreprise est 0453.505.583, avec repr\u00E9sentant permanent Mr Philip van Perlstein, par laquel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895349293",
        "name": "Fox Investment SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la lettre de Fox Investment SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit beige, dont le si\u00E8ge social est situ\u00E9 \u00E0 1310 La Hulpe, rue Cornelis 22 et dont le num\u00E9ro d\u0027entreprise est 0895.349.293, avec repr\u00E9sentant permanent Fran\u00E7ois Devos, par laquelle cette personne morale"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des Actionnaires d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises B.V. situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Jo Van Baelen et ce pour une p\u00E9riode de 3 ann\u00E9es comptables (de 2024 \u00E0 2026 compris)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476703728",
        "name": "Prowinko Belgi\u00EB Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - La SRL Prowinko Belgi\u00EB Holding, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Rue des drapiers 2, boite 29, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0476.703.728, qui d\u00E9signe comme repr\u00E9sentant permanent Mon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453505583",
        "name": "Prime Retail Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La SA Prime Retail Consultants, ayant son si\u00E8ge social sis \u00E0 1380 Lasne, Carr\u00E9 Gomand 1, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0453.505.583, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Philip van Perlstein;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer, en tant que commissaire de la Soci\u00E9t\u00E9, Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, repr\u00E9sent\u00E9 par Rik Neckbroek, dont le repr\u00E9sentant permanent est Rik Neckbroek avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u2019acte dans l\u2019unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895349293",
        "name": "Fox Investments SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce mercredi 2 juin 2021 a d\u00E9cid\u00E9 de r\u00E9voquer le mandat de Monsieur John Thiriar avec effet imm\u00E9diat et de nommer en remplacement la soci\u00E9t\u00E9 Fox Investments SRL inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0895.349.293 ayant son si\u00E8ge social"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Vlaams Gewest",
        "street": "rue Cornelis",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue du Vivier d\u0027Oie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "L\u0027administrateur prend la d\u00E9cision de transf\u00E9rer le si\u00E9ge social de la Soci\u00E9t\u00E9, \u00E0 dater de ce 2 juin 2021, \u00E0 l\u0027adresse suivante: rue Cornelis, 22 \u00E0 1310 La Hulpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Thiriar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, (...), de nommer M John Thiriar, domicili\u00E9 \u00E0 1050: Bruxelles, Avenue Georges Bergmann, 19/3, en qualit\u00E9 de g\u00E9rant en remplacement de Mme Tatiana Litvine."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatiana Litvine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la cessation du mandat de g\u00E9rant de Mme Tatiana Litvine \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue du Vivier d\u0027Oie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Rue Cornelis",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2018-11-20",
      "evidence_quote": "La g\u00E9rante d\u00E9cide de d\u00E9placer le si\u00E9ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: avenue du Vivier d\u0027Oie, 75 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Corn\u00E9lis",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Bruxelles - Ville",
        "region": "Brussels",
        "street": "Avenue du Vivier d\u0027Oie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2018-11-19",
      "evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision des g\u00E9rants Sur d\u00E9cision de la g\u00E9rance, le si\u00E8ge social est transf\u00E9r\u00E9 rue Corn\u00E9lis 22, 1310 La Hulpe \u00E0 compter du 19 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Vivier d\u0027Oie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Bollinckx",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2017-07-15",
      "evidence_quote": "SIEGE SOCIAL: le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir du 15 juillet 2017 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, avenue du Vivier d\u0027Oie, 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur Martin DEVOS afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Martin DEVOS",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul DE COSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471394462",
        "name": "SA DEXIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 partir de ce jour, la d\u00E9mission de son mandat de g\u00E9rant de la SA DEXIN (0471.394.462), ayant pour repr\u00E9sentant pernanent Monsieur Jean-Paul DE COSTER, domicili\u00E9 \u00E0 1180 Uccle, avenue Mar\u00E9chal Ney 24."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tatiana LITVINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement Madame Tatiana LITVINE, domicili\u00E9e \u00E0 1180 Uccle, avenue Victor Emmanuel III 12. Son mandat de g\u00E9rant prend effet \u00E0 partir de ce jour et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Place Guy d\u0027Arezzo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chaussee de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1103"
      },
      "effective_date": "2012-10-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... le g\u00E9rant de la SPRL STRAWBERRY INVEST a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: \u003C\u003C 1180 Uccle - Place Guy d\u0027Arezzo 4 \u003E\u003E Ce transfert sera effectif \u00E0 partir du 1 octobre 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.055.805",
    "name_full": "STRAWBERRY INVEST",
    "legal_form": "SPRL"
  }
}