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Superfruit

Actif
Oostnieuwkerksesteenweg 105 ·8800 Roeselare, Belgique
BE 0426.669.544
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Moniteur belge — actes

9 actes
Tous les actes · 9 mis à jour il y a 10 mois
2025
11-08-2025 2 administrateurs nommés Changement d'administrateurs
  • Thierry Van Loocke — Commissaris
  • Steven T'Jollyn — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "Steven T\u0027Jollyn",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
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11-08-2025 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Deblaere Tom — Bestuurder
  • Thierry Van Loocke — Commissaris
Détails techniques 
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      "evidence_quote": "Er wordt overgegaan tot de (her)benoeming van het commissarismandaat van Bedrijfsrevisor Thierry Van Loocke bv, vertegenwoordigd door Thierry Van Loocke en VRC Bedrijfsrevisoren bv, vertegenwoordigd door Steven T\u0027Jollyn voor een periode van 3 opeenvolgende boekjaren, nl. 2025, 2026 en 2027.",
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      "evidence_quote": "BV Deblaere Frult Invest. bestuurder, vast vertegenwoordigd door, dhr. Deblaere Tom",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
31-08-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thierry Van Loocke BV — Auditor
  • Deloitte Bedrijfsrevisoren BV — Auditor
Résumé: v3.2
Détails techniques 
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        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
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        "name": "Thierry Van Loocke BV",
        "address": null,
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      }
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  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2021
22-09-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
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}
22-09-2021 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • Deblaere Fruit Invest bv — Bestuurder
  • Deblaere Fruit Invest bv — Gedelegeerd bestuurder
  • Christine Catteeu — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Catteeu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Fruit Invest bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblaere Fruit Invest bv",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2018
20-07-2018 Thierry Van Loocke nommé commissaire Changement d'administrateurs
  • Thierry Van Loocke — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
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  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "Superfruit"
  }
}
2016
10-06-2016 2 administrateurs nommés Changement d'administrateurs
  • Mario Dekeyser — Commissaris
  • Tom Deblaere — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Deblaere",
        "address": null,
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      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "SUPERFRUIT"
  }
}
2015
31-07-2015 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Christine Catteeu — Bestuurder
  • Tom Deblaere — Bestuurder
  • Kathia Deblaere — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathia Deblaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Catteeu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Deblaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.669.544",
    "name_full": "SUPERFRUIT"
  }
}
2010
19-08-2010 Publication au Moniteur belge — Divers Divers·Tom Deblaere
Résumé: otherNotaire: Tom Deblaere · Roeselare
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Tom Deblaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-08-19",
    "filing_date": "2017-06-30",
    "act_kind_objet": "Bijzonder verslag van het bestuursorgaan overeenkomstig art. 629 W. Venn"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.669.544",
        "name": "SUPERFRUIT",
        "role": "other",
        "address": "Oostnieuwkerksesteenweg 105, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.669.544",
        "name": "BVBA Deblaere Fruit Invest",
        "role": "acquiring",
        "address": "Oostnieuwkerksesteenweg 105, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629 W. Venn"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de totale aandelenbezitting van een aandeelhouder (1.666 aandelen van 5.000) in SUPERFRUIT. De overdracht wordt gefinancierd door een lening van \u20AC2.550.000,00 die de vennootschap toestaat aan haar moedervennootschap, BVBA Deblaere Fruit Invest.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van SUPERFRUIT, een naamloze vennootschap met zetel in Roeselare, heeft een financi\u00EBle tussenkomst van \u20AC2.550.000,00 goedgekeurd om haar moedervennootschap, BVBA Deblaere Fruit Invest, te financieren bij de overname van 1.666 aandelen (33,3%) van een aandeelhouder. De financiering is bedoeld om de continu\u00EFteit van de onderneming te waarborgen en de huidige aandeelhoudersstructuur te behouden. De lening moet tegen 4% rente worden terugbetaald v\u00F3\u00F3r 30 juni 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}