ESSENSYS

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      "type": "filing",
      "quote": "NEERLEGGINC TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 27 MEI 2026",
      "value": "2026-05-27",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
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    },
    {
      "type": "officer_resignation",
      "quote": "BESLUITEN om Essensys NV ... met ingang vanaf heden, te ontslaan als bestuurder van de Vennootschap",
      "value": {
        "date": "2026-04-22",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "dat er voorlopige kwijting wordt verleend aan de Ontslagen Bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap voor de periode tussen 1 januari 2025 en de datum van deze besluiten",
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        "type": "voorlopige kwijting",
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    {
      "type": "officer_appointment",
      "quote": "BESLUITEN om Epioneon Consult BV ... met ingang vanaf heden, te benoemen als bestuurder van de Vennootschap. De bestuurder wordt benoemd voor onbepaalde duur. Het mandaat van de bestuurder is onbezoldigd.",
      "value": {
        "date": "2026-04-22",
        "role": "bestuurder",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "BESLUITEN om een bijzondere volmacht toe te kennen aan ... Ad-Ministerie BV ... om ... de besluiten ... openbaar te maken en te publiceren ... en neer te leggen",
      "value": {
        "date": "2026-04-22",
        "scope": "openbaar te maken en te publiceren ... neer te leggen",
        "granted_by": "Aandeelhouders"
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      "object": "e6",
      "subject": "e1"
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      "type": "power_of_attorney",
      "quote": "BESLUITEN om een bijzondere volmacht toe te kennen aan ... de heer Yannick Verrycke ... om ... de besluiten ... openbaar te maken en te publiceren ... en neer te leggen",
      "value": {
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    },
    {
      "type": "power_of_attorney",
      "quote": "BESLUITEN om een bijzondere volmacht toe te kennen aan ... mevrouw Evelyne Van Osta ... om ... de besluiten ... openbaar te maken en te publiceren ... en neer te leggen",
      "value": {
        "date": "2026-04-22",
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      "object": "e9",
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    },
    {
      "type": "power_of_attorney",
      "quote": "BESLUITEN om een bijzondere volmacht toe te kennen aan ... de heer Victor Van de Velde ... om ... de besluiten ... openbaar te maken en te publiceren ... en neer te leggen",
      "value": {
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      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLUITEN om een bijzondere volmacht toe te kennen aan ... mevrouw Manou Leysen ... om ... de besluiten ... openbaar te maken en te publiceren ... en neer te leggen",
      "value": {
        "date": "2026-04-22",
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      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLUITEN om een bijzondere volmacht toe te kennen aan ... iedere bestuurder van de Vennootschap ... om ... de besluiten ... openbaar te maken en te publiceren ... en neer te leggen",
      "value": {
        "date": "2026-04-22",
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        "granted_by": "Aandeelhouders",
        "holder_description": "iedere bestuurder van de Vennootschap"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
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    }
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      "kind": "company",
      "name": "Polaris Health",
      "attrs": {
        "seat": "Lovelddreef 23 bus A, 9880 Aalter, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
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      "kind": "company",
      "name": "Essensys NV",
      "attrs": {
        "seat": "Antwerpse Heirweg 62, 8340 Damme, Belgi\u00EB"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Dirk Van Lerberghe",
      "attrs": {
        "role": "vast vertegenwoordiger"
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    },
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      "id": "e4",
      "kbo": "1026.884.263",
      "kind": "company",
      "name": "Epioneon Consult BV",
      "attrs": {
        "seat": "Louizalaan 523, 1050 Brussel, Belgi\u00EB"
      }
    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Franck Frayer",
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        "role": "vast vertegenwoordiger"
      }
    },
    {
      "id": "e6",
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      "kind": "company",
      "name": "Ad-Ministerie BV",
      "attrs": {
        "seat": "Brusselsesteenweg 66, 1860 Meise (Belgi\u00EB)"
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
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        "role": "vertegenwoordiger"
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      "kind": "person",
      "name": "Yannick Verrycke",
      "attrs": {
        "role": "advocaat"
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      "kind": "person",
      "name": "Evelyne Van Osta",
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        "role": "advocaat",
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      }
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        "role": "advocaat"
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{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN,\nONTSLAGEN, BENOEMINGEN",
      "value": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN",
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      "date": "2023-12-04",
      "type": "filing",
      "quote": "Neergelegd\n04-12-2023",
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    },
    {
      "date": "2023-11-17",
      "type": "notarial_deed",
      "quote": "Op heden, zeventien november tweeduizend drie\u00EBntwintig.",
      "value": "2023-11-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen door inbreng in geld met een\nbedrag van 43.626.660,00 EUR, om het van 300.000,00 EUR te brengen op 43.926.660,00 EUR,\nzonder uitgifte van nieuwe aandelen",
      "value": {
        "after": "43.926.660,00 EUR",
        "delta": "43.626.660,00 EUR",
        "amount": 43926660.0,
        "before": "300.000,00 EUR",
        "method": "inbreng in geld",
        "paid_up": "100%, hetzij 43.626.660,00 EUR",
        "currency": "EUR",
        "new_shares": "geen (zonder uitgifte van nieuwe aandelen)"
      },
      "amount": 43626660.0,
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      "subject": "e1",
      "currency": "EUR",
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        "paid_up": "100%, hetzij 43.626.660,00 EUR",
        "currency": "EUR",
        "new_shares": "geen (zonder uitgifte van nieuwe aandelen)"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt 43.926.660,00 EUR.\nHet wordt vertegenwoordigd door 300.000 Aandelen, zonder vermelding van waarde, die ieder een\ngelijk deel van het kapitaal vertegenwoordigen.",
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        "amount": 43926660.0,
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          "Aandelen A2",
          "Aandelen B"
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          "Aandelen A2",
          "Aandelen B"
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        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Teneinde de statuten in overeenstemming te brengen met de beslissing tot kapitaalverhoging die\nvoorafgaat, beslist de vergadering de tekst van artikel 5 van de statuten te vervangen als volgt: \u0022Artikel 5.",
      "value": "vervanging van de tekst van artikel 5 van de statuten (kapitaal) ingevolge de kapitaalverhoging",
      "object": null,
      "subject": "e1"
    },
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      "date": "2023-11-17",
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar\n9790 Wortegem-Petegem, Kouter 3.",
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        "to": "9790 Wortegem-Petegem, Kouter 3",
        "from": "8940 Wervik, Ten Brielensesteenweg 109",
        "effective_date": "2023-11-17"
      },
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        "to": "9790 Wortegem-Petegem, Kouter 3",
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        "effective_date": "2023-11-17 (met onmiddellijke ingang)"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag uit het mandaat van bestuurder van de besloten\nvennootschap \u201CQDC-Governance\u201D, met als vaste vertegenwoordiger de heer CLARYSSE Dirk.",
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        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "de besloten\nvennootschap \u201CQDC-Governance\u201D, met als vaste vertegenwoordiger de heer CLARYSSE Dirk.",
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      "object": "e3",
      "subject": "e4"
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      "date": "2023-11-17",
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      "quote": "De vergadering beslist vervolgens te benoemen tot bestuurder van de Vennootschap, voor een\ntermijn die ingaat op heden en zal eindigen onmiddellijk na de gewone algemene vergadering van\nhet jaar 2026: de naamloze vennootschap \u201CESSENSYS\u2019\u201D, met zetel te 8340 Damme, Antwerpse\nHeirweg 62 en met ondernemingsnummer 0480.687.953",
      "value": {
        "role": "bestuurder",
        "term": "tot onmiddellijk na de gewone algemene vergadering van het jaar 2026",
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
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      "name": "Fresh Food Group",
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{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2020",
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    {
      "date": "2020-04-17",
      "type": "filing",
      "quote": "Depos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 17 AVR. 2020",
      "value": "17/04/2020",
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    {
      "date": "2020-02-14",
      "type": "board_meeting",
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      "value": "14/02/2020",
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    {
      "date": "2019-12-26",
      "type": "merger",
      "quote": "fusion par absorption de la SPRL Loemax (BCE: 0824.685.783) par la, SA Es\u015Bensys (BCE: 0480,687.953) du 26 d\u00E9cembre 2019",
      "value": {
        "date": "26/12/2019"
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      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "la SA Essensys sera repr\u00E9sent\u00E9e en tant qu\u0027administrateur et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 par Monsieur Dirk Van Lerberghe comme repr\u00E9sentant permanen",
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    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration donne le mandat sp\u00E9cial \u00E0 Filip Soenen afin de signer tous les documents en vue du d\u00E9p\u00F4t des r\u00E9solutions susmentionn\u00E9es au greffe du tribunal de l\u0027entreprise et la publication dans les annexes du Moniteur belge.",
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        "seat": "Rue Camille Hubert 23, 5032 Gembloux",
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{
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    {
      "date": "2015-04-09",
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