HOLIFRESH

{
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-28",
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      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
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      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration d.d. 8/04/2026",
      "value": "2026-04-08",
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    {
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration confirme et ratifie, dans la mesure n\u00E9cessaire, sa d\u00E9cision de transf\u00E9rer, \u00E0 compter du 01/09/2025, le si\u00E8ge social de la soci\u00E9t\u00E9 de Chemin du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve \u00E0 Rue du Bosquet 3, 1348 Ottignies-Louvain-la-Neuve.",
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      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 Tanja De Naeyer, Dominique Jaminet, Valira Baleci, Kaat Willems et Eline Roels, avec possibilit\u00E9 de subrogation, et les autorisant individuellement \u00E0: - remplir toutes les formalit\u00E9s relatives aux inscriptions, aux modifications (ant\u00E9rieures, pr\u00E9sentes et futures) et aux radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises, des guichets d\u0027entreprise ou d\u0027autres services administratifs; - accomplir diverses obligations administratives: -remplir toutes les formalit\u00E9s concernant les inscriptions, modifications (ant\u00E9rieures, actuelles et futures) et la radiation aupr\u00E8s d\u0027un fonds social d\u0027assurance et/ou d\u0027un secr\u00E9tariat social pour la soci\u00E9t\u00E9 et/ou son organe de gestion; - demander et modifier des autorisations: -demander des d\u00E9clarations d\u0027\u00E9quivalence de dipl\u00F4mes; proc\u00E9der \u00E0 l\u0027inscription dans un registre, sur un r\u00F4le, dans une base de donn\u00E9es ou aupr\u00E8s d\u0027un ordre professionnel ou une association professionnelle; - remplir toutes les formalit\u00E9s aupr\u00E8s du Tribunal de l\u0027Entreprise (ant\u00E9rieures, pr\u00E9sentes et futures), \u00E0 savoir le d\u00E9p\u00F4t et la signature des formulaires n\u00E9cessaires pour les publications dans les Annexes du Moniteur belge, ...; -remplir les formalit\u00E9s en mati\u00E8re d\u0027enregistrement \u00E0 la TVA; \u00E0 savoir la demande du num\u00E9ro de TVA, la d\u00E9claration de modification d\u0027enregistrement et la d\u00E9claration de cessation d\u0027activit\u00E9; - accomplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (ant\u00E9rieures, pr\u00E9sents et futurs) et les radiations (i) des d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre digitale des actionnaires e-stox, ainsi que (ii) des b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO; - certifier l\u0027authenticit\u00E9 des proc\u00E8s-verbaux (pr\u00E9c\u00E9dents, pr\u00E9sents et futurs) des d\u00E9cisions \u00E9crites/\u00E9lectroniques de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de l\u0027organe de gestion ainsi que tous les documents \u00E0 d\u00E9poser au tribunal des soci\u00E9t\u00E9s, et de les signer par procuration, ainsi que les d\u00E9poser aupr\u00E8s du tribunal de l\u0027entreprise. La pr\u00E9sente procuration implique \u00E9galement l\u0027autorisation de la part du principal de consulter et de modifier des donn\u00E9es par le biais d\u0027interfaces \u00E9lectroniques du quichet d\u0027entreprise, du fonds social d\u0027assurance et des Autorit\u00E9s fiscales concern\u00E9es.",
      "value": {
        "date": "2026-04-08",
        "scope": "remplir toutes les formalit\u00E9s relatives aux inscriptions, aux modifications et aux radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises, des guichets d\u0027entreprise ou d\u0027autres services administratifs; accomplir diverses obligations administratives; demander et modifier des autorisations; remplir toutes les formalit\u00E9s aupr\u00E8s du Tribunal de l\u0027Entreprise; remplir les formalit\u00E9s en mati\u00E8re d\u0027enregistrement \u00E0 la TVA; accomplir toutes les formalit\u00E9s concernant les inscriptions, les modifications et les radiations des d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre digitale des actionnaires e-stox, ainsi que des b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO; certifier l\u0027authenticit\u00E9 des proc\u00E8s-verbaux et les signer par procuration, ainsi que les d\u00E9poser aupr\u00E8s du tribunal de l\u0027entreprise; consulter et modifier des donn\u00E9es par le biais d\u0027interfaces \u00E9lectroniques du guichet d\u0027entreprise, du fonds social d\u0027assurance et des Autorit\u00E9s fiscales concern\u00E9es.",
        "granted_by": "conseil d\u0027administration",
        "specific_attorneys": [
          "Tanja De Naeyer",
          "Dominique Jaminet",
          "Valira Baleci",
          "Kaat Willems",
          "Eline Roels"
        ]
      },
      "object": "e2",
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CHANGEMENT DE SIEGE - PROCURATION",
      "value": "CHANGEMENT DE SIEGE - PROCURATION",
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    }
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      "kbo": "0673.840.489",
      "kind": "company",
      "name": "HOLIFRESH",
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        "old_seat": "CHEMIN DU CYCLOTRON 6 - 1348 OTTIGNIES-LOUVAIN-LA-NEUVE",
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        "seat": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
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      "kind": "capital_increase",
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        "name": "Finet Julien",
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        "birth_date": null
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      "effective_date": "2020-06-25",
      "evidence_quote": "La soci\u00E9t\u00E9 acte la d\u00E9miss\u00EDon de Finet Julien et de Gierech R\u00E9my en tant qu\u0027administrateur \u00E0 partir du 25/06/2020."
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      "effective_date": "2020-06-25",
      "evidence_quote": "La soci\u00E9t\u00E9 acte la d\u00E9miss\u00EDon de Finet Julien et de Gierech R\u00E9my en tant qu\u0027administrateur \u00E0 partir du 25/06/2020."
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        "kbo": "0735898022",
        "name": "SRL STO\u00CFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de nommer la SRL STO\u00CFA, repr\u00E9sent\u00E9e conform\u00E9ment par ses statuts par Finet Julien, ayant sont si\u00E8ge social au Chemin des Postes 190 \u00E0 1410 Waterloo, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0735.898.022, comme administrateur \u00E0 partir du 25/06/2020."
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        "kbo": "0740559267",
        "name": "SRL Remetic",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de nommer la SRL Remetic, repr\u00E9sent\u00E9e conform\u00E9ment par ses statuts par Gierech R\u00E9my, ayant sont si\u00E8ge social \u00E0 la rue Fran\u00E7ois Givron 6 \u00E0 6210 Les Bons Villers, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 740.559.267, comme administrateur \u00E0 partir du 25/0"
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    "kbo": "0673.840.489",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Finet Julien",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-07-19",
      "evidence_quote": "De plus, la soci\u00E9t\u00E9 d\u00E9cide de nommer Finet Julien comme administrateur \u00E0 partir de la date de cette AG."
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      "kind": "capital_increase",
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      "evidence_quote": "TROISIEME RESOLUTION - AUGMENTATION DE CAPITAL PAR APPORTS EN NATURE. ... D. Constatation de la r\u00E9alisation effective de l\u2019augmentation de capital. ... que le capital est effectivement port\u00E9 \u00E0 cent septante et un mille euros (171.000 EUR)",
      "contribution_type": "in_kind"
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        "rrn": null,
        "name": "Willeman Olivier",
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        "birth_date": null
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      "effective_date": "2018-06-22",
      "evidence_quote": "La soci\u00E9t\u00E9 prend cependant acte de la demande de d\u00E9mission du mandat d\u0027administrateur de la part de Monsieur Willeman Olivier et de Monsieur Etienne Emile en date du 22 juin 2018."
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        "rrn": null,
        "name": "Etienne Emile",
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        "birth_date": null
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  "seat": "1435 MONT-SAINT-GUIBERT (Axis Parc), Rue Emile Francqui, 6",
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        "name": "GIERECH R\u00E9my",
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}