ST&R
La probabilité de faillite calculée de ST&R sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 08-07-2025 | 2025-00255066 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00192667 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00314611 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20130704 |
| 31-12-2020 | micro | 07-09-2021 | 2021-67000454 |
| 31-12-2019 | micro | 26-08-2020 | 2020-45700470 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-08-2019 |
| Status | Actif |
| Code postal | 8500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34353B0144/00C007 | Flandre | 582 m² | 1 · 190 m² | 13,2 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 1 acte du Moniteur belge pour cette entreprise. Il n'a pas encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
20-01-2026 Act object · Board meeting · Officer resignation · Power of attorney
- Act object: Suppression organe de gestion journalière - Démission des membres · GOURMAND
- Publication: 2026-01-20 · GOURMAND
- Filing: 2026-01-12 · GOURMAND
- Board meeting: 2025-12-04 · GOURMAND
- Officer resignation: role: Délégué à la gestion journalière, end_date: 2025-12-04 · JAGIOS
- Officer resignation: role: Délégué à la gestion journalière, end_date: 2025-12-04 · Consultancy KDO
- Officer resignation: role: Délégué à la gestion journalière, end_date: 2025-12-04 · ST&R
- Officer resignation: role: Délégué à la gestion journalière, end_date: 2025-12-04 · VERHAEGHE JOHN CONSULTING
- Power of attorney: scope: Pouvoirs de représentation attribués en tant que délégué à la gestion journalière · JAGIOS
- Power of attorney: scope: Pouvoirs de représentation attribués en tant que délégué à la gestion journalière · Consultancy KDO
- Power of attorney: scope: Pouvoirs de représentation attribués en tant que délégué à la gestion journalière · ST&R
- Power of attorney: scope: Pouvoirs de représentation attribués en tant que délégué à la gestion journalière · VERHAEGHE JOHN CONSULTING
- Permanent representative · Frank DOSSCHE
- Permanent representative · Katia DOBBELAERE
- Permanent representative · Stephanie ROSSEEUW
- Permanent representative · John VERHAEGHE
Détails techniques
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}19-03-2025 Act object · Board meeting · Officer resignation · Permanent representative
- Act object: Démission et nomination délégué à la gestion journalière · GOURMAND
- Publication: 2025-03-19 · GOURMAND
- Filing: 2025-03-11 · GOURMAND
- Board meeting: 2025-01-27 · GOURMAND
- Officer resignation: role: délégué à la gestion journalière (Département Opérations), end_date: 2025-01-27 · Thulan Consult
- Permanent representative · Wouter VAN THUYNE
- Officer appointment: role: délégué à la gestion journalière (Département Opérations), term: indéterminée, start_date: 2025-01-27 · VERHAEGHE JOHN CONSULTING
- Permanent representative · John VERHAEGHE
- Permanent representative · Frank DOSSCHE
- Permanent representative · Katia DOBBELAERE
- Permanent representative · Stephanie ROSSEEUW
- Officer appointment: role: administrateur unique · SRL Serafien Bakery Group
- Permanent representative · Frank DOSSCHE
- Officer authority: role: Operations Director · VERHAEGHE JOHN CONSULTING
Détails techniques
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}20-06-2024 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination délégué à la gestion journalière · GOURMAND
- Publication: 2024-06-20 · GOURMAND
- Filing: 2024-06-11 · GOURMAND
- Board meeting: 2024-03-01 · GOURMAND
- Officer resignation: role: délégué à la gestion journalière (Département Opérations), end_date: 2024-03-01 · Wouter VAN THUYNE
- Officer appointment: role: délégué à la gestion journalière (Département Opérations), term: indéterminée, start_date: 2024-03-01 · Thulan Consult
- Permanent representative · Wouter VAN THUYNE
- Permanent representative · Frank DOSSCHE
- Permanent representative · Katia DOBBELAERE
- Permanent representative · Stephanie ROSSEEUW
- Filing representative · DOSSCHE INVEST
Détails techniques
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"Specific financial authorization limits for the newly appointed Operations Director (Thulan Consult): purchases up to 100,000 EUR per purchase; investments up to 100,000 EUR per investment; purchase/maintenance/repair of machines and equipment up to 100,000 EUR per order; contracts with suppliers and service providers up to 100,000 EUR per contract."
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}14-02-2024 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Il résulte d'un procès-verbal dressé par le Maître Sofie VAN CAUWENBERGHE, notaire associé à Deinze, le vingt-neuf décembre deux mille vingt-trois. · GOURMAND
- Publication: 2024-02-14 · GOURMAND
- Filing: 2024-02-05 · GOURMAND
- Notarial deed: 2023-12-29 · GOURMAND
- General meeting: 2023-12-29 · GOURMAND
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations · GOURMAND
- Purpose: La production, la fabrication et la distribution de produits de boulangerie, de viennoiserie, glaces et produits similaires, surgelés, cuits et crus et l'installation de croissanteries. · GOURMAND
- Capital: amount: 6110000, shares: 44750, currency: EUR · GOURMAND
- Officer resignation: role: administrateur · DW KRUISHOUTEM
- Officer resignation: role: administrateur · BOSTOEN Stephan Irené Godelieve
- Officer resignation: role: administrateur · JAGIOS
- Officer appointment: role: administrateur unique non statutaire, start_date: 2023-12-29 · DOSSCHE INVEST
- Officer appointment: role: représentant adjoint, start_date: 2023-12-29 · DOSSCHE Kristof
- Mandate compensation: gratuit · DOSSCHE INVEST
- Officer resignation: role: membre du comité de direction · JAGIOS
- Officer resignation: role: membre du comité de direction · Irs. WILLEMS & DE SMET Management
- Officer resignation: role: membre du comité de direction · ST&R
- Officer resignation: role: membre du comité de direction · SENBAJOR
- Officer resignation: role: membre du comité de direction · MARC DESCHRIJVER CONSULING SERVICES
- Officer resignation: role: membre du comité de direction · Katia DOBBELAERE
- Officer appointment: role: Délégué à la gestion journalière Général (CEO), start_date: 2023-12-29 · JAGIOS
- Officer appointment: role: Délégué à la gestion journalière Département HR (HR Director), start_date: 2023-12-29 · Consultancy KDO
- Officer appointment: role: Délégué à la gestion journalière Département Opérations (Operations Director), start_date: 2023-12-29 · Wouter VAN THUYNE
- Officer appointment: role: Délégué à la gestion journalière Département Finance & IT (CFO), start_date: 2023-12-29 · ST&R
- Filing representative: accomplir les formalités de modification de l'inscription KBO, TVA et registre d'actionnaires · DKF Fiduciaire
Détails techniques
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{
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{
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{
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},
"object": "e1",
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{
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},
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{
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},
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},
{
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"quote": "B/ La soci\u00E9t\u00E9 susmentionn\u00E9e \u003C Consultancy KDO \u003E, repr\u00E9sent\u00E9e comme pr\u00E9cit\u00E9e est le \u00AB D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement HR \u00BB, comp\u00E9tente pour les ressources humaines de la soci\u00E9t\u00E9... Elle porte le titre de \u003C HR Director \u003E.",
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},
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},
{
"date": "2023-12-29",
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},
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},
{
"date": "2023-12-29",
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{
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"quote": "Il est donn\u00E9 pouvoir sp\u00E9cial aux administrateurs et/ou \u00E0 la soci\u00E9t\u00E9 anonyme \u003C DKF Fiduciaire \u00BB, avec si\u00E8ge \u00E0 8500 Kortrijk, Beneluxpark 23 et avec num\u00E9ro de TVA BE 0455.718.965, chacun avec les pouvoirs de d\u00E9l\u00E9guer les pouvoirs, afin d\u0027accomplir les formalit\u00E9s suivantes: - la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E9s de la Banque Carrefour des Entreprises; - la cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 en vue de son assujettissement \u00E0 la Taxe sur la Valeur Ajout\u00E9e; - la mise \u00E0 jour du registre d\u0027actionnaires de la soci\u00E9t\u00E9;",
"value": "accomplir les formalit\u00E9s de modification de l\u0027inscription KBO, TVA et registre d\u0027actionnaires",
"object": "e1",
"subject": "e18"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 27967,
"truncated": false,
"completeness_doubt": [
"RPM/court of registration: \u0027RPM Tournai\u0027 (stated in the source header as the company\u0027s registration court, a key identifier alongside the KBO number)"
]
},
"entities": [
{
"id": "e1",
"kbo": "0425.877.807",
"kind": "company",
"name": "GOURMAND",
"attrs": {
"seat": "7700 Mouscron, Dr\u00E8ve Gustave Fache 6",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
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"name": "DW KRUISHOUTEM",
"attrs": {
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}
},
{
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"name": "DOSSCHE Kristof",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
"attrs": {}
},
{
"id": "e5",
"kbo": "0671.684.913",
"kind": "company",
"name": "JAGIOS",
"attrs": {
"seat": "1190 Vorst, Verbindingslaan 37",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"former_name": "FD MGMT"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DOSSCHE Frank Luk Isabelle",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "DOSSCHE INVEST",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e8",
"kbo": "0891.893.125",
"kind": "company",
"name": "Irs. WILLEMS \u0026 DE SMET Management",
"attrs": {
"seat": "9990 Maldegem, Kraailokerkweg 23 bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
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"kind": "person",
"name": "Piet WILLEMS",
"attrs": {}
},
{
"id": "e10",
"kbo": "0732.582.107",
"kind": "company",
"name": "ST\u0026R",
"attrs": {
"seat": "8500 Kortrijk, Veldstraat 73",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Stephanie ROSSEEUW",
"attrs": {}
},
{
"id": "e12",
"kbo": "0739.858.986",
"kind": "company",
"name": "SENBAJOR",
"attrs": {
"seat": "9420 Erpe-Mere, Kleine Steenweg 11",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Bart PAREWIJCK",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "MARC DESCHRIJVER CONSULING SERVICES",
"attrs": {
"rcs": "Nanterre 878 016 559",
"seat": "92100 Boulogne-Billancourt (France), 114 Ter rue de Silly",
"legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Katia DOBBELAERE",
"attrs": {
"address": "9000 Gent, Vlasgaardstraat 18"
}
},
{
"id": "e16",
"kbo": "0794.948.751",
"kind": "company",
"name": "Consultancy KDO",
"attrs": {
"seat": "9000 Gent, Vlasgaardstraat 18",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Wouter VAN THUYNE",
"attrs": {
"address": "9810 Eke-Nazareth, Stationsstraat 44"
}
},
{
"id": "e18",
"kbo": "0455.718.965",
"kind": "company",
"name": "DKF Fiduciaire",
"attrs": {
"seat": "8500 Kortrijk, Beneluxpark 23",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
}
]
}11-01-2024 Act object · Notarial deed · General meeting · Statute amendment
- Act object: DEMISSIONS, NOMINATIONS · GOURMAND
- Publication: 2024-01-11 · GOURMAND
- Filing: 2024-01-09 · GOURMAND
- Notarial deed: 2023-12-29 · GOURMAND
- General meeting: 2023-12-29 · GOURMAND
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations · GOURMAND
- Capital: amount: 6110000, shares: 44750, currency: EUR · GOURMAND
- Purpose: La production, la fabrication et la distribution de produits de boulangerie, de viennoiserie, glaces et produits similaires, surgelés, cuits et crus et l'installation de croissanteries. · GOURMAND
- Officer resignation: role: administrateur · DW KRUISHOUTEM
- Officer resignation: role: administrateur · BOSTOEN Stephan Irené Godelieve
- Officer resignation: role: administrateur · JAGIOS
- Officer appointment: role: administrateur unique non statutaire, start_date: 2023-12-29 · DOSSCHE INVEST
- Officer appointment: role: représentant adjoint, start_date: 2023-12-29 · DOSSCHE Kristof
- Mandate compensation: gratuit · DOSSCHE INVEST
- Board meeting: 2023-12-29 · DOSSCHE INVEST
- Officer resignation: role: membre du comité de direction · JAGIOS
- Officer resignation: role: membre du comité de direction · Irs. WILLEMS & DE SMET Management
- Officer resignation: role: membre du comité de direction · ST&R
- Officer resignation: role: membre du comité de direction · SENBAJOR
- Officer resignation: role: membre du comité de direction · MARC DESCHRIJVER CONSULING SERVICES
- Officer resignation: role: membre du comité de direction · Katia DOBBELAERE
- Officer appointment: role: Délégué à la gestion journalière Général (CEO), start_date: 2023-12-29 · JAGIOS
- Officer appointment: role: Délégué à la gestion journalière Département HR (HR Director), start_date: 2023-12-29 · Consultancy KDO
- Officer appointment: role: Délégué à la gestion journalière Département Opérations (Operations Director), start_date: 2023-12-29 · Wouter VAN THUYNE
- Officer appointment: role: Délégué à la gestion journalière Département Finance & IT (CFO), start_date: 2023-12-29 · ST&R
- Filing representative: accomplir les formalités de modification de l'inscription KBO, TVA et mise à jour du registre d'actionnaires · DKF Fiduciaire
Détails techniques
{
"facts": [
{
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"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
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"object": null,
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},
{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 11/01/2024 - Annexes du Moniteur belge",
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"object": null,
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},
{
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"quote": "D\u00E9pos\u00E9 09-01-2024",
"value": "2024-01-09",
"object": null,
"subject": "e1"
},
{
"date": "2023-12-29",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le Ma\u00EEtre Sofie VAN CAUWENBERGHE, notaire associ\u00E9 \u00E0 Deinze, le vingt-neuf d\u00E9cembre deux mille vingt-trois.",
"value": "2023-12-29",
"object": null,
"subject": "e1"
},
{
"date": "2023-12-29",
"type": "general_meeting",
"quote": "Que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022GOURMAND\u0022 ... a d\u00E9cid\u00E9 entre autre,",
"value": "2023-12-29",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "PREMIERE RESOLUTION: D\u00C9CISION D\u0027ADAPTER LES STATUTS DE LA SOCI\u00C9T\u00C9 AUX DISPOSITIONS DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS.",
"value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 six millions cent dix mille euros (\u20AC 6.110.000,00). Il est repr\u00E9sent\u00E9 par quarante-quatre mille sept cent cinquante (44.750) actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
"value": {
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},
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},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet la production, la fabrication et la distribution de produits de boulangerie, de viennoiserie, glaces et produits similaires, surgel\u00E9s, cuits et crus et l\u0027installation de croissanteries.",
"value": "La production, la fabrication et la distribution de produits de boulangerie, de viennoiserie, glaces et produits similaires, surgel\u00E9s, cuits et crus et l\u0027installation de croissanteries.",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 anonyme \u00AB DW KRUISHOUTEM \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Kristof, pr\u00E9nomm\u00E9;",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "- Monsieur BOSTOEN Stephan Iren\u00E9 Godelieve, pr\u00E9nomm\u00E9 ;",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JAGIOS \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Frank Luk Isabelle, pr\u00E9nomm\u00E9;",
"value": {
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},
"object": "e1",
"subject": "e5"
},
{
"date": "2023-12-29",
"type": "officer_appointment",
"quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire : La soci\u00E9t\u00E9 anonyme \u00AB DOSSCHE INVEST \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur DOSSCHE Frank Luk Isabelle, pr\u00E9nomm\u00E9.",
"value": {
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},
"object": "e1",
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},
{
"date": "2023-12-29",
"type": "officer_appointment",
"quote": "Et comme repr\u00E9sentant adjoint Monsieur DOSSCHE Kristof, pr\u00E9nomm\u00E9",
"value": {
"role": "repr\u00E9sentant adjoint",
"start_date": "2023-12-29"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "gratuit",
"object": "e1",
"subject": "e7"
},
{
"date": "2023-12-29",
"type": "board_meeting",
"quote": "PROC\u00C8S-VERBAL DE L\u0027ADMINISTRATEUR UNIQUE: DEMISSION DES MEMBRES DU COMITE DE DIRECTION ET MISE EN PLACE D\u0027UN ORGANE DE GESTION JOURNALI\u00C8RE.",
"value": "2023-12-29",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JAGIOS \u00BB (anciennement d\u00E9nomm\u00E9 \u00AB FD MGMT \u00BB), avec si\u00E8ge \u00E0 1190 Vorst, Verbindingslaan 37 et avec num\u00E9ro de TVA BE 0671.684.913, avec repr\u00E9sentant permanent Monsieur Frank DOSSCHE.",
"value": {
"role": "membre du comit\u00E9 de direction"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Irs. WILLEMS \u0026 DE SMET Management \u00BB, avec si\u00E8ge \u00E0 9990 Maldegem, Kraailokerkweg 23 bo\u00EEte A et avec num\u00E9ro de TVA BE 0891.893.125, avec repr\u00E9sentant permanent Monsieur Piet WILLEMS.",
"value": {
"role": "membre du comit\u00E9 de direction"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "3/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ST\u0026R \u00BB, avec si\u00E8ge \u00E0 8500 Kortrijk, Veldstraat 73 et avec num\u00E9ro de TVA BE 0732.582.107, avec repr\u00E9sentant permanent Madame Stephanie ROSSEEUW.",
"value": {
"role": "membre du comit\u00E9 de direction"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "4/ La soci\u00E9t\u00E9 en commandite \u00AB SENBAJOR \u00BB, avec si\u00E8ge \u00E0 9420 Erpe-Mere, Kleine Steenweg 11 et avec num\u00E9ro de TVA BE 0739.858.986, avec repr\u00E9sentant permanent Monsieur Bart PAREWIJCK.",
"value": {
"role": "membre du comit\u00E9 de direction"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "5/ La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB MARC DESCHRIJVER CONSULING SERVICES \u00BB, avec si\u00E8ge \u00E0 92100 Boulogne-Billancourt (France), 114 Ter rue de Silly et avec immatriculation au RCS Nanterre 878 016 559.",
"value": {
"role": "membre du comit\u00E9 de direction"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "6/ Madame Katia DOBBELAERE, r\u00E9sidant \u00E0 9000 Gent, Vlasgaardstraat 18.",
"value": {
"role": "membre du comit\u00E9 de direction"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2023-12-29",
"type": "officer_appointment",
"quote": "A/ La soci\u00E9t\u00E9 susmentionn\u00E9e \u00AB JAGIOS \u00BB, repr\u00E9sent\u00E9e comme pr\u00E9cit\u00E9e est le \u00AB D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re G\u00E9n\u00E9ral \u00BB, comp\u00E9tent pour la gestion quotidienne de la soci\u00E9t\u00E9 en g\u00E9n\u00E9ral sans limitation de montants... Il porte le titre de \u00AB CEO \u00BB.",
"value": {
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re G\u00E9n\u00E9ral (CEO)",
"start_date": "2023-12-29"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2023-12-29",
"type": "officer_appointment",
"quote": "B/ La soci\u00E9t\u00E9 susmentionn\u00E9e \u00AB Consultancy KDO \u00BB, repr\u00E9sent\u00E9e comme pr\u00E9cit\u00E9e est le \u00AB D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement HR \u00BB, comp\u00E9tente pour les ressources humaines de la soci\u00E9t\u00E9... Elle porte le titre de \u00AB HR Director \u00BB.",
"value": {
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement HR (HR Director)",
"start_date": "2023-12-29"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2023-12-29",
"type": "officer_appointment",
"quote": "C/ Monsieur \u00AB Wouter VAN THUYNE \u00BB, susmentionn\u00E9 est le \u00AB D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Op\u00E9rations \u00BB, comp\u00E9tent pour la qualit\u00E9, supply chain et entretien de la production de la soci\u00E9t\u00E9... Il porte le titre de \u00AB Operations Director \u00BB.",
"value": {
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Op\u00E9rations (Operations Director)",
"start_date": "2023-12-29"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2023-12-29",
"type": "officer_appointment",
"quote": "D/ La soci\u00E9t\u00E9 susmentionn\u00E9e \u00AB ST\u0026R \u00BB, repr\u00E9sent\u00E9e comme pr\u00E9cit\u00E9e est le \u00AB D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Finance \u0026 IT \u00BB, comp\u00E9tente pour les services comptables, financiers, informatiques et administratifs de la soci\u00E9t\u00E9... Elle porte le titre de \u00AB CFO \u00BB.",
"value": {
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re D\u00E9partement Finance \u0026 IT (CFO)",
"start_date": "2023-12-29"
},
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "Il est donn\u00E9 pouvoir sp\u00E9cial aux administrateurs et/ou \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB DKF Fiduciaire \u00BB, avec si\u00E8ge \u00E0 8500 Kortrijk, Beneluxpark 23 et avec num\u00E9ro de TVA BE 0455.718.965, chacun avec les pouvoirs de d\u00E9l\u00E9guer les pouvoirs, afin d\u0027accomplir les formalit\u00E9s suivantes: - la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises; - la cas \u00E9ch\u00E9ant, la modification de l\u0027inscription de la soci\u00E9t\u00E9 en vue de son assujettissement \u00E0 la Taxe sur la Valeur Ajout\u00E9e; - la mise \u00E0 jour du registre d\u0027actionnaires de la soci\u00E9t\u00E9;",
"value": "accomplir les formalit\u00E9s de modification de l\u0027inscription KBO, TVA et mise \u00E0 jour du registre d\u0027actionnaires",
"object": "e1",
"subject": "e18"
}
],
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"completeness_doubt": [
"permanent_representative: Frank DOSSCHE (e6) as permanent representative of JAGIOS (e5) \u2014 source: \u0027avec repr\u00E9sentant permanent Monsieur Frank DOSSCHE\u0027",
"permanent_representative: Piet WILLEMS (e9) as permanent representative of Irs. WILLEMS \u0026 DE SMET Management (e8) \u2014 source: \u0027avec repr\u00E9sentant permanent Monsieur Piet WILLEMS\u0027",
"permanent_representative: Stephanie ROSSEEUW (e11) as permanent representative of ST\u0026R (e10) \u2014 source: \u0027avec repr\u00E9sentant permanent Madame Stephanie ROSSEEUW\u0027",
"permanent_representative: Bart PAREWIJCK (e13) as permanent representative of SENBAJOR (e12) \u2014 source: \u0027avec repr\u00E9sentant permanent Monsieur Bart PAREWIJCK\u0027",
"permanent_representative: Katia DOBBELAERE (e15) as permanent representative of Consultancy KDO (e16) \u2014 source: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Katia DOBBELAERE\u0027",
"Company attribute: RPM Tournai (trade register) for GOURMAND \u2014 source: \u0027RPM Tournai\u0027"
]
},
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{
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}| Dénomination légaleNL | ST&R |