Brocap Investments

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.044.358",
        "name": "MLO International",
        "address": "Apostelhuizen 93, bus 0301, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0892.337.642",
        "name": "Flanders Investment Holding",
        "address": "Reytstraat 255, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0897.961.828",
        "name": "BEKAERT-CALLEBAUT ACCOUNTANCY",
        "address": "Meersbloem-Leupegem 50, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-12-03",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full_after": "Brocap Investments",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CAPPELLE HOLDING",
    "current_zetel_raw": "Reytstraat 255 9700 Oudenaarde",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0897.961.828",
      "holder_name": "BEKAERT-CALLEBAUT ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De raad van bestuur vertegenwoordigt de vennootschap als college in alle handelingen in en buiten rechte, met uitzondering van handelingen die alleen de algemene vergadering bevoegd zijn.",
      "new_text": "De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en buiten rechte.\nOnverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in rechte en ten aanzien van derden, voor het gerecht en in akten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar of een notaris vereist is, rechtsgeldig ver",
      "change_kind": "restated",
      "article_title": "Externe vertegenwoordiging van de vennootschap",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: het leveren van managementprestaties en het verstrekken van adviezen naar de vennootschappen binnen de groep of naar derden, dit zowel op commercieel, administratief, operationeel, financieel en strategisch vlak, kortom alle adviezen die betrekking hebben op de werking van een vennootschap.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Herpoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882044358",
        "name": "MLO International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie vanaf heden en gaat onmiddellijk over tot hun (her)benoeming als bestuurder van de vennootschap, voor een termijn vanaf heden, die eindigt onmiddellijk na de jaarvergadering die zal gehouden worden in 2031: a."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vanhauteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892337642",
        "name": "Flanders Investment Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie vanaf heden en gaat onmiddellijk over tot hun (her)benoeming als bestuurder van de vennootschap, voor een termijn vanaf heden, die eindigt onmiddellijk na de jaarvergadering die zal gehouden worden in 2031: b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt de BV \u201CBEKAERT-CALLEBAUT ACCOUNTANCY\u201D, met zetel te 9700 Oudenaarde, Meersbloem-Leupegem 50, ondernemingsnummer 897.961.828, aan als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, eStox en het UBO-register te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "897.961.828",
      "holder_name": "BEKAERT-CALLEBAUT ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Guy Vanhauteghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0892.337.642",
        "name": "Flanders Investment Holding NV",
        "address": "Reytstraat 255, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-05-11",
      "evidence_quote": "herbenoeming van Flanders Investment Holding NV met ondernemingsnummer 0892.337.642 en de maatschappelijke zetel te 9700 Oudenaarde, Reytstraat 255, vast vertegenwoordigd door de heer Guy Vanhauteghem.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Hans Herpoel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0882.044.358",
        "name": "MLO International NV",
        "address": "Apostelhuizen 93 bus/0301, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-05-11",
      "evidence_quote": "herbenoeming van MLO International NV met ondernemingsnummer 0882.044.358 en maatschappelijk zetel te 9000 Gent, Apostelhuizen 93 bus/0301, vast vertegenwoordigd door heer Hans Herpoel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2020-05-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vanhauteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892337642",
        "name": "Flanders Investment Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "herbenoeming van Flanders Investment Holding NV met ondernemingsnummer 0892.337.642 en de maatschappelijke zetel te 9700 Oudenaarde, Reytstraat 255, vast vertegenwoordigd door de heer Guy Vanhauteghem."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Herpoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882044358",
        "name": "MLO International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "herbenoeming van MLO International NV met ondernemingsnummer 0882.044.358 en maatschappelijk zetel te 9000 Gent, Apostelhuizen 93 bus/0301, vast vertegenwoordigd door heer Hans Herpoel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hayo International BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "BESLOTEN HEBBEN om het mandaat van Hayo International BVBA, met als vaste vertegenwoordiger de heer Steven Van Cutsem, als bestuurder van de Vennootschap te be\u00EBindigen, met ingang van 22 maart 2017.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren bcvba (B00009) zal vanaf 1 juli 2015 vertegenwoordigd worden door Peter Opsomer BVBA (B00748), vertegenwoordigd door Peter Opsomer (A01838), in de uitoefening van haar mandaat van commissaris ter vervanging van Eddy Dams BVBA (B00799), vertegenwoordigd door Eddy Dams: "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eddy Dams BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren bcvba (B00009) zal vanaf 1 juli 2015 vertegenwoordigd worden door Peter Opsomer BVBA (B00748), vertegenwoordigd door Peter Opsomer (A01838), in de uitoefening van haar mandaat van commissaris ter vervanging van Eddy Dams BVBA (B00799), vertegenwoordigd door Eddy Dams: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist te benoemen voor een termijn van drie jaar, vervallend met de jaarvergadering van 2017, tot commissaris de CVBA PriceWaterhouseCoopers Bedrijfsrevisoren (IBR B 00009), met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 en burelen te 9000 Gent, Sluisweg 1 b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAYO International BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "Met ingang van 1 augustus 2013 benoemt de bijzondere algemene vergadering HAYO International BVBA, met als vaste vertegenwoordiger de heer Steven Van Cutsem, tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
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  },
  "founders": [
    {
      "org": {
        "kbo": "0521.751.320",
        "name": "HG INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
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      "holder_org_kbo": "0521.751.320",
      "holder_org_name": "HG INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 2000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0521.738.452",
        "name": "BRIGHT SIDE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0521.738.452",
      "holder_org_name": "BRIGHT SIDE INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500000,
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-03-07",
  "post_incorporation_mandates": []
}