CAPRICORN PARTNERS

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      },
      "statutory": null,
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      "kind": "mandate_confirmation",
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      "evidence_quote": "Sabine Vermassen. Bestuurder",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2026-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-25",
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    }
  ],
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    "kbo": "0449.330.922",
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{
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    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0449.330.922",
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{
  "events": [
    {
      "kind": "rep_rotation",
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        "birth_place": null
      },
      "reason": null,
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "country": "BE",
        "legal_form": "BV/SRL"
      },
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      "compensated": null,
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      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, commissaris van Capricorn Partners NV, beslist heeft Thierry Champagne, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Bastien",
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
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  },
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    {
      "body": "algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0449.330.922",
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Thierry Champagne",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Bastien Onclin",
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        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0449.330.922",
    "name_full": "Capricorn Partners"
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  "subject_company": {
    "kbo": "0449.330.922",
    "name_full": "CAPRICORN PARTNERS",
    "legal_form": "NV"
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{
  "events": [],
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  "subject_company": {
    "kbo": "0449.330.922",
    "name_full": "Capricorn Partners"
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  "subject_company": {
    "kbo": "0449.330.922",
    "name_full": "CAPRICORN PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 6100,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-02-06"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.330.922",
    "name_full": "Capricorn Partners",
    "legal_form": "Naamloze Vennootschap",
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  "publication_proxy": {
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  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Vaneerdewegh",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Leslie Tott\u00E9",
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        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0449.330.922",
    "name_full": "Capricorn Partners"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Vaneerdewegh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Yves Vaneerdewegh als uitvoerende bestuurder",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Leslie Tott\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en benoemt de heer Leslie Tott\u00E9 tot nieuwe uitvoerende bestuurder tot na de algemene vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.330.922",
    "name_full": "Capricorn Partners",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabine Vermassen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Vaneerdewegh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Yves Vaneerdewegh als uitvoerende bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leslie Tott\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt de heer Leslie Tott\u00E9 tot nieuwe uitvoerende bestuurder tot na de algemene vergadering van 2029."
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.330.922",
    "name_full": "CAPRICORN PARTNERS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Champagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tot de herbenoeming van KPMG Bedrijfsrevisoren vast vertegenwoordigd door de heer Thierry Champagne tot Commissaris voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders herbenoemd: - de heer Jos Peeters tot na de algemene vergadering van 2029 als niet-uitvoerende bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Vaneerdewegh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders herbenoemd: - de heer Yves Vaneerdewegh tot na de algemene vergadering van 2029 als uitvoerende bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Vermassen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders herbenoemd: -mevrouw Sabine Vermassen tot na de algemene vergadering van 2029 als uitvoerende bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders herbenoemd: -mevrouw Hilde Famaey tot na de algemene vergadering van 2028 als niet-uitvoerende bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud Watelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders herbenoemd: - mevrouw Maud Watelet tot na de algemene vergadering van 2028 als niet-uitvoerende bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders benoemd: - mevrouw Anneleen Peeters tot na de algemene vergadering van 2029 als niet-uitvoerende bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Smet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming worden volgende bestuurders benoemd: - de heer Bart De Smet tot na de algemene vergadering van 2029 als niet-uitvoerende bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heer Philippe Haspeslagh, de heer Jan Cerfontaine en van Mevrouw Liesbet Peeters werden niet hernieuwd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Cerfontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heer Philippe Haspeslagh, de heer Jan Cerfontaine en van Mevrouw Liesbet Peeters werden niet hernieuwd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de heer Philippe Haspeslagh, de heer Jan Cerfontaine en van Mevrouw Liesbet Peeters werden niet hernieuwd."
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    "kbo": "0449.330.922",
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{
  "events": [
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      "kind": "director_in",
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        "name": "Thierry Champagne",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Sabine Vermassen",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Hilde Famaey",
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    },
    {
      "kind": "director_in",
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        "name": "Maud Watelet",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Emmy HEREMANS, te dien einde woonstkeuze gedaan hebbende ter zetel van de Vennootschap, 3000 Leuven, Lei 19 bus 1, evenals aan haar aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Emmy HEREMANS",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Josephus Peeters",
        "quote": "Als voorzitter van het directiecomit\u00E9, de heer Josephus Peeters, wonende te Beatrijslaan 29, 3110 Rotselaar; en ... Het directiecomit\u00E9 is als dusdanig verantwoordelijk om in naam en voor rekening van Capricorn Partners alle nodige stappen te ondernemen om de doelstellingen van de Vennootschap te verwezenlijken, met uitzondering van de algemene strategie en de andere verantwoordelijkheden die zijn voorbehouden aan de raad van bestuur",
        "excluded_powers": "algemene strategie en de andere verantwoordelijkheden die zijn voorbehouden aan de raad van bestuur"
      },
      {
        "name": "Yves Vaneerdewegh",
        "quote": "De heer Yves Vaneerdewegh, wonende te Klein Begijnhof 5, 3000 Leuven; en ... Het directiecomit\u00E9 is als dusdanig verantwoordelijk om in naam en voor rekening van Capricorn Partners alle nodige stappen te ondernemen om de doelstellingen van de Vennootschap te verwezenlijken, met uitzondering van de algemene strategie en de andere verantwoordelijkheden die zijn voorbehouden aan de raad van bestuur",
        "excluded_powers": "algemene strategie en de andere verantwoordelijkheden die zijn voorbehouden aan de raad van bestuur"
      },
      {
        "name": "Sabina Vermassen",
        "quote": "Mevrouw Sabina Vermassen, wonende te Plaats 9, 1547 Bever. ... Het directiecomit\u00E9 is als dusdanig verantwoordelijk om in naam en voor rekening van Capricorn Partners alle nodige stappen te ondernemen om de doelstellingen van de Vennootschap te verwezenlijken, met uitzondering van de algemene strategie en de andere verantwoordelijkheden die zijn voorbehouden aan de raad van bestuur",
        "excluded_powers": "algemene strategie en de andere verantwoordelijkheden die zijn voorbehouden aan de raad van bestuur"
      }
    ]
  }
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.330.922",
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{
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