Capricorn SCF

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  "act_meta": {
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    "pub_date": "2026-05-15",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Ontslag-benoeming"
  },
  "key_dates": [
    {
      "date": "2026-04-23",
      "label": "jaarvergadering"
    },
    {
      "date": "2026-03-26",
      "label": "onslag bestuurder"
    },
    {
      "date": "2028-04-27",
      "label": "benoeming bestuurder"
    },
    {
      "date": "2028-12-31",
      "label": "jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "AXXIS BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Philippe de Vicq",
      "role": "vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Steven Levecke",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "Quest for Growth NV",
      "role": "aandeelhouder"
    },
    {
      "kind": "org",
      "name": "BV PwC Bedrijfsrevisoren",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Damien Walgrave",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Rob van der Meij",
      "role": "Gedelegeerd Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0668.545.378",
    "name_full": "Capricorn SCF",
    "legal_form": "Naamloze vennootschap, private privak",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

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    "name": null,
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    "office_city": "Luik",
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  },
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  },
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    "person_or_entity_name": "BV PwC Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0668.545.378",
    "name_full": "Capricorn SCF",
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  "co_filed_documents": [],
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "penningmeester",
    "organ": "raad_van_bestuur",
    "person_name": "Steven Levecke"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "subject_company": {
    "kbo": "0668.545.378",
    "name_full": "CAPRICORN SCF (VERKORT) CSCF",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De algemene vergadering keurt de benoeming van de heer Steven Levecke, op voordracht van aandeelhouder Quest for Growth NV, goed met onmiddellijke ingang voor de periode tot 27 april 2028.",
    "person_name": "Steven Levecke",
    "person_or_entity_kbo": null
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  "special_procuration": null,
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{
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      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang vanaf heden, 24 april 2025, van mevrouw Yvette GO als bestuurder van de Vennootschap.",
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        "profession": null,
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      },
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        "country": "BE",
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      },
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      "rep_rotation_old_rep": "Tim Vanheuverzwijn",
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0668.545.378",
    "name_full": "CAPRICORN SUSTAINABLE CHEMISTRY FUND",
    "legal_form": "NV"
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
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    "de aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
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  "corrected_publication_numac": null
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
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    "filing_date": "2025-04-29",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  },
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    "kinds": [
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    ],
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    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren",
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    "individual_name": "Damien Walgrave"
  },
  "subject_company": {
    "kbo": "0668.545.378",
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "CAPRICORN SUSTAINABLE CHEMISTRY FUND",
    "current_zetel_raw": "Lei 19/20, 3000 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Emmy Heremans",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ine Jordens",
      "scope_categories": [
        "kbo",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "The board acknowledges the content of article 2:3 of the Companies and Associations Act.",
      "new_text": null,
      "change_kind": "acknowledged",
      "article_title": null,
      "article_number": "2:3"
    },
    {
      "summary": "The second sentence of article 1 of the statutes is amended and replaced with a new sentence defining the company\u0027s name.",
      "new_text": "\u201CZij wordt genaamd \u201CCapricorn SCF\u201D, afgekort \u201CCSCF\u201D.",
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      "article_title": null,
      "article_number": "1"
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        "name": "Damien Walgrave",
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}

{
  "events": [
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      "kind": "director_in",
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        "name": "VAN de PUTTE Wouter William Dirk",
        "address": null,
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      },
      "effective_date": "2025-04-24",
      "evidence_quote": "De vergadering beslist de heer VAN de PUTTE Wouter William Dirk, geboren op 12 januari 1982 te Leuven, te benoemen als niet-statutaire bestuurder van de Vennootschap."
    }
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    "kbo": "0668.545.378",
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    "legal_form": "NV"
  }
}

{
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  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis van de vervanging van de heer Tim Vanheuverzwijn, bedrijfsrevisor, door de heer Damien Walgrave, bedrijfsrevisor, als vaste vertegenwoordiger van de commissaris van de Vennootschap, zijnde de besloten vennootschap \u201CPwC Bedrijfsrevisoren\u201D, met zetel te 1831 Machelen, Culliganlaan 5, en dit met ingang van de controle over het boekjaar van de Vennootschap dat een aanvang heeft genomen op 1 januari 2025.",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Damien Walgrave"
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  "subject_company": {
    "kbo": "0668.545.378",
    "name_full": "CAPRICORN SUSTAINABLE CHEMISTRY FUND, AFGEKORT : CSCF",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Emmy Heremans en mevrouw Ine Jordens, die allen te dien einde woonstkeuze hebben gedaan ter zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun 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",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Emmy Heremans en mevrouw Ine Jordens, die allen te dien einde woonstkeuze hebben gedaan ter zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun 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": "Ine Jordens",
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        "filing"
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      "with_substitution": true
    }
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Dirix, Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft op 30 juni 2023 kennisgenomen van het ontslag van de heer Jean-Philippe Dirix"
    },
    {
      "kind": "director_in",
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      "via_org": {
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        "name": "Belfius Insurance",
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      },
      "evidence_quote": "heeft, op voordracht van aandeelhouder Belfius Insurance, de heer Didier Lamote geco\u00F6pteerd als bestuurder namens Belfius Insurance."
    }
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  "subject_company": {
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{
  "events": [
    {
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      "effective_date": "2023-06-30",
      "evidence_quote": "De raad van bestuur van 24 augustus 2023 neemt kenn\u00EDs van het ontslag van bestuurder Jean-Philip Dirix per 30 jun\u00ED 2023"
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    {
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      },
      "effective_date": "2023-08-24",
      "evidence_quote": "en besluit unaniem om de heer Didier Lamote met onmiddellijke ingang te co\u00F6pteren als Klasse A Bestuurder van de vennootschap ter vervanging van de heer Dirix."
    }
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{
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        "birth_date": null
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      "effective_date": "2023-06-26",
      "evidence_quote": "De algemene vergadering benoemt de heer Jos B. Peeters als bestuurder."
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      "kind": "commissaris_renew",
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      },
      "evidence_quote": "De algemene vergadering herbenoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    }
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{
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    {
      "kind": "capital_decrease",
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