Carl Software Benelux

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle 118 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve Richelle 161 bte H - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "H",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise Carl Software Benelux (BE0521 919 287) \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle 118 \u00E0 1410 Waterloo et cela \u00E0 partir du 1er janvier 2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "YKIPRADANT IMALLO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "Carl Software Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1/01/2026"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Constitution"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "Carl Software Benelux",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUMURGIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Accepter la d\u00E9mission de Monsieur Antoine DUMURGIER avec effet au 25/08/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GABETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "En remplacement de nommer Monsieur Christophe GABETTE, qui accepte, aux fonctions d\u0027Administrateun et de Repr\u00E9sentant permanent de la soci\u00E9t\u00E9 CARL SOFTWARE BENELUX avec effet au 25/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual LE BOUAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Monsieur Tugdual LE BOUAR, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 rue de l\u0027Abb\u00E9 Groult 32 \u00E0 75015 Paris (France), a \u00E9t\u00E9 d\u00E9mis de sa fonction de repr\u00E9sentant permanent avec effet au 31 d\u00E9cembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Galliane TOUZE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Madame Galliane TOUZE, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9e rue d\u0027Aguesseau 68 \u00E0 92100 Boulogne-Billancourt (France), a \u00E9t\u00E9 d\u00E9sign\u00E9e avec effet au 31 d\u00E9cembre 2022 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat d\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) au sein du c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Marie LEHUCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer la d\u00E9mission de son poste d\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) partir du 1er octobre 2022 de Monsieur Pierre-Marie LEHUCHER. D\u00E9charge lui est donn\u00E9e pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUMURGIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide sur proposition du conseil d\u0027administration du 21 septembre 2022, de nommer administrateur pour une dur\u00E9e de 2 ans Monsieur Antoine DUMURGIER... Le mandat prendra effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GABETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417478003",
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Le conseil d\u0027administration prend en outre connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL de d\u00E9mettre Monsieur Thierry HOFFAIT avec effet au 31 mai 2021 de sa fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat d\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christophe GABETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417478003",
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Le conseil d\u0027administration prend en outre connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL de d\u00E9mettre Monsieur Thierry HOFFAIT avec effet au 31 mai 2021 de sa fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat d\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tugdual LE BOUAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417478003",
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Le conseil d\u0027administration prend en outre connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL de d\u00E9mettre Monsieur Thierry HOFFAIT avec effet au 31 mai 2021 de sa fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat d\u0027administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual LE BOUAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Je soussign\u00E9, Pierre-Marie LEHUCHER, en ma qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9clare que la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL a d\u00E9sign\u00E9 avec effet au 1er septembre 2020, Monsieur Tugdual LE BOUAR, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 32, rue de l\u0027Abb\u00E9 Groult, 75015 Paris (France), "
    }
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  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Le conseil d\u0027administration tenu le 26 novembre 2018 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0! partir du 1er d\u00E9cembre 2018 vers l\u0027adresse suivante: Dr\u00E8ve Richelle 161, b\u00E2timent H (Waterloo Office Park) \u00E0 1410 Waterloo."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
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  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Marie LEHUCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide sur proposition du conseil d\u0027administration de ce 18 mai 2018, de nommer en! qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans Monsieur Pierre-Marie LEHUCHER, domicili\u00E9 \u00E0 92310 S\u0117vres (France) 16 Rue de la Garenne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GABETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "Monsieur Christophe GABETTE, domicili\u00E9 \u00E0 31300 Toulouse (France) 18 Rue Albus, et Monsieur Thierry HOFFAIT, domicili\u00E9 All\u00E9e des Chevreuils 11 \u00E0 4120 Neupr\u00E9, agissant seuls ou conjointement, repr\u00E9sentent dor\u00E9navant la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL dans l\u0027exercice de son mandat "
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thierry HOFFAIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "Monsieur Christophe GABETTE, domicili\u00E9 \u00E0 31300 Toulouse (France) 18 Rue Albus, et Monsieur Thierry HOFFAIT, domicili\u00E9 All\u00E9e des Chevreuils 11 \u00E0 4120 Neupr\u00E9, agissant seuls ou conjointement, repr\u00E9sentent dor\u00E9navant la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL dans l\u0027exercice de son mandat "
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Andr\u00E9 Schoonbroodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 14 mai 2018 d\u00E9cide d\u0027acc\u00E9pter la d\u00E9mission de monsieur Andr\u00E9 Schoonbroodt et de monsieur Paul-Henri De Fays de leurs postes d\u0027administrateurs avec effet imm\u00E9diat, et leur donne d\u00E9charge finale pour l\u0027exercie de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Paul-Henri De Fays",
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        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 14 mai 2018 d\u00E9cide d\u0027acc\u00E9pter la d\u00E9mission de monsieur Andr\u00E9 Schoonbroodt et de monsieur Paul-Henri De Fays de leurs postes d\u0027administrateurs avec effet imm\u00E9diat, et leur donne d\u00E9charge finale pour l\u0027exercie de leur mandat.",
      "discharge_granted": true
    },
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Eric BONNET",
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      },
      "via_org": {
        "kbo": null,
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement, sur proposition du conseil d\u0027administration du 26 avril 2018, de reconduire pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Eric BONNET"
    }
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  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
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{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri DE FAYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 13 octobre 2017 d\u00E9cide sur proposition du conseil d\u0027administration du 10 octobre 2017, de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans Monsieur Paul-Henri DE FAYS, domicili\u00E9 Rue des Trois-Bonniers 8 \u00E0 5081 La Bruy\u00E8re."
    }
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    "kbo": "0521.919.287",
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  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
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  }
}

{
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