CARREFOUR BELGIUM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: A\u0421TE \u0421ONSTITUTIF DE LA SOCIETE A RESPONSABILITE LIMITEE \u003C IMMO ALES \u003E DANS LE CADRE DE LA SCISSION PARTIELLE DE LA SOCIETE ANONYME \u003C IMMOSAP-INVEST \u00BB\u003E",
      "value": "ACTE CONSTITUTIF DE LA SOCIETE A RESPONSABILITE LIMITEE \u003C IMMO ALES \u003E DANS LE CADRE DE LA SCISSION PARTIELLE DE LA SOCIETE ANONYME \u003C IMMOSAP-INVEST \u00BB\u003E",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026 - Annexes du Moniteur belge",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "10 JUIL. 2026",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "De l\u0027acte re\u00E7u par le Notaire Simon Deprez \u00E0 Feluy le 29 juin 2026",
      "value": "29/06/2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "incorporation",
      "quote": "ACTE CONSTITUTIF ... De l\u0027acte re\u00E7u par le Notaire Simon Deprez \u00E0 Feluy le 29 juin 2026",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "DANS LE CADRE DE LA SCISSION PARTIELLE DE LA SOCIETE ANONYME \u003C IMMOSAP-INVEST \u00BB\u003E",
      "value": {
        "proposed": false
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... la constitution, la gestion et la valorisation d\u0027un patrimoine mobilier et immobilier.",
      "value": "la constitution, la gestion et la valorisation d\u0027un patrimoine mobilier et immobilier. A ce titre, la soci\u00E9t\u00E9 pourra r\u00E9aliser tous types d\u0027actes, qu\u0027ils soient de jouissance, d\u0027administration ou de disposition, sur tous types de biens, meubles et immeubles, corporels et incorporels, concernant tous types de droits qu\u0027ils soient r\u00E9els ou personnels, qu\u0027ils soient en jouissance, en propri\u00E9t\u00E9 ou en d\u00E9membrement de quelque nature que ce soit, notamment par l\u0027achat, la vente, l\u0027\u00E9change, la location, la sous-location, la prise de location, la r\u00E9alisation, la mise en valeur, la construction, la transformation, la r\u00E9novation, l\u0027am\u00E9nagement, le parach\u00E8vement, l\u0027entretien, l\u0027exploitation, le leasing, la g\u00E9rance, la division horizontale et la mise en copropri\u00E9t\u00E9 forc\u00E9e, l\u0027urbanisation et le d\u00E9veloppement de ceux-ci, la promotion sous toutes ses formes, de tous biens immeubles b\u00E2ties ou non b\u00E2tis (maisons, appartements, studios, terrains, surfaces commerciales, b\u00E2timents industriels, hangars, etc... sans que cette \u00E9num\u00E9ration soit limitative), l\u0027acquisition et la concession de tous droits r\u00E9els immobiliers et de toutes op\u00E9rations de financement se rapportant \u00E0 ces activit\u00E9s, ainsi que l\u0027acquisition de tous droits r\u00E9els ou de la pleine propri\u00E9t\u00E9 de tout immeuble dans le but soit d\u0027y \u00E9tablir son si\u00E8ge ou un si\u00E8ge d\u0027exploitation soit d\u0027y loger ses dirigeants et les membres de leur famille \u00E0 titre de r\u00E9sidence principale ou secondaire en ce compris par la mise \u00E0 disposition gratuite aux noms de ses dirigeants ou employ\u00E9s et des membres de leur famille. Dans le cadre de l\u0027objet ci-avant, elle peut notamment se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "En r\u00E9mun\u00E9ration des apports, mille cent vingt (1.120) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "count": 1120
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "relatif \u00E0 l\u0027immeuble sis \u00E0 Charleroi (section de Gosselies), rue du Calvaire, 11-13",
      "value": {
        "description": "immeuble sis \u00E0 Charleroi (section de Gosselies), rue du Calvaire, 11-13"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u00270401.711.124\u0027 invalid -\u003E register 1040.177.124"
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  "entities": [
    {
      "id": "e1",
      "kbo": "1040.177.124",
      "kind": "company",
      "name": "IMMO-ALES",
      "attrs": {
        "seat": "Seneffe (7181 Petit-Roeulx-lez Nivelles), rue Cramat, 29.",
        "kbo_raw": "0401.711.124",
        "kbo_source": "register",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CASTELLANO Maria",
      "attrs": {
        "address": "Seneffe (7181 Petit-Roeulx-lez-Nivelles), rue de Cramat, 29.",
        "birth_date": "1964-03-04",
        "birth_place": "Aiseau"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "APUZZO Pasquale",
      "attrs": {
        "address": "Seneffe (7181 Petit-Roeulx-lez-Nivelles), rue de Cramat, 29.",
        "birth_date": "1964-05-13",
        "birth_place": "Leuggem (Suisse)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "IMMOSAP-INVEST",
      "attrs": {
        "seat": "Seneffe (7181 Petit-Roeulx-lez-Nivelles), rue de Cramat, 29.",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0448.826.918",
      "kind": "company",
      "name": "Carrefour Belgium",
      "attrs": {
        "seat": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan, 3, bo\u00EEte 3.",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "GB Retail Associates"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Simon Deprez",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Bevoegdheidsdelegatie",
      "value": "Bevoegdheidsdelegatie",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2026",
      "value": "08/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 01 JULI 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-08",
      "type": "board_meeting",
      "quote": "PROCES-VERBAAL VAN DE RAAD VAN BESTUUR GEHOUDEN OP 08.05.2026",
      "value": "08/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... de heer Ruben SLEECKX",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... de heer Frank BOOGMANS",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... de heer Nico DE BATSELIER",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... de heer Quentin GALLET",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... mevrouw Aleksandra PAJKO",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... de heer Luc SAENEN",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... de heer Jonathan SCHOENAERS",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... mevrouw Narjess JEBALI",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... de heer Gijs WAUTERS-VERBEKE",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist unaniem, bevoegdheid te verlenen aan de hierna volgende personen... de heer Frederic COURTAIN",
      "value": "vertegenwoordigen voor de Belgische gerechtelijke autoriteiten, klachten ondertekenen, noodzakelijke handelingen verrichten bij diefstal, inbraak, gewapende overval, bommelding, vandalisme en vervuiling van producten",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent eveneens unaniem bevoegdheid aan de hierna volgende personen teneinde de N.V. Carrefour Belgium alleen te vertegenwoordigen voor een notaris: - de heer Steven WAUTERS",
      "value": "vertegenwoordigen voor een notaris",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent eveneens unaniem bevoegdheid aan de hierna volgende personen teneinde de N.V. Carrefour Belgium alleen te vertegenwoordigen voor een notaris: - mevrouw Nathalie VAN SEVER",
      "value": "vertegenwoordigen voor een notaris",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent eveneens unaniem bevoegdheid aan de hierna volgende personen teneinde de N.V. Carrefour Belgium alleen te vertegenwoordigen voor een notaris: - mevrouw C\u00E9line ALEXANDRE",
      "value": "vertegenwoordigen voor een notaris",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent eveneens unaniem bevoegdheid aan de hierna volgende personen teneinde de N.V. Carrefour Belgium alleen te vertegenwoordigen voor een notaris: - mevrouw Auriane LEBBE",
      "value": "vertegenwoordigen voor een notaris",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent eveneens unaniem bevoegdheid aan de hierna volgende personen teneinde de N.V. Carrefour Belgium alleen te vertegenwoordigen voor een notaris: - mevrouw Bo GEERAERTS",
      "value": "vertegenwoordigen voor een notaris",
      "object": "e1",
      "subject": "e16"
    }
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    "outcome": "corrected",
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    "completeness_doubt": [
      "Power of attorney granted to Steven WAUTERS (e2) for legal, compliance \u0026 ethics matters (shareholder register, complaints, bankruptcy, litigation, IP, etc.) per Section D",
      "Termination of power of attorney granted to Interdis Belgium NV (e18) per Section E",
      "Power of attorney granted to Category Manager and Category Director for signing purchase contracts (\u0027goederen\u0027/\u0027marchandise\u0027) per Section E",
      "Power of attorney granted for ANM contract validation/signing based on value thresholds (Business owner/Director, Comex/CFO, CFO/CEO) per Section F",
      "Power of attorney granted to Wim DU BOIS (e17) for notarial representation per Section C",
      "Filing representative mandate granted to B.V. J. Jordens / Marion de Crombrugghe for gazette publication formalities per the end of the act"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.826.918",
      "kind": "company",
      "name": "CARREFOUR BELGIUM",
      "attrs": {
        "seat": "Da Vincilaan 3, bus 3, 1930 Zaventem",
        "legal_form": "Naamloze vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Steven WAUTERS",
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ruben SLEECKX",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Frank BOOGMANS",
      "attrs": {}
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nico DE BATSELIER",
      "attrs": {}
    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Quentin GALLET",
      "attrs": {}
    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Aleksandra PAJKO",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Luc SAENEN",
      "attrs": {}
    },
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      "id": "e9",
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      "kind": "person",
      "name": "Jonathan SCHOENAERS",
      "attrs": {}
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      "kbo": null,
      "kind": "person",
      "name": "Narjess JEBALI",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Gijs WAUTERS-VERBEKE",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Frederic COURTAIN",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie VAN SEVER",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line ALEXANDRE",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Auriane LEBBE",
      "attrs": {}
    },
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      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Bo GEERAERTS",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Wim DU BOIS",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "company",
      "name": "Interdis Belgium",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e19",
      "kbo": "0417.478.003",
      "kind": "org",
      "name": "B.V. J. Jordens",
      "attrs": {
        "seat": "1180 Ukkel, Kersbeeklaan 308"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Category Manager / Category Director",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "ANM contract signatories (Business owner, Business Director, Comex-lid, CFO, CEO)",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9l\u00E9gation de pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/07/2026 - Annexes du Moniteur belge",
      "value": "08/07/2026",
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    },
    {
      "date": "2026-07-01",
      "type": "filing",
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      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-08",
      "type": "board_meeting",
      "quote": "PROC\u00C8S-VERBAL DU CONSEIL D\u0027ADMINISTRATION TENU LE 08.05.2026",
      "value": "08/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: - de heer Ruben SLEECKX",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... de heer Frank BOOGMANS",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... de heer Nico DE BATSELIER",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... de heer Quentin GALLET",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... mevrouw Aleksandra PAJKO",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... de heer Luc SAENEN",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... de heer Jonathan SCHOENAERS",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... mevrouw Narjess JEBALI",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... de heer Gijs WAUTERS-VERBEKE",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges... aux personnes suivantes: ... de heer Frederic COURTAIN",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant les autorit\u00E9s judiciaires belges, aux fins de, chacun s\u00E9par\u00E9ment, signer toute plainte ou confirmation de plainte qui serait d\u00E9pos\u00E9e et en g\u00E9n\u00E9ral faire le n\u00E9cessaire, en cas de vol, effraction, hold-up \u00E0 main arm\u00E9e, alerte \u00E0 la bombe, vandalisme et contamination de produits",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 l\u0027unanimit\u00E9 le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire, aux personnes suivantes: - Monsieur Steven WAUTERS",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 l\u0027unanimit\u00E9 le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire, aux personnes suivantes: ... - Madame Nathalie VAN SEVER",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 l\u0027unanimit\u00E9 le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire, aux personnes suivantes: ... - Madame C\u00E9line ALEXANDRE",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 l\u0027unanimit\u00E9 le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire, aux personnes suivantes: ... - Madame Auriane LEBBE",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 l\u0027unanimit\u00E9 le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire, aux personnes suivantes: ... - Madame Bo GEERAERTS",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 l\u0027unanimit\u00E9 le pouvoir de repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire, aux personnes suivantes: ... - Monsieur Wim DU BOIS",
      "value": "repr\u00E9senter seul la S.A. Carrefour Belgium devant un notaire",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration octroie les pouvoirs mentionn\u00E9s ci-apr\u00E8s \u00E0 Monsieur Steven WAUTERS... afin de, au nom de la S.A. Carrefour Belgium... signer toutes inscriptions aux registres des actionnaires... signer toutes plaintes... signer toutes d\u00E9clarations de cr\u00E9ance... donner mainlev\u00E9e... traduire tout d\u00E9biteur... fixer tous prix... passer et signer tous actes... repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis de toutes administrations publiques... signer tous documents relatifs au d\u00E9p\u00F4t, au renouvellement ou une radiation d\u0027inscription en mati\u00E8re intellectuelle",
      "value": "signer toutes inscriptions aux registres des actionnaires; signer toutes plaintes ou confirmations de plainte... signer toutes d\u00E9clarations de cr\u00E9ance... donner mainlev\u00E9e... traduire tout d\u00E9biteur... fixer tous prix... passer et signer tous actes... repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis de toutes administrations publiques... signer tous documents relatifs au d\u00E9p\u00F4t, au renouvellement ou une radiation d\u0027inscription en mati\u00E8re intellectuelle",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "le Conseil d\u0027Administration d\u00E9cide de mettre fin imm\u00E9diatement \u00E0 la procuration octroy\u00E9e \u00E0 la SA Interdis Belgium.",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e18"
    },
    {
      "type": "company_dissolution",
      "quote": "\u00C9tant donn\u00E9 que la SA Interdis Belgium sera dissoute en mai 2026, apr\u00E8s avoir transf\u00E9r\u00E9 l\u0027ensemble de ses activit\u00E9s et de son personnel \u00E0 la SA Carrefour Belgium",
      "value": "dissoute en mai 2026, apr\u00E8s avoir transf\u00E9r\u00E9 l\u0027ensemble de ses activit\u00E9s et de son personnel \u00E0 la SA Carrefour Belgium",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "mandate_term",
      "quote": "Toutes les d\u00E9l\u00E9gations de pouvoirs octroy\u00E9es ci-dessus par le pr\u00E9sent Conseil d\u0027Administration resteront en vigueur pour une dur\u00E9e ind\u00E9termin\u00E9e, ou jusqu\u0027\u00E0 ce que le Conseil d\u0027Administration en d\u00E9cide autrement et/ou jusqu\u0027au changement de fonction ou \u00E0 la d\u00E9mission du mandataire.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e, ou jusqu\u0027\u00E0 ce que le Conseil d\u0027Administration en d\u00E9cide autrement et/ou jusqu\u0027au changement de fonction ou \u00E0 la d\u00E9mission du mandataire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u00E9cide de conf\u00E9rer pouvoir \u00E0 la S.R.L. J.Jordens, madame Marion de Crombrugghe... afin d\u0027accomplir au nom et pour le compte de la S.A. Carrefour Belgium, toutes les formalit\u00E9s et actes n\u00E9cessaires permettant le d\u00E9p\u00F4t des publications aux Annexes du Moniteur Belge...",
      "value": "accomplir au nom et pour le compte de la S.A. Carrefour Belgium, toutes les formalit\u00E9s et actes n\u00E9cessaires permettant le d\u00E9p\u00F4t des publications aux Annexes du Moniteur Belge, de tout extrait de P.V. des Conseils d\u0027Administration et Assembl\u00E9es G\u00E9n\u00E9rales Ordinaires et/ou Extraordinaires de la S.A. Carrefour Belgium, aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise francophone et / ou N\u00E9erlandophone de Bruxelles",
      "object": "e1",
      "subject": "e19"
    }
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        "seat": "Da Vincilaan 3, Bo\u00EEte 3, 1930 Zaventem",
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    },
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      "kind": "person",
      "name": "Steven WAUTERS",
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        "role": "Head of legal, compliance \u0026 ethics Carrefour Belgium"
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      "kind": "person",
      "name": "Ruben SLEECKX",
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        "role": "Directeur Risk Management"
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      "kind": "person",
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      "attrs": {
        "legal_form": "SA"
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      "id": "e19",
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      "kind": "company",
      "name": "J.Jordens",
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        "seat": "Avenue Kersbeek 308, 1180 Uccle",
        "legal_form": "S.R.L."
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      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
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