Circle K Belgium

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      "evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Jeremy Knights pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur Je",
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        "name": "Circle K Belgium SA",
        "address": "Rue Jules Cockx 10, bte 13, 1160 Auderghem",
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      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9l\u00E9guer \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacune pouvant agir seul, tous les pouvoirs, avec possibilit\u00E9 de substitution, permettant d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9solut",
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    "language": "fr",
    "pub_date": "2026-05-08",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0803.261.750",
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  "act_meta": {
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    },
    {
      "kind": "person",
      "name": "Alexis Lemmerling",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Florest Stavro",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Berquin Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "Circle K Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peter Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-17",
      "evidence_quote": "de retirer, \u00E0 compter du 17 ao\u00FBt 2025, tous les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Monsieur Peter Hermans par d\u00E9cision du Conseil d\u0027administration du 26 octobre 2023 et de lui retirer le titre de Directeur au sein de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carmen Houard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-17",
      "evidence_quote": "d\u0027attribuer \u00E0 Madame Carmen Houard, \u00E0 partir du 17 ao\u00FBt 2025, conform\u00E9ment \u00E0 l\u0027article 10 et 11 des statuts, les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, et d\u0027attribuer \u00E0 Madame Carmen Houard le titre de Directeur Financier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kiana Khavaran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madeleine Robyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Danny Bulens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de retirer, \u00E0 compter du 20 octobre 2025, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Monsieur Danny Bulens par d\u00E9cision du Conseil d\u0027administration du 26 octobre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Werner Thys",
        "address": null,
        "birth_date": null,
        "profession": "Director Fuel",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Monsieur Werner Thys (Director Fuel) des pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion dans la limite des articles 10 et 11 des statuts, \u00E0 partir du 20 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "Circle KBelgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madeleine Robyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "13",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "Circle KBelgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madeleine Robyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-17",
      "evidence_quote": "de retirer, \u00E0 compter du 17 ao\u00FBt 2025, tous les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Monsieur Peter Hermans par d\u00E9cision du Conseil d\u0027administration du 26 octobre 2023 et de lui retirer le titre de Directeur au sein de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Houard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-17",
      "evidence_quote": "d\u0027attribuer \u00E0 Madame Carmen Houard, \u00E0 partir du 17 ao\u00FBt 2025, conform\u00E9ment \u00E0 l\u0027article 10 et 11 des statuts, les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, et d\u0027attribuer \u00E0 Madame Carmen Houard le titre de Directeur Financier."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Bulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de retirer, \u00E0 compter du 20 octobre 2025, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Monsieur Danny Bulens par d\u00E9cision du Conseil d\u0027administration du 26 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Thys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Monsieur Werner Thys (Director Fuel) des pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion dans la limite des articles 10 et 11 des statuts, \u00E0 partir du 20 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "13",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E9ge social de la Soci\u00E9t\u00E9 de Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles, vers l\u0027adresse suivante : Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem, et ce, avec effet au 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0803.261.750",
        "name": "CIRCLE K BELGIUM",
        "role": "acquiring",
        "address": "Boulevard Anspach 1, bo\u00EEte 2 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.440.077",
        "name": "VERTHOR",
        "role": "absorbed",
        "address": "Boulevard Anspach 1, bo\u00EEte 2 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris la totalit\u00E9 des droits et obligations, de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "CIRCLE K BELGIUM SA (la \u0022Soci\u00E9t\u00E9 Absorbante\u0022) et VERTHOR SA (la \u0022Soci\u00E9t\u00E9 Absorb\u00E9e\u0022) ont l\u0027intention de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, les organes d\u0027administration des deux soci\u00E9t\u00E9s ont r\u00E9dig\u00E9 le projet de fusion, qui sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0803.261.750",
        "name": "CIRCLE K BELGIUM NV",
        "role": "acquiring",
        "address": "Anspachlaan 1, bus 2 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.440.077",
        "name": "VERTHOR NV",
        "role": "absorbed",
        "address": "Anspachlaan 1, bus 2 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (met inbegrip van alle rechten en verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschappen CIRCLE K BELGIUM NV en VERTHOR NV hebben de intentie om een met fusie door overneming gelijkgestelde verrichting te voeren. Hierbij zal het gehele vermogen van VERTHOR NV, als gevolg van ontbinding zonder vereffening, overgaan op CIRCLE K BELGIUM NV, overeenkomstig artikel 12:13 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Toulouse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les actionnaires actent de la d\u00E9mission de Monsieur Denis Toulouse en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024.",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
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        "name": "St\u00E9phane Decubber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur St\u00E9phane Decubber, n\u00E9 le 31 d\u00E9cembre 1975 \u00E0 Enghien-les-Bains, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 11 d\u00E9cembre 2024."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Denis Toulouse",
        "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": "2024-12-11",
      "evidence_quote": "Les actionnaires actent de la d\u00E9mission de Monsieur Denis Toulouse en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024.",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Denis Toulouse pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur De",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "statutory": null,
      "compensated": false,
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      "role": "delegated_daily_management",
      "person": {
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        "name": "Kiana Khavaran",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9l\u00E9guer \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacune pouvant agir seul, tous les pouvoirs, avec possibilit\u00E9 de substitution, permettant d\u0027accomplir touts les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9soluti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Madeleine Robyns",
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        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9l\u00E9guer \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacune pouvant agir seul, tous les pouvoirs, avec possibilit\u00E9 de substitution, permettant d\u0027accomplir touts les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9soluti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-11",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "Circle K Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madeleine Robyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
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    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "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": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TotalEnergies Retail Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Circle K Sverige AB",
      "role": null,
      "n_shares": 68911,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "TotalEnergies Marketing Belgium",
      "role": null,
      "n_shares": 45941,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 68911,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 45941,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70633980.0,
      "currency": "EUR",
      "after_eur": 70633980.0,
      "delta_eur": 70633980.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-03",
      "evidence_quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 septante millions six-cent trente-trois mille neuf cent quatre-vingt euros (EUR 70.633.980,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPINOY Bernadette Fran\u00E7oise Esther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9: (i) en tant qu\u2019administrateurs B: - Madame SPINOY Bernadette Fran\u00E7oise Esther, n\u00E9e \u00E0 Bruxelles le 25 janvier 1962;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOULOUSE Denis Jacques Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9: (i) en tant qu\u2019administrateurs B: ... - Monsieur TOULOUSE Denis Jacques Marcel, n\u00E9 \u00E0 Paris (France) le 4 avril 1965;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00D8IDAHL Hans Olav",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9: (ii) en tant qu\u2019administrateurs A: - Monsieur H\u00D8IDAHL Hans Olav, n\u00E9 \u00E0 Kristiansund (Norv\u00E8ge) le 16 f\u00E9vrier 1967;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UGLEBJERG Mette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9: (ii) en tant qu\u2019administrateurs A: ... - Madame UGLEBJERG Mette, n\u00E9e \u00E0 Gentoffe (Danemark) le 17 juillet 1970;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUTURE Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9: (ii) en tant qu\u2019administrateurs A: ... - Madame COUTURE Christine, n\u00E9e \u00E0 Hauterive (Canada) le 15 novembre 1971;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNIGHTS Jeremy Leigh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9: (ii) en tant qu\u2019administrateurs A: ... - Monsieur KNIGHTS Jeremy Leigh, n\u00E9 \u00E0 Frimley Surrey le 25 juillet 1977."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
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{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
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  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Louis-Marie Savatier, Rodolphe Elineau, Alexis Raguet, Camille Delaisse, Lo\u00EFc Peltzer, Edouard de Walque, Kenza Aiteur, ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Cleary Gottlieb Steen \u0026 Hamilton LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Rue de la Loi 57, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
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      "amount": 70633980,
      "currency": "EUR",
      "after_eur": 70633980,
      "delta_eur": 70633980,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-03",
      "evidence_quote": "Het kapitaal bedraagt zeventig miljoen zeshonderddrie\u00EBndertigduizend negenhonderdtachtig euro (70.633.980,00 EUR).",
      "contribution_type": "in_kind"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0803.261.750",
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{
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    "extractor": "constrained-core-35b"
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    "effective_date": "2024-01-31",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
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  "special_mandates": [
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      "quote": "De vergadering verleent bijzondere volmacht aan Louis-Marie Savatier, Rodolphe Elineau, Alexis Raguet, Camille Delaisse, Lo\u00EFc Peltzer, Edouard de Walque, Kenza Aiteur, en ieder ander advocaat of medewerker van het kantoor Cleary Gottlieb Steen \u0026 Hamilton LLP, woonstkeuze gedaan hebbende te 1040 Brussel, Wetstraat 57, allen individueel bevoegd, evenals aan hun bedienden, 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": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
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        "filing",
        "tax"
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  "governance_change": {
    "admin_delegated_added": []
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{
  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION, CAPITAL, ACTIONS"
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  "decision": {
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    "act_date": "2024-01-03",
    "unanimous": null
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  "statute_change": {
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      "share_class_creation"
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    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.261.750",
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    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "TotalEnergies Retail Belgium",
    "current_zetel_raw": "Boulevard Anspach 1 bte 2 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Louis-Marie Savatier, Rodolphe Elineau, Alexis Raguet, Camille Delaisse, Lo\u00EFc Peltzer, Edouard de Walque, Kenza Aiteur",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027Circle K Belgium\u0027 met ingang van 31 januari 2024.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap wordt gevestigd in het Brussels Gewest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "De voorwerp van de vennootschap wordt uitgebreid tot de distributie en verkoop van alle energievormen, motorvoertuigen, financi\u00EBle verrichtingen en andere gerelateerde activiteiten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt 70.633.980,00 EUR, vertegenwoordigd door 114.852 aandelen, verdeeld in 68.911 Klasse A-aandelen en 45.941 Klasse B-aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, de raad van bestuur, bestaande uit zes bestuurders, waarbij de houder van Klasse A-aandelen vier en de houder van Klasse B-aandelen twee bestuurders kan voordragen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "De raad van bestuur is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de Vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de tweede vrijdag van de maand juni om 11.30 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke Aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmacht drager, al dan niet Aandeelhouder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de Vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "De raad van bestuur is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "26"
    },
    {
      "summary": "De Vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Chief Executive Officer",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid tot de distributie en verkoop van alle energievormen (aardoliegrondstoffen, petrochemische producten, biobrandstoffen, brandstoffen), alle activiteiten met betrekking tot motorvoertuigen, alle financi\u00EBle verrichtingen en alle gediversifieerde industri\u00EBle, commerci\u00EBle of financi\u00EBle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de voormelde activiteiten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 114852,
    "shares_before": 114852,
    "capital_after_eur": 70633980.0,
    "capital_before_eur": 70633980.0,
    "share_classes_after": [
      {
        "count": 68911,
        "label": "Klasse A-aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
      {
        "count": 45941,
        "label": "Klasse B-aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70572480.0,
      "currency": "EUR",
      "after_eur": 70633980.0,
      "delta_eur": 70572480.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire par Apport de la Branche d\u0027Activit\u00E9, \u00E0 concurrence de 70.572.480,00 EUR, pour le porter de 61.500,00 EUR \u00E0 70.633.980,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "apport_incorporation",
      "after_eur": 70633980.0,
      "delta_eur": 70572480.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": "0403.063.902",
          "rrn": null,
          "kind": "org",
          "name": "TotalEnergies Marketing Belgium",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "industrie",
          "n_shares_subscribed": 114752,
          "contribution_amount_eur": 70572480.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 114752,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "industrie",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
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          "kind": "org",
          "name": "TotalEnergies Marketing Belgium",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "kapitalisering_reserves",
          "n_shares_subscribed": 114752,
          "contribution_amount_eur": 70572480.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 114752,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE et Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-10-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Patrick Mortroux"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TotalEnergies Retail Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration authentique",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kristel VAN DONGEN",
        "address": null,
        "birth_date": null,
        "profession": "Directrice People",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide que les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sont attribu\u00E9s \u00E0 partir du 01/11/2023 aux personnes reprises ci-apr\u00E8s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Didier DUBOIS",
        "address": null,
        "birth_date": null,
        "profession": "Directeur G\u00E9n\u00E9ral",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide que les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sont attribu\u00E9s \u00E0 partir du 01/11/2023 aux personnes reprises ci-apr\u00E8s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter HERMANS",
        "address": null,
        "birth_date": null,
        "profession": "Directeur Financier",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide que les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sont attribu\u00E9s \u00E0 partir du 01/11/2023 aux personnes reprises ci-apr\u00E8s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Danny BULENS",
        "address": null,
        "birth_date": null,
        "profession": "Directeur D\u00E9veloppement",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide que les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sont attribu\u00E9s \u00E0 partir du 01/11/2023 aux personnes reprises ci-apr\u00E8s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean SCHEIRMAN",
        "address": null,
        "birth_date": null,
        "profession": "Directeur Ventes et Logistique",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide que les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sont attribu\u00E9s \u00E0 partir du 01/11/2023 aux personnes reprises ci-apr\u00E8s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabian PHILIPPART",
        "address": null,
        "birth_date": null,
        "profession": "Directeur SFS et Marketing",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide que les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sont attribu\u00E9s \u00E0 partir du 01/11/2023 aux personnes reprises ci-apr\u00E8s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris LARDENOIT",
        "address": null,
        "birth_date": null,
        "profession": "Directeur Mobility Solutions",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide que les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sont attribu\u00E9s \u00E0 partir du 01/11/2023 aux personnes reprises ci-apr\u00E8s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom GYS",
        "address": null,
        "birth_date": null,
        "profession": "Directeur Technique",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide que les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, sont attribu\u00E9s \u00E0 partir du 01/11/2023 aux personnes reprises ci-apr\u00E8s:",
      "decharge_status": null,
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{
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