CKS RETAIL BELGIUM

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        "name": "Manu Bracke",
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    {
      "kind": "director_out",
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        "name": "Figurad Bedrijfsrevisoren BVBA",
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    },
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      "role": "commissaris",
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        "name": "BB3 Audit BVBA",
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      }
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  "subject_company": {
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    "name_full": "CKS RETAIL BELGIUM"
  }
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU \u2013 Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-05",
    "filing_date": "2020-02-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde dinsdag van de maand december om 15u",
    "old_schedule": "vierde dinsdag van de maand juni",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd van juni naar december. De statuten zijn aangepast om deze wijziging te reflecteren."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0822.594.147",
    "name_full": "CKS RETAIL BELGIUM",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "volmachten",
    "gelijkvormige uitgifte van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FNG Beheer BE B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "CKS Retail Belgium"
  }
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tine De Ryck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
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        "name": "Emmanuel Bracke",
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        "birth_date": null
      }
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    "_kbo_extracted_mismatch": "0862.015.343"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3979121.29,
      "delta_eur": 2613448.29,
      "before_eur": 1365673,
      "contribution_type": "natura"
    }
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  "subject_company": {
    "kbo": "0822.594.147",
    "name_full": "CKS Retail Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "M.A.D. Collections NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "birth_date": null
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    "name_full": "CKS Retail Belgium"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3562000.0,
      "delta_eur": 3500000.0,
      "before_eur": 62000.0,
      "contribution_type": "natura"
    }
  ],
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  "subject_company": {
    "kbo": "0822.594.147",
    "name_full": "CKS RETAIL BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nathalie Van Landuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-04-06",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.594.147",
        "name": "CKS Retail Belgium",
        "role": "other",
        "address": "Bautersemstraat 68a - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om formele handelingen uit te voeren in verband met de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen, het neerleggen van notulen bij de griffie van de bevoegde rechtbank, het afleggen van verklaringen en het ondertekenen van documenten voor publicatie in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0822.594.147",
    "name_full": "CKS Retail Belgium",
    "legal_form": "NV"
  },
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    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 maart 2017 heeft de aandeelhouder van CKS Retail Belgium, een NV met zetel te Mechelen, een onherroepelijke schriftelijke besluitvorming genomen om Thibaut Willems, Nathalie Van Landuyt, Silke Volckaert of een andere advocaat van het kantoor NautaDutilh te benoemen als bijzonder gevolmachtigden. Deze gevolmachtigden zijn gemachtigd om alle formele handelingen uit te voeren die nodig zijn om de wijzigingen in de vennootschap te registreren en te publiceren, inclusief het neerleggen van notulen bij de griffie van de rechtbank van koophandel en het afleggen van verklaringen.",
  "co_filed_documents": [
    "Uittreksel uit de unanieme schriftelijke besluitvorming van aandeelhouders van 27 maart 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0822.594.147",
    "name_full": "CKS RETAIL BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dieter Penninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Bautersemstraat 68A te 2800 Mechelen",
        "city": "Mechelen",
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        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "TERBEKEHOFDREEF 43A -2610 WILRIJK",
        "city": "Wilrijk",
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        "street": "Terbekehofdreef",
        "country": "BE",
        "postcode": "2610",
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        "street_number": "43A",
        "locality_suffix": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "Bijlagen-bij het-Belgisch Staatsblad -19/06/2015--Annexes du Moniteur-belge",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dieter Penninkcx",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.594.147",
    "name_full": "CKS RETAIL BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "co_filed_documents": [
    "Verslag van de Raad van Bestuur d.d. 15/05/2015",
    "Kopie van de akte van de Raad van Bestuur"
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{
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      "kind": "director_in",
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      "person": {
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        "name": "Van Vlaenderen Ann",
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{
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