CLOETTA BELGIE

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  }
}

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        "name": "Katarina Linn\u00E9a Tell",
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      "evidence_quote": "De algemene vergadering beslist om Katarina Linn\u00E9a Tell, te dien einde woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 1 juli 2024."
    },
    {
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      "effective_date": "2024-06-21",
      "evidence_quote": "De algemene vergadering beslist om het mandaat van Marcel Johannes Gerardus Mensink, te dien einde woonstkeuze doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te hernieuwen met ingang van 21 juni 2024."
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    {
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        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering beslist om het mandaat van Frans Per Olof Ryd\u00E9n, te dien einde woonstkeuze doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te hernieuwen met ingang van 20 juni 2025."
    }
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    "kbo": "0404.183.756",
    "name_full": "CLOETTA BELGIE",
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{
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      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap: \u2022Henri Jacob Jan de Sauvage-Nolting met ingang van 1 september 2024.",
      "decharge_status": null,
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      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering beslist om het mandaat van Frans Per Olof Ryd\u00E9n, te dien einde woonstkeuze doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te hernieuwen met ingang van 20 juni 2025.",
      "decharge_status": null,
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    {
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      "effective_date": "2024-09-01",
      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 1 september 2024 wordt bevestigd: \u2022MENSINK Marcel Johannes Gerardus, bestuurder",
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    {
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      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 1 september 2024 wordt bevestigd: \u2022RYD\u00C9N Frans Per Olof, bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "TELL Katarina Linn\u00E9a",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 1 september 2024 wordt bevestigd: \u2022TELL Katarina Linn\u00E9a. bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
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      "kind": "substantive_delegation",
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        "birth_date": null,
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      },
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      "subkind": "additional",
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Yannick Van den broeke, Hilde Tobback, Anthea Debou en Brent Mastin, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten ",
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    {
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Anthea Debou",
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        "birth_date": null,
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      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Yannick Van den broeke, Hilde Tobback, Anthea Debou en Brent Mastin, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Brent Mastin",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Yannick Van den broeke, Hilde Tobback, Anthea Debou en Brent Mastin, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen besluiten ",
      "decharge_status": null,
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-08-20",
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  "decisions": [
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.183.756",
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    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
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    "person_role_at_subject": "Gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Willemse",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-05-15",
      "evidence_quote": "De raad van bestuur besliste tevens om overeenkomstig artikel 19 van de statuten de heer Stijn Willemse wonende Rubensstraat 23, 4812ak Breda, Nederland als derde persoon belast met het dagelijks bestuur te benoemen per 15 mei 2024."
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  ],
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{
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    {
      "kind": "director_in",
      "role": "derde persoon belast met het dagelijks bestuur",
      "person": {
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        "name": "Stijn Willemse",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "Cloetta Belgi\u00EB NV"
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{
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    {
      "kind": "director_in",
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        "rrn": null,
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      "compensated": false,
      "effective_date": "2024-05-15",
      "evidence_quote": "Eerste resolutie: Benoeming van dhr Stijn Willemse als derde persoon belast met het dagelijks bestuur.",
      "decharge_status": null,
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        "birth_place": null
      },
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        "kind": "indefinite",
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    },
    {
      "kind": "director_in",
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        "name": "Bert Vermeiren",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Bert Vermeiren blijven tevens belast met het dagelijks bestuur.",
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        "kind": "indefinite",
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  "act_meta": {
    "language": "nl",
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      "kind": "capital_increase",
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      "delta_eur": 8056132.79,
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      "effective_date": "2024-05-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.056.132,79 EUR, om het te brengen van 49.426.819,43 EUR op 57.482.952,22 EUR, door incorporatie in het kapitaal van de uitgiftepremie en zonder uitgifte van nieuwe aandelen.",
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{
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    "kbo": "0404.183.756",
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{
  "events": [
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      "kind": "other",
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{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0404.183.756",
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  "legal_form_change": {
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{
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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_decrease",
      "after_eur": 2482952.22,
      "delta_eur": -55000000.0,
      "before_eur": 57482952.22,
      "share_emission": {
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        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "inkoop_eigen_aandelen",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "CLOETTA BELGIE",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-25",
    "act_kind_objet": "Toepassing van artikel 2:8 \u00A74 van het Wetboek van vennootschappen en"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "Cloetta Belgi\u00EB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is neergelegd ter griffie van de Ondernemingsrechtbank Antwerpen, afdeling Turnhout, om de toepassing van artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen bekend te maken. Dit betreft de vereniging van alle aandelen in \u00E9\u00E9n hand.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-25",
    "act_kind_objet": "Toepassing van artikel 2:8 \u00A74 van het Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.183.756",
        "name": "Cloetta Belgi\u00EB",
        "role": "other",
        "address": "Everdongenlaan 25, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "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 vereniging van alle aandelen van Cloetta Belgi\u00EB in \u00E9\u00E9n hand, overeenkomstig artikel 2:8 \u00A74 WVV, zonder overdracht van patrimoine of fusie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "Cloetta Belgi\u00EB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Cloetta Belgi\u00EB hebben een bijzondere verklaring neergelegd overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen, waarbij alle aandelen van de vennootschap zijn verenigd in \u00E9\u00E9n hand. De akte is genoteerd bij de Ondernemingsrechtbank Antwerpen, afdeling Turnhout, op 25 april 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2023-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "CLOETTA BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Yannick Van den broeke en mevrouw Hilde Tobback van Deloitte Legal - Lawyers BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, ieder afzonderlijk handelend, 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": "Deloitte Legal - Lawyers BV",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "CLOETTA BELGI\u00CB"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "T. Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "Cloetta Belgi\u00EB NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maarten Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "De raad van bestuur nam kennis van het ontslag van Maarten Somers en Peter Berkers met ingang van 20 april 2023 als personen belast met het dagelijks bestuur."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Berkers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "De raad van bestuur nam kennis van het ontslag van Maarten Somers en Peter Berkers met ingang van 20 april 2023 als personen belast met het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "CLOETTA BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "T. Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. T. Scheyvaerts, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "CLOETTA BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Somers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Berkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.183.756",
    "name_full": "Cloetta Belgi\u00EB NV"
  }
}