EVOCA BELGIUM

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Traduction des statuts - Pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.637.760",
    "name_full_after": "EVOCA BELGIUM",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EVOCA BELGIUM",
    "current_zetel_raw": "rue du Bosquet 5, 1400 Nivelles",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure la fabrication, l\u0027achat, l\u0027importation, la location, la vente, la mise en d\u00E9p\u00F4t et l\u0027exportation de gros et en d\u00E9tail de tous \u00E9quipements se rapportant \u00E0 la distribution automatique de boissons chaudes ou froides, en ce compris les machines \u00E0 caf\u00E9, ainsi que ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant pour son propre compte que pour compte d\u0027autrui : a) La fabrication, l\u0027achat, l\u0027importation, la location, la vente, la mise en d\u00E9p\u00F4t et l\u0027exportation de gros et en d\u00E9tail, de tous \u00E9quipements se rapportant \u00E0 la distribution automatique de boissons chaudes ou froides, en ce compris les machines \u00E0 caf\u00E9, ainsi que de toutes fournitures, m",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider \u00E0 la majorit\u00E9 absolue des voix, sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts.",
      "new_text": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider \u00E0 la majorit\u00E9 absolue des voix. Si plusieurs personnes ont des droits sur une m\u00EAme action, le droit de vote est exerc\u00E9 conjointement par ces personnes, qui doivent s\u0027exprimer d\u0027une seule voix. En cas de d\u00E9c\u00E8s de l\u0027associ\u00E9 unique, le droi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Hendrikus (Hendrik) Schavemaker",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s avoir consign\u00E9 les fonds n\u00E9cessaires pour y faire face, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent. L\u0027actif restant en nature est r\u00E9parti de la m\u00EAme mani\u00E8re. Si toutes les actions n\u0027ont pas \u00E9t\u00E9 lib\u00E9r\u00E9es dans la m\u00EAme proportion, les liquidateurs doivent, avant de proc\u00E9der \u00E0 la distribution, r\u00E9tablir l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9, soit en demandant des versements compl\u00E9mentaires sur les actions insuffisamment lib\u00E9r\u00E9es, soit en proc\u00E9dant \u00E0 des remboursements pr\u00E9alables, en esp\u00E8ces ou en titres, au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure la fabrication, l\u0027achat, l\u0027importation, la location, la vente, la mise en d\u00E9p\u00F4t et l\u0027exportation de gros et en d\u00E9tail de tous \u00E9quipements se rapportant \u00E0 la distribution automatique de boissons chaudes ou froides, en ce compris les machines \u00E0 caf\u00E9, ainsi que de toutes fournitures, mat\u00E9riel et produits alimentaires convenant \u00E0 l\u0027approvisionnement et au fonctionnement de ces \u00E9quipements et machines.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "EVOCA BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Holsters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-23",
      "evidence_quote": "De aanstelling heeft bevestigd van de heer Johan Holsters als gedelegeerd bestuurder in vervanging van de heer Stefano Barato.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Johan Holsters",
      "rep_rotation_old_rep": "Stefano Barato",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASSERA Roberto",
        "address": "vicolo San Giovanni 30",
        "birth_date": null,
        "profession": null,
        "birth_place": "Bergamo, Itali\u00EB"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-23",
      "evidence_quote": "De benoeming tot bestuurder heeft bevestigd van de heer CASSERA Roberto, wonende te Bergamo (Itali\u00EB), vicolo San Giovanni 30.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAFAEL Norman Richard",
        "address": "rue de Luxembourg 61C",
        "birth_date": null,
        "profession": null,
        "birth_place": "L-8140 Bridel, Groothertogdom Luxemburg"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-09",
      "evidence_quote": "De benoeming tot bestuurder heeft bevestigd van de heer RAFAEL Norman Richard, wonende te L-8140 Bridel (Groothertogdom Luxemburg), rue de Luxembourg 61C.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Heeft beslist de statutaire zetel van de Vennootschap te verplaatsen van het Vlaamse naar het Waalse Gewest, naar het adres rue du Bosquet 5, 1400 Nivelles, en dit met ingang van 23 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Heeft vastgesteld dat, ingevolge voormelde zetelverplaatsing, het taalregime van de Vennootschap van rechtswege verandert van de Nederlandse naar de Franse taal.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-23",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "EVOCA BELGIUM",
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  },
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    "org_kbo": null,
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    "person_name": "Hendrikus Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het authentiek proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Bosquet 5, 1400 Nivelles",
        "city": "Nivelles",
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        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
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        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
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      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
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        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "EVOCA BELGIUM",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het authentiek proces-verbaal"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Holsters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Barato",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cassera Roberto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Norman Richard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "EVOCA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Bosquet 5, 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "W.A. Mozartlaan 2, 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "W.A. Mozartlaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Heeft beslist de statutaire zetel van de Vennootschap te verplaatsen van het Vlaamse naar het Waalse Gewest, naar het adres rue du Bosquet 5, 1400 Nivelles, en dit met ingang van 23 juni 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "EVOCA BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Authentiek proces-verbaal",
    "Bekendmaking in het Frans (Bijlagen bij het Belgisch Staatsblad)"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "EVOCA BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering der aandeelhouders van EVOCA BELGIUM, gehouden op 18 januari 2023, heeft besloten tot het ontslag van heer Herv\u00E9 Donneaud als bestuurder en tot de benoeming van heer Johan Holsters als nieuwe bestuurder. De gewone algemene vergadering van 1 juni 2023 heeft het mandaat van de bestuurders en commissaris verlengd tot 2025. Op 21 december 2023 heeft de buitengewone algemene vergadering nieuwe statuten aangenomen, die met onmiddellijke werking in werking zijn getreden om conformiteit met het nieuwe Wetboek van Vennootschappen en Verenigingen te waarborgen.",
  "co_filed_documents": [
    "authentiek proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
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        "rrn": null,
        "name": "Tiziano Baiguera",
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        "birth_date": null
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "N\u0026W GLOBAL VENDING"
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}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Seneffe 48, 6183 Courcelles (Trazegnies)",
        "city": "Courcelles",
        "region": "waals_gewest",
        "street": "Rue de Seneffe",
        "country": "BE",
        "postcode": "6183",
        "box_number": null,
        "street_number": "48",
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        "region": "waals_gewest",
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        "country": "BE",
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        "box_number": null,
        "street_number": "42",
        "locality_suffix": "(Trazegnies)"
      },
      "effective_date": "2008-04-22",
      "evidence_quote": "Les formulaires de publication d\u00E9pos\u00E9s au greffe du Tribunal de Commerce de Charleroi le 22 avril 2008 contiennent une erreur mat\u00E9rielle. Ils mentionnent comme adresse du si\u00E8ge social de la soci\u00E9t\u00E9 anonyme GENERAL VENDING : Rue de Seneffe 42, 6183 Courcelles (Trazegnies). Le num\u00E9ro de maison n\u0027est p",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-07-25",
    "filing_date": "2008-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "date": "2008-04-22",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "GENERAL VENDING",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Formulaires de publication d\u00E9pos\u00E9s au greffe du Tribunal de Commerce de Charleroi"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean THIEREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Michel DE WOLF",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0438.637.760",
    "name_full": "Gemeral Sending"
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}