KAPAAL

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02567",
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering op datum van 15/10/2024 stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van BV Kapaal voor de boekjaren afgesloten op",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Begic Amra",
        "address": "8800 Roeselare, Heirweg 198",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad:",
      "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.408.803",
    "name_full": "Kapaal",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluit de enige aandeelhouder om gelet op de wens om de looptijd van het mandaat in lijn te brengen met de overige vennootschappen van de groep, het mandaat van voormelde commissaris vast vertegenwoordig door de heer Hennie Herijgers ten uitzonderlijke titel te verlengen tot en met het bo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.408.803",
    "name_full": "Kapaal",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Care-lon NV",
    "person_name": null,
    "org_rep_person_name": "Steveri De Cock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
      "value": "AUGMENTATION DU CAPITAL PAR CAPITAL AUTORISE PAR VOIE D\u0027APPORTS EN NATURE D\u0027IMMEUBLES-MODIFICATIONS DES STATUTS-POUVOIRS D\u0027EXECUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2019 - Annexes du Moniteur belge",
      "value": "06/08/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-26",
      "type": "filing",
      "quote": "26 JUIL. 2019 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "26/07/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-06-26",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 26 juin 2019",
      "value": "26/06/2019",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2019-06-26",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la 1\u00E8re s\u00E9ance du Conseil d\u0027Administration de \u00AB COFINIMMO \u00BB ... le 26 juin 2019",
      "value": "26/06/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant correspondant \u00E0 la somme du nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, soit 1.220.974 actions ordinaires nouvelles ... soit une augmentation de capital de soixante-cinq millions quatre cent trente mille deux cent nonante-deux euros nonante-six cents (\u20AC 65.430.292,96 -), ayant pour effet de porter le capital social de un milliard trois cent huit millions quatre cent dix-sept mille sept cent neuf euros cinquante-trois cents (\u20AC 1.308.417.709,53-) \u00E0 un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-).",
      "value": {
        "after": "1.373.848.002,49 EUR",
        "delta": "65.430.292,96 EUR",
        "amount": 1373848002.49,
        "before": "1.308.417.709,53 EUR",
        "currency": "EUR",
        "subscribers": [
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8"
        ],
        "shares_issued": 1220974
      },
      "amount": 65430292.96,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.373.848.002,49 EUR",
        "delta": "65.430.292,96 EUR",
        "before": "1.308.417.709,53 EUR",
        "subscribers": [
          "e3",
          "e4",
          "e5",
          "e6",
          "e7",
          "e8"
        ],
        "shares_issued": 1220974
      }
    },
    {
      "type": "share_issue",
      "quote": "a d\u00E9cid\u00E9 de r\u00E9mun\u00E9rer les apports par l\u0027attribution d\u0027un nombre total de 1.220.974 actions ordinaires nouvelles ... \u00E9mises au pair comptable, avec participation aux r\u00E9sultats \u00E0 compter du 1er janvier 2019",
      "value": {
        "type": "Actions ordinaires nouvelles",
        "count": 1220974,
        "price": "103,34 EUR",
        "accounting_effect_date": "01/01/2019"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "a) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GLOBAL CARE-ION I ... \u00AB Immeuble 1 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB DE GERSTJENS \u00BB, sise \u00E0 B-9320 Erembodegem, Jagershoek, 14",
      "value": {
        "description": "maison de repos \u00AB DE GERSTJENS \u00BB, sise \u00E0 B-9320 Erembodegem, Jagershoek, 14",
        "cadastral_revenue": "33.097,00 EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "real_estate",
      "quote": "b) la soci\u00E9t\u00E9 anonyme CLOS DE LA QUIETUDE ... \u00AB Immeuble 2 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15",
      "value": {
        "description": "maison de repos \u00AB CLOS DE LA QUIETUDE \u00BB, sise \u00E0 B-1140 Evere, avenue de la Qui\u00E9tude, 15 et avenue de l\u0027Optimisme, 57",
        "cadastral_revenue": "74.286,00 EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "real_estate",
      "quote": "c) la soci\u00E9t\u00E9 anonyme MAJIC HOLDING ... \u00AB Immeuble 3 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
      "value": {
        "description": "maison de repos \u00AB SENIOR\u0027S FLATEL \u00BB, sise \u00E0 B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70",
        "cadastral_revenue": "18.193,00 EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "real_estate",
      "quote": "d) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KAPAAL ... \u00AB Immeuble 4 \u00BB ... une maison de repos d\u00E9nomm\u00E9e \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
      "value": {
        "description": "maison de repos \u00AB PAALEYCK \u00BB, sise \u00E0 B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12",
        "cadastral_revenue": "34.021,00 EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "real_estate",
      "quote": "e) la soci\u00E9t\u00E9 anonyme RESIDENCE DU NIL ... \u00AB Immeuble 5 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19 ... ainsi qu\u0027une parcelle de terre (p\u00E2ture)",
      "value": {
        "description": "maison de repos \u00AB RESIDENCE DU NIL \u00BB sise \u00E0 B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu\u0027une parcelle de terre (p\u00E2ture), sise au lieu-dit \u00AB Campagne du Ch\u00E2teau \u00BB",
        "cadastral_revenue": "28.919,00 EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "real_estate",
      "quote": "f) la soci\u00E9t\u00E9 anonyme GYP ... \u00AB Immeuble 6 \u00BB ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
      "value": {
        "description": "maison de repos \u00AB DE BLOKEN \u00BB, sise \u00E0 B-3830 Wellen, Blokenstraat, 15 A",
        "cadastral_revenue": "26.984,00 EUR"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "statute_amendment",
      "quote": "ARTICLE 6- CAPITAL. 1. Capital souscrit et lib\u00E9r\u00E9: remplacement du texte par le suivant: \u00AB Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) ... \u00BB",
      "value": {
        "article": "Article 6 - Capital",
        "new_text": "Le capital social est fix\u00E9 \u00E0 la somme de un milliard trois cent septante-trois millions huit cent quarante-huit mille deux euros quarante-neuf cents (\u20AC 1.373.848.002,49-) et est divis\u00E9 en vingt-cinq millions six cent trente-six mille neuf cent quarante-trois (25.636.943) Actions sans d\u00E9signation de valeur nominale enti\u00E8rement lib\u00E9r\u00E9es qui en repr\u00E9sentent chacune une part \u00E9gale, \u00E0 savoir vingt-quatre millions neuf cent cinquante-six mille trois cent quarante (24.956.340) Actions Ordinaires, trois cent nonante-cinq mille onze (395.011) Actions Privil\u00E9gi\u00E9es \u00ABP1\u00BB et deux cent quatre-vingt-cinq mille cinq cent nonante-deux (285.592) Actions Privil\u00E9gi\u00E9es \u00ABP2 \u00BB."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TITRE VIII - HISTORIQUE DU CAPITAL ET DE SA REPRESENTATION : adjonction in fine d\u0027un dernier paragraphe r\u00E9dig\u00E9 comme suit : \u00AB Suivant proc\u00E8s-verbal dress\u00E9 par le notaire associ\u00E9 Louis-Philippe Marcelis ... a \u00E9t\u00E9 constat\u00E9e ... une augmentation de capital par apports en nature d\u0027immeubles ... \u00BB",
      "value": {
        "article": "Titre VIII - Historique du capital",
        "description": "Ajout d\u0027un paragraphe relatant l\u0027augmentation de capital par apports en nature"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de constater au cours d\u0027une seconde s\u00E9ance ... l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... (i)La r\u00E9alisation effective de l\u0027augmentation de capital qui en r\u00E9sultera \u00E0 concurrence de onze millions trois cent septante-neuf mille quatre euros trente et un cents (\u20AC 11.379.004,31-), ayant pour effet de porter le capital social de ... (\u20AC 1.373.848.002,49) \u00E0 ... (\u20AC 1.385.227.006,80-). ... Etant express\u00E9ment et irr\u00E9vocablement entendu que si ledit apport devait ne pas se r\u00E9aliser ... le conseil d\u0027administration se r\u00E9serve la facult\u00E9 de les consid\u00E9rer comme nulles et non avenues",
      "value": {
        "after": "1.385.227.006,80 EUR",
        "delta": "11.379.004,31 EUR",
        "amount": 1385227006.8,
        "before": "1.373.848.002,49 EUR",
        "currency": "EUR",
        "condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
        "conditional": true,
        "shares_issued": 212340
      },
      "amount": 11379004.31,
      "object": "e9",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.385.227.006,80 EUR",
        "delta": "11.379.004,31 EUR",
        "before": "1.373.848.002,49 EUR",
        "condition": "Condition r\u00E9solutoire: apport effectif par LE DOUX REPOS DE YERNEE avant minuit",
        "conditional": true,
        "shares_issued": 212340
      }
    },
    {
      "type": "share_issue",
      "quote": "(ii)L\u0027\u00E9mission corr\u00E9lative de deux cent douze mille trois cent quarante actions (212.340) ordinaires nouvelles de la Soci\u00E9t\u00E9 ... au profit de la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE",
      "value": {
        "type": "Actions ordinaires nouvelles",
        "count": 212340,
        "conditional": true
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "l\u0027apport de mani\u00E8re effective par la soci\u00E9t\u00E9 anonyme LE DOUX REPOS DE YERNEE ... de l\u0027immeuble suivant: ... Une maison de repos d\u00E9nomm\u00E9e \u00AB DOUX REPOS \u00BB ... sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
      "value": {
        "conditional": true,
        "description": "maison de repos \u00AB DOUX REPOS \u00BB, sise \u00E0 B-4120 Neupr\u00E9, avenue Marcel Marion, 8-10",
        "cadastral_revenue": "51.377,00 EUR"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "share_premium_allocation",
      "quote": "a d\u00E9cid\u00E9 d\u0027affecter le solde de la valeur conventionnelle globale des apports \u00E0 un compte indisponible \u00E0 l\u0027\u00E9gal du capital et comme tel ne pouvant \u00EAtre r\u00E9duit ou supprim\u00E9 sous r\u00E9serve de son incorporation au capital, que dans les conditions pr\u00E9vues par la loi pour les r\u00E9ductions de capital, soit une somme de soixante millions sept cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.745.495,04-), sous d\u00E9duction d\u0027une somme de maximum trois cent mille euros (\u20AC 300.000,00-) destin\u00E9e \u00E0 couvrir les frais de l\u0027op\u00E9ration, de sorte que le montant net affect\u00E9 en prime d\u0027\u00E9mission indisponible \u00E0 l\u0027\u00E9gal du capital social est dans un premier temps fix\u00E9 temporairement \u00E0 soixante millions quatre cent quarante-cinq mille quatre cent nonante-cinq euros quatre cents (\u20AC 60.445.495,04-).",
      "value": {
        "net": "60.445.495,04 EUR",
        "gross": "60.745.495,04 EUR",
        "max_fees": "300.000,00 EUR"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 45613,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "COFINIMMO",
      "attrs": {
        "seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe, 58",
        "legal_form": "Soci\u00E9t\u00E9 anonyme - SIRP de droit belge"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe Marcelis",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0476.839.033",
      "kind": "company",
      "name": "GLOBAL CARE-ION I",
      "attrs": {
        "seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0457.465.856",
      "kind": "company",
      "name": "CLOS DE LA QUIETUDE",
      "attrs": {
        "seat": "B-1140 Evere, avenue de la Qui\u00E9tude, 15",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0476.539.026",
      "kind": "company",
      "name": "MAJIC HOLDING",
      "attrs": {
        "seat": "B-1070 Anderlecht, boulevard Sylvain Dupuis, 241",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0537.408.803",
      "kind": "company",
      "name": "KAPAAL",
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