Market D4 CBRA
De berekende faillissementskans van Market D4 CBRA over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 75 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00255649 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166675 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00176976 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20090244 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900212 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700433 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-36000390 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31600510 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30900366 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-29400367 |
-
Actief01-10-2025 → heden
-
Actief30-09-2022 → heden
2 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 30-09-2022 Benoemd· Bestuurder
-
Actief02-04-2014 → heden
4 gebeurtenissen
- 31-12-2017 Ontslagen· Bestuurder
- 25-07-2017 Mandaat verlengd· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
- 02-04-2014 Benoemd· Bestuurder
-
Actief18-07-2013 → heden
5 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 15-06-2022 Mandaat verlengd· Bestuurder
- 26-07-2019 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
- 18-07-2013 Benoemd· Bestuurder
Voormalige bestuurders (9)
-
Voormalig01-11-2022 → 30-09-2025
3 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 18-06-2025 Mandaat verlengd· Bestuurder
- 01-11-2022 Benoemd· Bestuurder
-
Voormalig01-01-2018 → 31-10-2022
4 gebeurtenissen
- 31-10-2022 Ontslagen· Bestuurder
- 17-06-2020 Mandaat verlengd· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
- 01-01-2018 Benoemd· Bestuurder
-
Voormalig18-07-2013 → 30-09-2022
5 gebeurtenissen
- 30-09-2022 Ontslagen· Bestuurder
- 15-06-2022 Mandaat verlengd· Bestuurder
- 26-07-2019 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
- 18-07-2013 Benoemd· Bestuurder
-
Voormalig18-07-2013 → 31-10-2021
4 gebeurtenissen
- 31-10-2021 Ontslagen· Bestuurder
- 26-07-2019 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
- 18-07-2013 Benoemd· Bestuurder
-
Voormalig01-11-2017 → 10-02-2020
3 gebeurtenissen
- 10-02-2020 Ontslagen· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
- 01-11-2017 Benoemd· Bestuurder
-
Voormalig01-12-2013 → 31-10-2017
4 gebeurtenissen
- 31-10-2017 Ontslagen· Bestuurder
- 25-07-2017 Mandaat verlengd· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
- 01-12-2013 Benoemd· Bestuurder
-
Voormalig— → 31-08-2015
-
Voormalig— → 02-04-2014
-
Voormalig— → 01-12-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| C.V.B.A. K.P.M.G. BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Luc OEYEN |
— | 22-07-2016 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Peter Lenoir |
— | 01-01-2021 → heden |
| K.P.M.G. BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Luc OEYEN |
— | 26-07-2019 → heden |
| KPMG Commissaris |
— | — → 01-01-2021 |
| KPMG Bedrijfsrevisoren CVBA Commissaris · vertegenwoordigd door Luc Oeyen |
— | — → 03-08-2020 |
| NACE primair | Niet-gespec. detailhandel (food)(47110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-01-2013 |
| Status | Actief |
| Postcode | 1930 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23094D0111/00T002 | Vlaanderen | 8.395 m² | 1 · 1.461 m² | 43,3 m · 13 verd. |
| 42006E0204/00F002 | Vlaanderen | 2.364 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Market D4 CBRA. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Locker",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Market D4 CBRA en dit voor een periode van 3 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "NV"
}
}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "BESTUURDER",
"person": {
"rrn": null,
"name": "MATTHIAS LOCKER",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA"
}
}21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- MATTHIAS LOCKER — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- SÉBASTIEN CAYLA — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "S\u00C9BASTIEN CAYLA",
"address": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Market D4 CBRA. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"role": "bestuurder",
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"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
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},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Market D4 CBRA en dit voor een periode van 3 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2025 3 herbenoemd
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Bullding, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hernieuwing van het mandaat van Bestuurder van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Bullding, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hernieuwing van het mandaat van Bestuurder van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Bullding, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hernieuwing van het mandaat van Bestuurder van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2025 3 herbenoemd
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "NV"
}
}07-08-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA"
}
}20-01-2025 Kapitaalverhoging van €2.000.000 tot €6.389.414,12
- €4.389.414,12 → €6.389.414,12
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6389414.12,
"delta_eur": 2000000.0,
"before_eur": 4389414.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA"
}
}20-01-2025 Kapitaalvermindering van €2.388.633,07 tot €4.000.781,05
- €6.389.414,12 → €4.000.781,05
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000,
"currency": "EUR",
"after_eur": 6389414.12,
"delta_eur": 2000000.0,
"before_eur": 4389414.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "De algemene vergadering beslist met eenparigheid om het kapitaal te verhogen met twee miljoen euro (EUR 2.000.000,00) om het van vier miljoen driehonderdnegenentachtigduizend vierhonderdveertien euro twaalf cent (EUR 4.389.414,12) op zes miljoen driehonderdnegenentachtigduizend vierhonderdveertien euro twaalf cent (EUR 6.389.414,12) te brengen, door de uitgifte van negenenvijftigduizend vijfhonderdtwee\u00EBntwintig (59.522) aandelen (...) volledig te volstorten door een inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2388633.07,
"currency": "EUR",
"after_eur": 4000781.05,
"delta_eur": -2388633.07,
"before_eur": 6389414.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het kapitaal te verminderen met twee miljoen driehonderdachtentachtigduizend zeshonderddrie\u00EBndertig euro zeven cent (EUR 2.388.633,07), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2023.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "NV"
}
}20-01-2025 Kapitaalvermindering van €2.388.633,07 tot €4.000.781,05
- €6.389.414,12 → €4.000.781,05
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 6389414.12,
"delta_eur": 2000000.0,
"before_eur": 4389414.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027augmenter le capital \u00E0 concurrence de deux millions euros (EUR 2.000.000,00) pour le porter de quatre millions trois cent quatre-vingt-neuf mille quatre cent quatorze virgule douze (EUR 4.389.414,12) \u00E0 six millions trois cent quatre-vingt-neuf mille quatre cent quatorze virgule douze (EUR 6.389.414,12) par la cr\u00E9ation de cinquante-neuf mille cinq cent vingt-deux (59.522) actions (...) \u00E0 lib\u00E9rer enti\u00E8rement par un apport en num\u00E9raire.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2388633.07,
"currency": "EUR",
"after_eur": 4000781.05,
"delta_eur": -2388633.07,
"before_eur": 6389414.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9duire le du capital \u00E0 concurrence de deux millions trois cent quatre-vingt-huit mille six cent trente-trois euros sept cents (EUR 2.388.633,07,00) par apurement \u00E0 due concurrence des pertes figurant dans les comptes annuels au 31 d\u00E9cembre 2023, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "SA"
}
}20-01-2025 Statutenwijziging
Technische details
{
"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": "2025-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2025 Statutenwijziging
Technische details
{
"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": "2024-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2025 Kapitaalverhoging van €2.000.000 tot €6.389.414,12
- €4.389.414,12 → €6.389.414,12
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6389414.12,
"delta_eur": 2000000.0,
"before_eur": 4389414.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA"
}
}20-01-2025 Statutenwijziging
Technische details
{
"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": "0502.865.915",
"name_full": "Market D4 CBRA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}20-01-2025 Statutenwijziging
Technische details
{
"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": "0502.865.915",
"name_full": "Market D4 CBRA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}20-01-2025 Kapitaalvermindering van €2.388.633,07 tot €4.000.781,05
- €6.389.414,12 → €4.000.781,05
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6389414.12,
"delta_eur": 2000000.0,
"before_eur": 4389414.12,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 59522,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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},
{
"kind": "capital_decrease",
"after_eur": 4000781.05,
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},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 190156,
"with_new_shares": true,
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},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte :"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition conforme de l\u0027acte",
"rapport",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2025 Kapitaalvermindering van €2.388.633,07 tot €4.000.781,05
- €6.389.414,12 → €4.000.781,05
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6389414.12,
"delta_eur": 2000000.0,
"before_eur": 4389414.12,
"share_emission": {
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"share_form": "no_nominal_value",
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},
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"contribution_type": "geld",
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},
{
"kind": "capital_decrease",
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},
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},
{
"kind": "statutory_reserve_release",
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},
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"uitgifte van de akte met verslag",
"de co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.865.915",
"name_full_after": "Market D4 CBRA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Market D4 CBRA",
"current_zetel_raw": "Da Vincilaan 3 bus 3",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The capital is fixed at EUR 4,000,781.05, represented by 190,156 shares without nominal value, each representing 1/190,156th of the company\u0027s assets.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatre millions sept cent quatre-vingt-un euros cing cents (EUR 4.000.781,05). I| est repr\u00E9sent\u00E9 par cent nonante mille cent cinquante-six (190.156) actions, sans d\u00E9signation de",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u0027acte",
"un rapport",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 6389414,
"shares_before": 4389414,
"capital_after_eur": 6389414.12,
"capital_before_eur": 4389414.12,
"share_classes_after": [
{
"count": 59522,
"label": "actions",
"rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es par un apport en num\u00E9raire",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-10-2024 Peter Lenoir benoemd tot commissaris revisor
- Peter Lenoir — Commissaris revisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris-Revisor",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "N.V. CBRA MARKET D4"
}
}16-10-2024 Peter Lenoir herbenoemd als commissaris
- Peter Lenoir — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars-Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "NV"
}
}16-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Marion de Crombrugghe — Dagelijks bestuur
- Mazars-Bedrijfsrevisoren CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars-Bedrijfsrevisoren CVBA",
"address": "1210 Brussel - Bolwerklaan 21 - bus 8",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars-Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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},
"reason": null,
"subkind": "confirmation",
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},
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"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Mazars Bedrijfsrevisoren CVBA duidt de heer Peter Lenoir, Bedrijfsrevisor en Partner, als haar vaste vertegenwoordiger aan en dit met terugwerkende kracht op 01.01.2024.",
"decharge_status": null,
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"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
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"via_org": {
"kbo": "0428.837.889",
"name": "Mazars-Bedrijfsrevisoren CVBA",
"address": "1210 Brussel - Bolwerklaan 21 - bus 8",
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"statutory": "statutair",
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"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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},
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"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
"decharge_status": null,
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],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "N.V. CBRA MARKET D4",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-12-2022 2 bestuurders benoemd, 2 ontslagnemend
- Pascal Boon — Bestuurder
- Sébastien Cayla — Bestuurder
- Hilde Decadt — Bestuurder
- Francis Costenoble — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Decadt",
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}
},
{
"kind": "director_out",
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"name": "Francis Costenoble",
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}
},
{
"kind": "director_in",
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"rrn": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "S\u00E9bastien Cayla",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA N.V."
}
}20-12-2022 3 bestuurders benoemd, 2 ontslagnemend
- Pascal BOON — Bestuurder
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- Hilde DECADT — Bestuurder
- Francis COSTENOBLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar en di",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-10-31",
"evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afg",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0502.865.915",
"name": "N.V. MARKET D4 CBRA",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering beslist om de heer Pascal BOON, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. MARKET D4 CBRA en dit met terugwerkende kracht vanaf 30 09 2022. Dit bestuurdersmandaat is onbezoldigd en zal eer eind",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0502.865.915",
"name": "N.V. MARKET D4 CBRA",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": false,
"effective_date": "2022-11-01",
"evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.Vi MARKET D4 CBRA en dit met terugwerkende kracht vanaf 01 11 2022. Dit bestuurdersmandaat is onbezoldigd en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 31 10 2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Ukkel, Kersbeeklaan 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening van ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-20",
"filing_date": "2022-12-12",
"act_kind_objet": "Uittreksel uit het P.V. van de EENPARIGE UNANIEME BESLUITEN VAN DE ALGEMENE VERGADERING DER AANDEELHOUDERS"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA N.V.",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-12-2022 2 bestuurders benoemd, 2 ontslagnemend
- Pascal BOON — Bestuurder
- Sébastien CAYLA — Bestuurder
- Hilde DECADT — Bestuurder
- Francis COSTENOBLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar e",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering beslist om de heer Pascal BOON, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. MARKET D4 CBRA en dit met terugwerkende kracht vanaf 30 09 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.Vi MARKET D4 CBRA en dit met terugwerkende kracht vanaf 01 11 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "NV"
}
}07-11-2022 Zetelverplaatsing van Evere naar Zaventem
- avenue des Olympiades 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "SA"
}
}07-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-11-2022 Zetelverplaatsing van Evere naar Zaventem
- Evere (1140 Brussel), Olympiadenlaan 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaar 3, bus 3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaar 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": null,
"locality_suffix": "(1140)"
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"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
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-07",
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal met \u00E9\u00E9n volmaoht"
]
}07-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-11-2022 Zetelverplaatsing van Brussel naar Zaventem
- Evere (1140 Brussel), Olympiadenlaan 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(Evere)"
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(Evere)"
},
"effective_date": "2022-09-30",
"evidence_quote": "De algemene vergadering beslist om de vestigingseenheid te 1140 Evere, Olympiadenlaan 20, te sluiten op 30 september 2022, om 23uur59.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist om een vestigingseenheid te openen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-07",
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CARREFOUR BELGIUM",
"person_name": null,
"org_rep_person_name": "Ilona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
"Vertaling van de statuten in het Frans",
"Aangifte bij het ondernemingsloket (openen en sluiten vestigingseenheid)"
]
}07-11-2022 Zetelverplaatsing van Evere naar Zaventem
- Evere (1140 Bruxelles), avenue des Olympiades 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ouvrir une entit\u00E9 d\u0027\u00E9tablissement \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3 avec effet au 1er octobre 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "1140 Evere, avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1140 Evere, Avenue des Olympiades 20, au 30 septembre 2022 \u00E0 23 heures 59.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-07",
"filing_date": "2022-10-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0502.865.915",
"name_full": "Market D4 CBRA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
"org_rep_person_name": null,
"person_role_at_subject": "administrateurs"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Procuration",
"Coordination des statuts",
"Traduction des statuts en fran\u00E7ais"
]
}07-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.865.915",
"name_full": "MARKET D4 CBRA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir! toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
"holder_kbo": null,
"holder_name": "Ilona Bene",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir! toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
"holder_kbo": null,
"holder_name": "Hilde Van Aerdebrugge",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir! toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
"holder_kbo": null,
"holder_name": "Bo Geeraerts",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir! toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
"holder_kbo": null,
"holder_name": "Kris Rasschaert",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Market D4 CBRA |
| Officiële naamNL | Market D4 CBRA |