Point Carré Belgium

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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-01-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.409.244",
    "name_full": "Point Carr\u00E9 Belgium",
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  },
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
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  },
  "statute_change": {
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    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.409.244",
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    "name_full_before": "POINTCINEY",
    "current_zetel_raw": "Brusselsesteenweg 185, 1785 Merchtem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van het vierde lid van artikel 5 van de statuten om de definitieve eigenvermogenswaarde van de inbreng te vermelden.",
      "new_text": "Deze onbeschikbare eigenvermogensrekening bedraagt thans een miljoen",
      "change_kind": "amended",
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    },
    {
      "summary": "Vervanging van de tekst van het eerste lid van artikel 5 van de statuten om het aantal uitgegeven aandelen te corrigeren.",
      "new_text": "Als vergoeding voor de inbrengen werden drieduizend honderdvijftig (3.154) aandelen",
      "change_kind": "amended",
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    }
  ],
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten",
    "het aanvullend verslag van het bestuursorgaan",
    "het aanvullend verslag van de commissaris"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 2654,
    "shares_before": 3671,
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    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-01-31",
    "previous_mb_reference": "25028651"
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}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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  },
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    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
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  },
  "decision": {
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      "seat_region_change"
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    "language_before": "bilingual"
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  "bedrijfsrevisor": null,
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    "kbo": "0823.409.244",
    "name_full_after": "Point Carr\u00E9 Belgium",
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    "name_full_before": "POINTCINEY",
    "current_zetel_raw": "Avenue Reine Astrid 248 bte A : 4900 Spa",
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  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Mathias AERTSEN",
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        "kbo",
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    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u00AB Point Carr\u00E9 Belgium \u00BB et reconna\u00EEt avoir connaissance du contenu de l\u2019article 2:3 du Code des soci\u00E9t\u00E9s et des associations.",
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      "article_number": "2:3"
    }
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  "governance_change": {
    "organ_kind_after": "coll\u00E9gial",
    "organ_kind_before": "coll\u00E9gial",
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    "une exp\u00E9dition du proc\u00E8s-verbal",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations se rapportant directement ou indirectement au commerce d\u0027articles de textiles, la vente de gros et de d\u00E9tail de v\u00EAtements, chaussures et articles divers, la vente de bijoux de fantaisie, de ceintures, de parfums, d\u0027articles de droguerie, d\u0027accessoires divers, ainsi que la conclusion et l\u0027ex\u00E9cution de contrat de franchise commerciale.",
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    "capital_after_eur": 2160129.27,
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    "share_classes_after": [
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        "count": 4171,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "filing_date": "2025-02-24",
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  },
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      "holder_kbo": null,
      "holder_name": "Mathias AERTSEN",
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    "organ_kind_after": "collegial",
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het nettoactief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met activiteiten in de voedingswinkel, boekhandel, loterij, media, financi\u00EBle instrumenten, leningen, octrooien en merken, evenals grond- en vastgoedoperaties.",
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{
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        "kbo": null,
        "name": "greffe du Tribunal des Entreprises",
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    "name_full": "PointCiney",
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    "person_name": "Karine WAUTERS",
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    "person_role_at_subject": "Mandatrice"
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{
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        "kbo": "0552.754.401",
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      "effective_date": "2023-11-30",
      "evidence_quote": "Il est pris acte de la d\u00E9mission de Monsieur Steve SOVET et la soci\u00E9t\u00E9 S\u0026J SOVET SRL, avec num\u00E9ro d\u0027entreprise 0552.754.401, repr\u00E9sent\u00E9 permanentement par Monsieur Steve SOVET, de leurs mandats d\u0027administrateur avec prise d\u0027effet le 30 novembre 2023.",
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      "statutory": null,
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      "effective_date": "2023-11-30",
      "evidence_quote": "Tous les pouvoirs accord\u00E9s \u00E0 Monsieur Steve SOVET et la soci\u00E9t\u00E9 S\u0026J SOVET SRL, sont r\u00E9voqu\u00E9s avec prise d\u0027effet le 30 novembre 2023.",
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