BELUGA TREE

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Rue de la Croix de Pierre 68, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
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      "evidence_quote": "",
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        "raw": "Liersesteenweg 38 E, 2800 Malines",
        "city": "Malines",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
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      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
    "kbo": "0682.619.385",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
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      "kind": "capital_decrease",
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      "kind": "statutory_reserve_release",
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    {
      "kind": "share_transfer",
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        {
          "kbo": null,
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          "kind": "org",
          "name": "Caviar Group SA",
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          "liberation_pct": null,
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          "contribution_amount_eur": null
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        {
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          "name": "Quinten Helsen",
          "share_class": null,
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        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Charlotte Wuyts",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sarah Nijs",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Els Bruninx",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-25",
    "filing_date": "2023-08-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-08-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 74995.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -74995.0,
      "before_eur": 136495.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de de 74.995,00 EUR, pour le ramener de 136.495,00 EUR \u00E0 61.500,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506687022",
        "name": "Caviar Group Soci\u00E9t\u00E9 anonyme",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes comme administrateurs, avec entr\u00E9e en fonction le 21/12/2020, pour une dur\u00E9e de six ann\u00E9es: \u2022 Caviar Group Soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge social \u00E0 Avenue du Port 75, 1000 Bruxelles, inscrite au Registre des Personnes Morales (Belgique) sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451489072",
        "name": "921 Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes comme administrateurs, avec entr\u00E9e en fonction le 29/06/2021, pour une dur\u00E9e de six ann\u00E9es: \u2022 921 Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 Grotesteenweg 479, 2600 Antwerpen, inscrite au Registre des Personnes Morales (Belg"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669587040",
        "name": "Caviar Film \u0026 TV EUROPE SA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que administrateur, avec entr\u00E9e en fonction le 26/03/2020: -Caviar Film \u0026 TV EUROPE SA., si\u00E8ge social est sis \u00E0 Havenlaan 75, 1000 Brussels, Belgique (0669.587.040), repr\u00E9sent\u00E9e par Mr. Mathias Coppens;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870626666",
        "name": "CAVIAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs, pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 : ... 1/ La soci\u00E9t\u00E9 anonyme \u00AB CAVIAR GROUP \u00BB, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue du Port 75, inscrite au registre des personnes morales (Bruxelles) s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Praet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669587040",
        "name": "Caviar Film and TV Europe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs, pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 : ... 2/ La soci\u00E9t\u00E9 anonyme \u0022 CAVIAR FILM AND TV EUROPE \u0022, pr\u00E9nomm\u00E9e, laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Olivier Praet .."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane ELBAUM",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0447299365",
        "name": "CHUSAN BELGIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs, pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 : ... 3/ La soci\u00E9t\u00E9 anonyme \u00AB CHUSAN BELGIQUE \u00BB, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), Avenue Andr\u00E9 Ryckmans 18 , inscrite au registre des personnes mo"
    },
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e confirme la fonction de commissaire confi\u00E9e \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Da Vincilaan 9, inscrite au registre des personnes morales sous le num\u00E9r"
    }
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    "extractor": "constrained-core-35b"
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    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1845.0,
      "currency": "EUR",
      "after_eur": 63345.0,
      "delta_eur": 1845.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de mille huit cent quarante-cinq euros (1.845,00 \u20AC) pour le porter de soixante et un mille cinq cents euros (61.500,00 \u20AC) \u00E0 soixante-trois mille trois cent quarante-cinq euros (63.345,00 \u20AC), par la cr\u00E9ation de trente actions (30) nouvelles de classe B, sans d\u00E9signation de valeur nominale, en tout semblables aux actions existantes, int\u00E9gralement souscrites par apport en esp\u00E8ces pour un montant total d\u2019apport de mille huit cent quarante-cinq euros (1.845,00 \u20AC)",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre mille trois cent cinq euros (4.305,00 \u20AC), pour le porter de soixante-trois mille trois cent quarante-cinq euros (63.345,00 \u20AC) \u00E0 soixante-sept mille six cent cinquante euros (67.650,00 \u20AC), par la cr\u00E9ation de septante actions (70) nouvelles de classe A, sans d\u00E9signation de valeur nominale, en tout semblables aux actions existantes, int\u00E9gralement souscrites par apport en esp\u00E8ces pour un montant total d\u2019apport de septante-trois mille cent cinquante euros (73.150,00 \u20AC)",
      "contribution_type": "cash"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de soixante-huit mille huit cent quarante-cinq euros (68.845,00 \u20AC) pour le porter de soixante-sept mille six cent cinquante euros (67.650,00 \u20AC) \u00E0 cent trente-six mille quatre cent nonante-cinq euros (136.495,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 pour un montant de soixante-huit mille huit cent quarante-cinq euros (68.845,00 \u20AC)",
      "contribution_type": "cash"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "kind": "oprichting",
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