CASSIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NAXIVAL SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CASSIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Naxival SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Misohama",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de Misohama",
      "person": {
        "rrn": null,
        "name": "Fabienne Bulteel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Misohama",
      "person": {
        "rrn": null,
        "name": "Geoffrey Baudts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eykenveld",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Prospheres SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Prospheres SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eykenveld SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eykenveld SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VICTORIA FINANCES SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Prospheres SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Prospheres SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-26",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-05-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.848.776",
        "name": "CASSIS",
        "role": "other",
        "address": "Parc Industriel 9 - 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise par \u00E9crit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 3 mai 2018, les actionnaires de la soci\u00E9t\u00E9 anonyme CASSIS ont pris une d\u00E9cision unanime par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du Tribunal de l\u0027Entreprise du Brabant wallon le 8 juillet 2019, conform\u00E9ment \u00E0 l\u0027obligation de d\u00E9p\u00F4t pr\u00E9vue par la loi.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500000.0,
      "delta_eur": 265008.5,
      "before_eur": 234991.5,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 81856.5,
      "delta_eur": 20356.5,
      "before_eur": 61500.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CA2 RETAIL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CA2 RETAIL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "No\u00E9lie Robert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-11",
    "filing_date": "2017-07-19",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-07-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CA2 Retail",
        "role": "other",
        "address": "Parc Industriel 9 - 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9claration des d\u00E9cisions unanimes des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CA2 Retail",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "No\u00E9lie Robert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de CA2 Retail ont adopt\u00E9 des d\u00E9cisions unanimes par \u00E9crit le 19 juillet 2017, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de Commerce de Brabant Wallon, avec mandat conf\u00E9r\u00E9 \u00E0 plusieurs avocats du cabinet CMS De Backer pour accomplir les formalit\u00E9s administratives n\u00E9cessaires, notamment la publication aux Annexes du Moniteur belge et les modifications aupr\u00E8s de la Banque Carrefour des Entreprises.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wauthier-Braine",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-28",
    "filing_date": "2017-06-19",
    "act_kind_objet": "PROJET COMMUN DE SCISSION PARTIELLE PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es ont propos\u00E9 \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 730 et 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.720.929",
        "name": "CASSIS",
        "role": "demerged",
        "address": "Parc Industriel 9, 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.848.776",
        "name": "CA2 RETAIL",
        "role": "recipient",
        "address": "Parc Industriel 9, 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.331,
    "legal_articles": [
      "673",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-31",
    "exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e seront attribu\u00E9es contre 3,31 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 331,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de confection, centrale d\u0027achat, distribution et vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB ainsi que l\u0027exploitation de la marque \u00E9ponyme sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Cela inclut les contrats, baux, cr\u00E9ances, dettes, licences, propri\u00E9t\u00E9 intellectuelle, stocks, immobilisations, ressources humaines et client\u00E8le associ\u00E9s \u00E0 cette",
    "equity_transferred_eur": 20356.5,
    "accounting_effective_date": "2017-08-01"
  },
  "subject_company": {
    "kbo": "0676.848.776",
    "name_full": "CASSIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0446.720.929"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
    "person_name": null,
    "org_rep_person_name": "Laurent Dejemeppe"
  },
  "summary_narrative": "Le projet de scission partielle par absorption vise \u00E0 transf\u00E9rer l\u0027activit\u00E9 de confection, de distribution et de vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB ainsi que l\u0027exploitation de la marque \u00E9ponyme de la soci\u00E9t\u00E9 anonyme CASSIS \u00E0 la soci\u00E9t\u00E9 anonyme CA2 RETAIL, nouvellement constitu\u00E9e. Cette op\u00E9ration s\u0027inscrit dans une r\u00E9organisation interne du groupe Misohama, visant \u00E0 optimiser la structure organisationnelle et r\u00E9duire les co\u00FBts de gestion. L\u0027op\u00E9ration prend effet juridiquement le 1er ao\u00FBt 2017, sur la base des comptes arr\u00EAt\u00E9s au 31 janvier 2017, avec une augmentation de capital d",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-19",
    "filing_date": "2017-06-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0895.378.591",
        "name": "MISOHAMA",
        "address": "Parc Industriel num\u00E9ro 9, 1440 Wauthier-Braine",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 61.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0472.140.768",
        "name": "M.G. FINANCES",
        "address": "Parc Industriel num\u00E9ro 9, 1440 Wauthier-Braine",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61438.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 61438.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet :\n- l\u2019exploitation d\u2019un commerce de pr\u00EAt-\u00E0-porter pour hommes, dames et enfants ;\n- la vente au d\u00E9tail de tous produits textiles, v\u00EAtements et chaussures, bijoux de fantaisie, tous articles de maroquinerie.\nAinsi que la cr\u00E9ation, l\u2019acquisition, l\u2019exploitation commerciale et industrielle, la vente et la prise en g\u00E9rance de tout fonds de commerce se rattachant \u00E0 l\u2019objet pr\u00E9cit\u00E9.\nEventuellement, la repr\u00E9sentation de firmes belges ou \u00E9trang\u00E8res.\nLa soci\u00E9t\u00E9 peut r\u00E9aliser son objet en tous lieux, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraissent le mieux appropri\u00E9es.\nElle peut accomplir toutes op\u00E9rations immobili\u00E8res, mobili\u00E8res, industrielles, commerciales ou financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet, m\u00EAme partiellement.\nElle peut s\u2019int\u00E9resser par toutes voies dans toutes entreprises ou soci\u00E9t\u00E9s, existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u2019\u00E9tranger, dont l\u2019objet serait analogue ou connexe ou qui seraient de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits.\nElle peut accomplir son objet pour compte propre ou pour compte de tiers, comme elle peut affermer ou donner \u00E0 bail ses installations et exploitations ou les donner \u00E0 g\u00E9rer \u00E0 des tiers, en tout ou en partie.\nLa soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u2019administrateur et de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Exploitation de commerce de pr\u00EAt-\u00E0-porter pour hommes, dames et enfants, vente au d\u00E9tail de textiles, v\u00EAtements, chaussures, bijoux de fantaisie et articles de maroquinerie."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": 25000.0
  },
  "fiscal_year": {
    "end_mm_dd": "01-31",
    "start_mm_dd": "02-01",
    "first_exercise_end_date": "2018-01-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 6,
    "rule_text": "trente du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
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