CIC CAPITAL BELGIUM

{
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    {
      "type": "general_meeting",
      "quote": "Ce jour, le deux juin deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022CIC CAPITAL BELGIUM\u0022",
      "value": {
        "date": "2026-06-02",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de dix millions neuf cent cinquante mille euros (10.950.000,00 EUR), pour le ramener de vingt-trois millions deux cent quarante-neuf mille euros (23.249.000,00 EUR) \u00E0 douze millions deux cent nonante-neuf mille euros (12.299.000,00 EUR), avec annulation de dix mille neuf cent cinquante (10.950) actions. (...) L\u0027assembl\u00E9e d\u00E9cide ensuite que cette r\u00E9duction du capital s\u0027effectuera par remboursement en esp\u00E8ces \u00E0 l\u2019actionnaire unique. Le montant de la r\u00E9duction de capital r\u00E9elle sera comptabilis\u00E9 comme une dette de la Soci\u00E9t\u00E9 et le remboursement de la dette ne pourra avoir lieu que dans le respect des conditions de l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations. Aucun int\u00E9r\u00EAt ne sera pr\u00E9lev\u00E9 sur la dette concern\u00E9e en compte courant \u00E0 compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire jusqu\u0027\u00E0 la date du remboursement",
      "value": {
        "delta": {
          "amount": -10950000.0,
          "currency": "EUR"
        },
        "method": "remboursement en esp\u00E8ces \u00E0 l\u2019actionnaire unique",
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        "shares_after": 12299,
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          "amount": 12299000.0,
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          "currency": "EUR"
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        "debt_recognition": true,
        "shares_cancelled": 10950
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    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant: \u0022Le capital est fix\u00E9 \u00E0 douze millions deux cent nonante-neuf mille euros (12.299.000,00 EUR). Il est repr\u00E9sent\u00E9 par douze mille deux-cent nonante-neuf (12.299) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\u0022",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 douze millions deux cent nonante-neuf mille euros (12.299.000,00 EUR). Il est repr\u00E9sent\u00E9 par douze mille deux-cent nonante-neuf (12.299) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "date": "2026-06-02",
        "purpose": "coordination",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": {
        "date": "2026-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": {
        "gazette": "Annexes du Moniteur belge",
        "publication_date": "2026-06-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le deux juin deux mille vingt-six. (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022BERQUIN NOTAIRES\u0022",
      "value": {
        "date": "2026-06-02",
        "notary": "Peter VAN MELKEBEKE",
        "notary_firm": "BERQUIN NOTAIRES"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
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      "subject": null
    }
  ],
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        "seat": "Koning Albert II-laan 2, 1000 Bruxelles",
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      }
    },
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      "name": "Peter VAN MELKEBEKE",
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        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling VEURNE 16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Aandeelhouders nemen kennis van en aanvaarden het ontslag van de naamloze vennootschap CIC CAPITAL BELGIUM NV ... als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten.",
      "value": {
        "date": "2026-03-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders van 26 maart 2026",
      "value": {
        "date": "2026-03-26",
        "type": "eenparige schriftelijke besluiten van de aandeelhouders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders",
      "value": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0882.303.288",
      "kind": "company",
      "name": "De Gentse Kluis",
      "attrs": {
        "seat": "Albert I laan 52, 8630 Veurne",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": "0790.180.608",
      "kind": "company",
      "name": "CIC CAPITAL BELGIUM NV",
      "attrs": {
        "seat": "1000 Brussel, Koning Albert II laan 2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Courtaigne",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Eamus BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Anthony Botelberge",
      "attrs": {
        "role": "gedelegeerd bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5900000.0,
      "currency": "EUR",
      "after_eur": 23249000.0,
      "delta_eur": 5900000.0,
      "before_eur": 17349000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.900.000,00 EUR, pour le porter de 17.349.000,00 EUR \u00E0 23.249.000,00 EUR.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0790.180.608",
    "name_full": "CIC CAPITAL BELGIUM",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric Plas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREDIT MUTUEL EQUITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Plas a \u00E9t\u00E9 remplac\u00E9 par Madame Caroline Denis [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Equity avec effet au 25 mars 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Caroline Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREDIT MUTUEL EQUITY",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Plas a \u00E9t\u00E9 remplac\u00E9 par Madame Caroline Denis [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Equity avec effet au 25 mars 2025."
    },
    {
      "kind": "director_out",
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        "name": "Jo\u00EBlle Sordet",
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      },
      "via_org": {
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        "name": "CREDIT MUTUEL CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "Madame Jo\u00EBlle Sordet a \u00E9t\u00E9 remplac\u00E9e par Monsieur J\u00E9r\u00F4me Geney [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Capital avec effet au 3 avril 2025."
    },
    {
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        "name": "CREDIT MUTUEL CAPITAL",
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      },
      "effective_date": "2025-04-03",
      "evidence_quote": "Madame Jo\u00EBlle Sordet a \u00E9t\u00E9 remplac\u00E9e par Monsieur J\u00E9r\u00F4me Geney [...] en tant que repr\u00E9sentant permanent de Cr\u00E9dit Mutuel Capital avec effet au 3 avril 2025."
    }
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  "subject_company": {
    "kbo": "0790.180.608",
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{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 1200000.0,
      "before_eur": 16149000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.200.000,00 EUR, pour le porter de 16.149.000,00 EUR \u00E0 17.349.000,00 EUR.",
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  "subject_company": {
    "kbo": "0790.180.608",
    "name_full": "CIC CAPITAL BELGIUM",
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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": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "CAPITAL, ACTIONS"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0790.180.608",
    "name_full": "CIC CAPITAL BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jo\u00EBlle Sordet",
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        "name": "CREDIT MUTUEL CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "1. La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais CREDIT MUTUEL CAPITAL (pr\u00E9cit\u00E9e), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame SORDET Jo\u00EBlle;"
    },
    {
      "kind": "director_in",
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        "name": "Fr\u00E9d\u00E9ric PLAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREDIT MUTUEL EQUITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "2. La soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CREDIT MUTUEL EQUITY, ayant son si\u00E8ge \u00E0 75002 Paris (France), Avenue de l\u2019Op\u00E9ra 28, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 562 118 299, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur PLAS Fr\u00E9d\u00E9ric."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRICEWATERHOUSECOOPERS REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois (3) ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Gregory Joos, r\u00E9viseur d\u0027entreprises, po"
    }
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  "subject_company": {
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    "name_full": "CIC CAPITAL BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Sabine SCHIMEL",
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        "birth_date": null
      },
      "evidence_quote": "1.Remplacement de Madame Sabine SCHIMEL par Madame Jo\u00EBlle SORDET comme administratrice unique 2.D\u00E9charge \u00E0 Madame Sabine SCHIMEL pour l\u0027exercice de son mandat",
      "discharge_granted": true
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      "evidence_quote": "1.Remplacement de Madame Sabine SCHIMEL par Madame Jo\u00EBlle SORDET comme administratrice unique"
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{
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    {
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        "name": "CREDIT MUTUEL CAPITAL"
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      "holder_org_name": "CREDIT MUTUEL CAPITAL",
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  "subject_company": {
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    "name_full": "CIC CAPITAL BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-29",
  "post_incorporation_mandates": []
}