Circle K Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AVR. 2025",
      "value": "2025-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires actent de la d\u00E9mission de Madame Mette Uglebjerg en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 13/04/2026.",
      "value": {
        "date": "2026-04-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Madame Mette Uglebjerg pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Madame Mette Uglebjerg.",
      "value": {
        "role": "administrateur",
        "period": "entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires actent de la d\u00E9mission de Monsieur Jeremy Knights en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 13/04/2026.",
      "value": {
        "date": "2026-04-13",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Jeremy Knights pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur Jeremy Knights",
      "value": {
        "role": "administrateur",
        "period": "entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer Monsieur J\u00F8rn Madsen, n\u00E9 le 26 juillet 1969 \u00E0 Gentofte, Danemark, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 13/04/2026.",
      "value": {
        "date": "2026-04-13",
        "role": "administrateur"
      },
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      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029",
      "value": {
        "role": "administrateur",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "et ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer Monsieur Mathieu Bolt\u00E9, n\u00E9 le 1er d\u00E9cembre 1976 \u00E0 Montr\u00E9al, Canada, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 13/04/2026.",
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      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029",
      "value": {
        "role": "administrateur",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "et ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
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      "object": "e1",
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    },
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      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9l\u00E9guer \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacune pouvant agir seul, tous les pouvoirs, avec possibilit\u00E9 de substitution, permettant d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9solutions expos\u00E9es ci-dessus, comprenant tout d\u00E9p\u00F4t aux greffes, la Banque-Carrefour des Entreprises ou pour publication au Moniteur belge.",
      "value": {
        "date": "2026-04-13",
        "scope": "tous les pouvoirs, avec possibilit\u00E9 de substitution, permettant d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9solutions expos\u00E9es ci-dessus, comprenant tout d\u00E9p\u00F4t aux greffes, la Banque-Carrefour des Entreprises ou pour publication au Moniteur belge",
        "granted_by": "actionnaires",
        "acting_mode": "chacune pouvant agir seul",
        "co_attorney": "Madeleine Robyns"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de d\u00E9l\u00E9guer \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacune pouvant agir seul, tous les pouvoirs, avec possibilit\u00E9 de substitution, permettant d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9solutions expos\u00E9es ci-dessus, comprenant tout d\u00E9p\u00F4t aux greffes, la Banque-Carrefour des Entreprises ou pour publication au Moniteur belge.",
      "value": {
        "date": "2026-04-13",
        "scope": "tous les pouvoirs, avec possibilit\u00E9 de substitution, permettant d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9solutions expos\u00E9es ci-dessus, comprenant tout d\u00E9p\u00F4t aux greffes, la Banque-Carrefour des Entreprises ou pour publication au Moniteur belge",
        "granted_by": "actionnaires",
        "acting_mode": "chacune pouvant agir seul",
        "co_attorney": "Kiana Khavaran"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission et nomination d\u0027un administrateur",
      "value": "D\u00E9mission et nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
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{
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      },
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: (1) de retirer, \u00E0 compter du 1er janvier 2026, tous les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Monsieur Didier Dubois par d\u00E9cision du Conseil d\u0027administration du 26 octobre 2023 et de lui retirer le titre de Dir"
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      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9: (2) d\u0027attribuer \u00E0 Madame Nathalie Baras, \u00E0 partir du 1er janvier 2026, conform\u00E9ment \u00E0 l\u0027article 10 et 11 des statuts, les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, et de lui att"
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    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "SA"
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}

{
  "notary": {
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    "firm_name": "Berquin Notaires",
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  },
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    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
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    {
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    {
      "kbo": "0803.261.750",
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      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
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{
  "notary": {
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    "filing_date": "2025-07-01",
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      "date": "2025-10-23",
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  "key_parties": [
    {
      "kbo": "0803.261.750",
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      "name": "Circle K Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
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{
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        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "13",
        "street_number": "10"
      },
      "old_address": {
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        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E9ge social de la Soci\u00E9t\u00E9 de Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles, vers l\u0027adresse suivante : Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem, et ce, avec effet au 1er novembre 2025."
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  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
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    "name": "Alexis LEMMERLING",
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    "office_city": null,
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  },
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    "act_date": null,
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  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0803.261.750",
        "name": "CIRCLE K BELGIUM",
        "role": "acquiring",
        "address": "Boulevard Anspach 1, bo\u00EEte 2 \u00E0 1000 Bruxelles",
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      },
      {
        "kbo": "0451.440.077",
        "name": "VERTHOR",
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    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris la totalit\u00E9 des droits et obligations, de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
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  "subject_company": {
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  "summary_narrative": "CIRCLE K BELGIUM SA (la \u0022Soci\u00E9t\u00E9 Absorbante\u0022) et VERTHOR SA (la \u0022Soci\u00E9t\u00E9 Absorb\u00E9e\u0022) ont l\u0027intention de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, les organes d\u0027administration des deux soci\u00E9t\u00E9s ont r\u00E9dig\u00E9 le projet de fusion, qui sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [
    "le projet de fusion"
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  "should_reroute_to_category": null
}

{
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    "is_associated": false
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    "unanimous": null
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  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0803.261.750",
        "name": "CIRCLE K BELGIUM NV",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.440.077",
        "name": "VERTHOR NV",
        "role": "absorbed",
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        "legal_form": "NV",
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        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (met inbegrip van alle rechten en verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschappen CIRCLE K BELGIUM NV en VERTHOR NV hebben de intentie om een met fusie door overneming gelijkgestelde verrichting te voeren. Hierbij zal het gehele vermogen van VERTHOR NV, als gevolg van ontbinding zonder vereffening, overgaan op CIRCLE K BELGIUM NV, overeenkomstig artikel 12:13 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Toulouse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les actionnaires actent de la d\u00E9mission de Monsieur Denis Toulouse en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 11 d\u00E9cembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Decubber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur St\u00E9phane Decubber, n\u00E9 le 31 d\u00E9cembre 1975 \u00E0 Enghien-les-Bains, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 11 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Louis-Marie Savatier, Rodolphe Elineau, Alexis Raguet, Camille Delaisse, Lo\u00EFc Peltzer, Edouard de Walque, Kenza Aiteur, ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Cleary Gottlieb Steen \u0026 Hamilton LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Rue de la Loi 57, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70633980,
      "currency": "EUR",
      "after_eur": 70633980,
      "delta_eur": 70633980,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-03",
      "evidence_quote": "Het kapitaal bedraagt zeventig miljoen zeshonderddrie\u00EBndertigduizend negenhonderdtachtig euro (70.633.980,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "CIRCLE K BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70572480.0,
      "currency": "EUR",
      "after_eur": 70633980.0,
      "delta_eur": 70572480.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire par Apport de la Branche d\u0027Activit\u00E9, \u00E0 concurrence de 70.572.480,00 EUR, pour le porter de 61.500,00 EUR \u00E0 70.633.980,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.261.750",
    "name_full": "TOTALENERGIES RETAIL BELGIUM",
    "legal_form": "SA"
  }
}