Market E5 CBRA

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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq cent mille euros (\u20AC 500.000,00) par l\u0027\u00E9mission de 7.977 actions ... \u00E0 lib\u00E9rer enti\u00E8rement par un apport en num\u00E9raire.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million deux cent quarante mille cing cent soixante-sept euros vingt-huit cents (\u20AC 1.240.567,28), sans annulation d\u0027actions, par apurement, \u00E0 due concurrence, des pertes report\u00E9es figurant dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
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  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA",
    "legal_form": "SA"
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      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00) euro door de uitgifte van 7.977 aandelen ... volledig te volstorten door een inbreng in geld.",
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      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met een miljoen tweehonderdveertigduizend vijfhonderdzevenenzestig euro achtentwintig cent (\u20AC 1.240.567,28), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2024.",
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    "legal_form": "NV"
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  "subject_company": {
    "kbo": "0627.808.645",
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    {
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      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Market E5 CBRA. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59.",
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      "effective_date": "2025-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Market E5 CBRA en dit voor een periode van 3 ",
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      "kind": "decharge_granted",
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      "evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2025.",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0417.478.003",
        "name": "S.R.L. J. Jordens",
        "address": "1180 Uccle, Avenue Kersbeek 308",
        "country": "BE",
        "legal_form": "S.R.L."
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      "evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
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    "office_city": "Brussel",
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  "act_meta": {
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    "pub_date": "2025-10-21",
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      "date": "2025-09-23",
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        "name": "S\u00E9bastien Cayla",
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      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Market E5 CBra. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de",
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        "name": "Matthias Locker",
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        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Market E5 CBRA en dit voor een periode van 3 "
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{
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    {
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    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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{
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      "kind": "director_renew",
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        "name": "S\u00E9bastien CAYLA",
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        "birth_date": null
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      "effective_date": "2025-06-18",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
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        "name": "Giosino CORNACCHIA",
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        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
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        "name": "Pascal BOON",
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      "effective_date": "2025-06-18",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
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        "country": "BE",
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        "street_number": "3"
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      "old_address": {
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        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0627.808.645",
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    "legal_form": "NV"
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{
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Zij geeft volmacht aan llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
      "holder_kbo": null,
      "holder_name": "Ilona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert",
      "scope_categories": [
        "KBO",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar e",
      "discharge_granted": true
    },
    {
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      "person": {
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        "name": "Francis COSTENOBLE",
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        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem er individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Pascal BOON, woor\u0131st kiezer\u0131de op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. MARKET ES CBRA en dit met terugwerkerde kracht vanaf 30 09 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastier CAYLA, woorist kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemer tot nieuwe bestuurder van de N.V MARKET E5 CBRA en dit met terugwerkende kracht vanaf 01 11 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosino CORNACCHIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemerie Vergadering beslist eveneens om het bestuurdersmandaat van de heer Giosino CORNACCHIA, woonst kiezende op het adres van de maatschappelijke zetel van de venriootschap, te verlengen tot de Geworre Algemene Vergadering der Aarideelhouders van het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA",
    "legal_form": "NV"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar en di",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent unaniem er individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afg",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Pascal BOON",
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        "birth_place": null
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      "subkind": "successor_conditional",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Pascal BOON, woonst kiezer\u0131de op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. MARKET ES CBRA en dit met terugwerkerde kracht vanaf 30 09 2022. Dit bestuurdersmandaat is onbezoldigd en zal eer ein",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastier CAYLA, woorist kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemer tot nieuwe bestuurder van de N.V MARKET E5 CBRA en dit met terugwerkende kracht vanaf 01 11 2022. Dit bestuurdersmandaat is onbezoldigd en",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "director_renew",
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        "address": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemerie Vergadering beslist eveneens om het bestuurdersmandaat van de heer Giosino CORNACCHIA, woonst kiezende op het adres van de maatschappelijke zetel van de venriootschap, te verlengen tot de Geworre Algemene Vergadering der Aarideelhouders van het jaar 2025. Voor de goede vorm! bevestigt d",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "Hilde DECADT",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Francis COSTENOBLE",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent unaniem er individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot er met 31 10 2022.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "Marion de Crombrugghe",
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      "via_org": {
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        "name": "S.R.L. J. Jordens",
        "address": "1180 Ukkel, Kersbeeklaan 308",
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om voimacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening van ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA N.V.",
    "legal_form": "N.V."
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    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
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        "name": "Pascal Boon",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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    {
      "kind": "director_in",
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        "name": "Gjosino Cornacchia",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA N.V."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marijke Vandewiele",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA N.V."
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke VANDEWIELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "De Raad van Bestuur neemt akte van het einde van het bestuurdersmandaat van Mevrouw Marijke VANDEWIELE en dit met terugwerkende kracht vanaf 31 10 2021."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van de bestuurdersmandaten van Mevrouw Hilde DECADT, van Mevrouw Marijke VANDEWIELE, van de Heer Giosino CORNACCHIA en van de Heer Francis COSTENOBLE, allen woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke VANDEWIELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van de bestuurdersmandaten van Mevrouw Hilde DECADT, van Mevrouw Marijke VANDEWIELE, van de Heer Giosino CORNACCHIA en van de Heer Francis COSTENOBLE, allen woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van d"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Giosino CORNACCHIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van de bestuurdersmandaten van Mevrouw Hilde DECADT, van Mevrouw Marijke VANDEWIELE, van de Heer Giosino CORNACCHIA en van de Heer Francis COSTENOBLE, allen woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van d"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van de bestuurdersmandaten van Mevrouw Hilde DECADT, van Mevrouw Marijke VANDEWIELE, van de Heer Giosino CORNACCHIA en van de Heer Francis COSTENOBLE, allen woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van d"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Algemene Vergadering, besluit, rekening houdend met wat voorafgaat, over te gaan tot de herroeping van het KPMG mandaat in diens hoedanigheid van Commissaris van de N.V. MARKET E5 CBRA dat werd toegekend door de Algemene Vergadering van 20 06 2018, en dit vanaf het boekjaar 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars-Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Algemene Vergadering gaat vervolgens over, conform artikel 3:58 van het Wetboek der Vennootschappen en Verenigingen, tot de benoeming van Mazars-Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0627.808.645",
    "name_full": "MARKET E5 CBRA",
    "legal_form": "NV"
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}

{
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    },
    {
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    },
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