Neckermann Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO REVISEURS D\u0027ENTREPRISES",
        "address": "1930 Zaventem, Da Vincilaan 9, bo\u00EEte E.6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDO REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Da Vincilaan 9, bo\u00EEte E.6, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e par Monsie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "Neckermann Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert De Caluwe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8450000.0,
      "delta_eur": 1200000.0,
      "before_eur": 7250000.0,
      "subscribers": [
        {
          "kbo": "0768.552.477",
          "rrn": null,
          "kind": "org",
          "name": "Neckermann Belgium",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 12000,
          "contribution_amount_eur": 1200000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 12000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1200000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "Neckermann Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "texte co\u00F6rdonn\u00E9 des statuts",
    "Historique des modifications aux statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0768.552.477",
      "pct": 100.0,
      "kind": "org",
      "name": "Neckermann Belgium",
      "role": "aandeelhouder",
      "n_shares": 84500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2025-05-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full_after": "Neckermann Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Neckermann Belgium",
    "current_zetel_raw": "Chauss\u00E9e de Bruxelles 257 : 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 8.450.000,00 EUR, repr\u00E9sent\u00E9 par 84.500 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 HUIT MILLIONS QUATRE CENT CINQUANTE MILLE EUROS (\u20AC 8.450.000,00), repr\u00E9sent\u00E9 par quatre-vingt-quatre mille cinq cents (84.500) actions sans mention de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "texte co\u00F6rdonn\u00E9 des statuts",
    "Historique des modifications aux statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 8450000,
    "shares_before": 7250000,
    "capital_after_eur": 8450000.0,
    "capital_before_eur": 7250000.0,
    "share_classes_after": [
      {
        "count": 84500,
        "label": "actions",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "*25332778*"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 8450000.0,
      "delta_eur": 1200000.0,
      "before_eur": 7250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-06",
      "evidence_quote": "d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant d\u2019UN MILLION DE TWO HUNDRED MILLE EUROS (\u20AC 1.200.000,00) pour le porter de SEPT MILLIONS DE TWO HUNDRED FIFTY MILLE EUROS (\u20AC 7.250.000,00), \u00E0 HUIT MILLIONS QUATRE CENT CINQUANTE MILLE EUROS (\u20AC 8.450.000,00), moyennent l\u2019\u00E9mission de douze mille (12.000) actions nouvelles, identiques aux actions existantes et avec effet imm\u00E9diat. Cette augmentation de capital a \u00E9t\u00E9 enti\u00E8rement souscrite en num\u00E9raire par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "NECKERMANN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2025-05-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "NECKERMANN BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 7250000.0,
      "delta_eur": 1250000.0,
      "before_eur": 6000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-27",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital d\u2019un million deux cent cinquante mille euros (\u20AC 1.250.000,00) pour le porter de six millions d\u0027euros (\u20AC 6.000.000,00) \u00E0 sept millions deux cent cinquante mille euros (\u20AC 7.250.000,00), par la cr\u00E9ation de douze mille cinq cents (12.500) actions avec un prix d\u2019\u00E9mission de cent euros (\u20AC 100,00) chacune, \u00E0 lib\u00E9rer en num\u00E9raire \u00E0 concurrence d\u2019un million deux cent cinquante mille euros (\u20AC 1.250.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "NECKERMANN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7250000.0,
      "delta_eur": 1250000.0,
      "before_eur": 6000000.0,
      "subscribers": [
        {
          "kbo": "0769.443.590",
          "rrn": null,
          "kind": "org",
          "name": "House of Travel",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 12500,
          "contribution_amount_eur": 1250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 12500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Filip HOLVOET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "Neckermann Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte d\u00E9livr\u00E9e avant enregistrement",
    "coordination des statuts",
    "liste des actes de constitution et de modification des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0769.443.590",
      "pct": null,
      "kind": "org",
      "name": "House of Travel",
      "role": "aandeelhouder",
      "n_shares": 12500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437771292",
        "name": "Robinson SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "met effect au 13/09/2023, Robinson SA, dont le si\u00E8ge social est situ\u00E9 Hikstraat 7, 2200 Herentals, inscrite au KBO sous le num\u00E9ro 0437.771.292, division RPR Anvers - Turnhout, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Annick Maes, en tant qu\u0027administrateur journalier, a \u00E9t\u00E9 r\u00E9voquer."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gert De Caluwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer M. Gert De Caluwe, domicili\u00E9 \u00E0 Mathias Gesweinstraat 3, 9000 Gand, en qualit\u00E9 de gestionnaire journalier pour une dur\u00E9e de trois ans avec effet au 13/09/2023, sans r\u00E9num\u00E9ration d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "NECKERMANN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annick Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437771292",
        "name": "Robinson SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Robinson SA, dont le si\u00E8ge social est situ\u00E9 Hikstraat 7, 2200 Herentals, inscrite au KBO sous le num\u00E9ro 0437.771.292, division RPR Anvers - Turnhout, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Annick Maes, en qualit\u00E9 de gestionnaire journalier pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "NECKERMANN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Les fondateurs d\u00E9cident de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan 9, bo\u00EEte E.6., titulaire du num\u00E9ro d\u0027entreprise 0431.088.289, repr\u00E9sent\u00E9e par Hennie Herijgers, r\u00E9viseur d\u0027entreprises, et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Hennie Herijgers"
  },
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "NECKERMANN BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONRES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission comme administrateur, pr\u00E9sent\u00E9e par : \u0022CONRES\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 9660 Brakel, Kremerstraat 5, num\u00E9ro de TVA BE0450.875.103, num\u00E9ro d\u0027entreprise (RPM Gent afdeling Oudenaarde) 0450.875.103, avec repr\u00E9sentant perm"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUGGENEIND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission comme administrateur, pr\u00E9sent\u00E9e par : \u0022BRUGGENEIND\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge social \u00E0 2020 Antwerpen, Acacialaan 28, num\u00E9ro de TVA BE0450.573.017, num\u00E9ro d\u0027entreprise (RPM Antwerpen afdeling Antwerpen) 0450.573.017, avec repr\u00E9sentant permanent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "House of Travel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a nomm\u00E9 comme nouveau administrateur : la soci\u00E9t\u00E9 anonyme \u0022House of Travel\u0022, ayant son si\u00E8ge social \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles 257, RPM Brabant wallon division Nivelles 0758.361.836, avec repr\u00E9sentant permanent monsieur ONDERBEKE, Bart August Clara, demeurant \u00E0 9660 Brakel, K"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CALUWE Gert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a nomm\u00E9 comme nouveau administrateur : ... monsieur DE CALUWE Gert, d\u00E9meurant \u00E0 9000 Gand, Mathias Gesweinstraat 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "NECKERMANN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5938500,
      "currency": "EUR",
      "after_eur": 6000000,
      "delta_eur": 5938500,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-08",
      "evidence_quote": "l\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital de cinq millions neuf cent trente-huit mille cinq cents euros (\u20AC 5.938.500,00) pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 six millions d\u0027euros (\u20AC 6.000.000,00), par la cr\u00E9ation de cinquante-neuf mille trois cent quatre-vingt-cinq (59.385) actions avec un prix d\u2019\u00E9mission de cent euros (\u20AC 100,00) chacune, \u00E0 lib\u00E9rer en num\u00E9raire \u00E0 concurrence de cinq millions d\u0027euros (\u20AC 5.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "NECKERMANN BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Chauss\u00E9e de Bruxelles 257",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0758.361.836",
        "name": "CIM CAPITAL RESTRUCT FUND"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0758.361.836",
      "holder_org_name": "CIM CAPITAL RESTRUCT FUND",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0768.552.477",
    "name_full": "Neckermann Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-19",
  "post_incorporation_mandates": []
}