BELUGA TREE

{
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    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 mars 2026 :",
      "value": {
        "date": "2026-03-06",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge de la personne morale est transf\u00E9r\u00E9 \u00E0 dater du 6 mars 2026 \u00E0 l\u2019adresse suivante: Rue de la Croix de Pierre 68, 1060 Saint-Gilles.",
      "value": {
        "new_address": "Rue de la Croix de Pierre 68, 1060 Saint-Gilles",
        "effective_date": "2026-03-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 par Van Gysel Kristel, mandataire. ... D\u00E9pos\u00E9 07-05-2026",
      "value": {
        "date": "2026-05-07"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-11",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1169,
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    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0682.619.385",
      "kind": "company",
      "name": "BELUGA TREE",
      "attrs": {
        "new_seat": "Rue de la Croix de Pierre 68, 1060 Saint-Gilles",
        "old_seat": "Avenue du Port 75, 1000 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "additional_establishment": "Liersesteenweg 38 E, 2800 Malines"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Van Gysel Kristel",
      "attrs": {
        "role": "mandataire"
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    }
  ]
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 74995.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -74995.0,
      "before_eur": 136495.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de de 74.995,00 EUR, pour le ramener de 136.495,00 EUR \u00E0 61.500,00 EUR, sans annulation d\u0027actions.",
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  "subject_company": {
    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506687022",
        "name": "Caviar Group Soci\u00E9t\u00E9 anonyme",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes comme administrateurs, avec entr\u00E9e en fonction le 21/12/2020, pour une dur\u00E9e de six ann\u00E9es: \u2022 Caviar Group Soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge social \u00E0 Avenue du Port 75, 1000 Bruxelles, inscrite au Registre des Personnes Morales (Belgique) sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451489072",
        "name": "921 Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes comme administrateurs, avec entr\u00E9e en fonction le 29/06/2021, pour une dur\u00E9e de six ann\u00E9es: \u2022 921 Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 Grotesteenweg 479, 2600 Antwerpen, inscrite au Registre des Personnes Morales (Belg"
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  "subject_company": {
    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669587040",
        "name": "Caviar Film \u0026 TV EUROPE SA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que administrateur, avec entr\u00E9e en fonction le 26/03/2020: -Caviar Film \u0026 TV EUROPE SA., si\u00E8ge social est sis \u00E0 Havenlaan 75, 1000 Brussels, Belgique (0669.587.040), repr\u00E9sent\u00E9e par Mr. Mathias Coppens;"
    }
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  "subject_company": {
    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1845.0,
      "currency": "EUR",
      "after_eur": 63345.0,
      "delta_eur": 1845.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de mille huit cent quarante-cinq euros (1.845,00 \u20AC) pour le porter de soixante et un mille cinq cents euros (61.500,00 \u20AC) \u00E0 soixante-trois mille trois cent quarante-cinq euros (63.345,00 \u20AC), par la cr\u00E9ation de trente actions (30) nouvelles de classe B, sans d\u00E9signation de valeur nominale, en tout semblables aux actions existantes, int\u00E9gralement souscrites par apport en esp\u00E8ces pour un montant total d\u2019apport de mille huit cent quarante-cinq euros (1.845,00 \u20AC)",
      "contribution_type": "cash"
    },
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      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre mille trois cent cinq euros (4.305,00 \u20AC), pour le porter de soixante-trois mille trois cent quarante-cinq euros (63.345,00 \u20AC) \u00E0 soixante-sept mille six cent cinquante euros (67.650,00 \u20AC), par la cr\u00E9ation de septante actions (70) nouvelles de classe A, sans d\u00E9signation de valeur nominale, en tout semblables aux actions existantes, int\u00E9gralement souscrites par apport en esp\u00E8ces pour un montant total d\u2019apport de septante-trois mille cent cinquante euros (73.150,00 \u20AC)",
      "contribution_type": "cash"
    },
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      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de soixante-huit mille huit cent quarante-cinq euros (68.845,00 \u20AC) pour le porter de soixante-sept mille six cent cinquante euros (67.650,00 \u20AC) \u00E0 cent trente-six mille quatre cent nonante-cinq euros (136.495,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 pour un montant de soixante-huit mille huit cent quarante-cinq euros (68.845,00 \u20AC)",
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    "kbo": "0682.619.385",
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{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue du Port num\u00E9ro 75",
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        "dob": null,
        "name": "ELBAUM Diane",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), Avenue Andr\u00E9 Ryckmans, 18"
      },
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      "holder_person_name": "ELBAUM Diane",
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  "subject_company": {
    "kbo": "0682.619.385",
    "name_full": "BELUGA TREE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-05",
  "post_incorporation_mandates": []
}