Brocap Investments

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt de BV \u201CBEKAERT-CALLEBAUT ACCOUNTANCY\u201D, met zetel te 9700 Oudenaarde, Meersbloem-Leupegem 50, ondernemingsnummer 897.961.828, aan als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, eStox en het UBO-register te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "897.961.828",
      "holder_name": "BEKAERT-CALLEBAUT ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vanhauteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892337642",
        "name": "Flanders Investment Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "herbenoeming van Flanders Investment Holding NV met ondernemingsnummer 0892.337.642 en de maatschappelijke zetel te 9700 Oudenaarde, Reytstraat 255, vast vertegenwoordigd door de heer Guy Vanhauteghem."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Herpoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882044358",
        "name": "MLO International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "herbenoeming van MLO International NV met ondernemingsnummer 0882.044.358 en maatschappelijk zetel te 9000 Gent, Apostelhuizen 93 bus/0301, vast vertegenwoordigd door heer Hans Herpoel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hayo International BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "BESLOTEN HEBBEN om het mandaat van Hayo International BVBA, met als vaste vertegenwoordiger de heer Steven Van Cutsem, als bestuurder van de Vennootschap te be\u00EBindigen, met ingang van 22 maart 2017.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren bcvba (B00009) zal vanaf 1 juli 2015 vertegenwoordigd worden door Peter Opsomer BVBA (B00748), vertegenwoordigd door Peter Opsomer (A01838), in de uitoefening van haar mandaat van commissaris ter vervanging van Eddy Dams BVBA (B00799), vertegenwoordigd door Eddy Dams: "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eddy Dams BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren bcvba (B00009) zal vanaf 1 juli 2015 vertegenwoordigd worden door Peter Opsomer BVBA (B00748), vertegenwoordigd door Peter Opsomer (A01838), in de uitoefening van haar mandaat van commissaris ter vervanging van Eddy Dams BVBA (B00799), vertegenwoordigd door Eddy Dams: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Dams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist te benoemen voor een termijn van drie jaar, vervallend met de jaarvergadering van 2017, tot commissaris de CVBA PriceWaterhouseCoopers Bedrijfsrevisoren (IBR B 00009), met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 en burelen te 9000 Gent, Sluisweg 1 b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAYO International BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "Met ingang van 1 augustus 2013 benoemt de bijzondere algemene vergadering HAYO International BVBA, met als vaste vertegenwoordiger de heer Steven Van Cutsem, tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9700 Oudenaarde, Reytstraat 255",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0521.751.320",
        "name": "HG INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0521.751.320",
      "holder_org_name": "HG INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 2000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0521.738.452",
        "name": "BRIGHT SIDE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0521.738.452",
      "holder_org_name": "BRIGHT SIDE INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500000,
  "subject_company": {
    "kbo": "0521.817.438",
    "name_full": "CAPPELLE HOLDING",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-03-07",
  "post_incorporation_mandates": []
}