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Moniteur belge — actes
15 actes Évolution du capital · 5
24-07-2023
Modification du capital
24-07-2023
v3.2
21-08-2020
v3.2
14-09-2018
v3.2
19-01-2018
v3.2
Tous les actes · 15
mis à jour il y a 11 mois
2025
10-07-2025 4 administrateurs nommés, 1 reconduit
- Baron Theodore Bracht — Bestuurder
- Priscilla Bracht — Bestuurder
- Theodora Bracht — Bestuurder
- Victoria Bracht — Bestuurder
- Baron Theodore Bracht — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "Naar aanleiding van de herbenoeming in de algemene vergadering als bestuurder, beslist de raad van bestuur unaniem om de heer Baron Theodore Bracht opnieuw te herbenoemen tot gedelegeerd bestuurder",
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"name": "Tom De Weerdt",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0442.616.443",
"name": "RSM InterFiduciaire",
"address": "Lozenberg 18, 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven een bijzondere volmacht aan RSM InterFiduciaire, Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, vertegenwoordigd door De Weerdt Tom",
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],
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-10",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.019.752",
"name_full": "Cabra",
"legal_form": "Naamloze vennootschap"
},
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"kind": "org",
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"org_name": "RSM InterFiduciaire BV",
"person_name": null,
"org_rep_person_name": "Tom De Weerdt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 4 administrateurs nommés
- Baron Theodore Bracht — Gedelegeerd bestuurder
- Priscilla Bracht — Bestuurder
- Theodora Bracht — Bestuurder
- Victoria Bracht — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Baron Theodore Bracht",
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}
},
{
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"person": {
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"name": "Priscilla Bracht",
"address": null,
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}
},
{
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"name": "Theodora Bracht",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victoria Bracht",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "Cabra"
}
}2023
24-07-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-07-2023 Réduction de capital
Notaire:
Sophie MAQUET · Brussel
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1709478.58,
"delta_eur": -1526731.0,
"before_eur": 3226209.58,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 2755278.42,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Sophie MAQUET",
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-24",
"filing_date": "2023-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-07-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA",
"legal_form": "Naamloze vennootschap",
"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": [
"1 uitgifte en geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 97096,
"class_name": "Gewone Aandelen",
"capital_share_eur": 699476.58,
"voting_rights_per_share": 1.0
}
]
}24-07-2023 Réduction de capital de 1.526.730,42 € à 699.476,58 €
- €2.226.207 → €699.476,58
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 699476.58,
"delta_eur": -1526730.42,
"before_eur": 2226207.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA"
}
}2020
21-08-2020 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Stijn Joye · Brussel
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Stijn Joye",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-21",
"filing_date": "2020-05-19",
"act_kind_objet": "PARTI\u00CBLE SPLITSING VAN CABRA NV DOOR OVERDRACHT VAN EEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.019.752",
"name": "CABRA NV",
"role": "demerged",
"address": "Calesbergdreef 5, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:77",
"12:78",
"12:80",
"12:84",
"12:85",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 aandeel per 3,33 aandelen",
"new_shares_issued_n": 300,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van CABRA NV wordt overgedragen aan drie op te richten naamloze vennootschappen: CABRA T NV, CABRA V NV en CABRA P NV. De overdracht betreft voornamelijk aandelen SIPEF NV, met een totale boekhoudkundige aanschaffingswaarde van EUR 5.806.321,75. De activa zijn verdeeld over de drie nieuwe vennootschappen op basis van identieke activa en boekhoudkundige aanschaffingswaarde",
"equity_transferred_eur": 5806321.75,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Joye",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CABRA NV besliste op 30 juni 2020 de partiele splitsing van de vennootschap door overdracht van een deel van haar vermogen aan drie op te richten naamloze vennootschappen: CABRA T NV, CABRA V NV en CABRA P NV. De overdracht betrof voornamelijk aandelen SIPEF NV, met een totale boekhoudkundige aanschaffingswaarde van EUR 5.806.321,75. De splitsing werd boekhoudkundig effectief vanaf 1 januari 2020. De aandeelhouders van CABRA NV ontvangen in ruil voor hun aandelen in CABRA NV aandelen in de drie nieuwe vennootschappen, met een verhouding van 1 aandeel in",
"co_filed_documents": [
"1 uitgifte",
"4 volmachten",
"1 verslag van het bestuursorgaan",
"1 verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-08-2020 Réduction de capital de 1.925.838,45 € à 2.278.961,55 €
- €4.204.800 → €2.278.961,55
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2278961.55,
"delta_eur": -1925838.4500000002,
"before_eur": 4204800,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA"
}
}04-06-2020 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Jérôme Terfve · Brussel
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "J\u00E9r\u00F4me Terfve",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-04",
"filing_date": "2020-05-19",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-05-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.019.752",
"name": "Cabra NV",
"role": "demerged",
"address": "Potvlietlaan 7 - 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:74",
"12:75",
"12:77",
"12:78",
"12:81",
"12:83",
"12:85",
"12:97"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het vermogen van Cabra NV wordt volledig overgedragen aan drie nieuwe naamloze vennootschappen (Cabra T, Cabra V en Cabra P), waarbij elk van de nieuwe vennootschappen 100.000 aandelen van SIPEF NV ontvangt. De overdracht omvat zowel activa als passiva, met name aandelen in SIPEF NV en een quotum van het eigen vermogen (kapitaal en reserves) op basis van een pro-rata-verdeling.",
"equity_transferred_eur": 17418965.25,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "Cabra",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Van Grambezen",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Cabra NV heeft een splitsingsvoorstel opgesteld overeenkomstig artikel 12:74 WVV, waarbij de vennootschap zonder ontbinding wordt gesplitst in drie nieuwe naamloze vennootschappen: Cabra T, Cabra V en Cabra P. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2019. Elk van de nieuwe vennootschappen ontvangt 100.000 aandelen van SIPEF NV en een quotum van het eigen vermogen van Cabra NV. De voorstelling is voorzien van een algemene vergadering, die gepland is meer dan zes weken na de neerlegging van het voorstel bij de ondernemingsrechtbank.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
11-06-2019 2 administrateurs nommés
- Victoria BRACHT — Bestuurder
- Baron BRACHT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Victoria BRACHT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Baron BRACHT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA"
}
}2018
14-09-2018 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Johan Kiebooms · Antwerpen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-09-05",
"act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u0022G EDE!\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.019.752",
"name": "CABRA",
"role": "acquiring",
"address": "2900 Schoten, Kasteel Calesberg, Calesbergdreef 5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.213.558",
"name": "G E DE I",
"role": "absorbed",
"address": "2900 Schoten, Kasteel Calesberg, Calesbergdreef 5",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, wordt overgenomen zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027CABRA\u0027 besliste op 31 augustus 2018 tot een fusie door overneming van de naamloze vennootschap \u0027G E DE I\u0027, met als doel het volledige vermogen, inclusief alle rechten en verplichtingen, over te nemen zonder uitzondering. De overnemende vennootschap \u0027CABRA\u0027 bezat al alle aandelen van de overgenomen vennootschap, zodat geen nieuwe aandelen werden uitgegeven.",
"co_filed_documents": [
"Afschrift van de notulen dd. 31 augustus 2018",
"vier (4) volmachten",
"jaarrekening",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-09-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA"
}
}28-05-2018 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Arnaud Van Grambezen · Antwerpen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Arnaud Van Grambezen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-28",
"filing_date": "2018-05-15",
"act_kind_objet": "Voorstel van met fusie door opslorping gelijkgeslijkstelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.019.752",
"name": "Cabra",
"role": "acquiring",
"address": "Calesbergdreef 5 - 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.213.558",
"name": "Gedei",
"role": "absorbed",
"address": "Calesbergdreef 5 - 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720",
"722 \u00A76",
"726 \u00A71",
"76 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Gedei, zowel actief als passief, wordt overgedragen aan Cabra. De fusie is gebaseerd op de jaarrekening van Gedei afgesloten per 31 december 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-12-31"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "Cabra",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tetra Law",
"person_name": null,
"org_rep_person_name": "Meester Baudouin Paquot, Meester Arnaud Van Grambezen"
},
"summary_narrative": "Dit is een voorstel voor een fusie door overneming (gelijkgestelde verrichting) tussen de naamloze vennootschap Cabra en de naamloze vennootschap Gedei, overeenkomstig artikel 719 van het Wetboek van Vennootschappen. De fusie zal retroactief vanaf 31 december 2017 gelden en is gebaseerd op de jaarrekening van Gedei afgesloten op die datum. Cabra zal het gehele vermogen van Gedei overnemen, inclusief onroerende goederen. Er wordt geen ruilverhouding of nieuwe aandelen uitgegeven. De fusie is voorzien in een vrijstelling van vennootschapsbelasting, BTW en registratierechten.",
"co_filed_documents": [
"Artikel 720, \u00A72 W.Venn. - Stukken voor de aandeelhouders"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2018 Réduction de capital de 650.000 € à 4.204.800 €
- €4.854.800 → €4.204.800
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 4204800,
"delta_eur": -650000,
"before_eur": 4854800,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA"
}
}2009
26-01-2009 Johan NELIS nommé gedelegeerde tot handtekening
- Johan NELIS — Gedelegeerde tot handtekening
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerde tot handtekening",
"person": {
"rrn": null,
"name": "Johan NELIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.019.752",
"name_full": "CABRA"
}
}