CAPARBEL

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "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. Caparbel. 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 uitoefeni",
      "discharge_granted": true
    },
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        "rrn": null,
        "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. Caparbel en dit voor een periode van 3 jaar,"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "S\u00C9BASTIEN CAYLA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    }
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  "subject_company": {
    "kbo": "0886.364.719",
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{
  "events": [
    {
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      },
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      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
    },
    {
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        "birth_place": null
      },
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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. Caparbel en dit voor een periode van 3 jaar,",
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6184081500,
      "delta_eur": -150000000,
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      "contribution_type": null
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  "subject_company": {
    "kbo": "0886.364.719",
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  }
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2023-12-26",
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  "bedrijfsrevisor": null,
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    "kbo": "0886.364.719",
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    "legal_form": "SA"
  },
  "signature_regime": null,
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  "governance_change": {
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{
  "events": [
    {
      "kind": "capital_decrease",
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      "currency": "EUR",
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      "delta_eur": -150000000.0,
      "before_eur": 6334081500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-26",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met honderdvijftig miljoen euro (EUR 150.000.000,00) om het kapitaal terug te brengen van zes miljard driehonderdvierendertig miljoen \u00E9\u00E9nentachtigduizend vijfhonderd euro (EUR 6.334.081.500,00) op zes miljard honderdvierentachtig miljoen \u00E9\u00E9nentachtigduizend vijfhonderd euro (EUR 6.184.081.500,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0886.364.719",
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  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
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  "statute_change": {
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  "bedrijfsrevisor": null,
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    "kbo": "0886.364.719",
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 150000000.0,
      "currency": "EUR",
      "after_eur": 6184081500.0,
      "delta_eur": -150000000.0,
      "before_eur": 6334081500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent cinquante millions d\u0027euros (EUR 150.000.000,00) pour ramener le capital de six milliards trois cent trente-quatre millions quatre-vingt-un mille cing cents euros (6.334.081.500,00 EUR) \u00E0 six milliards cent quatre-vingt-quatre millions quatre-vingt-un mille cing cents euros (6.184.081.500,00 EUR)",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0886.364.719",
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  "events": [
    {
      "kind": "capital_decrease",
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      "distribution_amount_eur": 150000000.0,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.364.719",
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  "co_filed_documents": [
    "expedition conforme de l\u0027acte",
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    "coordination des statuts"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 63340815,
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{
  "events": [
    {
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  "subject_company": {
    "kbo": "0886.364.719",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
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        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.364.719",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z"
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  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
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    {
      "kind": "director_out",
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    {
      "kind": "director_in",
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        "name": "Geoffroy GERSDORFF",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL N.V."
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{
  "events": [
    {
      "kind": "director_out",
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      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen",
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    {
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      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Edouard de CHAVAGNAC op 31 10 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de de heer Edouard de de CHAVAGNAO voor de uitoefening van zijn bestuurdersmandaat tijdens het af",
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    {
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        "birth_place": null
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      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. CAPARBEL en dit met terugwerkende kracht vanaf 01 11 2022. Dit bestuurdersmandaat is onbezoldigd en zal een einde ",
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      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer Geoffroy GERSDORFF, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V CAPARBEL en dit met terugwerkende kracht vanaf 01 11 2022. Dit bestuurdersmandaat is onbezoldigd en za ",
      "decharge_status": null,
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      "kind": "decharge_granted",
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      "evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 31 10 2022.",
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "decharge_granted",
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      },
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      "evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de de heer Edouard de de CHAVAGNAO voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 31 10 2022.",
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    {
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        "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 volmacht 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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
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    "filing_date": "2023-01-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
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    "org_kbo": "0417.478.003",
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    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afgel",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. CAPARBEL en dit met terugwerkende kracht vanaf 01 11 2022."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Edouard de CHAVAGNAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Edouard de CHAVAGNAC op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de de heer Edouard de de CHAVAGNAO voor de uitoefening van zijn bestuurdersmandaat tijdens he",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer Geoffroy GERSDORFF, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V CAPARBEL en dit met terugwerkende kracht vanaf 01 11 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "Caparbel"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-10-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering 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",
      "scope_categories": [
        "KBO",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering 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": "Hilde Van Aerdebrugge",
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        "KBO",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering 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": "Bo Geeraerts",
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        "KBO",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering 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": "Kris Rasschaert",
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        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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      "seat_type": "siege_social",
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        "country": "BE",
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        "city": "Bruxelles",
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        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
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      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "unite_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "1140 Evere, Avenue des Olympiades 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    {
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      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-19",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "Caparbel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "une exp\u00E9dition conforme du proc\u00E8s-verbal",
    "deux procurations",
    "une coordination des statuts"
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{
  "events": [],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "Caparbel",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CARREFOUR BELGIUM",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de co\u00F6rdinatie der statuten"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
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        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "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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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-10-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
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    "admin_delegated_added": []
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "Caparbel"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street": "Da Vincilaan",
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      "old_address": {
        "raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
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        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
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        "street": "Da Vincilaan",
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        "locality_suffix": null
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      "old_address": {
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        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Par cons\u00E9quent, elle d\u00E9cide, avec effet au 1er octobre 2022, de remplacer la premi\u00E8re phrase de l\u0027article 2 des statuts par le texte suivant: \u003C\u003C Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. \u00BB",
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
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      "effective_date_qualifier": "absolute",
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    {
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        "postcode": "1930",
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      },
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        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1140 Evere, Avenue des Olympiades 20, au 30 septembre 2022 \u00E0 23heures 59.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
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    {
      "kind": "zetel_transfer_cross_border_out",
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        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
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        "street": "Da Vincilaan",
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        "street_number": "3",
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      "old_address": {
        "raw": "1140 Evere, Avenue des Olympiades 20",
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        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ouvrir une entit\u00E9 d\u0027\u00E9tablissement \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3 avec effet au 1er octobre 2022.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-19",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "Caparbel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CARREFOUR BELGIUM",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "deux procurations",
    "coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evere (1140 Brussel), Olympiadenlaan 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "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.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering beslist om een vestigingseenheid te openen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Evere (1140 Brussel), Olympiadenlaan 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering beslist de vestigingseenheid te 1140 Evere, Olympiadenlaan 20, te sluiten op 30 september 2022, om 23uur59.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte: VERPLAATSING VAN DE ZETEL - WIJZIGING DER STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "Caparbel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CARREFOUR BELGIUM",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
    "Vertaling van de statuten in het Nederlands",
    "Volmachten van de bevoegde personen"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard de Chavagnac",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Vall\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de Chavagnac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "D\u00E9mission de monsieur Edouard de Chavagnac de son mandat d\u0027administrateur de la S.A. Caparbel avec effet au 04.07.2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vall\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Nomination de monsieur Laurent Vall\u00E9e en qualit\u00E9 d\u0027administrateur de la S.A. Caparbel avec effet au 04.07.2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Fulpin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Fulpin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL"
  }
}