CARA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Madame Claire Bracke c\u00E8de \u00E0 Monsieur Patrick Raemdonck les 250 actions nominatives repr\u00E9sentant le capital social de la soci\u00E9t\u00E9 anonyme de CARA.",
      "value": {
        "date": "2026-05-20",
        "type": "nominatives",
        "shares": 250
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Claire Bracke d\u00E9missionne de son poste d\u0027administrateur depuis le 01 avril 2025",
      "value": {
        "date": "2025-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat en vue des d\u00E9marches de publication au Moniteur belge et modification BCE ainsi qu\u0027aupr\u00E8s de l\u0027administration fiscale est donn\u00E9 \u00E0 la SA FIDALMI (BE0422.898.026) repr\u00E9sent\u00E9 par son administrateur d\u00E9l\u00E9gu\u00E9 Mr Nicolas VAN RYSSELBERGHE",
      "value": {
        "date": "2026-05-20",
        "purpose": "d\u00E9marches de publication au Moniteur belge et modification BCE ainsi qu\u0027aupr\u00E8s de l\u0027administration fiscale",
        "representative": "Nicolas VAN RYSSELBERGHE"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV du 20 mai 2026:",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Patrick Raemdonck Administrateur",
      "value": {
        "date": "2026-05-20",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Denis Van Steensel Administrateur",
      "value": {
        "date": "2026-05-20",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession d\u0027actions - D\u00E9mission d\u0027un Administrateur",
      "value": "Cession d\u0027actions - D\u00E9mission d\u0027un Administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1419,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0467.100.629",
      "kind": "company",
      "name": "CARA",
      "attrs": {
        "seat": "Square Marie-Louise 4 bo\u00EEte 21 - 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Claire Bracke",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Raemdonck",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0422.898.026",
      "kind": "company",
      "name": "FIDALMI",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas VAN RYSSELBERGHE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Denis Van Steensel",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick RAEMDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs actuels : Monsieur Patrick RAEMDONCK, Monsieur Denis VAN STEENSEL et Madame Claire BRACKE, \u00E0 partir de ce jour et ce pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis VAN STEENSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs actuels : Monsieur Patrick RAEMDONCK, Monsieur Denis VAN STEENSEL et Madame Claire BRACKE, \u00E0 partir de ce jour et ce pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire BRACKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs actuels : Monsieur Patrick RAEMDONCK, Monsieur Denis VAN STEENSEL et Madame Claire BRACKE, \u00E0 partir de ce jour et ce pour une dur\u00E9e de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.100.629",
    "name_full": "CARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Marie Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": "b21",
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Vilain XIII",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la rue Vilain Xiil, n\u00B0 4-1050 Bruxelles. Vers le Square Marie Louise, 4 (b21) \u00E0 1000 Bruxelles. Le transfert du si\u00E8ge social prend effet au 1er juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.100.629",
    "name_full": "CARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "BRUKELLES",
        "region": "Brussels",
        "street": "Rue Vilan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "11"
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "1.Le Pr\u00E9sident annonce le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: 4, Rue Vilain XIIIl \u00E0 1050 Bruxelles. Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide et acte le transfert du si\u00E8ge social"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.100.629",
    "name_full": "CARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue Fran\u00E7ois Dubois",
        "country": "BE",
        "postcode": "1310",
        "box_number": "\u00E0 l\u0027arri\u00E8re des b\u00E2timents 37 et 39",
        "street_number": "37"
      },
      "old_address": {
        "city": "LA HULPE",
        "region": null,
        "street": "RUE DU MOULIN",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2008-09-01",
      "evidence_quote": "Le si\u00E8ge social de la CARA S.A. a une nouvelle adresse depuis le 1 septembre 2008: La Forge Rue Fran\u00E7ois Dubois \u00E0 l\u0027arri\u00E8re des b\u00E2timents 37 et 39 1310 La Hulpe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.100.629",
    "name_full": "CARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean RAEMDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-09-30",
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur Mr. Jean RAEMDONCK \u00E0 partir du 30 septembre 2001 et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.100.629",
    "name_full": "CARA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Israel COLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-06-28",
      "evidence_quote": "Mr. Israel COLLIER, domicili\u00E9 \u00E0 Esselaar 12 \u00E0 1630 Linkebeek est nomm\u00E9 comme administrateur \u00E0 partir du 28 juin 2002 et le mandat viendra \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2005."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.100.629",
    "name_full": "CARA",
    "legal_form": "SA"
  }
}