Carfin

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      "person": {
        "rrn": null,
        "name": "Kristel Verleyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "Carfin"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, par \u00E9crit, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 A\u00E9roport National Bruxelles 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Laurent Boxus en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance au te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "Carfin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stragefi SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kaoris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "Carfin"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Jonnart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757883368",
        "name": "Kaoris",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Kaoris, une soci\u00E9t\u00E9 de droit beige \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social 3 Voie de Li\u00E8ge \u00E0 4280 Lens-Saint-Remy (Belgique), immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (RPM Li\u00E8ge - Division Li\u00E8ge) sous le num\u00E9ro 0757.883.368, repr\u00E9sent\u00E9e par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": 99856108,
      "delta_eur": 50000000,
      "before_eur": 49856108,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 50.000.000,- euros pour le porter de 49.856.108,- euros \u00E0 99.856.108,- euros moyennant majoration du pair comptable des actions existantes, sans cr\u00E9ation d\u2019actions nouvelles. Cette augmentation de capital sera souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN",
    "legal_form": "SA"
  }
}

{
  "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": "0407.899.747",
    "name_full": "CARFIN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 99856108,
      "delta_eur": 50000000,
      "before_eur": 49856108,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DZH SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rodolphe Collinet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "Carfin"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Collinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DZH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer la soci\u00E9t\u00E9 DZH SPRL (represent\u00E9e par Monsieur Rodolphe Collinet) au mandat d\u0027 Administrateur delegue de la Societe pour une duree equivalente a celle de son mandat d\u0027 Administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Collinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil decide de mettre fin au mandat d\u0027 Administrateur delegue et \u00E0 la delegation \u00E0 la gestion journali\u00E8re de Monsieur Rodolphe Collinet (inscrites au 20 octobre 2009)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Dominique Collinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: Ba"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Damien Gregoire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: Mo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Kristel Verleyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: Ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Collinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DZH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: DZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Genaxis NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: Ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stragefi SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: St"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Baron Dominique Collinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Monsieur Damien Gregoire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Madame Kristel Verleyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "DZH SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Genaxis NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Stragefi SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "Carfin"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-27",
    "filing_date": null,
    "act_kind_objet": "PROCES-VERBAL DE LA SOCIETE SCINDEE PARTIELLEMENT -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.899.747",
        "name": "CARFIN",
        "role": "demerged",
        "address": "boulevard de Lauzelle 65 - 1348 Louvain-la-neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CARMEUSE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CARMEUSE EUROPE",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "731\u00A71er dernier alin",
      "734",
      "602",
      "732",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 53673,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine actif et passif de CARFIN est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : CARMEUSE et CARMEUSE EUROPE. Le transfert inclut des b\u00E2timents, terrains, stocks, cr\u00E9ances, dettes fournisseurs, charges li\u00E9es au personnel europ\u00E9en, placements de tr\u00E9sorerie, logiciels informatiques, actions et parts dans d\u0027autres soci\u00E9t\u00E9s, ainsi que tous droits, cr\u00E9ances et garanties li\u00E9s aux biens ",
    "equity_transferred_eur": 18402000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie LIGOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CARFIN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle de la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine actif et passif \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : CARMEUSE et CARMEUSE EUROPE. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires sont subrog\u00E9es dans tous les droits et obligations li\u00E9s aux biens transf\u00E9r\u00E9s. Le capital social de CARFIN est r\u00E9duit de 56.343.722,72 \u00E0 49.856.108,00 euros. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts pour refl\u00E9ter cette scission.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.899.747",
    "name_full": "CARFIN",
    "legal_form": "SA"
  }
}