CP RETAIL

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    "language": "mixed",
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      "body": "enig_aandeelhouder_schriftelijk",
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      "kind": "director_out",
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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  "events": [
    {
      "kind": "board_snapshot",
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      "kind": "sole_shareholder_declaration",
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      "kind": "correction",
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    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
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    "filing_date": "2024-02-26",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": null
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  "is_correction": true,
  "subject_company": {
    "kbo": "0446.720.929",
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    "legal_form": "SA"
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van statuten"
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    "kbo": "0446.720.929",
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    "new": "Soci\u00E9t\u00E9 anonyme",
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    "changed": false
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
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    "body": "buitengewone_algemene_vergadering",
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  "statute_change": {
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      "full_restatement",
      "duration_change",
      "name_change",
      "object_change",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "bilingual"
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  "bedrijfsrevisor": null,
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    "name_full_before": "CP Retail",
    "current_zetel_raw": "Parc Industriel(W-B) 9 : 1440 Braine-le-Ch\u00E2teau",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 34 pour d\u00E9finir le d\u00E9but du 1er ao\u00FBt et la fin du 31 juillet de l\u0027ann\u00E9e suivante pour l\u0027exercice social.",
      "new_text": "L\u0027exercice social commence le 1er ao\u00FBt pour se terminer le 31 juillet de l\u0027ann\u00E9e suivante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Modification de l\u0027article 24 pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au 10 d\u00E9cembre \u00E0 10 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 10 d\u00E9cembre \u00E0 10 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Modification de l\u0027article 13 pour d\u00E9finir la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au 10 d\u00E9cembre \u00E0 10 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 10 d\u00E9cembre \u00E0 10 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Modification de l\u0027article 16 pour d\u00E9finir les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Modification de l\u0027article 21 pour d\u00E9finir le droit de vote par action et les m\u00E9thodes de vote \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u0027administration, qui contient les mentions suivantes : (i) l\u2019identification de l\u0027actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision qui doit \u00EAtre prise par l\u2019assembl\u00E9e conform\u00E9ment \u00E0 ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Modification de l\u0027article 25 pour d\u00E9finir le d\u00E9but du 1er ao\u00FBt et la fin du 31 juillet de l\u0027ann\u00E9e suivante pour l\u0027exercice social.",
      "new_text": "L\u0027exercice social commence le 1er ao\u00FBt pour se terminer le 31 juillet de l\u0027ann\u00E9e suivante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Modification de l\u0027article 28 pour d\u00E9finir les pouvoirs des liquidateurs et la possibilit\u00E9 pour l\u0027assembl\u00E9e g\u00E9n\u00E9rale de limiter ces pouvoirs.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9. Le(s) li",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exploitation d\u0027un commerce de pr\u00EAt-\u00E0-porter et la vente de produits textiles, ainsi que la cr\u00E9ation, l\u0027acquisition et l\u0027exploitation de fonds de commerce connexes.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 500000.0,
    "capital_before_eur": 500000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NAXIVAL SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP Retail"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP Retail"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Naxival SPRL",
        "address": "Chauss\u00E9e de Charleroi 476 - 1370 Jauchelette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u0027administrateur de Naxival SPRL vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Naxival SPRL",
        "address": "Chauss\u00E9e de Charleroi 476 - 1370 Jauchelette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e r\u00E9\u00E9lit pour un nouveau terme de 4 ans, en tant qu\u0027administrateur, la soci\u00E9t\u00E9 Naxival SPRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Carlo-S\u00E9bastien D\u0027Addario, comme r\u00E9viseur pour un mandat de trois ans prenant cours imm\u00E9diatement",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geoffrey Baudts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Geoffrey Baudts, Carine Fayt et Sophie Morillion, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carine Fayt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Geoffrey Baudts, Carine Fayt et Sophie Morillion, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Morillion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Geoffrey Baudts, Carine Fayt et Sophie Morillion, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sophie MORILLION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Sophie MORILLION (...) est titulaire d\u0027un mandat sp\u00E9cial, avec pouvoir de sous-d\u00E9l\u00E9gation, donn\u00E9 sous seing priv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de SA CP RETAIL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory de Sauvage",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Huipe 178",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente, Madame Sophie MORILLION donne procuration \u00E0 Me Gr\u00E9gory de Sauvage et/ou Me Charles Haverbeke et/ou Me Julien De Clerck et/ou tout autre avocat du cabinet CMS DeBacker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Huipe 178",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente, Madame Sophie MORILLION donne procuration \u00E0 Me Gr\u00E9gory de Sauvage et/ou Me Charles Haverbeke et/ou Me Julien De Clerck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Julien De Clerck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Huipe 178",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente, Madame Sophie MORILLION donne procuration \u00E0 Me Gr\u00E9gory de Sauvage et/ou Me Charles Haverbeke et/ou Me Julien De Clerck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP RETAIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Naxival SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "Fabienne Bulteel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "Geoffrey Baudts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator, administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Eykenveld",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gil GUIBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eykenveld SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eykenveld SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VICTORIA FINANCES SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Prospheres SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Prospheres SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP RETAIL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-26",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-05-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.720.929",
        "name": "CP RETAIL",
        "role": "other",
        "address": "Parc Industriel 9 - 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires prise par \u00E9crit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP RETAIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 3 mai 2018, les actionnaires de CP RETAIL, soci\u00E9t\u00E9 anonyme, ont adopt\u00E9 une d\u00E9cision unanime par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe le 8 juillet 2019, conform\u00E9ment \u00E0 l\u0027obligation de d\u00E9p\u00F4t pr\u00E9vue par la loi. Aucune op\u00E9ration de restructuration du patrimoine n\u0027est li\u00E9e \u00E0 cette d\u00E9cision.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Leen DEFOER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "VICTORIA FINANCE SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 505792.25,
      "delta_eur": 17693.280000000028,
      "before_eur": 488098.97,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CP RETAIL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CASSIS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-25",
    "filing_date": "2017-08-14",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION PAR LA SOCI\u00C9T\u00C9 ANONYME \u003C\u003C"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission, conform\u00E9ment aux articles 731 \u00A71 alin\u00E9a 6 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A71 alin\u00E9a 6",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.720.929",
        "name": "CASSIS",
        "role": "demerged",
        "address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.848.776",
        "name": "CA2 RETAIL",
        "role": "recipient",
        "address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731 \u00A71 alin\u00E9a 6",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-07-31",
    "exchange_ratio_text": "331 actions de CA2 RETAIL attribu\u00E9es \u00E0 l\u0027actionnaire de CASSIS",
    "new_shares_issued_n": 331,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la confection, \u00E0 la centrale d\u0027achat, \u00E0 la distribution et \u00E0 la vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB, ainsi que l\u0027exploitation de la marque \u00E9ponyme. Le patrimoine transf\u00E9r\u00E9 inclut les droits de propri\u00E9t\u00E9 intellectuelle li\u00E9s \u00E0 la marque, mais ne comprend pas d\u0027immeubles ni de droits r\u00E9els immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-08-01"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CASSIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CASSIS, r\u00E9unie le 31 juillet 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption, transf\u00E9rant une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la marque \u00AB Cassis \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme CA2 RETAIL. Cette op\u00E9ration, effective au 1er ao\u00FBt 2017, inclut les droits de propri\u00E9t\u00E9 intellectuelle associ\u00E9s \u00E0 la marque, sans transfert d\u0027immeubles. L\u0027assembl\u00E9e a \u00E9galement r\u00E9duit le capital social, modifi\u00E9 la d\u00E9nomination sociale en \u00AB CP Retail \u00BB, ajust\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et proc\u00E9d\u00E9 \u00E0 des modifications statutaires e",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-25",
    "filing_date": null,
    "act_kind_objet": "APPROBATION DE L\u0027OPERATION DE SCISSION PARTIELLE DE LA"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission, conform\u00E9ment aux articles 731 \u00A71 al. 6 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A71 al. 6",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.720.929",
        "name": "CASSIS",
        "role": "recipient",
        "address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.587.219",
        "name": "PAPRIKA",
        "role": "demerged",
        "address": "Parc Industriel num\u00E9ro 9 \u00E0 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "M.G. FINANCES",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731 \u00A71 al. 6",
      "733",
      "734",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 412,
    "real_estate_included": false,
    "patrimony_description": "Une branche d\u0027activit\u00E9 comprenant les actifs et passifs directement li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins d\u00E9di\u00E9s \u00E0 la vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB et \u00AB Paprika \u00BB sous l\u0027enseigne \u00AB Cassis \u0026 Paprika \u00BB, ainsi que la cession pr\u00E9alable de la branche \u00AB Services Groupe Partag\u00E9s \u00BB \u00E0 la soci\u00E9t\u00E9 M.G. FINANCES.",
    "equity_transferred_eur": 1799.7,
    "accounting_effective_date": "2017-08-01"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CASSIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CASSIS a approuv\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 anonyme PAPRIKA, transf\u00E9rant une branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation des magasins de v\u00EAtements de marque \u00AB Cassis \u00BB et \u00AB Paprika \u00BB sous l\u0027enseigne \u00AB Cassis \u0026 Paprika \u00BB. L\u0027op\u00E9ration, effective \u00E0 compter du 1er ao\u00FBt 2017, a \u00E9t\u00E9 fond\u00E9e sur les comptes semestriels arr\u00EAt\u00E9s au 31 juillet 2017, avec attribution de 412 actions de CASSIS \u00E0 l\u0027actionnaire unique de PAPRIKA. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital de 10.110,48 \u20AC et modif",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport sp\u00E9cial du conseil d\u0027administration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CP Retail",
    "old": "CASSIS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CASSIS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Misohama",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL Victoria Finance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chef comptable",
      "person": {
        "rrn": null,
        "name": "Cristina Pandin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CASSIS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wauthier-Braine",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-28",
    "filing_date": "2017-06-19",
    "act_kind_objet": "Tribunal de Commerce"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s Paprika et Cassis proposent \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 730 et 731 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 la mise \u00E0 disposition de ce rapport.",
    "articles": [
      "731",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.587.219",
        "name": "PAPRIKA",
        "role": "demerged",
        "address": "1440 Wauthier-Braine, Parc Industriel 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.720.929",
        "name": "CASSIS",
        "role": "recipient",
        "address": "1440 Wauthier-Braine, Parc Industriel 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.848.776",
        "name": "CA2 Retail",
        "role": "other",
        "address": "1440 Wauthier-Braine, Parc Industriel 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.140.768",
        "name": "MGF",
        "role": "other",
        "address": "1440 Wauthier-Braine, Parc Industriel 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.378.591",
        "name": "Misohama",
        "role": "other",
        "address": "1440 Wauthier-Braine, Parc Industriel 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2,
    "legal_articles": [
      "673",
      "677",
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-31",
    "exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e pour 2 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 412,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) est transf\u00E9r\u00E9 de la soci\u00E9t\u00E9 Paprika SA \u00E0 la soci\u00E9t\u00E9 Cassis SA. Cela inclut les contrats, cr\u00E9ances, dettes commerciales, ressources humaines, immobilisations (am\u00E9nagements des magasins), mais exclut les activit\u00E9s li\u00E9es \u00E0 la marque Paprika, les baux des magasins Paprika, le personnel affect\u00E9 \u00E0 ces ",
    "equity_transferred_eur": 10110.48,
    "accounting_effective_date": "2017-08-01"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "PAPRIKA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_extracted_mismatch": "0434.587.219"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.140.768",
    "org_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
    "person_name": null,
    "org_rep_person_name": "Laurent Dejemeppe"
  },
  "summary_narrative": "Le projet de scission partielle par absorption vise \u00E0 transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation du r\u00E9seau de magasins mixtes (Cassis \u0026 Paprika) de la soci\u00E9t\u00E9 Paprika SA \u00E0 la soci\u00E9t\u00E9 Cassis SA. Cette op\u00E9ration fait partie d\u0027une r\u00E9organisation interne du groupe Misohama, visant \u00E0 rationaliser les activit\u00E9s belges, \u00E0 concentrer les services partag\u00E9s au sein de MGF, et \u00E0 cr\u00E9er des entit\u00E9s sp\u00E9cialis\u00E9es pour chaque activit\u00E9. L\u0027op\u00E9ration prendra effet le 1er ao\u00FBt 2017, avec un rapport d\u0027\u00E9change de 10 actions Paprika pour 2 actions Cassis. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est p",
  "co_filed_documents": [
    "projet scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-28",
    "filing_date": "2017-06-19",
    "act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022SERVICES GROUPE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.720.929",
        "name": "CASSIS",
        "role": "contributor",
        "address": "1440 Wauthier-Braine, Parc Industriel 9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.140.768",
        "name": "M.G. FINANCES",
        "role": "recipient",
        "address": "1440 Wauthier-Braine, Parc Industriel 9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB comprend les ressources humaines (10 personnes), les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupe li\u00E9es \u00E0 cette activit\u00E9, ainsi que les participations d\u00E9tenues par CASSIS dans les soci\u00E9t\u00E9s op\u00E9rationnelles du groupe. Les activit\u00E9s de confection, de distribution, de vente au d\u00E9tail et le r\u00E9seau de magasins mixtes ne sont pas inclus dans ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-08-01"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CASSIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de cession de la branche d\u0027activit\u00E9 \u00AB services groupe partag\u00E9s \u00BB de la soci\u00E9t\u00E9 anonyme CASSIS \u00E0 la soci\u00E9t\u00E9 anonyme M.G. FINANCES a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 16 juin 2017. Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une r\u00E9organisation interne du groupe Misohama, visant \u00E0 regrouper les services partag\u00E9s au sein de M.G. FINANCES. La cession prendra effet le 1er ao\u00FBt 2017, et les actifs transf\u00E9r\u00E9s incluent les ressources humaines, les activit\u00E9s de support, les cr\u00E9ances et dettes intragroupe, ainsi que les participations d\u00E9tenues par CASSIS dans les f",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wauthier-Braine",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-28",
    "filing_date": "2017-06-19",
    "act_kind_objet": "PROJET COMMUN DE SCISSION PARTIELLE PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s CASSIS et CA2 RETAIL proposent \u00E0 l\u0027unanimit\u00E9 aux actionnaires de renoncer au rapport pr\u00E9vu \u00E0 l\u0027article 730 et \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.720.929",
        "name": "CASSIS",
        "role": "demerged",
        "address": "Parc Industriel 9, 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.848.776",
        "name": "CA2 RETAIL",
        "role": "recipient",
        "address": "Parc Industriel 9, 1440 Wauthier-Braine",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.331,
    "legal_articles": [
      "673",
      "677",
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-31",
    "exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Scind\u00E9e contre 3,31 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 331,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de confection, centrale d\u0027achat, distribution et vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB ainsi que l\u0027exploitation de la marque \u00E9ponyme sont transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. Cela inclut les contrats, baux, cr\u00E9ances, dettes, licences, propri\u00E9t\u00E9 intellectuelle, stocks, immobilisations, ressources humaines et client\u00E8le associ\u00E9es \u00E0 cett",
    "equity_transferred_eur": 20356.5,
    "accounting_effective_date": "2017-08-01"
  },
  "subject_company": {
    "kbo": "0446.720.929",
    "name_full": "CASSIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
    "person_name": null,
    "org_rep_person_name": "Laurent Dejemeppe"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CASSIS, dont le si\u00E8ge social est \u00E0 Wauthier-Braine, a \u00E9tabli un projet commun de scission partielle par absorption, approuv\u00E9 par ses organes de gestion le 16 juin 2017. L\u0027op\u00E9ration pr\u00E9voit le transfert de l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de confection, centrale d\u0027achat, distribution et vente de d\u00E9tail des v\u00EAtements de marque \u00AB Cassis \u00BB ainsi que l\u0027exploitation de la marque \u00E9ponyme, \u00E0 une soci\u00E9t\u00E9 nouvellement constitu\u00E9e, CA2 RETAIL. L\u0027op\u00E9ration prendra effet le 1er ao\u00FBt 2017, et les actionnaires de CASSIS recevront 3,31 actions de CA2 RETAIL pour chaque 10 a",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0446.720.929",
    "name_full": "CASSIS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MISOHAMA SA",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL VICTORIA FINANCE",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
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      "kind": "director_out",
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      "kind": "director_in",
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