KARAKAS GRAPHIC COMMUNICATIONS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BARTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Monsieur Christophe BARTON, n\u00E9 le 28 mai 1966 et inscrit au Registre national sous le num\u00E9ro 66.05.28-521.60, a, par courrier dat\u00E9 du 15 d\u00E9cembre 2025, notifi\u00E9 au conseil d\u0027administration sa d\u00E9mission de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E8 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BARTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Monsieur Christophe BARTON, n\u00E9 le 28 mai 1966 et inscrit au Registre national sous le num\u00E9ro 66.05.28-521.60, a, par courrier dat\u00E9 du 15 d\u00E9cembre 2025, notifi\u00E9 au conseil d\u0027administration sa d\u00E9mission de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E8 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceci Emanuele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 15 d\u00E9cembre 2025, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Ceci Emanuele;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceci Emanuele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de nommer Monsieur Ceci Emanuele en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, auquel sont conf\u00E9r\u00E9s les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation aff\u00E9rents, conform\u00E9ment aux dispositions l\u00E9gales et statutaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Foy Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 15 d\u00E9cembre 2025, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur de Foy Gilles;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 15 d\u00E9cembre 2025, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Henri J\u00E9r\u00F4me."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.902.158",
    "name_full": "KARAKAS GRAPHIC COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24.79,
      "currency": "EUR",
      "after_eur": 73973.38,
      "delta_eur": 12.79,
      "before_eur": 73960.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-23",
      "evidence_quote": "B/ Augmentation du capital de la soci\u00E9t\u00E9 par apport en nature pour un montant total de vingt-quatre euros septante-neuf cents (24,79 \u20AC) et ce par la cr\u00E9ation d\u2019une (1) action nouvelle",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 11975.21,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-04-23",
      "evidence_quote": "F/ Augmentation du capital par incorporation de la prime d\u2019\u00E9mission de onze mille neuf cent septante-cinq euros vingt et un cents (11.975,21 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.902.158",
    "name_full": "KARAKAS GRAPHIC COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.902.158",
    "name_full": "KARAKAS GRAPHIC COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barton Gerald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Gerald Barton le 28/09/2022, l\u0027assembl\u00E9e acte sa d\u00E9mission en tant qu\u0027administrateur \u00E0 cette m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.902.158",
    "name_full": "KARAKAS GRAPHIC COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTON G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 propose de renouveler les mandats d\u0027administrateurs pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: -Monsieur BARTON G\u00E9rald domicili\u00E9 Paviljoenstraat 2 \u00E0 3078 Everberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTON Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 propose de renouveler les mandats d\u0027administrateurs pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: -Monsieur BARTON Christophe domicili\u00E9 Rue de la Mutualit\u00E9 82 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTON Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 propose de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: -Monsieur BARTON Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.902.158",
    "name_full": "KARAKAS GRAPHIC COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Barton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: - Monsieur Gerald Barton, Patrijzenstraat 2, 3078 Everberg, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Barton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: - Monsieur Christopher Barton, Rue de la mutualite 82, 1180 Uccle, Belgique"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Barton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021, monsieur Christopher Barton, Rue de la Mutualit\u00E9 82, 1180 Bruxelles, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du coriseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.902.158",
    "name_full": "KARAKAS GRAPHIC COMMUNICATIONS",
    "legal_form": "SA"
  }
}

{
  "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": "2013-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.902.158",
    "name_full": "KARAKAS GRAPHIC COMMUNICATIONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer un mandat sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Accountantskantoor Vandenbranden P.\u0022 ayant ses bureaux \u00E0 1851 Humbeek, Dorpsstraat 14 bus 1, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations fiscales et de la TVA et plus en particulier aux fins de repr\u00E9senter la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s des Guichets d\u0027Entreprises, les services du registre des Personnes Morales, la Banque-Carrefour des Entreprises et toute autre administration et y r\u00E9clamer toute inscription, modification ou radiation.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor Vandenbranden P.",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Barton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur del\u00E9gu\u00E9 de Alain Barton, domicili\u00E9 \u00E0 Rue de l\u0027Eglise 166, 1150 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Barton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et le mandat d\u0027administrateur de Christopher Barton. domicili\u00E9 Rue de la Mutualit\u00E9 82, 1180 Bruxelles qui aoceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.902.158",
    "name_full": "KARAKAS GRAPHIC COMMUNICATIONS",
    "legal_form": "SA"
  }
}