Market A1 CBRA
La probabilité de faillite calculée de Market A1 CBRA sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 64 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00255355 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166849 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00190638 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20145635 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900235 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700437 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35300239 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31600503 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30900470 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-29400363 |
-
Actif01-10-2025 → auj.
-
Actif30-09-2022 → auj.
2 événements
- 18-06-2025 Mandat renouvelé· Administrateur
- 30-09-2022 Nommé· Administrateur
-
Actif02-04-2014 → auj.
4 événements
- 31-12-2017 Démission· Administrateur
- 25-07-2017 Mandat renouvelé· Administrateur
- 09-07-2014 Mandat renouvelé· Administrateur
- 02-04-2014 Nommé· Administrateur
-
Actif22-07-2013 → auj.
5 événements
- 18-06-2025 Mandat renouvelé· Administrateur
- 15-06-2022 Mandat renouvelé· Administrateur
- 26-07-2019 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 22-07-2013 Nommé· Administrateur
Anciens dirigeants (9)
-
Ancien01-11-2022 → 30-09-2025
3 événements
- 30-09-2025 Démission· Administrateur
- 18-06-2025 Mandat renouvelé· Administrateur
- 01-11-2022 Nommé· Administrateur
-
Ancien01-01-2018 → 31-10-2022
4 événements
- 31-10-2022 Démission· Administrateur
- 16-06-2021 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
- 01-01-2018 Nommé· Administrateur
-
Ancien22-07-2013 → 30-09-2022
5 événements
- 30-09-2022 Démission· Administrateur
- 15-06-2022 Mandat renouvelé· Administrateur
- 26-07-2019 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 22-07-2013 Nommé· Administrateur
-
Ancien22-07-2013 → 31-10-2021
4 événements
- 31-10-2021 Démission· Administrateur
- 26-07-2019 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 22-07-2013 Nommé· Administrateur
-
Ancien01-11-2017 → 10-02-2020
3 événements
- 10-02-2020 Démission· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
- 01-11-2017 Nommé· Administrateur
-
Ancien01-12-2013 → 31-10-2017
4 événements
- 31-10-2017 Démission· Administrateur
- 25-07-2017 Mandat renouvelé· Administrateur
- 09-07-2014 Mandat renouvelé· Administrateur
- 01-12-2013 Nommé· Administrateur
-
Ancien— → 31-08-2015
-
Ancien— → 02-04-2014
-
Ancien— → 01-12-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| C.V.B.A. K.P.M.G. BedrijfsrevisorenActif Commissaire · représenté par Luc OEYEN |
— | 22-07-2016 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Peter Lenoir |
— | 01-01-2021 → auj. |
| KPMG Commissaire |
— | — → 01-01-2021 |
| KPMG Bedrijfsrevisoren CVBA Commissaire · représenté par Luc Oeyen |
— | — → 04-08-2020 |
| NACE primaire | Détail alimentaire non-spécialisé(47110) |
| Forme juridique | SA(014) |
| Date de constitution | 29-01-2013 |
| Status | Actif |
| Code postal | 1930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flandre | 8 395 m² | 1 · 1 461 m² | 43,3 m · 13 ét. |
| 52021B0096/00H000 | Wallonie | 3 002 m² | 1 · 2 190 m² | 8,1 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-10-2025 2 administrateurs nommés, 1 démissionnaire
- MATTHIAS LOCKER — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- SÉBASTIEN CAYLA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V Market A1 CBRA. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIAS LOCKER",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gel\u00E9gen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Market A1 CBRA en dit voor een periode van 3 ",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"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": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2025.",
"decharge_status": "granted",
"mandate_duration": 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": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
"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": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V Market A1 CBra. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Locker",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gel\u00E9gen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Market A1 CBRA en dit voor een periode van 3 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "NV"
}
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00C9BASTIEN CAYLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIAS LOCKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA"
}
}07-08-2025 3 reconduits
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
"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": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2025 3 reconduits
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "NV"
}
}07-08-2025 3 administrateurs nommés
- Sébastien Cayla — Bestuurder
- Giosino Cornacchia — Bestuurder
- Pascal Boon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Giosino Cornacchia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Pascal Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA"
}
}16-10-2024 2 administrateurs nommés
- Mazars Bedrijfsrevisoren CVBA — Commissaris
- Peter Lenoir — Auditor
Détails techniques
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"role": "commissaris",
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},
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}
}16-10-2024 Peter Lenoir reconduit comme commissaire
- Peter Lenoir — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Mazars Bedrijfsrevisoren CVBA",
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},
"effective_date": "2024-01-01",
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z"
}
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},
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"legal_form": "NV"
}
}16-10-2024 1 administrateur nommé, 1 reconduit
- Marion de Crombrugghe — Dagelijks bestuur
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
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"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z",
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"evidence_quote": "Mazars Bedrijfsrevisoren CVBA duidt de heer Peter Lenoir, Bedrijfsrevisor en Partner, als haar vaste vertegenwoordiger aan en dit met terugwerkende kracht op 01.01.2024.",
"decharge_status": null,
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{
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},
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"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
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}
],
"notary": {
"name": null,
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"office_city": "Luik",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-19",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Annexes du Moni",
"Igisch St",
"ef Belg"
],
"corrected_publication_numac": null
}20-12-2022 2 administrateurs nommés, 2 démissionnaires
- Pascal Boon — Bestuurder
- Sébastien Cayla — Bestuurder
- Hilde Decadt — Bestuurder
- Francis Costenoble — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Decadt",
"address": null,
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}
},
{
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},
{
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"person": {
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}
},
{
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA N.V."
}
}20-12-2022 3 administrateurs nommés, 2 démissionnaires
- Pasca BOON — Bestuurder
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- Hilde DECADT — Bestuurder
- Francis COSTENOBLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"reason": "end_of_term",
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"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar en di",
"decharge_status": "granted",
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},
{
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},
"reason": "end_of_term",
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"compensated": false,
"effective_date": "2022-10-31",
"evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afg",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
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"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0502.866.113",
"name": "N.V. MARKET A1 CBRA",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"country": "BE",
"legal_form": "N.V."
},
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"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering beslist om de heer Pascal BOON, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. MARKET A1 CBRA en dit met terugwerkende kracht vanaf 30 09 2022. Dit bestuurdersmandaat is onbezoldigd en zal een eind",
"decharge_status": null,
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"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
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},
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"legal_form": "N.V"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-11-01",
"evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V MARKET A1 CBRA en dit met terugwerkende kracht vanaf 01 11 2022. Dit bestuurdersmandaat is onbezoldigd en ",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
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},
"reason": null,
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"evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2022.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
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},
"reason": null,
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"compensated": null,
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"evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 31 10 2022.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Ukkel, Kersbeeklaan 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening van ",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA N.V.",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-12-2022 2 administrateurs nommés, 2 démissionnaires
- Pascal BOON — Bestuurder
- Sébastien CAYLA — Bestuurder
- Hilde DECADT — Bestuurder
- Francis COSTENOBLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar e",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Algemene Vergadering beslist om de heer Pascal BOON, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. MARKET A1 CBRA en dit met terugwerkende kracht vanaf 30 09 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V MARKET A1 CBRA en dit met terugwerkende kracht vanaf 01 11 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "NV"
}
}07-11-2022 Transfert du siège social de Evere à Zaventem
- Evere (1140 Brussel), Olympiadenlaan 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "Market A1 CBRA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal met \u00E9\u00E9n volmacht",
"de co\u00F6rdinatie der statuten"
]
}07-11-2022 Transfert du siège social de Evere à Zaventem
- Evere (1140 Bruxelles), avenue des Olympiades 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ouvrir une entit\u00E9 d\u0027\u00E9tablissement \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3 avec effet au 1er octobre 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "Par cons\u00E9quent, elle d\u00E9cide, avec effet au 1er octobre 2022, de remplacer la premi\u00E8re phrase de l\u0027article 2 des statuts par le texte suivant: \u00AB Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. \u00BB",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1140 Evere, Avenue des Olympiades 20, au 30 septembre 2022 \u00E0 23heures 59.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-07",
"filing_date": "2022-10-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "Market A1 CBRA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "llona Bene",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Statuts modifi\u00E9s",
"D\u00E9claration de traduction des statuts en fran\u00E7ais"
]
}07-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Zij geeft volmacht aan Ilona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
"holder_kbo": null,
"holder_name": "Ilona Bene",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "Zij geeft volmacht aan Ilona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
"holder_kbo": null,
"holder_name": "Hilde Van Aerdebrugge",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "Zij geeft volmacht aan Ilona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
"holder_kbo": null,
"holder_name": "Bo Geeraerts",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "Zij geeft volmacht aan Ilona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
"holder_kbo": null,
"holder_name": "Kris Rasschaert",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "Market A1 CBRA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}07-11-2022 Transfert du siège social de Evere à Zaventem
- avenue des Olympiades 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "SA"
}
}07-11-2022 Transfert du siège social de Brussel à Zaventem
- Evere (1140 Brussel), Olympiadenlaan 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(Evere)"
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist om een vestigingseenheid te openen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Evere (1140 Brussel), Olympiadenlaan 20",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": "(Evere)"
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "Market A1 CBRA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CARREFOUR BELGIUM",
"person_name": null,
"org_rep_person_name": "llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
"Vertaling van de statuten in het Frans",
"Volmacht van de vertegenwoordigers"
]
}07-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "Market A1 CBRA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-11-2022 Transfert du siège social de Evere à Zaventem
- Olympiadenlaan 20, 1140 Evere → Da Vincilaan 3, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Olympiadenlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-10-01",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "NV"
}
}07-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA"
}
}07-07-2022 1 administrateur nommé, 2 reconduits
- Marion de Crombrugghe — Vaste vertegenwoordiger
- Hilde DECADT — Bestuurder
- Giosino CORNACCHIA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": "1140 Evere, Olympiadenlaan, 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": "1140 Evere, Olympiadenlaan, 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.866.113",
"name_full": "MARKET A1 CBRA",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "volmacht drager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2022 2 reconduits
- Hilde DECADT — Bestuurder
- Giosino CORNACCHIA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde DECADT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "De Aigemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van enerzijds; mevrouw Hilde DECADT, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en anderzijds van de heer Giosino CORNACCHIA, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode va"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giosino CORNACCHIA",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-15",
"evidence_quote": "De Aigemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van enerzijds; mevrouw Hilde DECADT, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en anderzijds van de heer Giosino CORNACCHIA, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode va"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "MARKET A1 CBRA",
"legal_form": "NV"
}
}16-03-2022 Marijke VANDEWIELE démissionne de son mandat d'administrateur
- Marijke VANDEWIELE — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
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"effective_date": "2021-10-31",
"evidence_quote": "De Raad van Bestuur neemt akte van het einde van het bestuurdersmandaat van Mevrouw Marijke VANDEWIELE en dit met terugwerkende kracht vanaf 31 10 2021."
}
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}16-03-2022 1 administrateur nommé, 1 démissionnaire
- François Collie — Commissaris revisor
- Marijke Vandewiele — Bestuurder
Détails techniques
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"subject_company": {
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}
}28-07-2021 2 administrateurs nommés, 1 démissionnaire
- Francis COSTENOBLE — Bestuurder
- Mazars-Bedrijfsrevisoren CVBA — Commissaris revisor
- KPMG — Commissaris revisor
Détails techniques
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"events": [
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"kind": "director_in",
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},
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},
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}28-07-2021 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Peter Lenoir — Commissaris
- KPMG — Commissaris
- Francis COSTENOBLE — Bestuurder
Détails techniques
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"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"effective_date": "2021-06-16",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hemieuwing van het bestuurdersmandaat van de heer Francis COSTENOBLE, woonst kiezende te 1140 Evere, Olympiadenlaan, 20 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Vergadering van het jaar 2024."
},
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"effective_date": "2021-01-01",
"evidence_quote": "De Algemene Vergadering, besluit, rekening houdend met wat voorafgaat, over te gaan tot de herroeping van het KPMG mandaat in diens hoedanigheid van Commissaris van de N.V. MARKET A1 CBRA dat werd toegekend door de Algemene Vergadering van 19 06 2019, en dit vanaf het boekjaar 2021."
},
{
"kind": "commissaris_out",
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"evidence_quote": "De Algemene Vergadering, besluit, rekening houdend met wat voorafgaat, over te gaan tot de herroeping van het KPMG mandaat in diens hoedanigheid van Commissaris van de N.V. MARKET A1 CBRA dat werd toegekend door de Algemene Vergadering van 19 06 2019, en dit vanaf het boekjaar 2021."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}19-02-2021 Augmentation de capital de 2.715.000 € à 7.648.265,88 €
- €4.933.265,88 → €7.648.265,88
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7648265.88,
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}19-02-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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"name_change": {
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"seat_change": {
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"object_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Market A1 CBRA |