CAPARBEL

{
  "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. Caparbel. 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 uitoefeni",
      "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 gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3. te benoemen tot nieuwe bestuurder van de N.V. Caparbel en dit voor een periode van 3 jaar,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
  }
}

{
  "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "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 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 de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het afgel",
      "discharge_granted": true
    },
    {
      "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 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. CAPARBEL en dit met terugwerkende kracht vanaf 01 11 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de CHAVAGNAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Edouard de CHAVAGNAC op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de de heer Edouard de de CHAVAGNAO voor de uitoefening van zijn bestuurdersmandaat tijdens he",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer Geoffroy GERSDORFF, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V CAPARBEL en dit met terugwerkende kracht vanaf 01 11 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
  }
}

{
  "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": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan llona 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": "De algemene vergadering geeft volmacht aan llona 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": "De algemene vergadering geeft volmacht aan llona 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": "De algemene vergadering geeft volmacht aan llona 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": []
  }
}

{
  "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": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de Chavagnac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "D\u00E9mission de monsieur Edouard de Chavagnac de son mandat d\u0027administrateur de la S.A. Caparbel avec effet au 04.07.2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vall\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Nomination de monsieur Laurent Vall\u00E9e en qualit\u00E9 d\u0027administrateur de la S.A. Caparbel avec effet au 04.07.2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240"
      },
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide d\u00E8s lors de transf\u00E9rer avec effet imm\u00E9diat, le si\u00E8ge social de la S.A. Caparbel \u00E0 l\u0027adresse 1140 Evere - Averiue des Olympiades, 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "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": "2022-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-19",
      "evidence_quote": "Les actionnaires: - D\u00C9CIDENT de nommer Monsieur Francis COSTENOBLE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur l\u0027approbation des comptes annuels rela"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration a: -D\u00C9CID\u00C9 de confier la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Francis COSTENOBLE, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2021-07-23",
      "type": "publication",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 JUIL. 2021",
      "value": "14/07/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-15",
      "type": "general_meeting",
      "quote": "Extrait P.V. AGO dd 15 06 2021",
      "value": "15/06/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "confirme que les \u00E9moluments annuels du commissaire KPMG pour l\u0027ex\u00E9cution de son mandat pendant l\u0027ann\u00E9e 2020, s\u0027\u00E9levait \u00E0 482.000 euros",
      "value": "482.000 EUR",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_appointment",
      "quote": "r\u00E9vocation du mandat de KPMG en sa qualit\u00E9 de Commissaire de la S.A. CARREFOUR BELGIUM... \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2021",
      "value": {
        "role": "Commissaire-R\u00E9viseur d\u0027entreprise",
        "revoked": true,
        "end_date": "31/12/2021"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "date": "2021-12-31",
      "type": "auditor_appointment",
      "quote": "nomination de Mazars R\u00E9viseurs d\u0027Entreprises SCRL... comme nouveau Commissaire... \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2021 et pour trois exercices",
      "value": {
        "role": "Commissaire-R\u00E9viseur d\u0027entreprise",
        "term": "3 exercices (2021, 2022, 2023)",
        "start_date": "31/12/2021"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe Monsieur Peter Lenoir... comme repr\u00E9sentant permanent.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du nouveau Commissaire envisag\u00E9s pour l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2021, sont de 430 000 EUR",
      "value": "430.000 EUR",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouvellement du mandat d\u0027Administrateur de monsieur Francis COSTENOBLE... pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024",
      "value": {
        "role": "Administrateur",
        "term": "3 ans",
        "end_date": "2024"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouvellement du mandat d\u0027Administrateur de la S.A. CAPARBEL... pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024",
      "value": {
        "role": "Administrateur",
        "term": "3 ans",
        "end_date": "2024"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Steven WAUTERS mandataire",
      "value": null,
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date 2021-07-14 -\u003E edition 2021-07-23"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6452,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.826.918",
      "kind": "company",
      "name": "CARREFOUR BELGIUM S.A.",
      "attrs": {
        "seat": "Avenue des Olympiades, 20- 1140 Evere",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
      "attrs": {
        "seat": "Avenue du Boulevard 21 b8, 1210 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peter Lenoir",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises et associ\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Francis COSTENOBLE",
      "attrs": {
        "address": "1140 Evere, Avenue des Olympiades, 20"
      }
    },
    {
      "id": "e6",
      "kbo": "0886.364.719",
      "kind": "company",
      "name": "S.A. CAPARBEL",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise; 2"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Edouard de Chavagnac",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Steven WAUTERS",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de mandater la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SCRL, situ\u00E9e avenue Marcel Thiry 77 B4, \u00E0 1200 Bruxelles repr\u00E9sent\u00E9e par Monsieur Philippe Gossart r\u00E9viseur d\u0027entreprises, comme commissaire de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes de l\u0027exerci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Tassan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-24",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Franck Tassan de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 24 septembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de Chavagnac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils actent la nomination comme administrateur de Monsieur Edouard de Chavagnac r\u00E9sidant, 33 Avenue Emile Zola, 92100 Boulogne Billancourt, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2018-07-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le ... 03 JUIL. 2018",
      "value": "03/07/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-19",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19.06.2018",
      "value": "19/06/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat d\u0027administrateur de la S.A. GMR a pris fin ... \u00E0 partir du 01.01.2017",
      "value": {
        "role": "administrateur",
        "end_date": "2017-01-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "reason": "fusion par absorption",
        "end_date": "01/01/2017"
      }
    },
    {
      "date": "2017-01-01",
      "type": "officer_appointment",
      "quote": "la S.A. CAPARBEL ... est devenu administrateur de la S.A. Carrefour Belgium \u00E0 partir du 01.01.2017",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 la pr\u00E9sente Assembl\u00E9e",
        "start_date": "2017-01-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 la pr\u00E9sente Assembl\u00E9e",
        "start_date": "01/01/2017"
      }
    },
    {
      "date": "2017-01-01",
      "type": "permanent_representative",
      "quote": "\u00E0 ce moment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur G\u00E9rard Lavinay",
      "value": {
        "end_date": "01/11/2017",
        "start_date": "01/01/2017"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2017-11-01",
      "type": "permanent_representative",
      "quote": "\u00E0 partir du 01.11.2017 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Franck Tassan",
      "value": {
        "start_date": "01/11/2017"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "prolonger les mandats d\u0027administrateur de monsieur G\u00E9rard Lavinay ... pour une dur\u00E9e de 3 ans, \u00E0 savoir, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "2021"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "prolonger les mandats d\u0027administrateur ... de la S.A. CAPARBEL ... pour une dur\u00E9e de 3 ans, \u00E0 savoir, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "2021"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront exerc\u00E9s gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront exerc\u00E9s gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Marc DE HAUW Mandataire sp\u00E9cial",
      "value": "Mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2017-01-01",
      "type": "merger",
      "quote": "la S.A. GMR ... a \u00E9t\u00E9 fusionn\u00E9e par absorption en date du 01.01.2017 par la S.A. CAPARBEL",
      "value": {
        "date": "01/01/2017",
        "type": "absorption"
      },
      "object": "e5",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2517,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.826.918",
      "kind": "company",
      "name": "CARREFOUR BELGIUM",
      "attrs": {
        "seat": "Avenue des Olympiades, 20- 1140 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Lavinay",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0886.364.719",
      "kind": "company",
      "name": "CAPARBEL",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise, 2",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Franck Tassan",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0462.339.018",
      "kind": "company",
      "name": "GMR",
      "attrs": {
        "legal_form": "S.A."
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc DE HAUW",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lavinay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur G\u00E9rard Lavinay de ses fonctions d\u0027administrateur \u00E0 compter du 1er novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patricia Leleu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de prolonger le mandat de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, situ\u00E9e avenue du Bourget 40, \u00E0 1130 Bruxelles repr\u00E9sent\u00E9e par Madame Patricia Leleu r\u00E9viseur d\u0027entreprises, comme commissaire de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes de l\u0027exercice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LAVINAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Les actionnaires: D\u00C9CIDENT de nommer Monsieur G\u00E9rard LAVINAY, n\u00E9 le 22 juin 1961, \u00E0 CAEN (France), domicili\u00E9 6, impasse du bas Igny, 91430 IGNY (France), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "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": "2017-01-17",
    "filing_date": "2016-11-14",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE LA SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.364.719",
        "name": "CAPARBEL",
        "role": "acquiring",
        "address": "Avenue Louise num\u00E9ro 240 \u00E0 Ixelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.339.018",
        "name": "GMR",
        "role": "absorbed",
        "address": "Avenue Louise 240 \u00E0 Ixelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, al. 1er, 1\u00B0",
      "722, \u00A76",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 GMR \u00E0 la soci\u00E9t\u00E9 CAPARBEL, sans liquidation ni r\u00E9serves. Aucun bien immeuble n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-12-31"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CAPARBEL, r\u00E9unie le 29 d\u00E9cembre 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 anonyme GMR par CAPARBEL. L\u0027op\u00E9ration est entr\u00E9e en vigueur le 31 d\u00E9cembre 2016 \u00E0 23h59m59s, avec transfert int\u00E9gral du patrimoine actif et passif de GMR \u00E0 CAPARBEL, sans liquidation. La soci\u00E9t\u00E9 GMR a \u00E9t\u00E9 dissoute sans liquidation, et les comptes annuels de CAPARBEL valent d\u00E9charge pour les administrateurs et commissaire de GMR.",
  "co_filed_documents": [
    "exp\u00E9dition coriforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-28",
    "filing_date": "2016-11-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.364.719",
        "name": "CAPARBEL",
        "role": "acquiring",
        "address": "Avenue Louise 240, B-1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.339.018",
        "name": "GMR",
        "role": "absorbed",
        "address": "Avenue Louise 240, B-1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de GMR, tant actif que passif, sera transf\u00E9r\u00E9e \u00E0 CAPARBEL par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-12-31"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "CAPARBEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "CAPARBEL, soci\u00E9t\u00E9 anonyme belge, est actionnaire unique de GMR, \u00E9galement soci\u00E9t\u00E9 anonyme belge. Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont \u00E9tabli un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de GMR \u00E0 CAPARBEL, suivie de la dissolution sans liquidation de GMR. Le projet est soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CAPARBEL. Aucun effet sur l\u0027emploi n\u0027est attendu, car les deux soci\u00E9t\u00E9s ne comptent pas d\u0027employ\u00E9s.",
  "co_filed_documents": [
    "PROJET DE FUSION PORTANT SUR L\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION \u00C9TABLI CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 719 DU CODE DES SOCI\u00C9T\u00C9S DU 14 NOVEMBRE 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "NORTHSHORE PARTICIPATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Johan Lagae et/ou Madame Els Bruls, qui tous, \u00E0 cet effet: \u00E9lisent domicile \u00E0 1200 Bruxelles, rue Neerveld, 101-103, ainsi qu\u0027\u00E0 tous les avocats, employ\u00E9s, pr\u00E9pos\u00E9s et mandataires de Loyens \u0026 Loeff SCRL, chacun agissant seul et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patricia Leleu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionna\u00EDres d\u00E9cident de prolonger le mandat de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, situ\u00E9e avenue du Bourget 40 \u00E0 1130 Bruxelles (Haren), repr\u00E9sent\u00E9e par Madame Patricia Leleu, r\u00E9viseur d\u0027entreprises, comme commissaire de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date pr\u00E9vue pour l\u0027approbation des comptes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "NORTHSHORE PARTICIPATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "240"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Emile de mot",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1000"
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse: 240 avenue Louise \u00E0 1050 Bruxelles, en date du 19 mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "NORTHSHORE PARTICIPATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Monsieur Olivier Macq par Madame Patricia Leleu, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanert du commissaire avec effet \u00E0 partir de l\u0027assembl"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patricia Leleu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Monsieur Olivier Macq par Madame Patricia Leleu, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanert du commissaire avec effet \u00E0 partir de l\u0027assembl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "NORTHSHORE PARTICIPATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Carrel-Billiard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-22",
      "evidence_quote": "Les actionnaires renouvellent le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Bernard Carrel-Billiard, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 rue Filliette Nicolas Philibert 132, 92500 Rueil Malmaison, en France aveci effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Carrel-Billiard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-21",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Bernard Carrel-Billiard de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 21 juin 2012"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Tassan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-10",
      "evidence_quote": "Les actionnaires nomment administrateur de la soci\u00E9t\u00E9, Monsieur Frank Tassan, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 au 20 rue du G\u00E9n\u00E9ral Delestraint, 75016 Paris, en France avec effet au 10 juillet 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "NORTHSHORE PARTICIPATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur R\u00E9ginald Gillet de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Fulpin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Les actionnaires nomment administrateur de la soci\u00E9t\u00E9, Monsieur Antoine Fulpin, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 au 16 rue Adolphe, 59000 Lille, en France avec effet au 1er janvier 2012."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Fulpin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Monsieur Antoine Fulpin, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 au 16 rue Adolphe, 59000 Lille, en France, est nomm\u00E9 nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er janvier 2012 et pour toute la dur\u00E9e de son mandat d\u0027administrateur et des renouvellements \u00E9ventuels de celui-ci."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "NORTHSHORE PARTICIPATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires r\u00E9\u00E9lisent la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, situ\u00E9e avenue du Bourget 40, \u00E0 1130 Bruxelles (Haren) repr\u00E9sent\u00E9e par Monsieur Olivier Macq, r\u00E9viseur d\u0027entreprises, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans qui prendra fin \u00E0 la date pr\u00E9vue pour l\u0027approbation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.364.719",
    "name_full": "NORTHSHORE PARTICIPATION",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2010-11-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2010",
      "value": "10/11/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-10-28",
      "type": "filing",
      "quote": "BRUXELLES 28 OKT 2010 Greffe",
      "value": "28/10/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-09-27",
      "type": "notarial_deed",
      "quote": "proc\u00EAs-verbal dress\u00E9 le vingt-sept septembre deux mille dix, par Ma\u00EEtre Peter VAN MELKEBEKE",
      "value": "27/09/2010",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2010-09-27",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "27/09/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante millions d\u0027euros (\u20AC 150.000.000,00), pour le porter \u00E0 trois cent trente-deux millions cent vingt-six mille trois cent nonante-deux euros (\u20AC 332.126.392,00), par apport en esp\u00E8ces et sans la cr\u00E9ation de nouvelles parts sociales.",
      "value": {
        "after": "332.126.392,00",
        "delta": "150.000.000,00",
        "amount": 332126392.0,
        "method": "apport en esp\u00E8ces",
        "currency": "EUR",
        "shares_created": false
      },
      "amount": 150000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "332.126.392,00",
        "delta": "150.000.000,00",
        "method": "apport en esp\u00E8ces",
        "currency": "EUR",
        "shares_created": false
      }
    },
    {
      "type": "capital_decrease",
      "quote": "R\u00E9duction du capital \u00E0 concurrence d\u0027un montant de soixante-cing millions d\u0027euros (\u20AC 65.000.000,00) pour le ramener \u00E0 deux cent soixante-sept millions cent vingt-six mille trois cent nonante-deux euros (\u20AC 267.126.392,00), enti\u00E8rement lib\u00E9r\u00E9 et sans annulation d\u0027actions.",
      "value": {
        "after": "267.126.392,00",
        "delta": "65.000.000,00",
        "amount": 267126392.0,
        "method": "imput\u00E9e sur le capital fiscal r\u00E9ellement lib\u00E9r\u00E9",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 65000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "267.126.392,00",
        "delta": "65.000.000,00",
        "method": "imput\u00E9e sur le capital fiscal r\u00E9ellement lib\u00E9r\u00E9",
        "currency": "EUR",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 deux cent soixante-sept millions cent vingt-six mille trois cent nonante-deux euros (\u20AC 267.126.392,00). Il est repr\u00E9sent\u00E9 par trois millions trois cent dix-huit mille vingt-cing (3.318.025) actions",
      "value": {
        "amount": 267126392.0,
        "shares": "3.318.025",
        "currency": "EUR"
      },
      "amount": 267126392.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "267.126.392,00",
        "shares": "3.318.025",
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "compte sp\u00E9cial num\u00E9ro 363-0780515-93 au nom de la soci\u00E9t\u00E9, aupr\u00E8s de la banque ING",
      "value": {
        "bank": "ING",
        "number": "363-0780515-93"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-05-03",
      "type": "permanent_representative",
      "quote": "Monsieur Vicente Trius Oliva ... a remplac\u00E9 Monsieur Bernard Carrel Billiard ... en date du 3 mai 2010, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u0022GMR\u0022",
      "value": {
        "replaces": "e5",
        "start_date": "03/05/2010"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 anonyme \u0022GMR\u0022 ... repr\u00E9sent\u00E9s par Madame VAN SEVER Nathalie ... agissant en sa qualit\u00E9 de mandataire apr\u00E8s substitution en vertu de deux procurations sous seing priv\u00E9.",
      "value": {
        "scope": "repr\u00E9sentation des actionnaires"
      },
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "la soci\u00E9t\u00E9 anonyme \u0022NORTHSHORE PARTICI-PATION\u0022 ... repr\u00E9sent\u00E9s par Madame VAN SEVER Nathalie ... agissant en sa qualit\u00E9 de mandataire apr\u00E8s substitution en vertu de deux procurations sous seing priv\u00E9.",
      "value": {
        "scope": "repr\u00E9sentation des actionnaires"
      },
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4341,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.826.918",
      "kind": "company",
      "name": "CARREFOUR BELGIUM",
      "attrs": {
        "seat": "Evere (1140 Bruxelles), avenue des Olympiades, 20",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "Notaire Associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0462.339.018",
      "kind": "company",
      "name": "GMR",
      "attrs": {
        "seat": "1000 Bruxelles, avenue Emile De Mot 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vicente Trius Oliva",
      "attrs": {
        "address": "65, rue de S\u00E8vres, 92410 Ville D\u0027avray, France"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Carrel Billiard",
      "attrs": {
        "address": "Rue Filitte Nicolas Philibert 132, 92500 Rueil Malmaison, France"
      }
    },
    {
      "id": "e6",
      "kbo": "0886.364.719",
      "kind": "company",
      "name": "NORTHSHORE PARTICI-PATION",
      "attrs": {
        "seat": "1000 Bruxelles, avenue Emile De Mot 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VAN SEVER Nathalie",
      "attrs": {
        "address": "1830 Machelen, Mezenstraat, 3"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: STATUTENWIJZIGING",
      "value": "STATUTENWIJZIGING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-11-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2010",
      "value": "10/11/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-10-28",
      "type": "filing",
      "quote": "na neeriegging ter griffie van de akte 28 OKT 2010",
      "value": "28/10/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2010-09-27",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgesteld op zevenentwintig september tweeduizend en tien, door Meester Peter VAN MELKEBEKE",
      "value": "27/09/2010",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2010-09-27",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op zevenentwintig september tweeduizend en tien",
      "value": "27/09/2010",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Verhoging van het kapitaal van de vennootschap met honderdvijftig miljoen euro (\u20AC 150.000.000,00), zodat het kapitaal verhoogd werd tot driehonderdtwee\u00EBndertig miljoen honderd zesentwintigduizend driehonderdtwee\u00EBnnegentig euro (\u20AC 332.126.392,00)",
      "value": {
        "after": "332.126.392,00",
        "delta": "150.000.000,00",
        "amount": 332126392.0,
        "method": "inbreng in geld en zonder uitgifte van nieuwe kapitaalaardelen",
        "currency": "EUR"
      },
      "amount": 150000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "332.126.392,00",
        "delta": "150.000.000,00",
        "method": "inbreng in geld en zonder uitgifte van nieuwe kapitaalaardelen",
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "gestort op een bijzondere rekening nummer 363-0780515-93 op naam van de vennootschap bij de ING Bank",
      "value": {
        "bank": "ING Bank",
        "number": "363-0780515-93"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "Vermindering van het maatschappelijk kapitaal met een bedrag van vijfenzestig miljoen euro (\u20AC 65.000.000,00), teneinde het te brengen op tweehonderdzevenenzestig miljoen honderdzesentwintigduizend driehonderdtwee\u00EBnnegentig euro (\u20AC 267.126.392,00)",
      "value": {
        "after": "267.126.392,00",
        "delta": "65.000.000,00",
        "amount": 267126392.0,
        "method": "zonder vernietiging van aandelen",
        "currency": "EUR"
      },
      "amount": 65000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "267.126.392,00",
        "delta": "65.000.000,00",
        "method": "zonder vernietiging van aandelen",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal is vastgesteld op tweehonderdzevenenzestig miljoen honderdzesentwintigduizend driehonderdtwee\u00EBnnegentig euro (\u20AC 267.126.392,00). Het is vertegenwoordigd door drie miljoen driehonderd achttienduizend vijfentwintig (3.318.025) aandelen",
      "value": {
        "amount": 267126392.0,
        "shares": "3.318.025",
        "currency": "EUR"
      },
      "amount": 267126392.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "267.126.392,00",
        "shares": "3.318.025",
        "currency": "EUR"
      }
    },
    {
      "date": "2010-05-03",
      "type": "permanent_representative",
      "quote": "de heer Vicente Trius Oliva ... heeft vervangen, op datum van 3 mei 2010, in de hoedanigheid van vaste vertegenwoordiger van de naamloze vennootschap \u0022GMR\u0022",
      "value": {
        "replaces": "Bernard Carrel Billiard",
        "start_date": "03/05/2010"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "vertegenwoordigd door Mevrouw VAN SEVER Nathalie ... handelend in hoedanigheid van bijzondere volmachtdrager na substitutie",
      "value": {
        "scope": "bijzondere volmachtdrager na substitutie"
      },
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "vertegenwoordigd door Mevrouw VAN SEVER Nathalie ... handelend in hoedanigheid van bijzondere volmachtdrager na substitutie",
      "value": {
        "scope": "bijzondere volmachtdrager na substitutie"
      },
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4817,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.826.918",
      "kind": "company",
      "name": "CARREFOUR BELGIUM",
      "attrs": {
        "seat": "Evere (1140 Brussel), Olympiadenlaan, 20",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0462.339.018",
      "kind": "company",
      "name": "GMR",
      "attrs": {
        "seat": "1000 Brussel, Emile De Motlaan 19"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vicente Trius Oliva",
      "attrs": {
        "address": "65, rue de S\u00E9vres 92410 Ville D\u0027avray, Frankrijk"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Carrel Billiard",
      "attrs": {
        "address": "Rue Filitte Nicolas Philibert 132, 92500 Rueil Malmaison, Frankrijk"
      }
    },
    {
      "id": "e6",
      "kbo": "0886.364.719",
      "kind": "company",
      "name": "NORTHSHORE PARTICIPATION",
      "attrs": {
        "seat": "1000 Brussel Emile De Motlaan 19"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VAN SEVER Nathalie",
      "attrs": {
        "address": "1830 Machelen, Mezenstraat, 3"
      }
    }
  ]
}