P.V.H. Company

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN HEURCK Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN HEURCK Derek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN HEURCK Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H. Company"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Van Heurck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Derek Van Heurck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H. Company"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Emile Duray 66 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Emile Duray",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 1213-1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1213",
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration dd 01/01/2016 d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir de ce jour vers Avenue Emile Duray 66 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VAN HEURCK Patrick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H. Company",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN HEURCK Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Volet B",
    "Volet E"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H. COMPANY"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-17",
    "filing_date": "2015-09-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 P.V.H. COMPANY ont d\u00E9cid\u00E9 de renoncer \u00E0 la pr\u00E9sentation du rapport du r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.505.643",
        "name": "P.V.H. COMPANY",
        "role": "acquiring",
        "address": "Uccle (1180 Bruxelles), Chauss\u00E9e de Waterloo 1213",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "REAL ESTATE DEVELOPMENT",
        "role": "absorbed",
        "address": "1050 Bruxelles, Avenue Emile Duray 66",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0941,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694",
      "695",
      "78",
      "684",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 REAL ESTATE DEVELOPMENT pour 0,0941 action de la soci\u00E9t\u00E9 P.V.H. COMPANY",
    "new_shares_issued_n": 118,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e REAL ESTATE DEVELOPMENT, y compris les biens immobiliers, les contrats, cr\u00E9ances, dettes, droits et engagements, ainsi que les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les relations commerciales, le savoir-faire et les contrats en cours, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 407295.22,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H. COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline RAVESCHOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme P.V.H. COMPANY a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme REAL ESTATE DEVELOPMENT, dont l\u0027int\u00E9gralit\u00E9 du patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2015. En contrepartie, les actionnaires de REAL ESTATE DEVELOPMENT ont re\u00E7u 118 actions nouvelles de P.V.H. COMPANY au taux de 0,0941 action par action d\u00E9tenue. Le capital social de P.V.H. COMPANY a \u00E9t\u00E9 augment\u00E9 de 31.000 \u20AC, port\u00E9 \u00E0 511.207,06 \u20AC.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "Rapport du Conseil d\u0027administration",
    "Proc\u00E8s-verbal du Conseil d\u0027administration",
    "Rapport du R\u00E9viseur d\u0027entreprises",
    "Etat comptable",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Van Heurck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-25",
    "filing_date": "2015-06-16",
    "act_kind_objet": "Objet de l\u0027acte: Projet de Fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes de gestion des soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour la fusion, conform\u00E9ment \u00E0 l\u0027article 695 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.505.643",
        "name": "P.V.H Company SA",
        "role": "acquiring",
        "address": "1180 Bruxelles, chauss\u00E9e de Waterloo 1213",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.272.632",
        "name": "REAL ESTATE DEVELOPMENT SA",
        "role": "absorbed",
        "address": "1050 Bruxelles, rue Emile Duray 66",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0941,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "0,0941 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 118,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut des biens immobiliers, des op\u00E9rations immobili\u00E8res et des activit\u00E9s commerciales connexes.",
    "equity_transferred_eur": 407564.66,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H Company",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Heurck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration des soci\u00E9t\u00E9s anonymes P.V.H Company SA et REAL ESTATE DEVELOPMENT SA a adopt\u00E9 un projet de fusion par absorption le 10 juin 2015. La soci\u00E9t\u00E9 P.V.H Company SA absorbera REAL ESTATE DEVELOPMENT SA sans liquidation, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront 118 nouvelles actions de la soci\u00E9t\u00E9 absorbante au taux d\u0027\u00E9change de 0,0941. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2015 pour les fins comptables.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Van Heurck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-25",
    "filing_date": "2015-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes de gestion des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9viseur pr\u00E9vu \u00E0 l\u0027article 695 du Code des soci\u00E9t\u00E9s, en application du dernier alin\u00E9a du m\u00EAme article.",
    "articles": [
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.505.643",
        "name": "P.V.H Company SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo 1213, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.707.116",
        "name": "IMCOM SPRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo 1213, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2166,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "0,2166 actions de la Soci\u00E9t\u00E9 Absorbante pour une part de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 65,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 SPRL IMCOM par la soci\u00E9t\u00E9 anonyme P.V.H. Company. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut des biens immobiliers, des activit\u00E9s immobili\u00E8res, des bureaux d\u0027\u00E9tudes et des op\u00E9rations commerciales.",
    "equity_transferred_eur": 225093.21,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H Company",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Heurck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 10 juin 2015, le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme P.V.H. Company SA et le g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMCOM SPRL ont \u00E9tabli un projet de fusion par absorption. La soci\u00E9t\u00E9 P.V.H. Company SA absorbera IMCOM SPRL sans liquidation, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. Les actionnaires de IMCOM SPRL recevront 65 nouvelles actions de P.V.H. Company SA au taux d\u0027\u00E9change de 0,2166. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2015. L\u0027op\u00E9ration est fiscalement immunis\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Waterloo 1213 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1213",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square Du Val De La Cambre 14-1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Du Val De La Cambre",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 partir de 09/05/2014: Chauss\u00E9e de Waterloo 1213 \u00E0 1180 Bruxelles.",
      "region_changed": false,
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VAN HEURCK Patrick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2014-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H. Company",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN HEURCK Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch-Staatsblad"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Dick Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-09-09",
    "filing_date": "2014-08-29",
    "act_kind_objet": "SPLITSING door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-07-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.505.643",
        "name": "P.H.H. Company",
        "role": "demerged",
        "address": "1050 Brussel, Square du Val de la Cambre 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.653.358",
        "name": "LAETITIA CAMPESTRIS",
        "role": "acquiring",
        "address": "2950 Kapellen, Oude Grachtiaan 8",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.126.736",
        "name": "VERCAM INVEST",
        "role": "acquiring",
        "address": "2000 Antwerpen, London Tower, Londenstraat 60 bus 185",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de gesplitste naamloze vennootschap P.H.H. Company wordt overgedragen aan drie overnemende vennootschappen: LAETITIA CAMPESTRIS (BV), VERCAM INVEST (NV), en P.V.H. Company (NV). De overdracht omvat zowel de activa als de passiva, inclusief rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.H.H. Company",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dick Van Laere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van P.H.H. Company besliste de volledige splitsing van de vennootschap door overdracht van haar gehele vermogen aan drie overnemende vennootschappen: LAETITIA CAMPESTRIS (BV), VERCAM INVEST (NV), en P.V.H. Company (NV). Het maatschappelijk kapitaal werd verhoogd met \u20AC207,06, en \u00E9\u00E9n nieuw aandeel werd uitgegeven aan een aandeelhouder in ruil voor zijn aandeel in de gesplitste vennootschap. De statuten werden aangepast aan deze besluiten.",
  "co_filed_documents": [
    "afschrift akte 30/07/2014",
    "co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN HEURCK Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN HEURCK Derek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "P.V.H. Company"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.505.643",
    "name_full": "PVH COMPANY"
  }
}