P-vest

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1601,
      "currency": "EUR",
      "after_eur": 13601,
      "delta_eur": 1601,
      "before_eur": 12000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-23",
      "evidence_quote": "Het vermogen van de vennootschap wordt vertegenwoordigd door dertienduizend zeshonderdeneen (13.601) aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "P-VEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0674.722.595",
          "rrn": null,
          "kind": "org",
          "name": "P-VEST",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 1601,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1601,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 13601,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "P-VEST",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca nv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 23 september 2025",
    "Verslag van het bestuursorgaan",
    "Verslag van de revisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0674.722.595",
      "pct": null,
      "kind": "org",
      "name": "P-VEST",
      "role": "aandeelhouder",
      "n_shares": 13601,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "key_dates": [
    {
      "date": "2025-10-10",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-09-23",
      "label": "Akte verleden"
    },
    {
      "date": "2025-07-18",
      "label": "Datum voorstel"
    },
    {
      "date": "2025-08-04",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-08-13",
      "label": "Bekendmaking"
    },
    {
      "date": "2025-09-15",
      "label": "Opstelling en be\u00EBindiging verslag"
    },
    {
      "date": "2024-09-30",
      "label": "Datum jaarrekening"
    },
    {
      "date": "2024-10-01",
      "label": "Datum eigendomsoverdracht"
    },
    {
      "date": "2025-06-11",
      "label": "Aanstellingsbrief"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "A\u0026C - Bedrijfsrevisor",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Bert De Clercq",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0882371584",
      "kind": "org",
      "name": "Titeca nv",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Ides Viaene",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Verhoging onbeschikbare inbreng",
      "amount": 13821.61
    },
    {
      "label": "Onbeschikbare inbreng vooruit",
      "amount": 0.0
    },
    {
      "label": "Aandelen voor vergoeding",
      "amount": 1601.0
    },
    {
      "label": "Weerhouden waarde inbreng in natura",
      "amount": 1590287.84
    },
    {
      "label": "Totaal activa",
      "amount": 6583027.87
    },
    {
      "label": "Beschikbare reserves",
      "amount": 1001802.0
    },
    {
      "label": "Financi\u00EBle schulden",
      "amount": 1566448.21
    },
    {
      "label": "Schulden op \u003E 1 jaar",
      "amount": 4614228.37
    },
    {
      "label": "Totaal passiva",
      "amount": 378511.66
    }
  ],
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "P-VEST",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "P-VEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1601,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1601,
      "merger_exchange_ratio": 1.90375,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Arne DE GEETER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met 12:73 Wetboek van Vennootschappen en Verenigingen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "A\u0026C-BEDRIJFSREVISOR BV",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Bert DE CLERCQ"
  },
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "DEMA-SHOP",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0426.954.705"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [
    "samenvattende beschrijving van de over te dragen activa en passiva",
    "bodemattest"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arne DE GEETER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met 12:73 Wetboek van Vennootschappen en Verenigingen"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-08-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen kennen een bijzondere volmacht toe om geen controle-verslag op te stellen, waardoor geen bezoldiging verschuldigd is aan de commissaris, bedrijfsrevisor of externe accountant.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.954.705",
        "name": "DEMA-SHOP",
        "role": "demerged",
        "address": "Ovenstraat 11, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0674.722.595",
        "name": "P-VEST",
        "role": "acquiring",
        "address": "Bietstraat 57, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.90375,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:69",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1601,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa en passiva omvatten terreinen en gebouwen, met een totaal activa van 6.583.027,87 EUR. Het vermogen wordt vertegenwoordigd door 841 aandelen zonder nominale waarde.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "DEMA-SHOP",
    "legal_form": "besloten vennootschap",
    "_kbo_extracted_mismatch": "0426.954.705"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": "Simon Vandenbon"
  },
  "summary_narrative": "De besloten vennootschap DEMA-SHOP wordt parti\u00EBle splitsing door overneming onderworpen aan de besloten vennootschap P-VEST. De overnemende vennootschap ontvangt een inbreng van 62.000,00 EUR, vertegenwoordigd door 841 aandelen, en de aandeelhouders van DEMA-SHOP ontvangen 1.601 nieuwe aandelen in ruil voor het overgedragen vermogen. De overdracht wordt boekhoudkundig geacht te zijn verricht vanaf 1 oktober 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "P-VEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft bij deze volmacht aan de naamloze vennootschap \u201CTITECA ACCOUNTANCY\u201D, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het rechtspersonenregister Gent (afdeling Kortrijk) onder nummer (BTW BE) 0882.371.584, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling en met de macht om afzonderlijk te handelen, alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving/wijziging van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bietstraat 57.8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Bietstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-11",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar Bietstraat 57.8800 Roeselare.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "P-vest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NV Titeca Accountancy",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Bietstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Conincklijke Passage",
        "country": "BE",
        "postcode": "8800",
        "box_number": "22",
        "street_number": "4"
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar Bietstraat 57.8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "P-VEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leenknecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-22",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de heer Peter Leenknecht. Dit ontslag gaat in op heden, 22 december 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.492.449",
        "name": "BV Hoogland",
        "address": "Molenstraat 6, 8830 Hooglede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: BV Hoogland, met zetel te 8830 Hooglede, Molenstraat 6, en met ondernemingsnummer 0439.492.449. \u041Daar mandaat gaat in op heden, 22 december 2022 en heeft een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Debrabander",
        "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": "Voor deze vennootschap zal de heer Frederik Debrabander optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVW.",
      "decharge_status": null,
      "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": "Corneel Maertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal ervoor zorgen dat de nodige publicatie in het Belgisch Staatsblad en Kruispuntbank der Ondernemingen wordt uitgevoerd en geeft in dit kader bijzondere volmacht aan de heer Corneel Maertens, afgevaardigde van NV Titeca Accountancy, ter publicatie van de genomen besluiten.",
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      "reason": null,
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      "via_org": {
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder zal ervoor zorgen dat de nodige publicatie in het Belgisch Staatsblad en Kruispuntbank der Ondernemingen wordt uitgevoerd en geeft in dit kader bijzondere volmacht aan de heer Corneel Maertens, afgevaardigde van NV Titeca Accountancy, ter publicatie van de genomen besluiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0674.722.595",
    "name_full": "P-vest",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leenknecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de heer Peter Leenknecht. Dit ontslag gaat in op heden, 22 december 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "BV Hoogland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: BV Hoogland, met zetel te 8830 Hooglede, Molenstraat 6, en met ondernemingsnummer 0439.492.449. \u041Daar mandaat gaat in op heden, 22 december 2022 en heeft een onbepaalde duur. Voor deze vennootschap zal de heer Frederik Debrabander optreden als"
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  "schema": "v3.2",
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{
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    "extractor": "constrained-core-35b"
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    "kbo": "0674.722.595",
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    "legal_form": "BV"
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