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Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
26-03-2025
Kapitaalwijziging
26-03-2025
v3.2
Alle aktes · 16
bijgewerkt 4 maanden geleden
2026
23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion completedNotaris:
Stéphane DELANGE · Liège
Technische details
{
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2025-11-05",
"act_kind_objet": "FUSION"
},
"key_dates": [
{
"date": "2026-02-26",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2025-12-24",
"label": "Date de l\u0027acte"
},
{
"date": "2025-11-05",
"label": "Date d\u0027\u00E9tablissement du projet de transfert"
},
{
"date": "2025-11-10",
"label": "Date de d\u00E9p\u00F4t au Greffe"
},
{
"date": "2025-11-18",
"label": "Date de publication au Moniteur belge"
},
{
"date": "2026-01-01",
"label": "Date de d\u00E9but des op\u00E9rations comptables"
}
],
"key_parties": [
{
"kbo": "0707656996",
"kind": "org",
"name": "PANDO HOLDING",
"role": "actionnaire unique"
},
{
"kind": "org",
"name": "BETULA",
"role": "soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "org",
"name": "CEDRUS",
"role": "soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "org",
"name": "BLUE TREE",
"role": "soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "St\u00E9phane DELANGE",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_extracted_mismatch": "0707.656.996"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}2025
18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-10",
"act_kind_objet": "Projet commun de fusion"
},
"key_dates": [
{
"date": "2025-11-05",
"label": "Extrait du projet commun de fusion"
},
{
"date": "2025-11-10",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2026-01-01",
"label": "Date comptable des op\u00E9rations"
}
],
"key_parties": [
{
"kbo": "0707656999",
"kind": "org",
"name": "PANDO HOLDING",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0534663901",
"kind": "org",
"name": "CEDRUS",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Jean-Charles Degand",
"role": "Volmachtnemer / Ondertekenaar"
}
],
"key_amounts_eur": [
{
"label": "Apport",
"amount": 20000.0
}
],
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_extracted_mismatch": "0707.656.999"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-10",
"act_kind_objet": "Projet commun de fusion"
},
"key_dates": [
{
"date": "2025-11-05",
"label": "date du projet commun de fusion"
},
{
"date": "2025-11-18",
"label": "date de d\u00E9p\u00F4t au Moniteur belge"
},
{
"date": "2026-01-01",
"label": "date comptable des op\u00E9rations"
}
],
"key_parties": [
{
"kbo": "0707656966",
"kind": "org",
"name": "PANDO HOLDING",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0500989657",
"kind": "org",
"name": "BETULA",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Jean-Charles Degand",
"role": "Mandataire / Ondertekenaar"
}
],
"key_amounts_eur": [
{
"label": "Apport",
"amount": 20000.0
},
{
"label": "Nombre d\u0027actions \u00E9mises",
"amount": 20.0
}
],
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-18",
"filing_date": null,
"act_kind_objet": "Projet commun de fusion"
},
"key_dates": [
{
"date": "2025-11-07",
"label": "date du projet commun de fusion"
},
{
"date": "2026-01-01",
"label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
}
],
"key_parties": [
{
"kbo": "0707656966",
"kind": "org",
"name": "PANDO HOLDING",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0552647206",
"kind": "org",
"name": "BLUE TREE",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Jean-Charles Degand",
"role": "Volmachtnemer / Ondertekenaar"
}
],
"key_amounts_eur": [
{
"label": "Apport",
"amount": 20000.0
}
],
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}26-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Narges ELJA · Liège
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": "0707.656.966",
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"kind": "org",
"name": "PANDO HOLDING",
"share_class": null,
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}
],
"decrease_purpose": null,
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"merger_new_shares_n": null,
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},
{
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"subscribers": [
{
"kbo": "0707.656.966",
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"kind": "org",
"name": "PANDO HOLDING",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0707.656.966",
"rrn": null,
"kind": "org",
"name": "PANDO HOLDING",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"not_yet_called_eur": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": "0707.656.966",
"rrn": null,
"kind": "org",
"name": "PANDO HOLDING",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": "0707.656.966",
"rrn": null,
"kind": "org",
"name": "PANDO HOLDING",
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"n_shares_subscribed": null,
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}
],
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": "0707.656.966",
"rrn": null,
"kind": "org",
"name": "PANDO HOLDING",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0707.656.966",
"rrn": null,
"kind": "org",
"name": "PANDO HOLDING",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-26",
"filing_date": "2024-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"projet de fusion",
"annexes au Moniteur belge"
],
"shareholders_after": [
{
"kbo": "0707.656.966",
"pct": null,
"kind": "org",
"name": "PANDO HOLDING",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}26-03-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "SRL"
}
}26-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Narges ELJA · Liège
Technische details
{
"stage": "completed",
"notary": {
"name": "Narges ELJA",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-26",
"filing_date": "2024-11-13",
"act_kind_objet": "FUSION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires dispensent le notaire de donner une lecture int\u00E9grale du projet de fusion.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0707.656.966",
"name": "PANDO HOLDING",
"role": "acquiring",
"address": "1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ACACIA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ARALIA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CATALPA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CELTIS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MAGNOLIA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SEQUOIA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 son actionnaire unique.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Narges ELJA",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PANDO HOLDING a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 six projets de transfert de patrimoine assimil\u00E9s \u00E0 une fusion. Dans chaque cas, le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (ACACIA, ARALIA, CATALPA, CELTIS, MAGNOLIA, SEQUOIA) est transf\u00E9r\u00E9 \u00E0 PANDO HOLDING, son actionnaire unique, par dissolution sans liquidation. Les op\u00E9rations sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-25",
"filing_date": "2024-11-15",
"act_kind_objet": "Projet commun de fusion"
},
"decision": {
"body": null,
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0707.656.966",
"name": "PANDO HOLDING",
"role": "acquiring",
"address": "Avenue de Tervueren 412, bte 7 \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0541.428.066",
"name": "ARALIA",
"role": "absorbed",
"address": "Avenue de Tervueren, 412 bte 7 \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The absorbing company receives a contribution of 20,000 EUR and 200 shares from the absorbed company.",
"equity_transferred_eur": 20000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles Degand",
"org_rep_person_name": null
},
"summary_narrative": "Un projet de fusion commun a \u00E9t\u00E9 d\u00E9pos\u00E9 le 13 novembre 2024 pour la soci\u00E9t\u00E9 PANDO HOLDING, qui absorbera la soci\u00E9t\u00E9 ARALIA. L\u0027apport de la soci\u00E9t\u00E9 absorb\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 20.000 EUR et 200 actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comptablement comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"un exemplaire original du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": "2024-11-15",
"act_kind_objet": "Projet commun de fusion"
},
"decision": {
"body": null,
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0707.656.966",
"name": "PANDO HOLDING",
"role": "acquiring",
"address": "Avenue de Tervueren 412, bte 7 \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0849.434.641",
"name": "ACACIA",
"role": "absorbed",
"address": "Avenue de Tervueren, 412 bte 7 \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 20,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 absorbante re\u00E7oit un apport de 20.000,00 EUR contre 20 actions \u00E9mises.",
"equity_transferred_eur": 20000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles Degand",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun de fusion du 13/11/2024 pr\u00E9voit la fusion de la soci\u00E9t\u00E9 ACACIA par la soci\u00E9t\u00E9 PANDO HOLDING. L\u0027apport de la soci\u00E9t\u00E9 absorb\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 20.000,00 EUR contre 20 actions \u00E9mises. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es d\u0027un point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"un exemplaire original du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": null,
"act_kind_objet": "Projet commun de fusion"
},
"decision": {
"body": null,
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0707.656.966",
"name": "PANDO HOLDING",
"role": "acquiring",
"address": "Avenue de Tervueren 412, bte 7 \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0844.777.651",
"name": "CATALPA",
"role": "absorbed",
"address": "Avenue de Tervueren, 412 bte 7 \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 20,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 absorbante re\u00E7oit un apport de 20.000,00 EUR et 20 actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": 20000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles Degand",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion commun du 13/11/2024 pr\u00E9voit la fusion de la soci\u00E9t\u00E9 absorbante PANDO HOLDING avec la soci\u00E9t\u00E9 absorb\u00E9e CATALPA. L\u0027apport de CATALPA s\u0027\u00E9l\u00E8ve \u00E0 20.000,00 EUR et 20 actions. Les op\u00E9rations de CATALPA seront consid\u00E9r\u00E9es comptablement comme accomplies pour le compte de PANDO HOLDING \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"un exemplaire original du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-25",
"filing_date": null,
"act_kind_objet": "Projet commun de fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0707.656.966",
"name": "PANDO HOLDING",
"role": "acquiring",
"address": "Avenue de Tervueren, 412 bte 7 \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0534.971.727",
"name": "CELTIS",
"role": "absorbed",
"address": "Avenue de Tervueren, 412 bte 7 \u00E0 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 20,
"real_estate_included": false,
"patrimony_description": "The absorbing company receives a contribution of 20,000 EUR in exchange for 200 shares from the absorbed company.",
"equity_transferred_eur": 20000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Charles Degand",
"org_rep_person_name": null
},
"summary_narrative": "PANDO HOLDING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, absorbe CELTIS, \u00E9galement soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, par un projet commun de fusion. L\u0027apport de CELTIS s\u0027\u00E9l\u00E8ve \u00E0 20.000,00 EUR contre 200 actions \u00E9mises. D\u0027un point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"un exemplaire original du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
22-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Stéphane DELANGE · Liège
Technische details
{
"stage": "completed",
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-14",
"unanimous": true
},
"conversion": {
"effective_date": "2023-11-14",
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0707.656.966",
"name": "PANDO HOLDING",
"role": "contributor",
"address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 412/7",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, alin\u00E9a 1 et ",
"39, \u00A72, alin\u00E9a 2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PANDO HOLDING a d\u00E9cid\u00E9 de changer sa forme l\u00E9gale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), car elle ne remplit plus les crit\u00E8res de la nouvelle d\u00E9finition de soci\u00E9t\u00E9 coop\u00E9rative. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, modifi\u00E9 les articles relatifs aux capitaux propres et aux distributions, renouvel\u00E9 les mandats des administrateurs, nomm\u00E9 un repr\u00E9sentant permanent, et fix\u00E9 l\u0027adresse du si\u00E8ge social.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 14 novembre 2023",
"la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2023 Wijziging in het bestuur
Notaris:
Stéphane DELANGE · Liège
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROCHEZ Philippe Laurent Jean Marie",
"address": "1435 MontSaint-Guibert, Rue de B\u00E9clines 33",
"birth_date": "1964-03-07",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur ROCHEZ Philippe Laurent Jean Marie, n\u00E9 \u00E0 Ixelles le 7 mars 1964, domicili\u00E9 \u00E0 1435 MontSaint-Guibert, Rue de B\u00E9clines 33, ici repr\u00E9sent\u00E9 et qui a accept\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONLET Christophe Pierre Raymond",
"address": "1200 WoluweSaint-Lambert, Avenue Lambeau 9",
"birth_date": "1972-12-19",
"profession": null,
"birth_place": "Montegn\u00E9e"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur JONLET Christophe Pierre Raymond, n\u00E9 \u00E0 Montegn\u00E9e le 19 d\u00E9cembre 1972, domicili\u00E9 \u00E0 1200 WoluweSaint-Lambert, Avenue Lambeau 9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "JONLET Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9, Monsieur JONLET Christophe, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ce mandat gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "St\u00E9phane DELANGE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 14 novembre 2023",
"coordination des statuts"
],
"corrected_publication_numac": null
}22-11-2023 2 herbenoemd
- ROCHEZ Philippe Laurent Jean Marie — Bestuurder
- JONLET Christophe Pierre Raymond — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROCHEZ Philippe Laurent Jean Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur ROCHEZ Philippe Laurent Jean Marie, n\u00E9 \u00E0 Ixelles le 7 mars 1964, domicili\u00E9 \u00E0 1435 MontSaint-Guibert, Rue de B\u00E9clines 33, ici repr\u00E9sent\u00E9 et qui a accept\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONLET Christophe Pierre Raymond",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur JONLET Christophe Pierre Raymond, n\u00E9 \u00E0 Montegn\u00E9e le 19 d\u00E9cembre 1972, domicili\u00E9 \u00E0 1200 WoluweSaint-Lambert, Avenue Lambeau 9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "SCRL"
}
}2019
26-11-2019 Christophe JONLET benoemd tot gedelegeerd bestuurder
- Christophe JONLET — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe JONLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0707656966",
"name": "PANDO HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Christophe JONLET en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour le mandat de g\u00E9rant qu\u0027elle d\u00E9tient aupr\u00E8s de FOX \u0026 CIE, DES JOUETS POUR LA VIE! sprl et ce, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "SCRL"
}
}2018
04-10-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 412 bte 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-12-19",
"name": "JONLET Christophe Pierre Raymond",
"niss": null,
"address": "1200 Woluwe-Saint-Lambert, Avenue du Castel 62/b012"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "JONLET Christophe Pierre Raymond",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-03-07",
"name": "ROCHEZ Philippe Laurent Jean Marie",
"niss": null,
"address": "1435 Mont-Saint-Guibert, Rue de B\u00E9clines 33"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9900,
"holder_person_name": "ROCHEZ Philippe Laurent Jean Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 9900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-06-03",
"name": "ROCHEZ Maud Toinon Charlotte",
"niss": null,
"address": "3090 Overijse, Abstraat 202"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "ROCHEZ Maud Toinon Charlotte",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0707.656.966",
"name_full": "PANDO HOLDING",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-10-02",
"post_incorporation_mandates": []
}