PBL

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0435.735.480",
          "rrn": null,
          "kind": "org",
          "name": "Trainingscentrum Zeebrugge",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 68,
          "contribution_amount_eur": 522000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 68,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-16"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0713.562.088",
    "firm_name": "Kadija Amkhaou, Bedrijfsrevisor BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0685.698.542",
    "name_full": "PBL",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0713.562.088",
    "org_name": "Kadija Amkhaou, Bedrijfsrevisor BV",
    "person_name": null,
    "org_rep_person_name": "Kadija Amkhaou",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0435.735.480",
      "pct": null,
      "kind": "org",
      "name": "Trainingscentrum Zeebrugge",
      "role": "aandeelhouder",
      "n_shares": 68,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 254,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0713.562.088",
    "firm_name": "Bedrijfsrevisor BV",
    "ibr_number": null,
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0685.698.542",
    "name_full_after": "PBL",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "PBL",
    "current_zetel_raw": "Waterbroek 13 bus A : 3980 Tessenderlo",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0435.735.480",
      "holder_name": "Trainingscentrum Zeebrugge",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt integraal vervangen door de tekst die de uitgifte van 254 aandelen beschrijft, waarbij elk aandeel gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
      "new_text": "Als vergoeding voor de inbrengen werden tweehonderdvierenvijftig (254) aandelen uitgegeven, dewelke de volgnummers van 1 (\u00E9\u00E9n) tot en met 254 (tweehonderdvierenvijftig) hebben, en dewelke allen op naam zijn.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "co\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 254,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 254,
        "label": "aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - wijziging voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0685.698.542",
        "name": "PBL",
        "role": "acquiring",
        "address": "Waterbroek 13 A -3980 Tessenderlo",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SAFETY MOVE",
        "role": "absorbed",
        "address": "Waterbroek 13 A, 3980 Tessenderlo",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022SAFETY MOVE\u0022, inclusief activa, passiva, rechten, verplichtingen, activiteiten, vergunningen, cli\u00EBnteel, knowhow en lopende overeenkomsten, gaat over op de overnemende vennootschap \u0022PBL\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0685.698.542",
    "name_full": "PBL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl VAN DER LINDEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de vennootschappen \u0022SAFETY MOVE\u0022 en \u0022PBL\u0022 hebben een fusiebesluit goedgekeurd waarbij het gehele vermogen van \u0022SAFETY MOVE\u0022 zonder omwisseling van aandelen overgaat op \u0022PBL\u0022. De overname is een \u0027geruisloze fusie\u0027 op basis van een boekhoudkundige staat per 31 december 2023, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "De geco\u00F6rdineerde statuten van de overnemende vennootschap"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}