PC Brussels

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027unique actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 12 anvier 2026, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030: - Monsieur Hans-Erik Jonscher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang van 12 januari 2026 tot aan de algemene vergadering die in 2030 zal worden gehouden, tot bestuurder van de Vennootschap: - De heer Hans-Erik Jonscher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e, compos\u00E9 de l\u0027actionnaire unique repr\u00E9sent\u00E9, prend ensuite connaissance de la d\u00E9mission de Monsieur BERNAERTS Jean-Fran\u00E7ois en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ceci prenant effet \u00E0 partir du 1er novembre 2025. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNOP Thierry Nicole Michel Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Enfin, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur KNOP Thierry Nicole Michel Marie, n\u00E9 le 29 juin 1967 \u00E0 Uccle, en qualit\u00E9 d\u0027administrateur non-statutaire de la Soci\u00E9t\u00E9, et ceci prenant effet \u00E0 partir du 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAERTS Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering, bestaande uit de vertegenwoordigde enige aandeelhouder, neemt vervolgens kennis van het ontslag van de heer BERNAERTS Jean-Fran\u00E7ois als bestuurder en gedelegeerd bestuurder van de Vennootschap, en dit met ingang van 1 november 2025. De kwijting voor de uitoefening van zijn mandaat ti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNOP Thierry Nicole Michel Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist tenslotte de heer KNOP Thierry Nicole Michel Marie, geboren op 29 juni 1967 te Ukkel, te benoemen als niet-statutaire bestuurder van de Vennootschap, en dit met ingang van 1 november 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KNOP Thierry Nicole Michel Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De raad van bestuur besluit de heer Thierry Knop aan te stellen als gedelegeerde bestuurder met ingang van 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Canni\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler les mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: Monsieur Beno\u00EEt De Canni\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler les mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: Monsieur Didier Willems"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler les mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: Monsieur Jean-Fran\u00E7ois Bernaerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler les mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: Monsieur Eric Cortois"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans \u00E0 partir du contr\u00F4le sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024. Le manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Canni\u00E8re Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit, op voorstel van de raad van bestuur, de bestuursmandaten van de volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: De heer Beno\u00EEt De Canni\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit, op voorstel van de raad van bestuur, de bestuursmandaten van de volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: De heer Didier Willems"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernaerts Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit, op voorstel van de raad van bestuur, de bestuursmandaten van de volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: De heer Jean-Fran\u00E7ois Bernaerts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cortois Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit, op voorstel van de raad van bestuur, de bestuursmandaten van de volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: De heer Eric Cortois"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gonzalez Rodriguez Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder beslist over te gaan tot de herbenoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van drie jaar vanaf de controle over het boekjaar afgesloten per 31 december 2024. Haar mandaat komt te verva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "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": "2024-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "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": "2024-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag van de heer Stefan Kerckhoven als bestuurder van de Vennootschap met ingang van 1 juli 2023. Aan de heer Stefan Kerckhoven wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot bestuurder van de Vennootschap van de heer Didier Willems, met ingang van 1 juli 2023, tot aan de gewone algemene vergadering die zal beslissen over de jaarrekening over het boekjaar afgesloten op 31 december 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Favest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag van de heer David Favest als bestuurder van de Vennootschap met ingang van 1 september 2023. Aan de heer David Favest wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot bestuurder van de Vennootschap van de heer Jean-Fran\u00E7ois Bernaerts, met ingang van 1 september 2023, tot aan de gewone algemene vergadering die zal beslissen over de jaarrekening over het boekjaar afgesloten op 31 december 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Favest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De raad van bestuur bevestigt hierbij het ontslag van David Favest, als gedelegeerd bestuurder van de Vennootschap met ingang van 1 september 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming van de heer Jean-Fran\u00E7ois Bernaerts tot gedelegeerd bestuurder van de Vennootschap met ingang van 1 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-11",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission du monsieur Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir du 11er juillet 2023. Une d\u00E9mission honorable est attribu\u00E9e \u00E0 monsieur Stefan Kerckhoven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Favest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission du monsieur David Favest, en tant qu\u0027administrateur, effectif \u00E0 partir du 1ier septembre 2023. Une d\u00E9mission honorable est attribu\u00E9e \u00E0 monsieur David Favest.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Jean-Fran\u00E7ois Bernaerts, effective \u00E0 partir du 1ier septembre 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Favest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 par David Favest, effectif \u00E0 partir du 1ier septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bernaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027organe d\u0027administration confirme sa d\u00E9cision de n\u00F3mmer monsieur Jean-Fran\u00E7ois Bernaerts en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir du 1er septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5200660.89,
      "currency": "EUR",
      "after_eur": 8269447.89,
      "delta_eur": 5200660.89,
      "before_eur": 3068787.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-12",
      "evidence_quote": "A la suite de la Scission Partielle, le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire est augment\u00E9 d\u2019un montant de 5.200.660,89 EUR, pour le porter de 3.068.787,00 EUR \u00E0 8.269.447,89 EUR, sans annulation d\u2019 actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5200660.89,
      "currency": "EUR",
      "after_eur": 8269447.89,
      "delta_eur": 5200660.89,
      "before_eur": 3068787.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-12",
      "evidence_quote": "Als gevolg van de Parti\u00EBle Splitsing, wordt het kapitaal van de Verkrijgende Vennootschap verhoogd met een bedrag van 5.200.660,89 EUR, om het te brengen van 3.068.787,00 EUR op 8.269.447,89 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David Favest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination du monsieur David Favest en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce \u00E0 partir du 1ier f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Favest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De raad van bestuur benoemt hierbij de heer David Favest tot gedelegeerd bestuurder van de Vennootschap met ingang van 1 februari 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Favest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de pourvoir \u00E0 son remplacement et de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2023: Monsieur David Favest, qui a \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, l\u0027actionnaire unique a pris connaissance du fait que KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de PC Brussels SA a d\u00E9cid\u00E9 de remplacer Axel Jorion, r\u00E9viseur d\u0027entreprises, par Gr\u00E9gory Gonzalez Rodriguez, r\u00E9viseur d\u0027entreprises, et ce pour le contr\u00F4le des comptes annuels cios le 31 d\u00E9ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Favest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om in zijn vervanging te voorzien en te benoemen tot bestuurder van de Vennootschap, met ingang van 1 januari 2023: De heer David Favest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3574348.0,
      "currency": "EUR",
      "after_eur": 6643135.0,
      "delta_eur": 3574348.0,
      "before_eur": 3068787.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "A la suite de la Scission Partielle, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 3.574.348,00 EUR, pour le porter de 3.068.787,00 EUR \u00E0 6.643.135,00 EUR, avec l\u0027\u00E9mission de 1.865.173 actions qui jouiront des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3574348.0,
      "currency": "EUR",
      "after_eur": 6643135.0,
      "delta_eur": 3574348.0,
      "before_eur": 3068787.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "Als gevolg van de Parti\u00EBle Splitsing, beslist de vergadering het kapitaal te verhogen ten belope van 3.574.348,00 EUR, om het van 3.068.787,00 EUR te brengen op 6.643.135,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Timon Sohier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.666.813",
        "name": "D\u0027leteren Centers",
        "role": "demerged",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.676.909",
        "name": "PC Brussels",
        "role": "recipient",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03334896,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,03334896 aandelen per aandeel",
    "new_shares_issued_n": 1865173,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat alle activa en passiva die verband houden met de luxe activiteiten, waaronder retail- en beheersactiviteiten, het personeel verbonden aan de autoconcessies van de merken Bentley, Lamborghini, Bugatti en Rimac, en de hieraan verbonden rechten en verplichtingen.",
    "equity_transferred_eur": 7344848.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC Brussels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timon Sohier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van de luxe activiteiten van D\u0027leteren Centers (NV) naar PC Brussels (NV), met als doel de verdeling van de activa en passiva die verband houden met de exploitatie van autoconcessies van Bentley, Lamborghini, Bugatti en Rimac. De overdracht vindt plaats op basis van een splitsingsbalans per 31 december 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De enige aandeelhouder van D\u0027leteren Centers ontvangt 1.865.173 nieuwe aandelen van PC Brussels tegen een ruilverhouding van 0,03334896 per aandeel.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 8/11/2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Timon Sohier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Projet de scission partielle par absorption au sens de l\u0027article 12:59 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport du commissaire et le rapport de l\u0027organe d\u0027administration sur l\u0027apport en nature sont dispens\u00E9s par d\u00E9cision unanime des actionnaires, conform\u00E9ment aux articles 12:61 et 12:62 du CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.666.813",
        "name": "D\u0027leteren Centers",
        "role": "demerged",
        "address": "rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0745.676.909",
        "name": "PC Brussels",
        "role": "acquiring",
        "address": "rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.03334896,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,03334896 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 1865173,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027activit\u00E9 \u0027Luxury\u0027 de la soci\u00E9t\u00E9 D\u0027leteren Centers, incluant les actifs et passifs li\u00E9s aux activit\u00E9s de vente et gestion de concessions automobiles des marques Bentley, Lamborghini, Bugatti et Rimac, ainsi que le personnel associ\u00E9. Cela inclut des immobilisations corporelles, des stocks, des cr\u00E9ances commerciales et des dettes \u00E0 court terme.",
    "equity_transferred_eur": 9888308.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC Brussels",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Advisory SRL",
    "person_name": "Timon Sohier",
    "org_rep_person_name": "Timon Sohier"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme D\u0027leteren Centers, dont le si\u00E8ge est \u00E0 Ixelles, pr\u00E9voit une scission partielle par absorption au profit de sa soci\u00E9t\u00E9 m\u00E8re, PC Brussels, \u00E9galement bas\u00E9e \u00E0 Ixelles. L\u0027op\u00E9ration, fond\u00E9e sur un bilan au 31 d\u00E9cembre 2022 (utilis\u00E9 provisoirement au 30 septembre 2022 pour les assembl\u00E9es), porte sur l\u0027activit\u00E9 \u0027Luxury\u0027 incluant les actifs et passifs li\u00E9s aux concessions automobiles de marques haut de gamme. L\u0027actionnaire unique de D\u0027leteren Centers recevra 1.865.173 nouvelles actions de PC Brussels au taux d\u0027\u00E9change de 0,03334896 par action. L\u0027effet comptable et fiscal est r\u00E9troact",
  "co_filed_documents": [
    "Projet de scission partielle par absorption original de 8/11/2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurder van de Vennootschap, met ingang van I december 2021, tot aan de jaarvergadering te houden in 2024. -De heer Stefan Kerckhoven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: Monsieur Stefan Kerckhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3007287,
      "currency": "EUR",
      "after_eur": 3068787,
      "delta_eur": 3007287,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-09",
      "evidence_quote": "Aldus wordt het kapitaal van de Vennootschap, overeenkomstig de aanpassing op basis van de cijfers per 31 december 2020, definitief vastgesteld op 3.068.787, 00 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3007287,
      "currency": "EUR",
      "after_eur": 3068787,
      "delta_eur": 3007287,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-09",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 est ains\u00ED \u00E9tabli de mani\u00E8re d\u00E9finitive, conform\u00E9ment \u00E0 l\u0027adaptation sur base des chiffres d\u00E9finitifs arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, \u00E0 3.068.787, 00 EUR. L\u0027augmentation de capital par Apport de la Branche d\u0027Activit\u00E9 Retail Porsche Bruxelles s\u0027accompagne de l\u0027\u00E9mission d\u00E9finitive de 3.007.287 actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, EN ABREGE : PCB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.676.909",
    "name_full": "PC BRUSSELS, AFGEKORT : PCB",
    "legal_form": "NV"
  }
}