PFC

{
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 32526121.92,
      "delta_eur": 15000000.0,
      "before_eur": 17526121.92,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VERMEC",
          "share_class": null,
          "liberation_pct": 26.67,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 15000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "unknown",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4000000.0,
      "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": "Frederika LENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-03"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VERMEC",
      "role": "aandeelhouder",
      "n_shares": 2296050,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full_after": "PFC",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PFC",
    "current_zetel_raw": "Drie Kastelenstraat 60 1800 Vilvoorde",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 32.526.121,92, vertegenwoordigd door 2.296.050 aandelen met stemrecht, waarbij elk aandeel een gelijk recht heeft in de winstverdeling en het vereffeningssaldo.",
      "new_text": "Het kapitaal is vastgesteld op TWEE\u00CBNDERTIG MILJOEN VIJFHONDERDZESENTWINTIGDUIZEND HONDERD EENENTWINTIG EURO TWEE\u00CBNEGENTIG CENT (\u20AC 32.526.121,92). Het wordt vertegenwoordigd door TWEE MILJOEN TWEEHONDERDZESENNEGENTIGDUIZEND VIJFTIG (2.296.050) aandelen met stemrecht, zonder aanduiding van de nominale waarde.. Aan alle aandelen wordt een volgnummer toegekend. Ieder aandeel geeft een gelijk recht in",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
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  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
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    "shares_before": null,
    "capital_after_eur": 32526121.92,
    "capital_before_eur": 17526121.92,
    "share_classes_after": [
      {
        "count": 2296050,
        "label": "aandelen met stemrecht",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "capital_increase",
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
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    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michel VERHAEREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Brigitte Jos\u00E9phine Lea BOGAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michel VERHAEREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17526121.92,
      "delta_eur": 10000000.000000002,
      "before_eur": 7526121.92,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17526121.92,
      "delta_eur": 10000000.0,
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "VERMEC",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 10000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 10000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "kind": "statutory_reserve_release",
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "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": 2296050,
        "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": "Athina VAN PARYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-16"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Athina VAN PARYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "capital_change",
      "share_split",
      "board_authorized_capital",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full_after": "PFC",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PFC",
    "current_zetel_raw": "Drie Kastelenstraat 60 1800 Vilvoorde",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal is vastgesteld op 17.526.121,92 euro en wordt vertegenwoordigd door 2.296.050 aandelen met stemrecht.",
      "new_text": "Het kapitaal is vastgesteld op zeventien miljoen vijfhonderdzesentwintigduizend honderdeenentwintig euro twee\u00EBnnegentig eurocent (\u20AC 17.526.121,92). Het wordt vertegenwoordigd door twee miljoen tweehonderd zesennegentigduizend vijftig (2.296.050) aandelen met stemrecht, zonder aanduiding van de nominale waarde. Aan alle aandelen wordt een volgnummer toegekend. Ieder aandeel geeft een gelijk recht i",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "Michel VERHAEREN",
        "excluded_powers": []
      },
      {
        "name": "Brigitte Jos\u00E9phine Lea BOGAERT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Meester Athina Van Parys",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten in de sportsector, waaronder vervaardiging van sportartikelen, handel in fietsen en bromfietsen, onderhoud, handelsbemiddeling, groothandel in kleding, verhuur, sportonderwijs, exploitatie van sportaccommodaties, organisatie van sportevenementen, en diverse andere sport- en recreatieve activiteiten.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
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    "split_ratio": null,
    "shares_after": 2296050,
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    "capital_after_eur": 17526121.92,
    "capital_before_eur": 7526121.92,
    "share_classes_after": [
      {
        "count": 2296050,
        "label": "aandelen met stemrecht",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "subject_company": {
    "kbo": "0823.156.153",
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  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEREN Michel Marcel Rosette",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Moore Audit CVBA",
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  "subject_company": {
    "kbo": "0823.156.153",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drie Kastelenstraat 60, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Drie Kastelenstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Fabiolalaan 7, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Koningin Fabiolalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De bestuurders beslissen om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen van Koningin Fabiolalaan 7, 9000 Gent naar Drie Kastelenstraat 60, 1800 Vilvoorde.",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Verhaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-11-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC",
    "legal_form": "NV"
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    "person_name": "Michel Verhaeren",
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    "person_role_at_subject": "Voorzitter van de bijzondere algemene vergadering"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering",
    "Akte van de bijzondere algemene vergadering",
    "Kopie van de notari\u00EBle akte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeren",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bogaert",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "Vermec NV"
  }
}

{
  "events": [
    {
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        "name": "Bart Houben",
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    {
      "kind": "director_in",
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    {
      "kind": "director_out",
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  },
  "summary_narrative": "De algemene vergadering van PFC heeft besloten om het boekjaar te wijzigen van 1 september tot 31 augustus naar 1 januari tot 31 december, met een overgangsregel tot 31 december 2018. Daarnaast werd de datum van de jaarvergadering verplaatst van de laatste vrijdag van februari naar die van juni. De algemene vergadering erkende het ontslag van de bestuurder van de BVBA ATARAXIA en verleende haar kwijting voor haar bestuurlijke handelingen. De notaris werd gemachtigd om de statuten te co\u00F6rdineren en te neerleggen.",
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  "detected_real_type": "other",
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    {
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        "city": "Gent",
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        "street_number": "1",
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      "effective_date": "2018-07-20",
      "evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van Afschrijverslaan 1, 9140 Temse naar Koningin Fabiolalaan 7, 9000 Gent.",
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      "nationality_change": false,
      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "name": "VERMEC NV",
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    "office_city": "Gent",
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-07-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC",
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": "Michel VERHAEREN",
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  },
  "co_filed_documents": [
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    "Kopie van de akte van de notaris"
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    {
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        "box_number": null,
        "street_number": "27",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "De raad van bestuur beslist om met onmiddellijke ingang de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Afschrijverslaan 1, 9140 Temse.",
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      "nationality_change": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "pub_date": "2018-07-17",
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    "act_kind_objet": "Onderwerp akte:"
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    "date": "2018-05-23",
    "unanimous": true
  },
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Alain Beyens",
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      "kind": "director_out",
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        "name": "Hendrik WINKELMANS",
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      "kind": "director_out",
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      "kind": "director_in",
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        "name": "Andr\u00E9 Robert Josse DUVAL",
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  "subject_company": {
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{
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        "name": "Wim Heyvaert",
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      "kind": "director_in",
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        "birth_date": null
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      "kind": "director_in",
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        "name": "Alain Beyens",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "name": "Alain Beyens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "name": "Michel Verhaeren",
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  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "A2 BVBA"
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    "kbo": "0823.156.153",
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    "extractor": "qwen3-30b-a3b"
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    "changed": false
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  "seat_change": {
    "changed": true
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    "changed": false
  },
  "subject_company": {
    "kbo": "0823.156.153",
    "name_full": "PFC"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
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    {
      "kind": "director_out",
      "role": "A/B-Bestuurder",
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        "rrn": null,
        "name": "Hendrik WINKELMANS",
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    },
    {
      "kind": "director_out",
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        "name": "Mathijs VRIJSEN",
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    },
    {
      "kind": "director_out",
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        "name": "BVBA WOUTER TORFS",
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    {
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{
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        "street_number": "72",
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      "old_address_source": "act_body",
      "statute_clause_text": "Het maatschappelijk kapitaal is vastgesteld op zes miljoen vijfhonderd zesentwintigduizend honderd eenentwintig euro twee\u00EBn-negentig cent (\u20AC 6.526.121,92) en wordt vertegenwoordigd door twee miljoen vierendertigduizend driehonderd zevenentachtig (2.034.387) aandelen zonder nominale waarde die elk een gelijk deel van het kapitaal vertegenwoordigen. Aan alle aandelen wordt een volgnummer toegekend.",
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    "pub_date": "2017-09-19",
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{
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