PFH

{
  "notary": {
    "name": "Ann Berben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zutendaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Robrechts Lenaerts Bedrijfsrevisoren \u2013 R\u00E9viseurs d\u0027entreprises",
    "ibr_number": "0466.274.248",
    "individual_name": "Peter ROBRECHTS"
  },
  "subject_company": {
    "kbo": "0675.430.202",
    "name_full_after": "PFH",
    "legal_form_after": "B.V.",
    "name_full_before": "PFH",
    "current_zetel_raw": "Taunusweg 4, 3740 Bilzen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "C\u00E9cile WOLFS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Goedele ZANDIJK",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Paulien DE BRUYCKER",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aantal en soorten uitgegeven aandelen worden vastgesteld na inbreng in natura. Er worden twee soorten aandelen (A en B) gecre\u00EBerd, elk met 92.241 aandelen, met bijzondere rechten.",
      "new_text": "ARTIKEL 7. AANDELEN\nAantal en soorten uitgegeven aandelen\nAls vergoeding voor de inbreng door de aandeelhouders in het eigen vermogen heeft de\nvennootschap honderdvierentachtigduizend vierhonderdtwee\u00EBntachtig (184.482) aandelen\nuitgegeven.\nDe aandelen zijn onderverdeeld in twee (2) soorten, te weten:\n- twee\u00EBnnegentigduizend tweehonderdeenenveertig (92.241) aandelen soort A, genummerd\nvan \u00E9\u00E9n (1) t",
      "change_kind": "amended",
      "article_title": "AANDELEN",
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "C\u00E9cile WOLFS",
        "excluded_powers": []
      },
      {
        "name": "Goedele ZANDIJK",
        "excluded_powers": []
      },
      {
        "name": "Paulien DE BRUYCKER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann BERBEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag van de bedrijfsrevisor met verslag bestuursorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 184482,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 92241,
        "label": "soort A",
        "rights_summary": "Bijzondere rechten toegekend",
        "voting_per_share": null
      },
      {
        "count": 92241,
        "label": "soort B",
        "rights_summary": "Bijzondere rechten toegekend",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HOOGENDOORN Jacob Peter",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 34503,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HOOGENDOORN Frederik",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 34503,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 69006,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ann Berben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zutendaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Verbeterende akte"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-03-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.430.202",
    "name_full": "PFH",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}