PIA Group BeLux

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    "kbo": "0718.884.618",
    "name_full": "PIA GROUP BELUX",
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{
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-04",
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  },
  "decision": {
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    "act_date": "2026-05-22",
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    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
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      "holder_name": "PIAGROUP MIDCO 2 BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de regels rond het Superaandeel, waaronder de eigendomsvoorwaarde, stemrechten en de vereiste voor een gekwalificeerd persoon.",
      "new_text": "Alle aandelen zijn op naam, al dan niet voorzien van een volgnummer. Ten opzichte van de vennootschap zijn de aandelen ondeelbaar. De onverdeelde eigenaars moeten zich ten opzichte van de vennootschap door \u00E9\u00E9n enkel persoon laten vertegenwoordigen; zolang dit niet gebeurd is, worden de rechten die aan deze aandelen verbonden zijn, opgeschort. Kan tussen de gerechtigden geen overeenstemming bereikt",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Wijziging van de samenstelling van het bestuursorgaan, met specifieke regels voor de aanstelling van bestuurders onder de eigendomsvoorwaarde.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit maximaal drie bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders. Zolang de Eigendomsvoorwaarde van toepassing is, dient de meerderheid van de leden van het bestuursorgaan te bestaan uit gecertificeerd accountants, gecertificeerd belastingadviseurs, accountants, ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
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    "old": "",
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  },
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    "kbo": "0718.884.618",
    "name_full": "PIA Group BeLux"
  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
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    "act_date": "2026-02-26",
    "unanimous": null
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  "subject_company": {
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    "current_zetel_raw": "Foreestelaan 88 bus 301 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 8 wordt vervangen door een nieuwe tekst die de uitgifte van winstbewijzen regelt die het kapitaal niet vertegenwoordigen, met een totaal aantal van 9.667.312.",
      "new_text": "ARTIKEL 8 \u2013 AARD VAN DE WINSTBEWIJZEN\nHet is de vennootschap toegestaan om winstbewijzen uit te geven die het kapitaal van de\nvennootschap niet vertegenwoordigen (de \u201CWinstbewijzen\u201D). \nHet aantal door de vennootschap uitgegeven Winstbewijzen bedraagt negen miljoen\nzeshonderdzevenenzestigduizend driehonderdentwaalf (9.667.312).\nDe Winstbewijzen zijn en blijven op naam. De eigendom van de Winstbewij",
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      "article_title": "AARD VAN DE WINSTBEWIJZEN",
      "article_number": "8"
    }
  ],
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twintig volmachten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
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    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9667312,
        "label": "Winstbewijzen",
        "rights_summary": "Winstbewijzen die het kapitaal van de vennootschap niet vertegenwoordigen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
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    "name_full": "PIA Group BeLux"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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    "legal_form": "NV"
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    "kbo": "0718.884.618",
    "name_full": "PIA Group BeLux"
  }
}

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  },
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    "name_full": "PIA Group BeLux"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
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    "act_date": "2025-12-29",
    "unanimous": null
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    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 8 wordt vervangen door een nieuwe tekst die de uitgifte van Winstbewijzen regelt, het totale aantal Winstbewijzen vastlegt en de voorwaarden voor overdracht en eigendom definieert.",
      "new_text": "ARTIKEL 8 \u2013 AARD VAN DE WINSTBEWIJZEN\nHet is de vennootschap toegestaan om winstbewijzen uit te geven die het kapitaal van de vennootschap niet vertegenwoordigen (de \u201CWinstbewijzen\u201D).\nHet aantal door de vennootschap uitgegeven Winstbewijzen bedraagt negen miljoen",
      "change_kind": "replaced",
      "article_title": "AARD VAN DE WINSTBEWIJZEN",
      "article_number": "8"
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    "een uitgifte van het proces-verbaal",
    "zeventien volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
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    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9117590,
        "label": "Winstbewijzen",
        "rights_summary": "De Winstbewijzen zijn en blijven op naam. De eigendom van de Winstbewijzen blijkt uitsluitend uit de inschrijving in het register van Winstbewijzen.",
        "voting_per_share": null
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    "zeventien volmachten",
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    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full_after": "PIA Group BeLux",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PIAGroup Belgium",
    "current_zetel_raw": "Foreestelaan 88 bus 301 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en de naam \u0022PIA Group BeLux\u0022.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij heeft de naam \u0022PIA Group BeLux\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Toestaan om winstbewijzen uit te geven die het kapitaal niet vertegenwoordigen, met een totaal aantal van 8.920.524.",
      "new_text": "Het is de vennootschap toegestaan om winstbewijzen uit te geven die het kapitaal van de\nvennootschap niet vertegenwoordigen (de \u0022Winstbewijzen\u0022).\nHet aantal door de vennootschap uitgegeven Winstbewijzen bedraagt acht miljoen\nnegenhonderdtwintigduizend vijfhonderdvierentwintig (8.920.524).\nDe Winstbewijzen zijn en blijven op naam. De eigendom van de Winstbewijzen blijkt uitsluitend uit de\ninschrijv",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zeventien volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 8920524,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 8920524,
        "label": "Winstbewijzen",
        "rights_summary": "Winstbewijzen zijn en blijven op naam. De eigendom van de Winstbewijzen blijkt uitsluitend uit de inschrijving in het register van Winstbewijzen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 34862280.0,
      "delta_eur": 8000000.0,
      "before_eur": 26862280.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Gewone Aandelen",
        "n_new_shares": 1793722,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": 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": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": 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": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": 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": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": "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": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "Naamloze 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": [
    "uitgifte van het proces-verbaal",
    "vijfendertig volmachten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 26136390,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "Superaandeel",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 34862280.0,
      "delta_eur": 8000000.0,
      "before_eur": 26862280.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 34862280.0,
      "delta_eur": 8000000.0,
      "before_eur": 26862280.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-04",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.000.000,00 EUR, om het van 26.862.280,00 EUR te brengen op 34.862.280,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-07",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium",
        "role": "acquiring",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0758.418.353",
        "name": "VMW \u0026 Partners",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0772.432.576",
        "name": "FIDUPLAN HOLDING",
        "role": "absorbed",
        "address": "2100 Antwerpen, Bisschoppenhoflaan 384 bus 3",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel, inclusief alle activa, passiva en rechten. De overname gebeurt in het kader van een verrichting gelijkgesteld met een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PIAGroup Belgium, gevestigd te Gent, heeft op 29 januari 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij PIAGroup Belgium de besloten vennootschappen VMW \u0026 Partners (Gent) en FIDUPLAN HOLDING (Antwerpen) overneemt. Alle activa en passiva van de overgenomen vennootschappen gaan onder algemene titel over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Brouckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium NV",
        "address": "Foreestelaan 88, bo\u00EEte 301, 9000 Gand",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat \u00E0 compter de la date des pr\u00E9sentes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Gondry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "THG Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est donc actuellement compos\u00E9 comme suit: - PIAGroup Belgium NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Steven Brouckaert; THG Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gilles Gondry.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Andy Beeckwee",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NUANS LAW",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andy Beeckwee, Bart Brunet et tout autre avocat de la SRL NUANS LAW, Dendermondesteenweg 339, 9070 Destelbergen, sont autoris\u00E9s, chacun agissant seul et chacun avec le droit de substitution, \u00E0 accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, tous les actes n\u00E9cessaires ou utiles en vue du d\u00E9p\u00F4t au ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Bart Brunet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NUANS LAW",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andy Beeckwee, Bart Brunet et tout autre avocat de la SRL NUANS LAW, Dendermondesteenweg 339, 9070 Destelbergen, sont autoris\u00E9s, chacun agissant seul et chacun avec le droit de substitution, \u00E0 accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, tous les actes n\u00E9cessaires ou utiles en vue du d\u00E9p\u00F4t au ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NUANS LAW",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andy Beeckwee, Bart Brunet et tout autre avocat de la SRL NUANS LAW, Dendermondesteenweg 339, 9070 Destelbergen, sont autoris\u00E9s, chacun agissant seul et chacun avec le droit de substitution, \u00E0 accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, tous les actes n\u00E9cessaires ou utiles en vue du d\u00E9p\u00F4t au ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Nomination d\u0027administrateur"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "I-HEB Experts-Comptables et Fiscalistes",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "D\u00E9cisions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 du 20 f\u00E9vrier 2024 conform\u00E9ment \u00E0 l\u0027article 5:85 du code des soci\u00E9t\u00E9s et des associations.",
    "D\u00E9cisions \u00E9crites unanimes d\u0027organe d\u0027administration du 20 novembre 2024 d\u0027I-HEB Experts-Comptables et Fiscalistes SRL."
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bart Brunet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichtingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium NV",
        "role": "acquiring",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0758.418.353",
        "name": "VMW \u0026 Partners BV",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0772.432.576",
        "name": "FIDUPLAN HOLDING BV",
        "role": "absorbed",
        "address": "2100 Antwerpen, Bisschoppenhoflaan 384 bus 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van VMW \u0026 Partners BV en FIDUPLAN HOLDING BV worden overgenomen door PIAGroup Belgium NV. De overgenomen vennootschappen zijn volledig in het bezit van de acquirer (100% aandelenbezit), en hun activiteiten worden boekhoudkundig geacht te zijn verricht voor rekening van de acquirer vanaf 1 januari 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Brunet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming gelijkgestelde verrichtingen tussen PIAGroup Belgium NV, VMW \u0026 Partners BV en FIDUPLAN HOLDING BV, waarbij PIAGroup Belgium NV de overnemende vennootschap is. De over te nemen vennootschappen zijn volledig in het bezit van de acquirer, en de fusie zal volgens artikel 12:50 WVV worden uitgevoerd zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit begint op 1 januari 2025, op basis van de jaarrekening afgesloten per 31 december 2024.",
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van de raad van bestuur van PIAGroup Belgium NV van 20 november 2024."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PIAGroup Belgium besliste tot de uitgifte van 448.829 winstbewijzen, waarvan een deel via inbreng in geld en een deel via inbreng in natura van schuldvorderingen. De beslissingen zijn gebaseerd op een wijziging van artikel 8 van de statuten, die de aard van de winstbewijzen aanpast. De vergadering verleende ook volmacht aan bestuurders voor het afhandelen van administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de Belastingdienst.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "negentien volmachten",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium",
        "role": "contributor",
        "address": "Foreestelaan 88 bus 301, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PIAGroup Belgium heeft beslist tot uitgifte van Winstbewijzen via inbreng in geld en in natura van schuldvorderingen. Daarnaast is er beslist over een wijziging van artikel 8 van de statuten en is er een bijzondere volmacht verleend aan bestuurders en personeel voor de formaliteiten bij het ondernemingsloket.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "negentien volmachten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium",
        "role": "acquiring",
        "address": "Foreestelaan 88 bus 301 9000 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.306.852",
        "name": "BaSo Management Solutions",
        "role": "absorbed",
        "address": "Zwaluwstraat 13 2275 Lille",
        "is_foreign": true,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0677.654.173",
        "name": "For AT",
        "role": "absorbed",
        "address": "Veldkant 13 2550 Kontich",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0725.794.679",
        "name": "BVH Invest",
        "role": "absorbed",
        "address": "Armoedestraat 18 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PIAGroup Belgium heeft een fusiebesluit goedgekeurd waarbij de vennootschap de commanditaire vennootschap BaSo Management Solutions, de naamloze vennootschappen For AT en BVH Invest overneemt in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van de overgenomen vennootschappen wordt overgedragen aan PIAGroup Belgium.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Breoht Deketele",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B bus 1, 1831 Diegem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      },
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        "address": "Kouterveldstraat 7B bus 1, 1831 Diegem",
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Andy Beeckwee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nuans Law",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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      "evidence_quote": "",
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Bart Brunet",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Nuans Law",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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    },
    {
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        "kbo": null,
        "name": "Nuans Law",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": null,
        "name": "Nuans Law",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
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        "legal_form": "besloten vennootschap"
      },
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "Nuans Law",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
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      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-22",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Breoht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium",
        "role": "acquiring",
        "address": "Foreestelaan 88 bus 301, 9000 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.306.852",
        "name": "BaSo Management Solutions",
        "role": "absorbed",
        "address": "Zwaluwstraat 13, 2275 Lille",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.654.173",
        "name": "For AT",
        "role": "absorbed",
        "address": "Veldkant 13, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0725.794.679",
        "name": "BVH Invest",
        "role": "absorbed",
        "address": "Armoedestraat 18, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PIAGroup Belgium, gevestigd te Gent, heeft op 22 juli 2024 besloten tot een verrichting gelijkgesteld met een fusie door overneming van drie vennootschappen: BaSo Management Solutions (Lille), For AT (Kontich) en BVH Invest (Roeselare). De overnemende vennootschap, PIAGroup Belgium, neemt het gehele vermogen van de overgenomen vennootschappen onder algemene titel over. De verrichting is boekhoudkundig terugwerkend vanaf 1 januari 2024 en juridisch in werking tredend op 22 juli 2024. De benoeming van de commissaris EY Bedrijfsrevisoren werd goedgekeurd e",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Steven Brouckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overnemende en over te nemen vennootschappen hebben unaniem afstand gedaan van het opstellen van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium NV",
        "role": "acquiring",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.306.852",
        "name": "BaSo Management Solutions CommV",
        "role": "absorbed",
        "address": "2275 Lille, Zwaluwstraat 13",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.654.173",
        "name": "For AT NV",
        "role": "absorbed",
        "address": "2550 Kontich, Veldkant 13",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0725.794.679",
        "name": "BVH Invest NV",
        "role": "absorbed",
        "address": "8800 Roeselare, Armoedestraat 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa, passiva en resultaten van de over te nemen vennootschappen worden overgenomen door PIAGroup Belgium NV. De activiteiten betreffen accountant- en belastingadviseurwerkzaamheden, met inbegrip van juridische dienstverlening, administratieve en financi\u00EBle adviezen, en het beheren van immateri\u00EBle en materi\u00EBle activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Brouckaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een voorstel tot een met fusie door overneming gelijkgestelde verrichting, ingediend bij de griffie van de Ondernemingsrechtbank van Gent. Het voorstel omvat drie fusievoorstellen: tussen PIAGroup Belgium NV en BaSo Management Solutions CommV, tussen PIAGroup Belgium NV en For AT NV, en tussen PIAGroup Belgium NV en BVH Invest NV. In elk geval is PIAGroup Belgium NV de overnemende vennootschap, en de over te nemen vennootschappen zijn allemaal volledig in het bezit van PIAGroup Belgium NV. De fusies zijn ge\u00EFntroduceerd onder artikel 12:50 WVV en zijn bedoeld om de over te nemen",
  "co_filed_documents": [
    "Fusievoorstel inzake met fusie door overneming gelijkgestelde verrichting tussen PIAGroup BELGIUM NV en BaSo Management Solutions CommV",
    "Fusievoorstel inzake met fusie door overneming gelijkgestelde verrichting tussen PIAGroup BELGIUM NV en For AT NV",
    "Fusievoorstel inzake met fusie door overneming gelijkgestelde verrichting tussen PIAGroup BELGIUM NV en BVH Invest NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897591280",
        "name": "Coral \u0026 Wallace BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Uit de schriftelijke besluitvorming van de aandeelhouders van NV PIAGROUP BELGIUM d.d. 14 december 2023 blijkt de bevestiging van de benoeming van Coral \u0026 Wallace BV (0897.591.280), met vaste vertegenwoordiger de heer Jan Vergote, als bestuurder van NV PIAGROUP BELGIUM, waarbij het mandaat met effec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  }
}