PIPA ELITE BREEDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaas Gyselbrecht",
        "address": "Eentveldstraat 18, B-9910 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pipa Holding BV",
        "address": "Eentveldstraat 18, B-9910 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van Pipa Holding BV, vast vertegenwoordigd door de heer Nikolaas Gyselbrecht, met zetel te Eentveldstraat 18, B-9910 Aalter, als bestuurder van de Ven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gyselbrecht",
        "address": "Kortrijksesteenweg 1010, bus 0302, B-9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van de heer Thomas Gyselbrecht, woonachtig te Kortrijksesteenweg 1010, bus 0302, B-9000 Gent, als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Huyzentruyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1034.153.820",
        "name": "Pipa 2.0 BV",
        "address": "Eentveldstraat 18, 9910 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-03-19",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Pipa 2.0 BV, met zetel te Eentveldstraat 18, 9910 Aalter, en met ondernemingsnummer 1034.153.820, vast vertegenwoordigd door de heer Philippe Huyzentruyt, met onmiddellijke ingang, per heden, te benoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaas Gyselbrecht",
        "address": "Eentveldstraat 18, B-9910 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pipa Holding BV",
        "address": "Eentveldstraat 18, B-9910 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Pipa Holding BV, vast vertegenwoordigd door de heer Nikolaas Gyselbrecht, als gedelegeerd bestuurder van de Vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gyselbrecht",
        "address": "Kortrijksesteenweg 1010, bus 0302, B-9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van de heer Thomas Gyselbrecht als gedelegeerd bestuurder van de Vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Huyzentruyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1034.153.820",
        "name": "Pipa 2.0 BV",
        "address": "Eentveldstraat 18, 9910 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.857.457",
    "name_full": "PIPA ELITE BREEDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Bultinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.857.457",
    "name_full": "PIPA ELITE BREEDING",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.857.457",
    "name_full": "PIPA BREEDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de besloten vennootschap \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022, met zetel te 3000 Leuven, Diestsevest 31 bus 1a en kantoren te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1052C, en met ondernemingsnummer 0459.609.556, eveneens aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister, aanvragen van nodige vestigingsattesten en vergunningen, aanvraag en wijziging van BTW-nummer, alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten, op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en daarin de actuele toestand in te geven zoals deze blijkt uit onderhavige akte en de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken.",
      "holder_kbo": "0459.609.556",
      "holder_name": "SBB Gecertificeerde Accountants en Adviseurs",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen verslag van de bedrijfsrevisor over het fusievoorstel wordt opgesteld, enkel een inbrengverslag en verslag van het bestuursorgaan.",
    "articles": [
      "12:26 \u00A71",
      "5:133 (5:121)"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0690.857.457",
        "name": "PIPA BREEDING",
        "role": "acquiring",
        "address": "9910 Aalter, Eentveldstraat 18",
        "is_foreign": false,
        "legal_form": "BESLOTEN vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0503.953.404",
        "name": "PIPA ELITE CENTER (AFGEKORT PEC)",
        "role": "absorbed",
        "address": "9910 AALTER, EENTVELDSTRAAT 18",
        "is_foreign": false,
        "legal_form": "BESLOTEN vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.7438816,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1 aandeel in de Over te nemen Vennootschap BV PIPA Elite Center (afgekort PEC) = 1.078,13/1.449,33 = 0,7438816 aandelen in de Overnemende Vennootschap BV PIPA BREEDING",
    "new_shares_issued_n": 1518,
    "real_estate_included": false,
    "patrimony_description": "De BV PIPA BREEDING neemt de BV PIPA Elite Center over, waarbij het volledige vermogen van de overgenomen vennootschap wordt overgedragen.",
    "equity_transferred_eur": 2199385.99,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0690.857.457",
    "name_full": "PIPA BREEDING",
    "legal_form": "BESLOTEN vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "EY ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De BV PIPA BREEDING neemt de BV PIPA Elite Center over. De fusie wordt geregistreerd in het Belgisch Staatsblad op 30 december 2024, gebaseerd op een fusievoorstel van 12 december 2024. De overgenomen vennootschap wordt opgeheven en de aandelen worden omgeruild.",
  "co_filed_documents": [
    "fusievoorstel BV ERNST \u0026 YOUNG ACCOUNTANCY \u0026 TAX SERVICES"
  ],
  "detected_real_type": "fusion_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": "0690.857.457",
    "name_full": "PIPA BREEDING",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Eentveldstraat 18, 9910 Knesselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0502.886.305",
        "name": "PIPA HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0502.886.305",
      "holder_org_name": "PIPA HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-11-05",
        "name": "GYSELBRECHT Nikolaas Remi Val\u00E8re",
        "niss": null,
        "address": "9000 Gent, Estafetteweg 18"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "GYSELBRECHT Nikolaas Remi Val\u00E8re",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-14",
        "name": "GYSELBRECHT Thomas Dominique Simon",
        "niss": null,
        "address": "9000 Gent, Kortrijksesteenweg 1010 bus 302"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "GYSELBRECHT Thomas Dominique Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0690.857.457",
    "name_full": "PIPA BREEDING",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-19",
  "post_incorporation_mandates": []
}