PMF FINANCE

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      "evidence_quote": "De enige aandeelhouder beslist dat hun bestuursmandaat zal eindigen onmiddellijk na de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening met betrekking tot het boekjaar 2027.",
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    "office_city": "Luik",
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    "act_kind_objet": "Onderwerp akte:"
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{
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{
  "stage": null,
  "notary": {
    "name": "Justine Verbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-23",
    "filing_date": "2015-03-30",
    "act_kind_objet": "Besluiten overeenkomstig artikel 556 Wetboek van vennootschappen"
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  "restructuring": {
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        "kbo": "0841.520.926",
        "name": "PMF FINANCE",
        "role": "other",
        "address": "Industrieweg-Noord 1155, 3660 Opglabbeek",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
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      "556"
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. Het besluit betreft een schriftelijk aandeelhoudersbesluit over de wijziging van statuten, zoals bepaald in artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  },
  "summary_narrative": "PMF FINANCE, een naamloze vennootschap met zetel in Opglabbeek, heeft op 30 maart 2015 een eenparig schriftelijk aandeelhoudersbesluit genomen over wijzigingen in haar statuten, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit is neergelegd bij de griffie van de rechtbank van koophandel te Antwerpen, afdeling Tongeren, op 3 april 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Ivo Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-12-14",
    "filing_date": "2011-11-29",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-11-29",
    "unanimous": true
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  "founders": [
    {
      "org": {
        "kbo": "0430.621.701",
        "name": "VELDEMAN GROUP",
        "address": "3660 Opglabbeek, Industrieweg-Noord 1155",
        "country": "BE",
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        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
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      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1971-04-11",
        "name": "Elmalek St\u00E9phanie Eva Nathalie",
        "niss": null,
        "address": "Neuilly-sur-Seine (Frankrijk), Rue Chauveau 37",
        "nationality": "Frankrijk",
        "place_of_birth": "Parijs, Frankrijk"
      },
      "share_class": "B",
      "partner_role": null,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-25",
        "name": "Elmalek Deborah Alexandra St\u00E9phanie",
        "niss": null,
        "address": "Parijs (Frankrijk), Rue De Penthievre 36",
        "nationality": "Frankrijk",
        "place_of_birth": "Parijs, Frankrijk"
      },
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
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      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel: 1. De verwerving voor eigen rekening van participaties, onder welke vorm het ook zij, in de oprichting, ontwikkeling, omvorming en controle van om het even welke ondernemingen, Belgische of buitenlandse, commerci\u00EBle, industri\u00EBle of andere vennootschappen; 2. De verwerving voor eigen rekening van eender welke titels of rechten door middel van participatie, inbreng, onderschrijving, intekening, plaatsing, waarborg, koop, aankoopoptie, verhandeling, of op iedere andere wijze; 3. De aankoop en verkoop (groot- en kleinhandel), import en export, fabricatie en garnering van matrassen en onderdelen en aanverwanten en meer in het algemeen van producten bestemd voor de markt van slaap- en functioneel zitcomfort. 4. Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de uitbating, de valorisatie, de verkaveling, de ordening, de huur en de verhuur, het doen bouwen en verbouwen, de procuratie. Tussenhandelaar, de makelarij evenals welkdanige onroerende verhandeling in de meest ruime zin, met inbegrip van onroerende leasing. 5. Het verlenen aan ondernemingen waarin zij deelneemt, al dan niet bezoldigd, van alle bijstand, hetzij technisch, commercieel, administratief of op het vlak van algemeen beheer, hetzij financieel, met inbegrip van de borgstelling, hypotheek verlening, avalgeving en inpandgeving van onroerende goederen. 6. Het verlenen van technische, administratieve, financi\u00EBle en commerci\u00EBle bijstand, in de meest ruime zin genomen, aan derden of aanverwante bedrijven. De vennootschap mag zich tevens borgstellen en onroerende goederen in pand geven of hypotheceren voor verbintenissen door derde personen aangegaan. Zij mag eveneens al haar andere goederen, met inbegrip van het handelsfonds, in pand geven en aval verlenen in het voordeel van derden. 7. Boekhoudbureau. 8. Bureau voor nijverheidsstudi\u00EBn. 9. Uitbating van kantoor voor mechanografische werken; 10. Studie-, organisatie- en raadgevend bureau inzake financi\u00EBle, handels-, fiscale- en/of sociale aangelegenheden. 11. Het beheren, distribueren en controleren van materieel en handelsvoorraden bestemd voor de commercialisatie via filialen, zuster- en dochterondernemingen, dealers, distributeurs en franchisenemers; 12. Het verhuren van diverse diensten en goederen, rechtstreeks of via filialen, zuster- en dochterondernemingen, dealers, distributeurs en franchisenemers. De vennootschap kan overgaan tot alle handelsverrichtingen, nijverheidsverrichtingen, financi\u00EBle, roerende en onroerende verrichtingen, zowel voor eigen rekening als voor rekening van derden die van aard zijn de verwezenlijking van haar doel rechtstreeks of onrechtstreeks te bevorderen, dit zowel in Belgi\u00EB als in het buitenland. Zij zal door alle middelen mogen samenwerken met of deelnemen aan alle ondernemingen of vennootschappen, die \u00E9\u00E9nzelfde, gelijkaardig of aanverwant doel nastreven, of die van aard zijn grondstoffen te verschaffen of de afzet van haar producten te vergemakkelijken. Deze deelneming kan geschieden door inschrijving of op overname van aandelen, inbreng, fusie, opslorping, splitsing of op welke wijze ook. De vennootschap mag zich eveneens borg stellen en onroerende goederen in pand geven of hypotheceren voor verbintenissen door derden aangegaan. Zij mag eveneens al haar andere goederen met inbegrip van het handelsfonds in pand geven en aval verlenen in het voordeel van derden. Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.",
    "is_lucrative": true,
    "short_summary": "Verwerving van participaties, handel in matrassen en onderdelen, onroerende goederen, financi\u00EBle en administratieve dienstverlening."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 6,
    "n_directors_min": 6,
    "representation_clause": "twee bestuurders, waarvan telkens een bestuurder van categorie A en een bestuurder van categorie B, die gezamenlijk optreden",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
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}