POLLET POOL GROUP

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "8680 Koekelare"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-01-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.063.516",
        "name": "BOES JOSEPH-MICHEL BEDRIJSFREVISOR",
        "role": "acquiring",
        "address": "8500 Kortrijk, President Kennedypark 39",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mathias Verrue",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "1014.985.135",
    "name_full": "POLLET POOL GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Smardix BV",
    "person_name": "Dimitri Taillieu",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene vergadering van POLLET POOL GROUP heeft op 23/01/2025 beslist de BV BOES JOSEPH-MICHEL BEDRIJSFREVISOR te benoemen tot commissaris voor een termijn van drie jaar. Het mandaat omvat de boekjaren 2024, 2025 en 2026 en eindigt na de jaarlijkse algemene vergadering van 2027. De heer Mathias Verrue wordt aangewezen als vertegenwoordiger van de commissaris.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": "BV Vandeurzen \u0026 Lievens, geassocieerde notarissen",
    "office_city": "Koekelare",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Notulen BAV Verkrijgende Vennootschap - Vermogensverhoging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "share_split",
      "capital_increase_cash",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0833.063.516",
    "firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": "Mathias VERRUE"
  },
  "subject_company": {
    "kbo": "1014.985.135",
    "name_full_after": "POLLET POOL GROUP",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "POLLET POOL GROUP",
    "current_zetel_raw": "8680 Koekelare, Brouwerijstraat 14",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0723.717.889",
      "holder_name": "WATERHOLD",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om het kapitaal te verhogen van 61.500,00 \u20AC naar 1.885.400,33 \u20AC en de aandelenstructuur te specificeren.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt \u00E9\u00E9n miljoen achthonderdvijfentachtigduizend vierhonderd euro drie\u00EBndertig cent\n(1.885.400,33 \u20AC).\nHet wordt vertegenwoordigd door honderdnegentigduizend zeshonderdzesenvijftig (190.656) aandelen met\nstemrecht, zonder aanduiding van nominale waarde met elk een fractiewaarde van 1/190.656ste van het\nkapitaal, waarop werd gestort ten belope",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "enige_bestuurder",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [
      {
        "name": "Kathleen Geeraert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een geregistreerd afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "Verslag van de bedrijfsrevisor met bijzonder verslag van het bestuursorgaan en splitsingsbalans",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 190656,
    "shares_before": null,
    "capital_after_eur": 1885400.33,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 190656,
        "label": "gewone aandelen",
        "rights_summary": "Stemrecht, fractiewaarde 1/190.656ste van het kapitaal, volledig volgestort.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0833.063.516",
    "firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR BV",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Mathias Verrue"
  },
  "subject_company": {
    "kbo": "1014.985.135",
    "name_full": "POLLET POOL GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}