POLLET WATER GROUP

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    "kbo": "0832.152.409",
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  "subject_company": {
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  ],
  "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": "Parti\u00EBle splitsing door overneming van \u0022POLLET WATER GROUP\u0022 NV naar \u0022POLLET GROUP\u0022 NV EN \u0022POLLET POOL GROUP\u0022 NV - Notulen BAV"
  },
  "decision": {
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    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-24"
  },
  "bedrijfsrevisor": {
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    "firm_kbo": "0833.063.516",
    "firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "Mathias VERRUE"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
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    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
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  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
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    {
      "kbo": "0832.152.409",
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      "name": "POLLET WATER GROUP",
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    }
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      "n_shares": 1316738,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 32639237.12,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": "BV Vandeurzen \u0026 Lievens, geassocieerde notarissen",
    "office_city": "Koekelare",
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  },
  "act_meta": {
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    "pub_date": "2025-01-27",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming van \u0022POLLET WATER GROUP\u0022 NV naar"
  },
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    "act_date": "2024-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder van POLLET WATER GROUP NV verzakt uitdrukkelijk aan de voorlegging van verslagen over de splitsing en aan de termijnen en stukken zoals voorgeschreven in artikel 12:64 WVV.",
    "articles": [
      "12:62 \u00A71",
      "12:64 \u00A72",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.152.409",
        "name": "POLLET WATER GROUP NV",
        "role": "demerged",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0421.202.704",
        "name": "POLLET GROUP NV",
        "role": "recipient",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1014.985.135",
        "name": "POLLET POOL GROUP NV",
        "role": "recipient",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AQUADECK BV",
        "role": "contributor",
        "address": "De la Minestraat 2, 6021PJ Budel, Nederland",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "POLLET POOL GROUP UK LIMITED",
        "role": "contributor",
        "address": "Blissard House Abex Road, Newbury, RG14 5EY, het Verenigd Koninkrijk",
        "is_foreign": true,
        "legal_form": "Limited",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": "0419.321.102",
        "name": "PPG BELGIUM NV",
        "role": "contributor",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.128.072",
        "name": "ALTRANS NV",
        "role": "contributor",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.109.306",
        "name": "TERBASSENWEI NV",
        "role": "contributor",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0718.614.107",
        "name": "POLLET MEDICAL GROUP NV",
        "role": "contributor",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.967.456",
        "name": "UNIMID BV",
        "role": "contributor",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:67",
      "7:179",
      "7:197"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De partijen overdragen een gedeelte van het vermogen van POLLET WATER GROUP NV, inclusief marketingondersteunende activiteiten, aandelen in diverse dochterondernemingen (ALTRANS, TERBASSENWEI, POLLET MEDICAL GROUP, UNIMID), en aandelen in buitenlandse entiteiten (AQUADECK BV, POLLET POOL GROUP UK LIMITED, PPG BELGIUM NV). De overdracht is gedeeltelijk en gebeurt via inbreng in natura.",
    "equity_transferred_eur": 29566862.88,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0832.152.409",
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    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van POLLET WATER GROUP NV heeft op 20 december 2024 een buitengewone algemene vergadering gehouden, waarin besloten werd tot een partiele splitsing van de vennootschap. Het vermogen wordt overgedragen naar POLLET GROUP NV en POLLET POOL GROUP NV, met inbreng van aandelen in diverse dochterondernemingen en buitenlandse entiteiten. Het kapitaal van POLLET WATER GROUP NV werd verminderd met 29.566.862,88 euro. De aandeelhouder verzakte ook aan de verplichting tot voorlegging van verslagen over de splitsing en aan tussentijdse cijfers.",
  "co_filed_documents": [
    "Geregistreerd afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  }
}

{
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  "notary": {
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    "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"
  },
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    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raden van bestuur van POLLET WATER GROUP en POLLET POOL GROUP stellen voor om unaniem af te zien van het opstellen van een omstandig schriftelijk verslag en het opmaken van het schriftelijk verslag van de bedrijfsrevisor.",
    "articles": [
      "12:8, 1\u00BA juncto 12:6",
      "12:62",
      "12:63",
      "12:64 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.152.409",
        "name": "POLLET WATER GROUP",
        "role": "demerged",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1014.985.135",
        "name": "POLLET POOL GROUP",
        "role": "acquiring",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.144718739433971,
    "legal_articles": [
      "12:8, 1\u00BA",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64 \u00A72, 5\u00B0",
      "12:65",
      "7:179 juncto 7:197",
      "7:126",
      "7:127 \u00A71",
      "7:129 \u00A71",
      "7:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De activa en passiva, alsook de rechten en verplichtingen, van POLLET WATER GROUP worden afgesplitst en ingebracht in POLLET POOL GROUP.",
    "equity_transferred_eur": 4374324.67,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Dit voorstel tot parti\u00EBle splitsing door overneming voorziet in de afsplitsing van een deel van het vermogen van POLLET WATER GROUP naar de overnemende vennootschap POLLET POOL GROUP. De verrichting wordt op basis van de staat van activa en passiva per 30 september 2024 uitgevoerd, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2024. De ruilverhouding is 0,144718739433971 aandelen POLLET POOL GROUP per aandeel POLLET WATER GROUP.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raden van bestuur van POLLET WATER GROUP en POLLET GROUP stellen voor om unaniem af te zien van het opstellen van een omstandig schriftelijk verslag en het verslag van de bedrijfsrevisor over de parti\u00EBle splitsing.",
    "articles": [
      "12:8, 1\u00B0 juncto 12:6",
      "12:62",
      "7:179 juncto 7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.152.409",
        "name": "POLLET WATER GROUP",
        "role": "demerged",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.202.704",
        "name": "POLLET GROUP",
        "role": "acquiring",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0105964576111868,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De activa en passiva van POLLET WATER GROUP, met inbegrip van de rechten en verplichtingen, worden afgesplitst en ingebracht in POLLET GROUP. Dit omvat de marketing ondersteunende activiteiten en een deel van de aandelen in verschillende dochtermaatschappijen.",
    "equity_transferred_eur": 66536928.18,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van POLLET WATER GROUP en POLLET GROUP hebben een voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij worden de activa en passiva van POLLET WATER GROUP, inclusief de marketing ondersteunende activiteiten en een deel van de aandelen in dochtermaatschappijen, overgedragen aan POLLET GROUP. De verrichting wordt ter goedkeuring voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "office_city": "Gent",
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    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
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    "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": "0832.152.409",
    "name_full": "POLLET WATER 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": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ad-Ministerie BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raden van bestuur van POLLET WATER GROUP en POLLET GROUP verzoeken de buitengewone algemene vergaderingen om unaniem af te zien van de opstelling van het schriftelijk verslag over de parti\u00EBle splitsing, zoals voorzien in artikelen 12:8, 1\u00B0 juncto 12:61 en 12:62 van het Wetboek van vennootschappen",
    "articles": [
      "12:8",
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.152.409",
        "name": "POLLET WATER GROUP",
        "role": "demerged",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.202.704",
        "name": "POLLET GROUP",
        "role": "recipient",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0105964576111868,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "0,0105964576111868 aandelen POLLET GROUP per aandeel POLLET WATER GROUP",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit de marketingondersteunende activiteiten van POLLET WATER GROUP, inclusief de rechten en verplichtingen daarmee verband houdend, en een aantal aandelen in dochterondernemingen (ALTRANS, TERBASSENWEI, POLLET MEDICAL GROUP, UNIMID). De overdracht van de marketingondersteunende activiteiten vindt juridisch plaats op 31 december 2024, terwijl de overige activa en",
    "equity_transferred_eur": 66536928.18,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.202.704",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van een deel van het vermogen van POLLET WATER GROUP, met name de marketingondersteunende activiteiten en een portefeuille van aandelen in dochterondernemingen, naar POLLET GROUP. De overdracht vindt plaats op basis van een splitsingsbalans per 30 september 2024. De ruilverhouding bedraagt 0,0105964576111868 aandelen POLLET GROUP per aandeel POLLET WATER GROUP. De splitsing zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, die minstens zes weken na de neerlegging ter griffie wo",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ad-Ministerie BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "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": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raden van bestuur van POLLET WATER GROUP en POLLET POOL GROUP verzoeken de buitengewone algemene vergaderingen om unaniem af te zien van de opstelling van het schriftelijk verslag over de parti\u00EBle splitsing, zoals voorzien in artikelen 12:8, 1\u00BA juncto 12:61 en 12:62 van het Wetboek van vennootsch",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.152.409",
        "name": "POLLET WATER GROUP",
        "role": "demerged",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1014.985.135",
        "name": "POLLET POOL GROUP",
        "role": "recipient",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.144718739433971,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit 180 aandelen in AQUADECK B.V. (Nederland), 350.000 gewone aandelen in POLLET POOL GROUP UK LIMITED (Verenigd Koninkrijk), en 14.235 aandelen in PPG BELGIUM NV. Het netto-actief bedraagt 4.374.324,67 EUR.",
    "equity_transferred_eur": 4374324.67,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0833.063.516",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van een deel van het vermogen van POLLET WATER GROUP naar POLLET POOL GROUP, inclusief aandelen in AQUADECK B.V., POLLET POOL GROUP UK LIMITED en PPG BELGIUM NV. De splitsing is gebaseerd op de balans per 30 september 2024, met een netto-actief van 4.374.324,67 EUR. De ruilverhouding is 0,144718739433971 aandelen POLLET POOL GROUP per aandeel POLLET WATER GROUP. De voorstel is neergelegd op de griffie van de ondernemingsrechtbank te Gent, afdeling Oostende, en zal ter goedkeuring worden voorgelegd aan de buitengewone alg",
  "co_filed_documents": [
    "Bijlage 1: Splitsingsbalans per 30 september 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om ontslaan als bestuurders van de vennootschap, met ingang vanaf heden",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om ontslaan als bestuurders van de vennootschap, met ingang vanaf heden",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques",
        "address": "8680 Koekelare, Provinciebaan 25/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "POGAM",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap \u2018POGAM\u2019, voornoemd, vast vertegenwoordigd door de heer POLLET Jacques",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN EECKHOUT Francis Jozef Willem Antoon",
        "address": "8800 Roeselare, Vlaanderenstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BENECONSULT",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CBENECONSULT\u201D, voornoemd, vast vertegenwoordigd door de heer VAN EECKHOUT Francis Jozef Willem Antoon",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN BEVERSLUYS Heidrun Lena Diana",
        "address": "9860 Oosterzele, Kasteelstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MORTSELA",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CMORTSELA\u201D, voornoemd, vast vertegenwoordigd door mevrouw VAN BEVERSLUYS Heidrun Lena Diana",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PROVOOST Rudy",
        "address": "3210 Lubbeek, Slangenstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "YQUITY",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CYQUITY\u201D, voornoemd, vast vertegenwoordigd door de heer PROVOOST Rudy",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": "8680 Koekelare, Provinciebaan 25/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als nieuwe bestuurders van de vennootschap, met ingang vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "24438087",
        "name": "TAILLIEU Dimitri Alice",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.128.202",
        "name": "SMARDIX",
        "address": "8870 Izegem, Wallemotestraat 118",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Besloten Vennootschap \u201CSMARDIX\u201D, met zetel te 8870 Izegem, Wallemotestraat 118, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0795.128.202, vast vertegenwoordigd door de heer TAILLIEU Dimitri Alice",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "POLLET Caroline",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent kwijting en d\u00E9charge voor het door hen uitgevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques",
        "address": "8680 Koekelare, Provinciebaan 25/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om vanaf heden aan te stellen als nieuwe voorzitter van de raad van bestuur: de heer POLLET Jacques, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0421.202.704",
        "name": "POLLET GROUP",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om vanaf heden, aan te stellen als nieuwe gedelegeerd bestuurder: de NV POLLET GROUP, voornoemd, vast vertegenwoordigd door mevrouw POLLET Sofie, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw POLLET Sofie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer TAILLIEU Dimitri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap \u2018POGAM\u2019",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap \u201CBENECONSULT\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap \u201CMORTSELA\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap \u201CYQUITY\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Naamloze Vennootschap \u201CPOLLET GROUP\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer POLLET Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Besloten Vennootschap \u201CSMARDIX\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "De heer POLLET Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Naamloze Vennootschap \u201CPOLLET GROUP\u201D",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62206100,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": null
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
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}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    "new": "",
    "old": "",
    "changed": false
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    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap (NV)",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid (BVBA)",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62206100.0,
      "delta_eur": -6000000.0,
      "before_eur": 68206100.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  "notary": {
    "name": "Christophe Vandeurzen",
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    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2010-12-09"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "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,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1316738,
      "class_name": "aandelen met stemrecht",
      "capital_share_eur": 62206100.0,
      "voting_rights_per_share": 1.0
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02519",
        "name": "Mathias VERRUE",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0833.063.516",
        "name": "BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": "Pater Damiaanstraat 28, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 29 december 2023 blijkt met eenparigheid van stemmen dat BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR (0833.063.516), met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, vertegenwoordigd door de heer Mathias VERRUE (A02519), wordt benoemd tot co",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "POGAM NV",
    "person_name": null,
    "org_rep_person_name": "Jacques POLLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Dejaeghere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Taillieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidrun Van Beversluys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Provoost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "Pollet Water Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "YQUITY BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "POGAM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-08",
    "filing_date": "2019-12-27",
    "act_kind_objet": "Met fusie gelijjkgestelde overneming (geruisloze fusie) \u002B Opt-in met"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.152.409",
        "name": "POLLET WATER GROUP",
        "role": "acquiring",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.152.409",
        "name": "BVBA AQUAMARKET INTERNATIONAL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schulden en zekerheden, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV POLLET WATER GROUP, gehouden op 20 december 2019, keurde een fusievoorstel goed waarbij de NV POLLET WATER GROUP de BVBA AQUAMARKET INTERNATIONAL overneemt door middel van een fusie door overneming (\u2018geruisloze fusie\u2019). De overname geschiedt zonder uitgifte van nieuwe aandelen, met boekhoudkundige retroactiviteit vanaf 1 juli 2019. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap, inclusief activiteiten, merken, cli\u00EBnteel, overeenkomsten en schulden. De vergadering besloot ook de sta",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "Nieuwe statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe VANDEURZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-18",
    "filing_date": "2019-10-23",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.152.409",
        "name": "POLLET WATER GROUP NV",
        "role": "acquiring",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.776.358",
        "name": "AQUAMARKET INTERNATIONAL BVBA",
        "role": "absorbed",
        "address": "Brouwerijstraat 14, 8680 Koekelare",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:719",
      "12:727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de vennootschap AQUAMARKET INTERNATIONAL BVBA wordt overgedragen aan de overnemende vennootschap POLLET WATER GROUP NV.",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.152.409",
    "org_name": "POGAM NV",
    "person_name": null,
    "org_rep_person_name": "Jacques POLLET"
  },
  "summary_narrative": "Het Raad van Bestuur van POLLET WATER GROUP NV en de zaakvoerder van AQUAMARKET INTERNATIONAL BVBA hebben een voorstel vastgelegd tot een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikelen 719 en volgende van het Wetboek van Vennootschappen. De overnemende vennootschap, POLLET WATER GROUP NV, is reeds houder van alle aandelen van de over te nemen vennootschap, AQUAMARKET INTERNATIONAL BVBA, en zal het gehele vermogen van deze vennootschap overnemen zonder uitgifte van nieuwe aandelen. De fusie is voorzien in de context van een rationalisatie van de bedrijfsstructuur",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENECONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap (NV)",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid (BVBA)",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 64936900,
      "delta_eur": -900000,
      "before_eur": 65836900,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBRECHT Eddy Fran\u00E7ois Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "POLLET WATER GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-15",
    "filing_date": "2015-04-02",
    "act_kind_objet": "FUSIE DOOR OVERNAME VAN DE VENNOOTSCHAP \u0027POLLET WATER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2015-04-01",
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "BVBA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.152.409",
        "name": "WATERHOLD",
        "role": "acquiring",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.152.409",
        "name": "POLLET WATER GROUP",
        "role": "absorbed",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Pollet Water Group\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027Waterhold\u0027. Dit omvat alle activa, passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, en alle lopende verbintenissen, inclusief met werknemers en overheid.",
    "equity_transferred_eur": 65841908.8,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0832.152.409",
    "name_full": "WATERHOLD",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap met beperkte aansprakelijkheid \u0027Waterhold\u0027 en de naamloze vennootschap \u0027Pollet Water Group\u0027 heeft besloten tot een fusie door overname, waarbij \u0027Waterhold\u0027 de \u0027Pollet Water Group\u0027 overneemt. Het gehele vermogen van de overgenomen vennootschap wordt overgenomen zonder uitzondering. Daarnaast werd besloten tot een omzetting van de rechtvorm van \u0027Waterhold\u0027 van BVBA naar NV, met een wijziging van het doel en de statuten. De fusie is vanaf 1 april 2015 boekhoudkundig geldig.",
  "co_filed_documents": [
    "Proces-verbaal van buitengewone algemene vergadering",
    "Bijzonder verslag van de zaakvoerders",
    "Verslag van de bedrijfsrevisor",
    "Staat van actief en passief per 31 december 2014"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}