POTIEZ-DEMAN

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte: Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.135.225",
        "name": "POTIEZ-DEMAN",
        "role": "acquiring",
        "address": "1730 Asse, Z. 5 Mollem 480",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0631.935.697",
        "name": "MOVE INVEST",
        "role": "absorbed",
        "address": "1730 Asse, Z. 5 Mollem 480",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1154,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel van de Over te nemen Vennootschap voor 0,1154 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 1154,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap \u0027MOVE INVEST\u0027 wordt overgenomen onder algemene titel door \u0027POTIEZ-DEMAN\u0027. De overdracht omvat een geconsolideerde schuldvordering van 760.000 EUR, die wordt ingebracht in natura als onderdeel van de fusie.",
    "equity_transferred_eur": 760000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van \u0027POTIEZ-DEMAN\u0027 heeft op 31 juli 2025 besloten tot een fusie door overneming van \u0027MOVE INVEST\u0027. Het gehele vermogen van \u0027MOVE INVEST\u0027 wordt overgenomen onder algemene titel door \u0027POTIEZ-DEMAN\u0027. De fusie resulteert in een kapitaalverhoging tot 1.023.000 EUR, waarbij 1.154 nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van \u0027MOVE INVEST\u0027, \u0027HEXVIA\u0027. Daarnaast wordt een inbreng in natura van een schuldvordering van 760.000 EUR gedaan, waardoor het kapitaal verhoogd wordt tot 1.783.000 EUR. De fusie is boekhoudkundig terugwerke",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmacht, verslagen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1783000,
      "delta_eur": 1260000,
      "before_eur": 523000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HEXVIA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1154,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1154,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": 1154,
      "merger_exchange_ratio": 0.1154,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1023000.0,
      "delta_eur": 500000.0,
      "before_eur": 523000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HEXVIA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1154,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1154,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BE AUDIT",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": "Ghislain Dochen"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "notulen",
    "verslagen",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HEXVIA",
      "role": "aandeelhouder",
      "n_shares": 3693,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.135.225",
        "name": "POTIEZ-DEMAN",
        "role": "acquiring",
        "address": "Z. 5 Mollem 480 1730 Asse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0631.935.697",
        "name": "MOVE INVEST",
        "role": "absorbed",
        "address": "Z. 5 Mollem 480 1730 Asse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HEXVIA",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 0.1154,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de Over te nemen Vennootschap voor 0,1154 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 1154,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap POTIEZ-DEMAN voert een fusie door overneming uit met de naamloze vennootschap MOVE INVEST. Het gehele vermogen van MOVE INVEST wordt overgedragen aan POTIEZ-DEMAN. In ruil hiervoor ontvangt de enige aandeelhouder van MOVE INVEST, HEXVIA, 1.154 nieuwe aandelen van POTIEZ-DEMAN. Het kapitaal van POTIEZ-DEMAN wordt hierbij verhoogd tot 1.023.000 euro.",
  "co_filed_documents": [
    "de uitgifte van de notulen, voimacht, verslagen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bormhauser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Hotot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hexvia (vroeger Groupe Nasse)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Leo Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Koen De Puydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Gloria In\u00E9s Delgado Villegas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Walid Bensaid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "Potiez-Deman"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Bormhauser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hexvia (voorheen bekend als Groupe Nasse)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de vennootschap Hexvia (voorheen bekend als Groupe Nasse), met als vaste vertegenwoordiger de heer Patrick Bormhauser, als bestuurder van de vennootschap, met ingang vanag 10 april 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Koen De Puydt",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Andersen in Belgium",
        "address": "Bastion Tower, Marsveldplein 5, bus 5, 1050 Elsene",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen bijzondere volmacht te geven aan Me Koen De Puydt, Me Gloria In\u00E9s Delgado Villegas en Me Walid Bensaid, advocaten, of iedere advocaat die dee! uitmaakt van het advocatenkantoor Andersen in Belgium, Bastion Tower, Marsveldplein 5, bus 5, te 1050 Elsene, met mogelijkheid to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hotot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Thomas Hotot van zijn mandaat van gedelegeerd bestuurder tot het dagelijks bestuur van de venootschap, met ingang vanaf 10 april 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-10"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Leo Peeters",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Andersen in Belgium",
        "address": "Bastion Tower, Marsveldplein 5, bus 5, 1050 Elsene",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist bijzondere volmacht te geven aan Mr Leo Peeters, Mr Koen De Puydt, Mr Gloria In\u00E9s Delgado Villegas en Mr Walid Bensaid, advocaten, of iedere advocaat die deel uitmaakt van het advocatenkantoor Andersen in Belgium, Bastion Tower, Marsveldplein 5, bus 5, te 1050 Elsene, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Gloria In\u00E9s Delgado Villegas",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Andersen in Belgium",
        "address": "Bastion Tower, Marsveldplein 5, bus 5, 1050 Elsene",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist bijzondere volmacht te geven aan Mr Leo Peeters, Mr Koen De Puydt, Mr Gloria In\u00E9s Delgado Villegas en Mr Walid Bensaid, advocaten, of iedere advocaat die deel uitmaakt van het advocatenkantoor Andersen in Belgium, Bastion Tower, Marsveldplein 5, bus 5, te 1050 Elsene, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Walid Bensaid",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Andersen in Belgium",
        "address": "Bastion Tower, Marsveldplein 5, bus 5, 1050 Elsene",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist bijzondere volmacht te geven aan Mr Leo Peeters, Mr Koen De Puydt, Mr Gloria In\u00E9s Delgado Villegas en Mr Walid Bensaid, advocaten, of iedere advocaat die deel uitmaakt van het advocatenkantoor Andersen in Belgium, Bastion Tower, Marsveldplein 5, bus 5, te 1050 Elsene, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "Potiez-Deman",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Walid Bensa\u00EFd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel - fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel Move Invest als Potiez-Deman hebben afstand genomen van het opstellen van de verslagen overeenkomstig artikelen 7:179 en 7:197 WVV.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.935.697",
        "name": "Move Invest",
        "role": "absorbed",
        "address": "1730 Asse, Z. 5 Mollem 480, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.135.225",
        "name": "Potiez-Deman",
        "role": "acquiring",
        "address": "1730 Asse, Z. 5 Mollem 480, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1357,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": "1 aandeel van de Over te nemen Vennootschap voor 0,1357 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 1357,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van Move Invest wordt overgenomen door Potiez-Deman, inclusief alle activiteiten, goederen en rechten, met name in het domein van verhuizingen, opslag, archivering en stockage, en financi\u00EBle en administratieve diensten.",
    "equity_transferred_eur": 1253400.0,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walid Bensa\u00EFd",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel beoogt de fusie door overneming van de naamloze vennootschap Move Invest door de naamloze vennootschap Potiez-Deman, overeenkomstig artikelen 12:24 tot 12:35 van het Wetboek van Vennootschappen en Verenigingen. De fusie is bedoeld om operationele en administratieve vereenvoudiging te realiseren en synergie-effecten te cre\u00EBren. De ruilverhouding is vastgesteld op 1 aandeel van Move Invest voor 0,1357 aandelen van Potiez-Deman, met 1.357 nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit en de winstdeelname beginnen op 1 oktober 2024.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Fusievoorstel - fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aangezien er door de aandeelhouders afstand wordt gedaan van het opstellen van de verslagen zoals voorzien in artikel 12:25 WVV en 12:26 WVV, zal er geen bijzondere bezoldiging worden toegekend aan een bedrijfsrevisor of externe accountant.",
    "articles": [
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.935.697",
        "name": "MOVE INVEST",
        "role": "absorbed",
        "address": "1730 Asse, Z. 5 Mollem 480, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.135.225",
        "name": "POTIEZ-DEMAN",
        "role": "acquiring",
        "address": "1730 Asse, Z. 5 Mollem 480, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1357,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de Over te nemen Vennootschap voor 0,1357 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 1357,
    "real_estate_included": false,
    "patrimony_description": "De Overnemende Vennootschap is voornemens de Over te nemen Vennootschap op te slorpen door middel van een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walid Bensa\u00EFd",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap MOVE INVEST (\u0022Over te nemen Vennootschap\u0022) is voornemens op te slorpen door middel van een fusie door overneming de naamloze vennootschap POTIEZ-DEMAN (\u0022Overnemende Vennootschap\u0022). De procedure wordt geregeld overeenkomstig de artikelen 12:24 tot en met 12:35 van het Wetboek van vennootschappen en verenigingen (WVV). De ruilverhouding van aandelen wordt vastgesteld op 1 aandeel van MOVE INVEST voor 0,1357 aandelen van POTIEZ-DEMAN, waarbij 1.357 aandelen van POTIEZ-DEMAN worden uitgegeven ter vergoeding van 10.000 aandelen van MOVE INVEST. Er is geen opleg in geld vers",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.De enige aandeelhouder beslist de heer Leo Peeters te benoemen als nieuwe bestuurder van de vennootschap, en dit voor en duur van 5 jaar. Zijn mandaat gaat in op datum van vandaag.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hotot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist hierbij, met eenparigheid van stemmen, om deze delegatie van bevoegdheden te wijzigen, in de zin dat de heer Hotot voortaan ook bevoegd is om de vennootschap te vertegenwoordigen en te verbinden - zonder beperking en voor om het even welk bedrag - wat betreft het afsluite",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "GefNederlandstalige ondernemingsrech bank Rowe",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": null,
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Hotot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1730 Mollem, Z.5, 480",
        "city": "Mollem",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": "480",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bazellaan 8, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bazellaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen van het Brussels Hoofdstedelijk Gewest naar het Vlaamse Gewest op basis van artikel 2:4 Wetboek van vennootschappen en verenigingen. Overeenkomstig wordt artikel 2 van de statuten gewijzigd als volgt: \u0022De zetel is gevestigd in het Vlaams Gewest.\u0022",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlandstalige gebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul MaseLis",
    "firm_city": null,
    "firm_name": "MaseLis \u0026 DevrieSe, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing en aanpassing statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.135.225",
    "org_name": "Seeds of Law",
    "person_name": null,
    "org_rep_person_name": "Leo Peeters, Koen De Puydt, Toon Rummens, Gloria In\u00E9s Delgado Villegas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Bijzondere volmacht voor administratieve formaliteiten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten. De vennootschap kan, bij enkel besluit van het bestuursorgaan",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Zetelverplaatsing en aanpassing statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen, volmachten",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bonhauser Patrick Georges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Reynaud Virginie Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9legu\u00E9",
      "person": {
        "rrn": null,
        "name": "Louis Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Drillon Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9legu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hotot Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Hotot Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bornhauser Patrick Geroges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Reynaud Virginie Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Louis Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Baucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Baucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Olbrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Igor Lweins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luc Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luk Van Oosterwyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bart Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Christiaens \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Emalga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Emalga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president of the board of directors",
      "person": {
        "rrn": null,
        "name": "Christiaens \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN"
  }
}