POTIEZ-DEMAN

{
  "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": "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"
  }
}

{
  "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
}

{
  "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": "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",
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  "subject_company": {
    "kbo": "0429.135.225",
    "name_full": "POTIEZ-DEMAN"
  }
}