Powerdot Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongres",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Les actionnaires confirment avoir re\u00E7u les rapports du commissaire aux comptes et de l\u0027organe de gestion, dont les originaux sont d\u00E9pos\u00E9s au greffe.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0801.128.245",
        "name": "Powerdot Belgium",
        "role": "contributor",
        "address": "Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "POWER DOT",
        "role": "contributor",
        "address": "Rua Mouzinho da Silveira, n.\u00BA 15, paroisse de Santo Ant\u00F3nio, municipalit\u00E9 de Lisbonne (Portugal)",
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "PT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en l\u0027incorporation d\u0027une cr\u00E9ance en cours (pr\u00EAt actionnaire) d\u00E9tenue par l\u0027actionnaire unique, POWER DOT, S.A., pour un montant de 2.026.456,59 EUR.",
    "equity_transferred_eur": 2026456.59,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0801.128.245",
    "name_full": "Powerdot Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI Audit BV",
    "person_name": null,
    "org_rep_person_name": "Jeroen Rans"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Powerdot Belgium a d\u00E9cid\u00E9 d\u0027augmenter ses fonds propres de 2.026.456,59 EUR par apport en nature d\u0027une cr\u00E9ance (pr\u00EAt actionnaire) d\u00E9tenue par l\u0027actionnaire unique, POWER DOT S.A. (Portugal). L\u0027apport a \u00E9t\u00E9 \u00E9valu\u00E9 \u00E0 la m\u00EAme valeur et aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise.",
  "co_filed_documents": [
    "Procuration",
    "Rapport de l\u2019organe d\u2019administration",
    "Rapport du Reviseur"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-30",
    "filing_date": "2023-09-27",
    "act_kind_objet": "ACTE RECTIFICATIF"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0801.128.245",
        "name": "POWERDOT BELGIUM",
        "role": "contributor",
        "address": "1160 Auderghem, chauss\u00E9e de Wavre 1110.",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOTABEL",
        "role": "other",
        "address": "1050 Bruxelles, avenue Louise 65 bte 5",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0801.128.245",
    "name_full": "POWERDOT BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie BRUYAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022Powerdot Belgique\u0022 a adopt\u00E9 des r\u00E9solutions pour rectifier les erreurs mat\u00E9rielles d\u0027un acte de constitution ant\u00E9rieur. L\u0027acte a \u00E9t\u00E9 pass\u00E9 le 24 avril 2023, et la date de naissance de l\u0027administrateur Luis D\u0027OREY DA CUNHA SANTIAGO PINTO a \u00E9t\u00E9 corrig\u00E9e.",
  "co_filed_documents": [
    "Une exp\u00E9dition."
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-04-27",
    "what_corrected": "Date of the act and the date of birth of Mr. D\u0027OREY DA CUNHA SANTIAGO PINTO Luis",
    "prior_pub_number": "338580"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean (Bruxelles)",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": "(Bruxelles)"
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre, 1110- 1060 Auderghem (Belgique)",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "1110",
        "locality_suffix": "(Belgique)"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de proc\u00E9der au transfert de l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Chauss\u00E9e de Wavre 1110, 1060 Auderghem, \u00E0 Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean (Bruxelles) avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-18",
    "filing_date": "2023-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.128.245",
    "name_full": "Powerdot Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Delaude",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}