PPS EU

{
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    {
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      "role": "administrateur",
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        "name": "Frederic MISZEWSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanessa GALHARDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Philippe RELLAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien PERILLAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrea KELLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent MERCENIER",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "PPS EU"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles COCCOLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur externe et ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Damien PERILLAT",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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  "events": [],
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  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "PPS EU"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur externe et ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Vanessa Galharo-Galhetas",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "PPS EU"
  }
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "PPS EU"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-06",
    "filing_date": "2023-10-03",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0712.775.202",
        "name": "PPS EU SA",
        "role": "contributor",
        "address": "Boulevard du Souverain 165 bte 9, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PrePay Technologies Ltd.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3828000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en un contrat commercial propri\u00E9t\u00E9 de PrePay Technologies Ltd., \u00E9valu\u00E9 \u00E0 3 828 000 EUR. Ce contrat est transf\u00E9r\u00E9 \u00E0 PPS EU SA en contrepartie de l\u0027\u00E9mission de 3 828 000 nouvelles actions.",
    "equity_transferred_eur": 3828000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "PPS EU",
    "legal_form": "SA"
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  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost DE POTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PPS EU SA, r\u00E9unie le 29 septembre 2023, a approuv\u00E9 l\u0027augmentation de son capital social de 12 350 000 EUR \u00E0 16 178 000 EUR par apport en nature d\u0027un contrat commercial d\u0027une valeur de 3 828 000 EUR, fourni par PrePay Technologies Ltd. (Royaume-Uni). En contrepartie, 3 828 000 nouvelles actions ont \u00E9t\u00E9 \u00E9mises \u00E0 PPS EU SA. Les rapports de l\u0027organe d\u0027administration et du commissaire ont \u00E9t\u00E9 examin\u00E9s et approuv\u00E9s \u00E0 l\u0027unanimit\u00E9. L\u0027op\u00E9ration a \u00E9t\u00E9 valid\u00E9e par le notaire et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations et dispenses",
    "rapport organe d\u2019administration",
    "rapport commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif et Chief Risk Officer",
      "person": {
        "rrn": null,
        "name": "Frederic MISZEWSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur et Chief Risk Officer",
      "person": {
        "rrn": null,
        "name": "Julian BRAND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "PPS EU"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Henri MOTEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric SUBERBIELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe RELLAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles COCCOLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrea KELLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent MERCENIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric SUBERBIELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Vincent MERCENIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raymond Brash",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julian Alastair Brand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Andr\u00E9 Suberbielle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Andr\u00E9 Suberbielle",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eric Suberbielle",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "PPS EU"
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{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-10",
    "filing_date": "2021-03-08",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-02-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 la r\u00E9daction des rapports du conseil d\u0027administration et du commissaire, conform\u00E9ment \u00E0 l\u0027article 7:179 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0712.775.202",
        "name": "PPS EU",
        "role": "other",
        "address": "Boulevard du Souverain 165 bte 9, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PrePay Technologies Ltd.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit anglais",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:195"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2500000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire de 2 500 000 \u20AC, repr\u00E9sent\u00E9 par la cr\u00E9ation de 2 500 000 actions nouvelles, lib\u00E9r\u00E9es int\u00E9gralement. Le capital social est port\u00E9 de 9 850 000 \u20AC \u00E0 12 350 000 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "PPS EU",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost DE POTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de PPS EU, r\u00E9unie le 25 f\u00E9vrier 2021, a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 2 500 000 \u20AC en num\u00E9raire, par la cr\u00E9ation de 2 500 000 actions nouvelles au prix unitaire de 1 \u20AC. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 et d\u00E9pos\u00E9 sur un compte sp\u00E9cial. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 \u00E0 la r\u00E9daction des rapports administratifs et a d\u00E9l\u00E9gu\u00E9 des pouvoirs aux administrateurs et au notaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procuration",
    "dispenses"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9850000,
      "delta_eur": 1500000,
      "before_eur": 8350000,
      "contribution_type": "geld"
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  ],
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  "subject_company": {
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{
  "events": [
    {
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{
  "events": [
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      "after_eur": 5500000,
      "delta_eur": 5150000,
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  "subject_company": {
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  "name_change": {
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    "changed": true
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    "changed": false
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  "subject_company": {
    "kbo": "0712.775.202",
    "name_full": "Prepayment Solutions EU"
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    "old": "Soci\u00E9t\u00E9 anonyme",
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{
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-06",
    "filing_date": "2018-10-31",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-10-31",
    "unanimous": true
  },
  "founders": [
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        "kbo": null,
        "name": "PrePay Technologies Ltd.",
        "address": "3 Sheldon Square, London W2 6HY, Royaume-Uni",
        "country": "GB",
        "legal_form": "BV",
        "foreign_register_name": "England and Wales Companies House",
        "foreign_register_number": "04008038"
      },
      "kind": "rechtspersoon",
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      "share_class": null,
      "partner_role": null,
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      "amount_paid_in_eur": 61499.0,
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      "n_shares_subscribed": 61499,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0407.034.269",
        "name": "Edenred Belgium S.A.",
        "address": "Boulevard du Souverain 165, bo\u00EEte 9, 1160 Auderghem",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
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      "amount_paid_in_eur": 1.0,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : La soci\u00E9t\u00E9 fournira l\u2019\u00E9mission des services relative \u00E0 la monnaie \u00E9lectronique, des services d\u2019encaissement et de paiement, des services financiers et de paiement connexes, n\u00E9cessaires pour l\u2019ex\u00E9cution des services d\u2019encaissement et de paiement, ainsi que d\u2019autres services TVA connexes, tels que des services de traitement de transactions et d\u0027autres services commerciaux g\u00E9n\u00E9raux aux entreprises et aux particuliers en Belgique, dans l\u0027Union europ\u00E9enne et ailleurs dans le monde, sous r\u00E9serve de toutes les licences et autorisations applicables requises et que l\u0027entreprise peut demander \u00E0 obtenir de temps \u00E0 autre. Elle pourra \u00E9galement dans le cadre de cet objet exercer toutes activit\u00E9s de relations publiques et de prospection de client\u00E8le. A cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit. La soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. La soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation et le d\u00E9veloppement. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u2019administrateur, g\u00E9rant ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s. Cette \u00E9num\u00E9ration est non limitative. Au cas o\u00F9 l\u2019exercice de certaines activit\u00E9s serait soumis \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 fera le n\u00E9cessaire en ce qui concerne l\u2019accomplissement de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Fourniture de services de monnaie \u00E9lectronique, de paiement, de traitement de transactions et de services financiers connexes, \u00E0 l\u0027\u00E9chelle nationale et internationale, sous r\u00E9serve des licences requises."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "par le pr\u00E9sident du conseil d\u0027administration, soit par un administrateur-d\u00E9l\u00E9gu\u00E9, soit par deux administrateurs",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "premier mardi du mois de juin \u00E0 dix heures"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-10-31",
      "bank_name": "BNP PARIBAS FORTIS",
      "amount_eur": 61500.0,
      "iban_masked": "BE26 0018 4929 8229"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2018-10-31",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0712.775.202",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Prepayment Solutions EU",
    "legal_form": "SA",
    "name_abbreviated": "PPS EU",
    "zetel_address_raw": "Boulevard du Souverain 165 bte 9, 1160 Auderghem",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BRASH Raymond Cantrille",
        "address": "DT11 8BY Dorset, Ramblers, Tarrant Launceston, Royaume-Uni"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2025
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "MOTEL Paul-Henri Marie",
        "address": "BA2 6AP Somerset, 18 Tyning End, Royaume-Uni"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2025
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Deloitte Reviseurs d\u2019Entreprises",
      "with_substitution": true,
      "holder_person_name": "Yves Dehogne"
    }
  ]
}