PRINS TECHNICS CLIMASHOP

{
  "stage": null,
  "notary": {
    "name": "Tristan-Aymeric Sebrechts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schoten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Neerlegging voorstel grensoverschrijdende omzetting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "NL",
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    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.687.995",
        "name": "PRINS TECHNICS CLIMASHOP",
        "role": "contributor",
        "address": "2910 Essen, Kapelstraat 99",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:15",
      "14:27",
      "14:20",
      "14:21"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het vermogen van de vennootschap, vertegenwoordigd door 186 aandelen, wordt omgezet.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
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  "publication_proxy": {
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  },
  "summary_narrative": "Het bestuursorgaan van Prins Technics Climashop BV heeft een voorstel opgesteld voor een grensoverschrijdende omzetting naar een besloten vennootschap naar Nederlands recht. De zetel zal worden verplaatst naar Gorinchem. Het doel is om de structuur te rationaliseren en de vestigingsplaats aan te sluiten op de feitelijke vestigingsplaats.",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "zetel_transfer",
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        "raw": "Kapelstraat 99, 2910 Essen",
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        "street_number": "99",
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      },
      "old_address": {
        "raw": "Middelmolenlaan 175 - 41, 2100 Deurne",
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        "street": "Middelmolenlaan",
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        "postcode": "2100",
        "box_number": "41",
        "street_number": "175",
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      },
      "effective_date": "2025-12-02",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASH\u041E\u0420",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ricardo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/02/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": null,
        "street": "Kapelstraat",
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        "street_number": "99"
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      "old_address": {
        "city": "Deurne",
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        "street": "Middelmolenlaan",
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        "postcode": "2100",
        "box_number": "41",
        "street_number": "175"
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Middelmolenlaan 175 - 41, 2100 Deurne naar Kapelstraat 99, 2910 Essen, en dit vanaf 02/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Middeimolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "H. De Winterlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van H. De Winterlei 13, 2930 Brasschaat naar Middeimolenlaan 175, 2100 Deurne, en dit vanaf 11/04/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Middeimolenlaan 175, 2100 Deurne",
        "city": "Deurne",
        "region": "foreign",
        "street": "Middeimolenlaan",
        "country": "NL",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "H. De Winterlei 13, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "H. De Winterlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-12",
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  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-04-11",
    "unanimous": null
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  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BV"
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    "kind": "person",
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    "person_name": "Ricardo Heere",
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Henri de Winterlei 13 te 2930 Brasschaat",
        "city": "Brasschaat",
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        "street": "Henri de Winterlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 859 te 2930 Brasschaat",
        "city": "Brasschaat",
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        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859",
        "locality_suffix": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De bestuurders beslissen om de zetel te wijzigen van Bredabaan 859 te 2930 Brasschaat naar Henri de Winterlei 13 te 2930 Brasschaat, dit met ingang vanaf 10 juni 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "Prins Technics Climashop",
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    "kind": "org",
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    "org_name": "B\u0026L accounting",
    "person_name": null,
    "org_rep_person_name": "Steve Rau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurders d.d. 10 juni 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Henri de Winterlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859"
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De bestuurders beslissen om de zetel te wijzigen van Bredabaan 859 te 2930 Brasschaat naar Henri de Winterlei 13 te 2930 Brasschaat, dit met ingang vanaf 10 juni 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heere Ricardo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 28 juni 2021, de vennootschap PT Beheer NV, BE0473.441.261 met als vast vertegenwoordiger de heer Heere Ricardo ontslagen als bestuurder van de vennootschap.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "68.08.01-512.69",
        "name": "Nogueira Wanderley Sueily",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 januari 2022, mevrouw Nogueira Wanderley Sueily, met rijksregister nummer 68.08.01-512.69, benoemd als bestuurder van de vennootschap.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Rau Steve",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "B\u0026L accounting",
        "address": "Miksebaan 150A, 2930 Brasschaat",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan B\u0026L accounting Miksebaan 150A, 2930 Brasschaat, vertegenwoordigd door de heer Steve Rau, bestuurder, waarbij hij de mogelijkheid heeft: -Alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappinge",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.687.995",
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  "publication_proxy": {
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heere Ricardo",
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      "via_org": {
        "kbo": "0473441261",
        "name": "PT Beheer NV",
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      "effective_date": "2021-06-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 28 juni 2021, de vennootschap PT Beheer NV, BE0473.441.261 met als vast vertegenwoordiger de heer Heere Ricardo ontslagen als bestuurder van de vennootschap."
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    {
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      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 januari 2022, mevrouw Nogueira Wanderley Sueily, met rijksregister nummer 68.08.01-512.69, benoemd als bestuurder van de vennootschap."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEERE, Ricardo Hendrikus Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer HEERE, Ricardo Hendrikus Maria, wonende te 2930 Brasschaat, Hoge Kaart 3/A, hier",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "HEERE, Ricardo",
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      "via_org": {
        "kbo": null,
        "name": "PT BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - De besloten vennootschap PT BEHEER, met zetel te 2930 Brasschaat, Hoge Kaart 3/A, me",
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0831.687.995",
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    "legal_form": "BVBA"
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{
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    "model_id": 36,
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2020-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "vertegenwoordigd door de heer Stijn Van Hout, bedrijfsrevisor, aangesteld op 4 december 2020 door het bestuursorgaan van de BV PRINS TECHNICS CLIMASHOP",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
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    "individual_name": "Stijn Van Hout"
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  "subject_company": {
    "kbo": "0831.687.995",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan B \u0026 L Accounting BV, te 2930 Brasschaat, Miksebaan 150, vertegenwoordigd door mevrouw Kristien Van Herck, of \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": null,
      "holder_name": "B \u0026 L Accounting BV",
      "scope_categories": [
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        "KBO",
        "tax"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2520000.0,
      "currency": "EUR",
      "after_eur": 2538600.0,
      "delta_eur": 2520000.0,
      "before_eur": 18600.0,
      "amount_type": "totale_inbreng",
      "effective_date": "2020-12-15",
      "evidence_quote": "Het vermogen van de vennootschap wordt bijgevolg verhoogd met een bedrag van twee miljoen vijfhonderd twintig duizend euro (\u20AC 2.520.000,00), om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op twee miljoen vijfhonderd achtendertig duizend zeshonderd euro (\u20AC 2.538.600,00), zonder de uitgifte van nieuwe aandelen, maar met evenredige verhoging van de fractiewaarde per aandeel gezien het feit dat de inbrenger de enige aandeelhouder is.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt, met ingang vanaf 1 januari 2018, de maatschappelijke zetel van de vennootschap verhuisd van de Middelmolenlaan 175 te 2100 Deurne naar de Bredabaan 859 te 2930! Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heere Ricardo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473441261",
        "name": "Pt Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de naamloze vennootschap Pt Beheer (0473.441.261) met zetel te Hoge Kaart 3A - 2930 Brasschaat, met vaste vertegenwoordiger de heer Heere Ricardo te benoemen als zaakvoerder van de vennootschap met ingang vanaf 01/01/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BVBA"
  }
}