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",
    "legal_form_after": "besloten vennootschap",
    "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",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Middelmolenlaan",
        "country": "BE",
        "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,
    "extractor": "constrained-core-35b"
  },
  "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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.687.995",
    "name_full": "PRINS TECHNICS CLIMASHOP",
    "legal_form": "BV"
  }
}

{
  "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."
    }
  ],
  "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": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heere Ricardo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473441261",
        "name": "PT Beheer NV",
        "address": null,
        "country": null,
        "legal_form": 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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nogueira Wanderley Sueily",
        "address": null,
        "birth_date": 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."
    }
  ],
  "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": "BV"
  }
}

{
  "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": [
    {
      "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"
  }
}