Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
132 aktes Kapitaalverloop · 35
08-12-2023
v3.2
08-12-2023
Kapitaalwijziging
08-12-2023
v3.2
17-11-2023
Kapitaalwijziging
17-11-2023
v3.2
17-11-2023
v3.2
18-10-2023
v3.2
18-10-2023
Kapitaalwijziging
18-10-2023
v3.2
28-08-2023
Kapitaalwijziging
28-08-2023
v3.2
28-08-2023
v3.2
10-07-2023
v3.2
10-07-2023
Kapitaalwijziging
10-07-2023
v3.2
Adresverloop · 2
08-11-2018
Zetelwijziging
08-11-2018
v3.2
Alle aktes · 132
bijgewerkt 6 maanden geleden
2025
10-12-2025 2 bestuurders benoemd, 2 ontslagnemend, 7 herbenoemd
- An Laforce — Bijzonder volmachthouder
- Nicolas Couder — Bijzonder volmachthouder
- M. Li Guangdong — Bestuurder
- Dhr. Yong Yu — Bestuurder
- Dhr. Ye Ji. — Bestuurder
- Dhr. Yuming Zhang — Bestuurder
- Dhr. Mazoyer Sébastien — Bestuurder
- Dhr. Yong Yu — Bestuurder
Technische details
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-10",
"filing_date": "2025-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
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},
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}10-12-2025 2 ontslagnemend, 3 herbenoemd
- Li Guangdong — Bestuurder
- Yong Yu — Bestuurder
- Ye Ji — Bestuurder
- Yuming Zhang — Bestuurder
- Mazoyer Sébastien — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuming Zhang",
"address": null,
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},
"evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Yuming Zhang,"
},
{
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"person": {
"rrn": null,
"name": "Mazoyer S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Mazoyer S\u00E9bastien."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}10-12-2025 3 bestuurders benoemd, 2 ontslagnemend
- Ye Ji — Bestuurder
- Yuming Zhang — Bestuurder
- Sébastien Franck Mazoyer — Bestuurder
- Li Guangdong — Bestuurder
- Yong Yu — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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},
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],
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},
"subject_company": {
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}
}2024
19-06-2024 3 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Dhr. Yong Yu — Bestuurder
- mevrouw Goele Nys — Gedelegeerd bestuurder
- Nicolas Couder — Gedelegeerd bestuurder
- Ms. Binghan Lin — Bestuurder
- Dhr. Ye Ji — Bestuurder
- Dhr. Yuming Zhang — Bestuurder
- Dhr. Li Guangdong — Bestuurder
- Dhr. Mazoyer Sébastien — Bestuurder
Technische details
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{
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},
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},
{
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"_demoted_from": "director_in",
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"evidence_quote": "De raad van bestuur van de Vennootschap is bijgevolg vanaf 2 april 2024 samengesteld als volgt: - Dhr. Ye Ji, - Dhr. Yuming Zhang, - Dhr. Li Guangdong, - Dhr. S\u00E9bastien Franck Mazoyer, en - Dhr. Yu Yong.",
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}19-06-2024 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- Yong Yu — Bestuurder
- Binghan Lin — Bestuurder
- Ye Ji — Bestuurder
- Yuming Zhang — Bestuurder
- Li Guangdong — Bestuurder
- Sébastien Mazoyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "NEMEN KENNIS VAN het ontslag, met ingang van 2 april 2024, van de volgende persoon uit haar functie van bestuurder van de Vennootschap: - Ms. Binghan Lin. De vergadering bedankt haar voor haar diensten en verleent haar voorlopige kwijting.",
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"evidence_quote": "BESLUITEN de volgende personen te herbenoemen als bestuurder van de Vennootschap en dit eveneens voor een periode van zes jaar zodat de termijnen van de mandaten van alle bestuurders gelijklopen: - Dhr. Li Guangdong, en"
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}
}19-06-2024 5 bestuurders benoemd, 1 ontslagnemend
- Yong Yu — Bestuurder
- Ye Ji — Bestuurder
- Yuming Zhang — Bestuurder
- Li Guangdong — Bestuurder
- Sébastien Franck Mazoyer — Bestuurder
- Binghan Lin — Bestuurder
Samenvatting:
v3.2
Technische details
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}21-02-2024 5 bestuurders benoemd, 1 ontslagnemend
- Sébastien Mazoyer — Directeur
- Terence (Tianjun) Liu — Directeur
- Juan Carlos Flores Regla — Directeur
- Yves Frenay — Directeur
- Gaspar Gascon Abellan — Directeur
- Steffen Bätzel — Directeur
Technische details
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}21-02-2024 Steffen Bätzel neemt ontslag als lid van het managementcomité
- Steffen Bätzel — Lid van het managementcomité
Samenvatting:
v3.2
Technische details
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}
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},
"subject_company": {
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}
}21-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
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}26-01-2024 2 bestuurders benoemd
- BV PwC Bedrijfsrevisoren — Commissaris
- Peter D'hondt — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"role": "commissaris",
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"name": "BV PwC Bedrijfsrevisoren",
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},
{
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}
],
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}26-01-2024 4 bestuurders benoemd
- Peter D'hondt — Commissaris
- Goele Nys — Dagelijks bestuur
- Koen Weets — Dagelijks bestuur
- Nicolas Couder — Dagelijks bestuur
Technische details
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"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5 als commissaris voor een termijn van drie jaar.",
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],
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}26-01-2024 Peter D'hondt herbenoemd als commissaris
- Peter D'hondt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter D\u0027hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5 als commissaris voor een termijn van drie jaar. De vennootschap heeft de heer Peter D\u0027hondt, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoord"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "NV"
}
}08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Philippe VAN HOOF · Sint-Truiden
Technische details
{
"notary": {
"name": "Philippe VAN HOOF",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De enige aandeelhouder doet afstand van de formaliteiten tot bijeenroeping, waardoor de vergadering zonder oproepingsformaliteiten kan plaatsvinden."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"voor eensluidend verklaarde volmacht enige aandeelhouder"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
08-12-2023 Kapitaalverhoging van €2.750.000 tot €103.124.434,64
- €100.374.434,64 → €103.124.434,64
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2750000.0,
"currency": "EUR",
"after_eur": 103124434.64,
"delta_eur": 2750000.0,
"before_eur": 100374434.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-23",
"evidence_quote": "De vergadering beslist om de voorgestelde kapitaalverhoging conform artikel 7:177 \u00A7 1 WVV ten bedrage van twee miljoen zevenhonderdvijftigduizend euro (\u20AC 2.750.000,00) te aanvaarden",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "NV"
}
}08-12-2023 Kapitaalverhoging van €2.750.000 tot €103.074.434,64
- €100.324.434,64 → €103.074.434,64
- Inbreng in geld · Apport en numéraire
Notaris:
Philippe VAN HOOF · Sint-Truiden
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 103074434.64,
"delta_eur": 2750000.0,
"before_eur": 100324434.64,
"subscribers": [
{
"kbo": "0463.278.829",
"rrn": null,
"kind": "org",
"name": "PUNCH POWERTRAIN",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2750000,
"contribution_amount_eur": 2750000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 2750000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2750000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe VAN HOOF",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-11-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"voor eensluidend verklaarde volmacht enige aandeelhouder"
],
"shareholders_after": [
{
"kbo": "0463.278.829",
"pct": null,
"kind": "org",
"name": "PUNCH POWERTRAIN",
"role": "aandeelhouder",
"n_shares": 63729619,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 63729619,
"class_name": "A",
"capital_share_eur": 103124434.64,
"voting_rights_per_share": 1.0
}
]
}08-12-2023 Kapitaalverhoging van €2.750.000 tot €103.124.434,64
- €100.374.434,64 → €103.124.434,64
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 103124434.64,
"delta_eur": 2750000.0,
"before_eur": 100374434.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN"
}
}17-11-2023 Kapitaalverhoging van €770.000 tot €100.770.000
- €100.000.000 → €100.770.000
- Inbreng in geld · Apport en numéraire
Notaris:
Philippe VAN HOOF · Sint-Truiden
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100770000.0,
"delta_eur": 770000.0,
"before_eur": 100000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 770000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 770000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe VAN HOOF",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"voor eensluidend verklaarde volmacht enige aandeelhouder"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 60979619,
"class_name": "A",
"capital_share_eur": 100374434.64,
"voting_rights_per_share": 1.0
}
]
}17-11-2023 Kapitaalverhoging van €770 tot €100.374.434,64
- €100.373.664,64 → €100.374.434,64
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100374434.64,
"delta_eur": 770.0,
"before_eur": 100373664.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN"
}
}17-11-2023 Kapitaalverhoging van €770.000 tot €100.374.434,64
- €99.604.434,64 → €100.374.434,64
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 770000.0,
"currency": "EUR",
"after_eur": 100374434.64,
"delta_eur": 770000.0,
"before_eur": 99604434.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-27",
"evidence_quote": "De vergadering beslist om de voorgestelde kapitaalverhoging conform artikel 7:177 \u00A7 1 WVV ten bedrage van zevenhonderdzeventigduizend euro (\u20AC 770.000,00) te aanvaarden ... De vergadering beslist hierop tot wijziging van artikel 5 van de statuten door vermelding van 1) het totale kapitaal na verhoging, zijnde honderd miljoen driehonderdvierenzeventigduizend vierhonderdvierendertig euro vierenzestig cent (\u20AC 100.374.434,64)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "NV"
}
}18-10-2023 Kapitaalverhoging van €2.000.000 tot €99.604.434,64
- €97.604.434,64 → €99.604.434,64
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 99604434.64,
"delta_eur": 2000000.0,
"before_eur": 97604434.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN"
}
}18-10-2023 Kapitaalverhoging van €2.000.000 tot €99.604.434,64
- €97.604.434,64 → €99.604.434,64
- Inbreng in geld · Apport en numéraire
Notaris:
Marie-Joëlle VERSELE · Sint-Truiden
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 99604434.64,
"delta_eur": 2000000.0,
"before_eur": 97604434.64,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 2000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marie-Jo\u00EBlle VERSELE",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-18",
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht enige aandeelhouder",
"geco\u00F6rdineerde statuten",
"bankattest"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 60209619,
"class_name": "A",
"capital_share_eur": 99604434.64,
"voting_rights_per_share": null
}
]
}18-10-2023 Kapitaalverhoging van €2.000.000 tot €99.604.434,64
- €97.604.434,64 → €99.604.434,64
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 99604434.64,
"delta_eur": 2000000.0,
"before_eur": 97604434.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-28",
"evidence_quote": "De vergadering beslist om de voorgestelde kapitaalverhoging conform artikel 7:177 \u00A7 1 WVV ten bedrage van twee miljoen euro (\u20AC 2.000.000,00) te aanvaarden ... De vergadering beslist hierop tot wijziging van artikel 5 van de statuten door vermelding van 1) het totale kapitaal na verhoging, zijnde negenennegentig miljoen zeshonderdenvierduizend vierhonderdvierendertig euro vierenzestig cent (\u20AC 99.604.434,64)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "NV"
}
}06-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Mazoyer — Bestuurder
- Jorge Solis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Solis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463278829",
"name": "MerakiSol BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag, met effect vanaf 1 mei 2023, van MerakiSol BV, vertegenwoordigd door Dhr. Jorge Solis als lid van het managementcomit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mazoyer",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De raad van bestuur beslist om, met ingang van 1 mei 2023, Dhr. S\u00E9bastien Mazoyer, reeds lid van het managementcomit\u00E9 als CS\u0026MO, te benoemen als CEO."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "NV"
}
}06-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Mazoyer — Ceo
- MerakiSol BV — Managementcomité
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Managementcomit\u00E9",
"person": {
"rrn": null,
"name": "MerakiSol BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mazoyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN"
}
}28-08-2023 Kapitaalverhoging van €4.400.000 tot €97.604.434,64
- €93.204.434,64 → €97.604.434,64
- Inbreng in geld · Apport en numéraire
Notaris:
Philippe VAN HOOF · Sint-Truiden
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 97604434.64,
"delta_eur": 4400000.0,
"before_eur": 93204434.64,
"subscribers": [
{
"kbo": "0463.278.829",
"rrn": null,
"kind": "org",
"name": "PUNCH POWERTRAIN",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 4400000,
"contribution_amount_eur": 4400000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 4400000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4400000.0,
"n_shares_destroyed": null,
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}
],
"notary": {
"name": "Philippe VAN HOOF",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-28",
"filing_date": "2023-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-07",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-08-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"voor eensluidend verklaarde volmacht enige aandeelhouder"
],
"shareholders_after": [
{
"kbo": "0463.278.829",
"pct": 100.0,
"kind": "org",
"name": "PUNCH POWERTRAIN",
"role": "aandeelhouder",
"n_shares": 58209619,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 58209619,
"class_name": "A",
"capital_share_eur": 97604434.64,
"voting_rights_per_share": 1.0
}
]
}28-08-2023 Kapitaalverhoging van €4.400.000 tot €97.604.434,64
- €93.204.434,64 → €97.604.434,64
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 97604434.64,
"delta_eur": 4400000.0,
"before_eur": 93204434.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN"
}
}28-08-2023 Kapitaalverhoging van €4.400.000 tot €97.604.434,64
- €93.204.434,64 → €97.604.434,64
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4400000.0,
"currency": "EUR",
"after_eur": 97604434.64,
"delta_eur": 4400000.0,
"before_eur": 93204434.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-07",
"evidence_quote": "De vergadering beslist om de voorgestelde kapitaalverhoging conform artikel 7:177 \u00A7 1 WVV ten bedrage van vier miljoen vierhonderdduizend euro (\u20AC 4.400.000,00) te aanvaarden ... De vergadering beslist hierop tot wijziging van artikel 5 van de statuten door vermelding van 1) het totale kapitaal na verhoging, zijnde zevenennegentig miljoen zeshonderdenvierduizend vierhonderdvierendertig euro vierenzestig cent (\u20AC 97.604.434,64)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "NV"
}
}27-07-2023 2 bestuurders benoemd
- Jorge Solis — Bestuurder
- Yves Frenay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorge Solis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Merakisol BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-26",
"evidence_quote": "De raad van bestuur benoemt (met ingang van 26 januari 2023) de volgende personen tot lid van het managementcomit\u00E9 en dit voor onbepaalde duur. - Merakisol BV, vertegenwoordigd door Dhr. Jorge Solis als CEO;"
},
{
"kind": "director_in",
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"person": {
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"name": "Yves Frenay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YvKa BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-26",
"evidence_quote": "De raad van bestuur benoemt (met ingang van 26 januari 2023) de volgende personen tot lid van het managementcomit\u00E9 en dit voor onbepaalde duur. - YvKa BV, vertegenwoordigd door Dhr. Yves Frenay als CHRO;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN",
"legal_form": "NV"
}
}27-07-2023 7 bestuurders benoemd
- Jorge Solis — Ceo
- Tianjun Liu — Cfo
- Sébastien Mazoyer — Cs&mo
- Juan Carlos Flores Regla — Cpo
- Yves Frenay — Chro
- Gaspar Gascon Abellan — Cto
- Steffen Bätzel — Cqo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Jorge Solis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Tianjun Liu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CS\u0026MO",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mazoyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CPO",
"person": {
"rrn": null,
"name": "Juan Carlos Flores Regla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CHRO",
"person": {
"rrn": null,
"name": "Yves Frenay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CTO",
"person": {
"rrn": null,
"name": "Gaspar Gascon Abellan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CQO",
"person": {
"rrn": null,
"name": "Steffen B\u00E4tzel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN"
}
}10-07-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.278.829",
"name_full": "PUNCH POWERTRAIN"
}
}Eerste 30 van 132 aktes