PZO INVEST

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "74101217423",
        "name": "St\u00E9phanie MATHY",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-07-03",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la lettre de d\u00E9mission lui adress\u00E9e en date du 3 juillet 2025 par Madame St\u00E9phanie MATHY (74101217423) l\u0027informant de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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        "rrn": "74101217423",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Miguel DUARTE AMARAL DA SILVA CARVALHO",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1019.208.791",
        "name": "EDC GROUP",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier les conditions d\u0027exercice du mandat d\u0027administrateur de la SRL EDC GROUP (n\u00BA BCE 1019.208.791), repr\u00E9sent\u00E9e par Monsieur Miguel DUARTE AMARAL DA SILVA CARVALHO, telles qu\u0027arr\u00EAt\u00E9es lors de sa nomination.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.Comm. Jean-Michel COLLARD",
        "address": "Rue de Maestricht, 42-4651 HERVE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au conseil d\u0027administration et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta, ayant ses bureaux Rue de Maestricht, 42-4651 HERVE, chacun agissant seul avec facult\u00E9 ",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.833.065",
    "name_full": "PZO INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert comptable"
  },
  "co_filed_documents": [
    "approbation statutaire unique du 9/7/25"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Anne-Catherine GOBLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Patrick Mortroux"
  },
  "subject_company": {
    "kbo": "0533.833.065",
    "name_full": "PZO INVEST",
    "legal_form": "soci\u00E9t\u00E9 en nom collectif",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Catherine GOBLET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Toni POLIZZOTTO",
      "role": null,
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bruno POLIZZOTTO",
      "role": null,
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Miguel CARVALHO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1019.208.791",
        "name": "SRL EDC GROUP",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de la SRL EDC GROUP (1019.208.791) repr\u00E9sent\u00E9e par Monsieur Miguel CARVALHO en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "S.Comm. Jean-Michel COLLARD",
        "address": "Rue de Maestricht, 42-4651 HERVE",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des g\u00E9rants et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta, ayant ses bureaux Rue de Maestricht, 42-4651 HERVE, chacun agissant seul avec facult\u00E9 de subs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.833.065",
    "name_full": "PZO INVEST",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "RAXHON \u0026 GOBELET",
    "firm_city": null,
    "firm_name": "RAXHON \u0026 GOBELET",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport \u00E9crit et circonstanci\u00E9 requis par l\u0027article 12:81 CSA n\u0027est pas requis car tous les associ\u00E9s ont d\u00E9cid\u00E9 ainsi.",
    "articles": [
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.833.065",
        "name": "PZO INVEST",
        "role": "demerged",
        "address": "Chemin des B\u0153ufs, 12 - 4910 THEUX",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8 \u00A71",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-04-30",
    "exchange_ratio_text": "1 pour 1",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "La SNC PZO INVEST transf\u00E8re \u00E0 la NEWCO une partie de son patrimoine, activement et passivement, incluant des biens immobiliers, des installations et du mat\u00E9riel, ainsi qu\u0027une partie de ses dettes financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0533.833.065",
    "name_full": "PZO INVEST",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": "Jean-Michel COLLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la SNC PZO INVEST a d\u00E9cid\u00E9 de proposer une scission partielle pour transf\u00E9rer une partie de son patrimoine, notamment des biens immobiliers, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la NEWCO. Cette op\u00E9ration vise \u00E0 d\u00E9velopper deux activit\u00E9s ind\u00E9pendantes et \u00E0 optimiser les performances de la soci\u00E9t\u00E9 scind\u00E9e. Le projet de scission sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "Projet de scission du 13/05/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}