P and B

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    "name": "Christophe Cootjans",
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    "firm_name": null,
    "office_city": "Schild",
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  },
  "act_meta": {
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    "pub_date": "2025-05-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "NV: wijziging statuten - inbreng in natura"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "Nathalie Bogaerts"
  },
  "subject_company": {
    "kbo": "0448.991.125",
    "name_full_after": "P and B",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "P and B",
    "current_zetel_raw": "Raffa\u00EBllaan 23 8421 De Haan (Vlissegem)",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0469.360.234",
      "holder_name": "Multum Accountants bv",
      "scope_categories": [
        "kbo",
        "ubo",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal werd verhoogd tot \u20AC 4.300.000,00, vertegenwoordigd door 4.277 aandelen op naam met stemrecht.",
      "new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt vier miljoen driehonderdduizend euro (\u20AC 4.300.000,00).\nHet wordt vertegenwoordigd door vierduizend tweehonderdzevenenzeventig (4.277) aandelen op naam, met\nstemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot 4.277 met een fractiewaarde van\n1/4.277ste van het maatschappelijk kapitaal, waarop werd gestort ten belope v",
      "change_kind": "amended",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.360.234",
    "org_name": "Multum Accountants bv",
    "person_name": null,
    "org_rep_person_name": "Nathalie BOGAERTS"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 4277,
    "shares_before": null,
    "capital_after_eur": 4300000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4277,
        "label": "aandelen op naam",
        "rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albine DELBAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_renew",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DELBAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albine DELBAERE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslissing inzake kwijting over de respectievelijke mandaten van de bestuurders zal worden genomen op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DELBAERE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De beslissing inzake kwijting over de respectievelijke mandaten van de bestuurders zal worden genomen op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0469.360.234",
        "name": "MULTUM ACCOUNTANTS",
        "address": "Brusselsesteenweg 415",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan de besloten vennootschap \u201CMULTUM ACCOUNTANTS\u201D...",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Stijn Urkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne-Kalken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.991.125",
    "name_full": "P and B",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}