PANTRIT

{
  "stage": "completed",
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-24",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De algemene vergadering verzakt de verslaggeving die door artikel 5:121 \u00A7 1 wordt voorgeschreven, waarin het bestuursorgaan de uitgifteprijs verantwoordt en de gevolgen voor de vermogens- en lidmaatschapsrechten van de aandeelhouders beschrijft.",
    "articles": [
      "5:121 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0550.673.552",
        "name": "PANTRIT",
        "role": "contributor",
        "address": "Van den Reecklaan 15, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.813.966",
        "name": "GDK FARMA",
        "role": "contributor",
        "address": "Romeinsesteenweg 450-452, 1853 Strombeek-Bever",
        "is_foreign": true,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      },
      {
        "kbo": "0524.887.091",
        "name": "UPHARMA",
        "role": "contributor",
        "address": "Romeinsesteenweg 450-452, 1853 Strombeek-Bever",
        "is_foreign": true,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.019.057",
        "name": "APOTHEEK PIJLS",
        "role": "contributor",
        "address": "Herentalsstraat 4, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.348.252",
        "name": "GDK PHARMACY",
        "role": "contributor",
        "address": "Romeinsesteenweg 450-452, 1853 Strombeek Bever",
        "is_foreign": true,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.348.252",
        "name": "RINGFARMA",
        "role": "contributor",
        "address": "Romeinsesteenweg 450-452, 1853 Strombeek Bever",
        "is_foreign": true,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A7 1",
      "5:133 \u00A7 1",
      "5:121 \u00A7 2",
      "5:130 \u00A7 2",
      "5:128",
      "5:129"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap ontvangt aandelen en geld van diverse andere vennootschappen (GDK FARMA, UPHARMA, APOTHEEK PIJLS, GDK PHARMACY, RINGFARMA) als inbreng in natura en inbreng in geld.",
    "equity_transferred_eur": 2110700.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0550.673.552",
    "name_full": "PANTRIT",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrienne Spaepen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van PANTRIT heeft besloten tot een verhoging van het eigen vermogen door inbreng in natura en inbreng in geld. De vennootschap ontvangt aandelen en geld van diverse andere vennootschappen, waaronder ook buitenlandse entiteiten, zonder dat nieuwe aandelen worden uitgegeven. Daarnaast is er een statutenwijziging verricht.",
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "Verslag van de raad van bestuur",
    "Verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van den Reecklaan 15 te 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Van den Reecklaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Colomastraat 31 te 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Colomastraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0550.673.552",
    "name_full": "Pantrit",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Derkinderen Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgische Staatsblad",
    "Annexes-du-Moniteur-belge"
  ]
}