PBM Investment

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "PRO-FIX BUILDING MATERIALS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Van de Weghe Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Curto",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "PRO-FIX BUILDING MATERIALS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jan VAN DE WEGHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gr\u00E2ce-Hollogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-03",
    "filing_date": "2021-05-20",
    "act_kind_objet": "ERREUR ACTE NOTAIRE - DEMISSION ADMINISTRATEURS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.048.871",
        "name": "PRO-FIX BUILDING MATERIALS",
        "role": "other",
        "address": "Rue des Nouvelles Technologies, 27 \u00E0 4460 GRACE-HOLLOGNE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une nomination erron\u00E9e d\u0027administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "PRO-FIX BUILDING MATERIALS",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan VAN DE WEGHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 avril 2021, r\u00E9unie \u00E0 Gr\u00E2ce-Hollogne, a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 que la nomination de Mesdames STENNE Carole et COOLS Chlo\u00E9 comme administrateurs, telle qu\u0027inscrite dans l\u0027acte du 22 juillet 2020, \u00E9tait erron\u00E9e. L\u0027assembl\u00E9e a donc confirm\u00E9 la d\u00E9mission de ces deux administrateurs \u00E0 compter du 22 juillet 2020, et a d\u00E9sign\u00E9 Monsieur Jan VAN DE WEGHE comme unique administrateur \u00E0 compter de cette date.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-09-30",
    "what_corrected": "Nomination erron\u00E9e de Mesdames STENNE Carole et COOLS Chlo\u00E9 en tant qu\u0027administrateurs, figurant dans l\u0027acte du 22.07.2020",
    "prior_pub_number": "20113684"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DE WEGHE Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COOLS Chlo\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STENNE Carole",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "PRO-FIX BUILDING MATERIALS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Corinne DUPONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-16",
    "filing_date": "2020-06-04",
    "act_kind_objet": "Projet de fusion par absorption de la SRL \u0022GREEN DESIGN CONCEPT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 au rapport de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.048.871",
        "name": "PRO-FIX BUILDING MATERIALS",
        "role": "acquiring",
        "address": "Rue Saint-Nicolas, 283 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0555.642.724",
        "name": "GREEN DESIGN CONCEPT SPRL",
        "role": "absorbed",
        "address": "Rue Saint-Nicolas, 283/4 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.2688,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1,2688 action de \u0027PRO-FIX BM\u0027 SRL contre une action de \u0027G.D.C. SPRL\u0027 SRL",
    "new_shares_issued_n": 236,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u0027GREEN DESIGN CONCEPT SPRL\u0027 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u0027PRO-FIX BUILDING MATERIALS\u0027. Cela inclut les actifs immobiliers, les cr\u00E9ances, les stocks, les dettes et les capitaux propres.",
    "equity_transferred_eur": 52481.95,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "PRO-FIX BUILDING MATERIALS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan VAN DE WEGHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL \u0027GREEN DESIGN CONCEPT SPRL\u0027 par la SRL \u0027PRO-FIX BUILDING MATERIALS\u0027 a \u00E9t\u00E9 pr\u00E9sent\u00E9 aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s. La fusion, effective \u00E0 compter du 1er janvier 2020, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec un rapport d\u0027\u00E9change de 1,2688 action de \u0027PRO-FIX BM\u0027 pour une action de \u0027G.D.C. SPRL\u0027. Aucun rapport d\u0027administration n\u0027est exig\u00E9, et les frais sont \u00E0 la charge de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Pro-Fix Building Materials",
    "old": "GREEN BUILDING SOLUTIONS BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "GREEN BUILDING SOLUTIONS BENELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ivan Mariotti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jan Van de Weghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "GREEN BUILDING SOLUTIONS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Saint-Nicolas, 283 \u00E0 4000 LIEGE",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "Rue Saint-Nicolas",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "283",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LIEGE AIRPORT, BATIMENT 52, BOITE 15-4460 GRACE-HOLLOGNE",
        "city": "Grace-Hollogne",
        "region": "waals_gewest",
        "street": "Liege Airport",
        "country": "BE",
        "postcode": "4460",
        "box_number": "15",
        "street_number": "52",
        "locality_suffix": "(GRACE-HOLLOGNE)"
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 partir du 2 f\u00E9vrier 2015, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Saint-Nicolas, 283 \u00E0 4000 Liege",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "MARIOTTI Ivan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "GREEN BUILDING SOLUTIONS BENELUX (en abr\u00E9g\u00E9 GBSB)",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARIOTTI Ivan",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/01/2015"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne, Li\u00E8ge Airport - B\u00E2timent 52 bo\u00EEte 15",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Li\u00E8ge Airport - B\u00E2timent 52",
        "country": "BE",
        "postcode": "4460",
        "box_number": "15",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1170 Watermael-Boitsfort, Avenue Georges Benoidt 21",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Benoidt",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4460 Gr\u00E2ce-Hollogne, Li\u00E8ge Airport - B\u00E2timent 52 bo\u00EEte 15.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Avenue Georges Benoidt 21",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Benoidt",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1170 Watermael-Boitsfort, Avenue Georges Benoidt 21",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Benoidt",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de changer sa d\u00E9nomination actuelle et d\u0027adopter la d\u00E9nomination suivante: \u00AB GREEN BUILDING SOLUTIONS BENELUX \u00BB en abr\u00E9g\u00E9 \u00AB GBSB \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "D\u00E9nomination: \u00AB GREEN BUILDING SOLUTIONS BENELUX \u00BB en abr\u00E9g\u00E9 \u00AB GBSB \u00BB.",
      "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": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge-Bressoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-11-07",
    "filing_date": "2014-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "TILES PRESCRIPTION SUPPORT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Paul Ribant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ivan Mariotti",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "Tiles Prescription Support"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Georges Benoidt, 21 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Benoidt",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BD DU SOUVERAIN 91 1170 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BD DU SOUVERAIN",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 vers: Avenue Georges Benoidt, 21 1170 Watermael-Boitsfort avec effet au 1/07/2011",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Paul Ribant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-10-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.048.871",
    "name_full": "TITLES PRESCRIPTION SUPPORT SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Ribant",
    "org_rep_person_name": null,
    "person_role_at_subject": "le g\u00E9rant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/06/2011"
  ]
}