PDC CONCEPT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Ovenhoek",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "5",
        "street_number": "149b"
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "Het bestuursorgaan deelt mee dat de zetel van de vennootschap sinds 23/04/2025 is verplaatst van Kwadestraat 149b bus 5, 8800 Roeselare naar Ovenhoek 41, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ovenhoek 41, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Ovenhoek",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 149b bus 5, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "5",
        "street_number": "149b",
        "locality_suffix": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "Het bestuursorgaan deelt mee dat de zetel van de vennootschap sinds 23/04/2025 is verplaatst van Kwadestraat 149b bus 5, 8800 Roeselare naar Ovenhoek 41, 8800 Roeselare.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 31/10/2025 - Annexes du Moniteur belge"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Nele Soete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-21",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering neemt kennis van het feit dat de vennootschappen, die aan de parti\u00EBle splitsing deelnemen, de artikelen 12:77, 12:78, en 12:80 van het Wetboek van vennootschappen en verenigingen niet hoeven toe te passen, in zoverre dit laatste naar de verslagen verwijst, indien alle vennoten of aand",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.425.356",
        "name": "PDC CONCEPT",
        "role": "demerged",
        "address": "Kwadestraat 149b bus 5 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "INNOSOL",
        "role": "recipient",
        "address": "Kwadestraat 149b bus 5 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:77",
      "12:78",
      "12:80",
      "12:74",
      "12:75",
      "12:88 \u00A7 2",
      "12:99",
      "115",
      "115bis",
      "117",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "211",
      "11",
      "18, paragraaf 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": "De vermogensbestanddelen van de partieel gesplitste vennootschap, bestaande uit activa en passiva, die verbonden zijn aan de tak van werkzaamheid \u0027Distributie van schoonheidsproducten\u0027, gaan over op de nieuw opgerichte vennootschap.",
    "equity_transferred_eur": 379867.72,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele Soete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap PDC Concept heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te besluiten door oprichting van een nieuwe vennootschap, INNOSOL. De vergadering heeft met unanimiteit besloten tot de splitsing, waarbij een deel van het vermogen van PDC Concept overgaat naar de nieuw opgerichte vennootschap. De verrichting is belastingvrij en wordt geboekt boekhoudkundig en fiscaal vanaf 1 oktober 2023.",
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "verslagen",
    "staat van actief en passief"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "SPLITSINGSVOORSTEL (artikel 12:75 Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het bestuursorgaan heeft gebruikgemaakt van de bepaling in artikel 12:78 Wetboek van vennootschappen en verenigingen, waardoor het verslag niet meer vereist is omdat alle vennoten en aandeelhouders hiermee hebben ingestemd.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.425.356",
        "name": "PDC CONCEPT",
        "role": "demerged",
        "address": "8800 Roeselare, Kwadestraat 149 bus 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "INNOSOL",
        "role": "recipient",
        "address": "8800.Roeselare, Kwadestraat 149-bus 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de nieuw op te richten verkrijgende vennootschap BV INNOSOL voor 1 aandeel van de partieel gesplitste vennootschap BV PDC CONC\u0415\u0420\u0422",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Enkel de in het splitsingsvoorstel beschreven activa en passivabestanddelen van de partieel te splitsen vennootschap zullen ingevolge de parti\u00EBle splitsing aan de nieuwe vennootschap worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn"
  },
  "summary_narrative": "Het bestuursorgaan van de BV PDC CONCEPT deelt mee dat een splitsingsvoorstel is neergelegd voor de parti\u00EBle splitsing van de vennootschap door de oprichting van de nieuwe vennootschap BV INNOSOL. De aandelen van de nieuwe vennootschap worden verdeeld onder de aandeelhouders van de te splitsende vennootschap.",
  "co_filed_documents": [
    "splitsingsvoorstel de dato 7 maart 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEULENAERE Phyllis Berthe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als statutair bestuurder voor een onbepaalde duur: - Mevrouw DEMEULENAERE Phyllis Berthe, voornoemd, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMEULENAERE Phyllis Berthe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als statutair bestuurder voor een onbepaalde duur: - Mevrouw DEMEULENAERE Phyllis Berthe, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Mevrouw DEMEULENAERE Phyllis, voornoemd, stelt ten einde voormelde te kurinen uitvoeren aan als zijn\u0131 gevolgmachtigde: Bofisc VDP bvba, met maatschappelijke zetel te 8850 Ardooie, Polenplein 3 en ondernemingsnummer 0882.625.566, met mogelijkheid van indeplaatsstelling",
      "holder_kbo": "0882.625.566",
      "holder_name": "Bofisc VDP bvba",
      "scope_categories": [
        "tax",
        "ub_register",
        "social_institutions",
        "share_register",
        "kbop"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "5",
        "street_number": "149b"
      },
      "old_address": {
        "city": "Izegem",
        "region": "Vlaams Gewest",
        "street": "Kleiputstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "Om met onmiddellijke ingang de maatschappelijke zetel te verplaatsen naar 8800 Roeselare, Kwadestraat 149b bus 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": null,
        "street": "Kleiputstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Louis Tantstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "31",
        "street_number": "6"
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "Wijziging Maatschappelijke zetel ... de maatschappelijke zetel van BVBA PDC Concept overgebracht wordt van de Louis Tantstraat 6 bus 31 te Roeselare naar de Kleiputstraat 6 te 8870 Izegem en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC CONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Louis Tantstraat 6 bus 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-23",
        "name": "DECAESTECKER C\u00E9dric Daniel Denis",
        "niss": null,
        "address": "8800 Roeselare, Louis Tantstraat 6 bus 31"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECAESTECKER C\u00E9dric Daniel Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-10",
        "name": "DEMEULENAERE Phyllis Berthe",
        "niss": null,
        "address": "8800 Roeselare, Louis Tantstraat 6 bus 31"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEMEULENAERE Phyllis Berthe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0502.425.356",
    "name_full": "PDC Concept",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-18",
  "post_incorporation_mandates": []
}