PIA Group

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1030.270.553",
    "name_full_after": "PIA Group",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "PIA Group",
    "current_zetel_raw": "Foreestelaan 88 bus 301 9000 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "PIAGROUP MidCo 2 BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de bepalingen rond het Superaandeel, waaronder een eigendomsvoorwaarde voor de aanwezigheid van een bedrijfsrevisor, een stemrecht van 50% \u002B 1 en een verplichte houder.",
      "new_text": "Zolang de wettelijke vereiste dat de meerderheid van de stemrechten van een vennootschap die de hoedanigheid van bedrijfsrevisor, wettelijke auditor en/of auditkantoor heeft, wordt aangehouden door bedrijfsrevisoren, wettelijke auditors en/of auditkantoren die lid zijn van het Instituut voor Bedrijfsrevisoren van toepassing is op de vennootschap (hierna de \u201CEigendomsvoorwaarde\u201D) (i) kan het Supera",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8, \u00A72"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-03-11",
      "label": "akte date"
    },
    {
      "date": "2026-03-17",
      "label": "publicatie date"
    },
    {
      "date": "2026-03-31",
      "label": "volstortingsdatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "1030270553",
      "kind": "org",
      "name": "PIA Group",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "bijkomende inbreng in geld",
      "amount": 19000000.0
    },
    {
      "label": "inbreng gestort",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "1030.270.553",
    "name_full": "PIA Group",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Foreestelaan 88 bus 301",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0790.995.210",
        "name": "PIAGroup International"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gewone Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0790.995.210",
      "holder_org_name": "PIAGroup International",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99999,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 999999,
      "amount_subscribed_eur": 99999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.100.746",
        "name": "P. Van Impe"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Superaandeel",
      "partner_role": null,
      "holder_org_kbo": "0465.100.746",
      "holder_org_name": "P. Van Impe",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "1030.270.553",
    "name_full": "PIA Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-12",
  "post_incorporation_mandates": []
}