PRESS SHOP AND MORE

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-07-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.517.327",
        "name": "PRESS SHOP AND MORE",
        "role": "acquiring",
        "address": "1853 Grimbergen (Strombeek-Bever), Boechoutlaan 55",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0663.967.077",
        "name": "S.Z.R.",
        "role": "absorbed",
        "address": "1120 Brussel, Oorlogskruisenlaan 120",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.010.066",
        "name": "CARBU SHOP TRIOMPHE",
        "role": "absorbed",
        "address": "1120 Brussel, Oorlogskruisenlaan 120",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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": "Het gehele vermogen van de overgenomen vennootschappen S.Z.R. en CARBU SHOP TRIOMPHE wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "PRESS SHOP AND MORE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap PRESS SHOP AND MORE heeft op 30 juni 2025 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij de vennootschap S.Z.R. en CARBU SHOP TRIOMPHE worden overgenomen onder algemene titel. De overname is boekhoudkundig terugwerkend vanaf 1 juli 2024 voor S.Z.R. en 1 oktober 2024 voor CARBU SHOP TRIOMPHE. De fusie treedt juridisch in werking op 30 juni 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "PRESS SHOP AND MORE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "PRESS SHOP AND MORE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles Verbruggen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-19",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.517.327",
        "name": "PRESS SHOP AND MORE NV",
        "role": "acquiring",
        "address": "BOECHOUTLAAN 55-1853 GRIMBERGEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.967.077",
        "name": "S.Z.R. BV",
        "role": "absorbed",
        "address": "AVENUE DES CROIX DE GUERRE 120, 1120 BRUSSEL",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CARBU SHOP TRIOMPHE BV",
        "role": "absorbed",
        "address": "AVENUE DES CROIX DE GUERRE 120, 1120 BRUSSEL",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van S.Z.R. BV en CARBU SHOP TRIOMPHE BV wordt overgedragen naar PRESS SHOP AND MORE NV. De overdracht omvat commerci\u00EBle ruimtes in Andenne en Nivelles, inclusief mede-eigendom in gemeenschappelijke delen van woon- en handelscomplexen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "PRESS SHOP AND MORE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.837.889",
    "org_name": "Forvis Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": "Catherine Wailly"
  },
  "summary_narrative": "De bestuursorganen van PRESS SHOP AND MORE NV, S.Z.R. BV en CARBU SHOP TRIOMPHE BV hebben op 15 november 2024 een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV, met als doel een met fusie door overneming gelijkgestelde verrichting. De Overnemende Vennootschap, PRESS SHOP AND MORE NV, houdt 100% van de aandelen in de Over te Nemen Vennootschappen. De fusie zal leiden tot het overnemen van het gehele vermogen, inclusief onroerende goederen, van de overgenomen vennootschappen. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van de acquirer vanaf 1 juli 2024 (",
  "co_filed_documents": [
    "Akte van oprichting van S.Z.R. BV",
    "Akte van oprichting van CARBU SHOP TRIOMPHE BV",
    "Statutenwijziging van PRESS SHOP AND MORE NV",
    "Verslag van de commissaris van S.Z.R. BV",
    "Verslag van de commissaris van CARBU SHOP TRIOMPHE BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles Verbruggen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-19",
    "act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION - DEPOT DU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.517.327",
        "name": "PRESS SHOP AND MORE SA",
        "role": "acquiring",
        "address": "Boechoutlaan 55, 1853 Grimbergen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.967.077",
        "name": "S.Z.R. SRL",
        "role": "absorbed",
        "address": "Avenue des Croix de Guerre 120, 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.010.066",
        "name": "CARBU SHOP TRIOMPHE SRL",
        "role": "absorbed",
        "address": "Avenue des Croix de Guerre 120, 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut notamment des biens immobiliers situ\u00E9s \u00E0 Nivelles et Andenne, ainsi que des activit\u00E9s commerciales li\u00E9es \u00E0 la vente de cigarettes \u00E9lectroniques, de produits de station-service, de nourriture, de boissons, de journaux, de confiseries, de tabacs, et d\u0027autres articles de d\u00E9tail.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "PRESS SHOP AND MORE",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.837.889",
    "org_name": "Forvis Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": "Catherine Wailly"
  },
  "summary_narrative": "Le projet de fusion par absorption, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, vise \u00E0 int\u00E9grer les soci\u00E9t\u00E9s S.Z.R. SRL et Carbu Shop Triomphe SRL dans la structure de PRESS SHOP AND MORE SA. Cette op\u00E9ration, fond\u00E9e sur la d\u00E9tention \u00E0 100 % des actions des soci\u00E9t\u00E9s absorb\u00E9es par la soci\u00E9t\u00E9 absorbante, entra\u00EEne le transfert int\u00E9gral de leur patrimoine, y compris des biens immobiliers, sans liquidation. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er juillet 2024 pour S.Z.R. SRL et du 1er octobre 2024 pour Carbu Shop Triomphe SRL.",
  "co_filed_documents": [
    "Projet de fusion",
    "Comptes annuels des trois derniers exercices",
    "Rapports de l\u0027organe d\u0027administration",
    "Rapports des commissaires"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.517.327",
        "name": "PRESS SHOP AND MORE SA",
        "role": "acquiring",
        "address": "BOECHOUTLAAN 55 - 1853 GRIMBERGEN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.967.077",
        "name": "S.Z.R. SRL",
        "role": "absorbed",
        "address": "Avenue des Croix de Guerre 120, 1120 Br\u00FCssel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.010.066",
        "name": "CARBU SHOP TRIOMPHE SRL",
        "role": "absorbed",
        "address": "Rue des Croix de Guerre 120, 1120 Br\u00FCssel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Das gesamte Verm\u00F6gen, einschlie\u00DFlich beweglicher und unbeweglicher Verm\u00F6genswerte, der zu \u00FCbernehmenden Gesellschaften wird auf die \u00FCbernehmende Gesellschaft \u00FCbertragen. Dazu geh\u00F6ren insbesondere Immobilien in Nivelles und Andenne.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "PRESS SHOP AND MORE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Forvis Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": "Catherine Wailly"
  },
  "summary_narrative": "Der Verschmelzungsplan wurde am 15. November 2024 von den Verwaltungsorganen der Gesellschaften einstimmig beschlossen. Die \u00FCbernehmende Gesellschaft PRESS SHOP AND MORE SA h\u00E4lt 100 % der Anteile an den zu \u00FCbernehmenden Gesellschaften S.Z.R. SRL und CARBU SHOP TRIOMPHE SRL. Die Verschmelzung erfolgt durch Aufnahme im Sinne von Artikel 12:50 des Gesetzbuches der Gesellschaften und Vereinigungen (GGV), wobei keine neuen Aktien ausgestellt werden. Die Transaktionen der zu \u00FCbernehmenden Gesellschaften werden ab 1. Oktober 2024 (f\u00FCr Carbu Shop Triomphe SRL) und 1. Juli 2024 (f\u00FCr S.Z.R. SRL) in der ",
  "co_filed_documents": [
    "Verschmelzungsplan",
    "Jahresabschl\u00FCsse der letzten drei Jahre",
    "Berichte des Verwaltungsorgans und der Kommissare"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "PRESS SHOP AND MORE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 55",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": "(Grimbergen)"
      },
      "old_address": {
        "raw": "1070 Anderlecht, route de Lennik, 451",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451",
        "locality_suffix": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen vanaf heden van 1070 Anderlecht, route de Lennik, 451, naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 55.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "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": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 55",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": "(Grimbergen)"
      },
      "old_address": {
        "raw": "1070 Anderlecht, route de Lennik, 451",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451",
        "locality_suffix": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "De vergadering beslist de bestaande statuten op te heffen en te vervangen door nieuwe statuten in de Nederlandse taal met dien verstande dat de benoeming, de zetel, de duur, het voorwerp het maatschappelijk kapitaal, het boekjaar, de datum van de gewone algemene vergadering en de bepalingen betreffe",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-03",
    "filing_date": "2022-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "PRESS SHOP AND MORE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuten van de naamloze vennootschap PRESS SHOP AND MORE"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PRESS SHOP AND MORE",
    "old": "Ubiway Retail",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.517.327",
    "name_full": "Ubiway Retail"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
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