PRIME FORESTS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "8400 Oostende, Oudenburgsesteenweg 31",
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        "region": "vlaams_gewest",
        "street": "Oudenburgsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "8000 Brugge, Pathoekeweg 130 bus 1",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": "1",
        "street_number": "130",
        "locality_suffix": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard Loontjens",
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    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0674.612.927",
    "name_full": "PRIME FORESTS",
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  },
  "publication_proxy": {
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    "org_name": "ING BELGIE",
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  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 23 december 2025",
    "Geco\u00F6rdineerde statuten"
  ]
}

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    {
      "kind": "eenhoofdigheid_declaration",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2100000.0,
      "delta_eur": 2000000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HOLVOET David",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2000,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 0.0,
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        "with_new_shares": true,
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        "issue_price_per_share_eur": 1000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "merger_new_shares_n": 2000,
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    },
    {
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    },
    {
      "kind": "share_buyback",
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    },
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      "kind": "statutory_reserve_release",
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      "kind": "share_split",
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    },
    {
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": "Loontjens \u2013 Billiet",
    "office_city": "Izegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-23"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0674.612.927",
    "name_full": "PRIME FORESTS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 23 december 2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "HOLVOET David",
      "role": "aandeelhouder",
      "n_shares": 2100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2100000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING, KAPITAAL, AANDELEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.612.927",
    "name_full_after": "PRIME FORESTS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PRIME FORESTS",
    "current_zetel_raw": "Pathoekeweg 130 bus 1, 8000 Brugge",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "alle bestuurders, bedienden, werknemers, aangestelden en lasthebbers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt op twee miljoen honderdduizend euro gebracht, vertegenwoordigd door 2100 aandelen met een fractiewaarde van 1/2100ste.",
      "new_text": "Het kapitaal bedraagt twee miljoen honderdduizend euro (\u20AC 2.100.000,00). Het wordt vertegenwoordigd door tweeduizend honderd (2.100) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van \u00E9\u00E9n tot tweeduizend honderd met een fractiewaarde van \u00E9\u00E9n/tweeduizendhonderdste van het kapitaal, waarop werd gestort ten belope van honderd percent (100%).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De jaarvergadering wordt jaarlijks gehouden op de eerste werkdag voorafgaand aan 30 april om tien uur.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste werkdag voorafgaand aan 30 april om tien uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Het boekjaar gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9n en dertig december van elk jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9n en dertig december van elk jaar.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "notariskantoor Loontjens \u2013 Billiet",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 23 december 2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 2100,
    "shares_before": 100000,
    "capital_after_eur": 2100000.0,
    "capital_before_eur": 100000.0,
    "share_classes_after": [
      {
        "count": 2100,
        "label": "aandelen",
        "rights_summary": "stemrecht, zonder aanduiding van de nominale waarde, genummerd van \u00E9\u00E9n tot tweeduizend honderd met een fractiewaarde van \u00E9\u00E9n/tweeduizendhonderdste van het kapitaal",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2100000.0,
      "delta_eur": 2000000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "De enige aandeelhouder beslist het kapitaal van de vennootschap te verhogen met twee miljoen euro (\u20AC 2.000.000,00), om het te brengen van honderdduizend euro (\u20AC 100.000,00) op twee miljoen honderdduizend euro (\u20AC 2.100.000,00) door de uitgifte van tweeduizend (2.000) nieuwe aandelen ... De enige aandeelhouder beslist dat deze kapitaalsverhoging zal verwezenlijkt worden door inbreng in geld ten belope van twee miljoen euro (\u20AC 2.000.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.612.927",
    "name_full": "PRIME FORESTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Oudenburgsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": "1",
        "street_number": "130"
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "EERSTE BESLUIT De enige aandeelhouder besluit de zetel van de vennootschap te verplaatsen van 8000 Brugge, Pathoekeweg 130 bus 1 naar 8400 Oostende, Oudenburgsesteenweg 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.612.927",
    "name_full": "PRIME FORESTS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.612.927",
    "name_full": "PRIME FORESTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen en het Sociale Verzekeringsfonds, alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen, evenals de eventuele inschrijvingen en wijzigingen in het UBO-register te vervullen en de opmaak en aanpassing van een elektronisch aandelenregister in E-Stox uit te voeren en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank: De Naamloze Vennootschap \u201CTITECA ACCOUNTANCY\u201D, met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, B.T.W.-BE 0882.371.584 (RPR Gent, Afdeling Kortrijk), alsmede al haar bestuurders, bedienden, werknemers, aangestelden en lasthebbers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling.",
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Coolsaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-03",
      "evidence_quote": "neemt kennis van het ontslag van de heer Wim Coolsaet, wonende te 8560 Moorsele, Rozenstraat 38, als bestuurder van de vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Coolsaet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684541668",
        "name": "Coss",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-03",
      "evidence_quote": "besluit de bvba Coss, met zetel te 8560 Moorsele, Rozenstraat 38 (KBO 0684.541.668), vertegenwoordigd door de heer Wim Coolsaet, te benoemen tot bestuurder van de vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.612.927",
    "name_full": "PRIME FORESTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Slee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831024437",
        "name": "Improdis BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "neemt kennis van het ontslag van Improdis BVBA, met zetel te Knokke-Heist, Kerselarendreef 6 (KBO 0831.024.437), vast vertegenwoordigd door de heer Peter Slee, als bestuurder van de vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Coolsaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "besluit de heer Wim Coolsaet, wonende te Moorsele, Rozenstraat 38 te benoemen tot bestuurder van de vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.612.927",
    "name_full": "PRIME FORESTS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Pathoekeweg 130 Bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-27",
        "name": "SLEE Peter Petrus Clemens Johannes Maria",
        "niss": null,
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}