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Belgisch Staatsblad — acts
3 acts Capital history · 1
18-08-2025
Capital change
All acts · 3
updated 10 months ago
2025
18-08-2025 Capital increase of €4,620,000 to €5,545,819.45
- €925.819,45 → €5.545.819,45
Notary:
Alex DE WULF · Gent
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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},
{
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"subscribers": [
{
"kbo": "0634.909.441",
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"kind": "org",
"name": "TPJE",
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"contribution_kind": "kapitalisering_reserves",
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}
],
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},
{
"kind": "share_transfer",
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}
],
"share_emission": {
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},
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{
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Alex DE WULF",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Aurelie Tack"
},
"subject_company": {
"kbo": "0634.909.441",
"name_full": "TPJE",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bedrijfsrevisor",
"verslagen bestuursorgaan"
],
"shareholders_after": [
{
"kbo": "0634.909.441",
"pct": null,
"kind": "org",
"name": "TPJE",
"role": "aandeelhouder",
"n_shares": 40221,
"share_class": null
}
],
"share_classes_after": []
}18-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Alex DE WULF · Gent
Technical details
{
"stage": "completed",
"notary": {
"name": "Alex DE WULF",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering besluit te verzaken aan het opstellen van het omstandig schriftelijk verslag door het bestuursorgaan, het schriftelijk verslag door de bedrijfsrevisor en de door het bestuursorgaan te verstrekken inlichtingen omtrent eventuele belangrijke wijzigingen in de activa en passiva.",
"articles": [
"12:25",
"12:26",
"12:27"
]
},
"restructuring": {
"parties": [
{
"kbo": "0634.909.441",
"name": "TPJE",
"role": "acquiring",
"address": "Vergunningenstraat 6 8400 Oostende",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TOPAN",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.5,
"legal_articles": [
"2:8 \u00A74",
"2:14, 4\u00B0",
"12:25",
"12:26",
"12:27",
"7:197",
"7:179",
"3:56",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "(afgerond) 2 nieuwe aandelen in de overnemende vennootschap in ruil voor 1 aandeel in de overgenomen vennootschap",
"new_shares_issued_n": 25417,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, met alle rechten en plichten, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": 4620000.0,
"accounting_effective_date": "2025-08-01"
},
"subject_company": {
"kbo": "0634.909.441",
"name_full": "TPJE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap TPJE heeft een fusie door overneming goedgekeurd waarbij de naamloze vennootschap TOPAN wordt overgenomen. Het gehele vermogen van TOPAN gaat over naar TPJE, die ontbonden wordt zonder vereffening met ingang van 1 augustus 2025. De overgang is gebaseerd op de tussentijdse staat van activa en passiva van 31 december 2024.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bedrijfsrevisor",
"verslagen bestuursorgaan"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
31-03-2023 Change of permanent representative
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel LEMAHIEU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "De raad van bestuur bekrachtigt de herbenoeming van de heer Michel LEMAHIEU als gedelegeerd bestuurder met ingang van 30 juni 2021.",
"decharge_status": null,
"mandate_duration": {
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"value": "2023"
},
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"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-31",
"filing_date": "2021-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.909.441",
"name_full": "T\u0420J\u0415",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}