Holding PG

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Sterrenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "63",
        "street_number": "14"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "GUSTAAF CARELSHOF",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "De bestuurders hebben op 17 november 2025 met eenparigheid van stemmen beslist de maatschappelijke zetel met ingang van die datum te verplaatsten naar: Sterrenlaan 14 bus 63 - 8300 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.585.041",
    "name_full": "HOLDING PG",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul Henrist",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.585.041",
        "name": "Holding PG",
        "role": "other",
        "address": "Gustaaf Carelshof 32, 9040 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0628.585.041",
    "name_full": "Holding PG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Holding PG heeft op 14 december 2023 een reeks beslissingen genomen om de statuten aan te passen. Dit omvat het behouden van de rechtsvorm BV, het wijzigen van de zetellocatie, het omzetten van het gestorte kapitaal in eigen vermogen, het elektronisch houden van het aandelenregister, het aanpassen van de aandeelhoudersregels, het ontslaan en herbenoemen van bestuurders, het toestaan van interimdividenden en het aanvaarden van nieuwe statuten in het Nederlands.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2017-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.585.041",
    "name_full": "HOLDING PG",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9040 Sint-Amandsberg, Gustaaf Carelshof 32",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-05-17",
        "name": "GEVAERT Patrick Harold Georges Marie",
        "niss": null,
        "address": "9040 Gent (Sint-Amandsberg), Gustaaf Carelshof 32"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 625000.0,
      "holder_person_name": "GEVAERT Patrick Harold Georges Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 580,
      "amount_subscribed_eur": 625000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 625000.0,
  "subject_company": {
    "kbo": "0628.585.041",
    "name_full": "Holding PG",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-02",
  "post_incorporation_mandates": []
}