PAC BROS

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-06",
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": {
    "summary": "L\u0027apport est r\u00E9alis\u00E9 sans \u00E9mission d\u0027actions nouvelles en application de l\u0027article 5:120 \u00A72 CSA.",
    "articles": [
      "5:120 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0759.684.994",
        "name": "PAC BROS",
        "role": "other",
        "address": "Rue de Tensbosh num\u00E9ro 41 \u00E0 Ixelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0759.684.994",
    "name_full": "PAC BROS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "ERRATUM du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PAC BROS, ayant son si\u00E8ge \u00E0 Ixelles (1050 Bruxelles), Rue de Tenbosch num\u00E9ro 41, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0759.684.994, re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le vingt juin deux mil vingt-cing, enregistr\u00E9 au bureau de l\u0027Enregistrement s\u00E9curit\u00E9 juridique de Bruxelles 3, le 2 juillet suivant, volume 0 folio 0, case 15922 aux droits de cinquante euros 50 (EUR), per\u00E7u par le Receveur, publi\u00E9 a",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-06-26",
    "what_corrected": "Erratum du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "prior_pub_number": "0759684994"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a pris connaissance des rapports de l\u0027administrateur unique et du r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 5:133, \u00A7 1er et 2 du Code des soci\u00E9t\u00E9s et des associations, avant de statuer sur l\u0027apport en nature.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0759.684.994",
        "name": "PAC BROS",
        "role": "contributor",
        "address": "Rue de Tenbosch 41, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.020.673",
        "name": "Le Pac",
        "role": "contributor",
        "address": "Avenue Moli\u00E8re num\u00E9ro 144, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:120 \u00A72"
    ],
    "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": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en nature, par Monsieur Rocco PACCHIONI, de seize (16) actions de cat\u00E9gorie B de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00AB Le Pac \u00BB, d\u0027un tiers (1/3) indivis en usufruit de 2 actions de cat\u00E9gorie B, num\u00E9rot\u00E9es de 49 \u00E0 50 de la SRL \u00AB Le Pac \u00BB, de seize (16) actions de cat\u00E9gorie B num\u00E9rot\u00E9es de 51 \u00E0 66 de la SRL \u00AB Le Pac \u00BB, et d\u0027un tiers (1/3) indivis en us",
    "equity_transferred_eur": 2306000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0759.684.994",
    "name_full": "PAC BROS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 PAC BROS a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions concernant un apport en nature sans \u00E9mission de nouvelles actions. L\u0027apport, r\u00E9alis\u00E9 par Monsieur Rocco PACCHIONI, comprend seize actions de la soci\u00E9t\u00E9 \u00AB Le Pac \u00BB, un tiers indivis en usufruit de deux actions, et seize autres actions de cette m\u00EAme soci\u00E9t\u00E9, pour une \u00E9valuation de 2.306.000,00\u20AC. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur unique pour les d\u00E9marches administratives subs\u00E9quentes.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "rapport de l\u2019administrateur unique \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:133, \u00A7 1er, alin\u00E9a 1er du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:133, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}