PAN

{
  "notary": {
    "name": "Vincent Crolla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.955.291",
    "name_full_after": "PAN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BEELDSPRAAK",
    "current_zetel_raw": "Kursaal-Oosthelling 10 bus 2",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ACCOUNTING \u0026 TAX PARTNERS NV",
      "scope_categories": [
        "btw",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast aan de beslissingen over het boekjaar en de datum van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Aangepast aan de beslissingen over het boekjaar en de datum van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Crolla",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Fusie - uitbreiding voorwerp."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de vennootschap en de enige aandeelhouder van de over te nemen vennootschap hebben afstand gedaan van de opmaak van nieuwe tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.955.291",
        "name": "PAN",
        "role": "acquiring",
        "address": "Kursaal-Oosthelling 10 bus 0.02 8400 Oostende",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0678.778.284",
        "name": "SOMEWHERE",
        "role": "absorbed",
        "address": "Kursaal-Oosthelling 10 bus 0.02 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.686.204",
        "name": "FATA MORGANA",
        "role": "absorbed",
        "address": "Kursaal-Oosthelling 10 bus 0.02 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A71",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de overgenomen vennootschap, zowel actief als passief, zal overgaan op de overnemende vennootschap. Dit omvat haar activiteiten, vergunningen, rechten op de handelsnaam, merken en logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, en alle materi\u00EBle en immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.955.291",
    "name_full": "PAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Coppieters \u0027t Wallant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap PAN heeft besloten tot een geruisloze fusie met de BV SOMEWHERE en de NV FATA MORGANA. De overgenomen vennootschappen worden zonder vereffening opgeheven en hun volledige vermogen gaat over naar PAN. De fusie zal juridisch, boekhoudkundig en fiscaal in werking treden op 1 januari 2025. Na de fusie zal het voorwerp van PAN worden uitgebreid.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kursaal-Oosthelling 10 bus 00.02 te 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Kursaal-Oosthelling",
        "country": "BE",
        "postcode": "8400",
        "box_number": "00.02",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenveldstraat 13-15, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Groenveldstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "13-15",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0459.955.291",
    "name_full": "Pan",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accounting \u0026 Tax Partners NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "DOC 19.01"
  ]
}