PGS AJR Packaging

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte NV",
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        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verklaart zich akkoord met de benoeming tot commissaris van de Vennootschap voor een hernieuwbare termijn van 3 jaar: Callens Vandelanotte NV",
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      },
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De tekst van het aandeelhouderbesluit omtrent de benoeming van de commissaris zoals opgenomen in de publicatie in de bijlagen van het Belgisch Staatsblad d.d. 02/10/2025 met nummer *25359673* wordt integraal vervangen door bovenstaand besluit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl Rodenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit een bijondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook Samu\u00EBl Rodenbach, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Benoeming commissaris - volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0772.342.803",
    "name_full": "PGS AJR PACKAGING",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25359673"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Callens Vandelanotte NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder verklaart zich akkoord met de benoeming tot commissaris van de Vennootschap voor een hernieuwbare termijn van 3 jaar: Callens Vandelanotte NV, met zetel te President Kennedypark 1a, 8500 Kortrijk, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.342.803",
    "name_full": "PGS AJR PACKAGING",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Kerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "DOEL, DIVERSEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PGS AJR Packaging",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0772.342.803",
        "name": "Demey Ronse",
        "role": "contributor",
        "address": "Torhoutse Baan 5 bus 2, 8470 Gistel",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De vennootschap vervangt haar voorwerp door een uitgebreide tekst die de productie, verkoop, import, export, groothandel, kleinhandel en herstelling van laadborden en houten verpakkingen omvat, inclusief houtbewerking, schrijn- en timmerwerk, en het beheren van onroerend patrimonium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0772.342.803",
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    "legal_form": "B.V."
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Kerckhove",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Demey Ronse beslist de naam van de vennootschap te wijzigen in \u0022PGS AJR Packaging\u0022 en de tekst van het voorwerp van de vennootschap te vervangen door een uitgebreide omschrijving van activiteiten gerelateerd aan houtverpakkingen en houtbewerking. Daarnaast wordt een commissaris benoemd en wordt opdracht gegeven aan de notaris om de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Xavier Kerckhove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "DOEL, DIVERSEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0433.608.707",
    "firm_name": "VANDELANOTTE BEDRIJFSREVISOREN NV",
    "ibr_number": "B0083",
    "individual_name": "Frank Vandelanotte"
  },
  "subject_company": {
    "kbo": "0772.342.803",
    "name_full_after": "PGS AJR Packaging",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": null,
    "current_zetel_raw": "Torhoutse Baan 5 bus 2 : 8470 Gistel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt aangepast aan de naamwijziging van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Xavier Kerckhove",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid en aangepast. De oorspronkelijke tekst wordt vervangen door een uitgebreide lijst van activiteiten gerelateerd aan houtverpakking, houtbewerking, schrijn- en timmerwerk, en een bijkomend sociaal ge\u00EFnspireerd voorwerp gericht op tewerkstelling van mensen uit de kansengroepen. Daarnaast worden activiteiten in de informatica, softwareontwikkeling, dataverwerking, en processenoptimalisatie toegevoegd.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering besluit met eenparigheid van stemmen om tot commissaris te benoemen voor een hernieuwbare termijn van 3 jaar: VANDELANOTTE BEDRIJFSREVISOREN NV, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B0083. VANDELANOTTE BEDRIJFSREVISOREN NV duidde de heer Frank Vandelanotte, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01476, aan als haar vaste vertegenwoordiger.",
    "firm_kbo": "0433.608.707",
    "firm_name": "VANDELANOTTE BEDRIJFSREVISOREN NV",
    "ibr_number": "A01476",
    "individual_name": "Frank Vandelanotte"
  },
  "subject_company": {
    "kbo": "0772.342.803",
    "name_full": "DEMEY RONSE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 15/03/2023 blijkt dat deze beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.342.803",
    "name_full": "DEMEY RONSE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gistel",
        "region": null,
        "street": "Torhoutse baan",
        "country": "BE",
        "postcode": "8470",
        "box_number": "02",
        "street_number": "5"
      },
      "old_address": {
        "city": "Snaaskerke",
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        "street": "Steenovenstraat",
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        "postcode": "8470",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 16/01/2023 blijkt dat de zetel van de vennootschap DEMEY RONSE BV met ingang van 01/01/2023 werd verplaatst naar het volgend adres: Torhoutse baan 5/02 8470 Gistel!"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0772.342.803",
    "name_full": "DEMEY RONSE",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Torhoutse baan 5/02\n8470 Giste!",
        "city": "Giste!",
        "region": "vlaams_gewest",
        "street": "Torhoutse baan",
        "country": "BE",
        "postcode": "8470",
        "box_number": "02",
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      },
      "old_address": {
        "raw": "STEENOVENSTRAAT 9-8470 SNAASKERKE - BELGIE",
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        "postcode": "8470",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 16/01/2023 blijkt dat de zetel van de vennootschap DEMEY RONSE BV met ingang van 01/01/2023 werd verplaatst naar het volgend adres:",
      "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": "DEMEY RONSE",
    "firm_city": null,
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    "office_city": "Gistel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-14",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0772.342.803",
    "name_full": "DEMEY RONSE BV",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Luc Grauwet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "kind": "oprichting",
  "seat": "8470 Snaaskerke, Steenovenstraat 9",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0887.170.908",
        "name": "DE VERLOREN KOST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
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      "holder_org_kbo": "0887.170.908",
      "holder_org_name": "DE VERLOREN KOST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
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    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0772.342.803",
    "name_full": "Demey Ronse",
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  "initial_directors": [],
  "incorporation_date": "2021-08-06",
  "post_incorporation_mandates": []
}