PIA Group BeLux

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        "name": "THG Bruxelles",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est donc actuellement compos\u00E9 comme suit: - PIAGroup Belgium NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Steven Brouckaert; THG Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gilles Gondry.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Andy Beeckwee",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NUANS LAW",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andy Beeckwee, Bart Brunet et tout autre avocat de la SRL NUANS LAW, Dendermondesteenweg 339, 9070 Destelbergen, sont autoris\u00E9s, chacun agissant seul et chacun avec le droit de substitution, \u00E0 accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, tous les actes n\u00E9cessaires ou utiles en vue du d\u00E9p\u00F4t au ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Bart Brunet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NUANS LAW",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andy Beeckwee, Bart Brunet et tout autre avocat de la SRL NUANS LAW, Dendermondesteenweg 339, 9070 Destelbergen, sont autoris\u00E9s, chacun agissant seul et chacun avec le droit de substitution, \u00E0 accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, tous les actes n\u00E9cessaires ou utiles en vue du d\u00E9p\u00F4t au ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NUANS LAW",
        "address": "Dendermondesteenweg 339, 9070 Destelbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andy Beeckwee, Bart Brunet et tout autre avocat de la SRL NUANS LAW, Dendermondesteenweg 339, 9070 Destelbergen, sont autoris\u00E9s, chacun agissant seul et chacun avec le droit de substitution, \u00E0 accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, tous les actes n\u00E9cessaires ou utiles en vue du d\u00E9p\u00F4t au ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Nomination d\u0027administrateur"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "I-HEB Experts-Comptables et Fiscalistes",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "D\u00E9cisions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 du 20 f\u00E9vrier 2024 conform\u00E9ment \u00E0 l\u0027article 5:85 du code des soci\u00E9t\u00E9s et des associations.",
    "D\u00E9cisions \u00E9crites unanimes d\u0027organe d\u0027administration du 20 novembre 2024 d\u0027I-HEB Experts-Comptables et Fiscalistes SRL."
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bart Brunet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichtingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium NV",
        "role": "acquiring",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0758.418.353",
        "name": "VMW \u0026 Partners BV",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0772.432.576",
        "name": "FIDUPLAN HOLDING BV",
        "role": "absorbed",
        "address": "2100 Antwerpen, Bisschoppenhoflaan 384 bus 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van VMW \u0026 Partners BV en FIDUPLAN HOLDING BV worden overgenomen door PIAGroup Belgium NV. De overgenomen vennootschappen zijn volledig in het bezit van de acquirer (100% aandelenbezit), en hun activiteiten worden boekhoudkundig geacht te zijn verricht voor rekening van de acquirer vanaf 1 januari 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Brunet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming gelijkgestelde verrichtingen tussen PIAGroup Belgium NV, VMW \u0026 Partners BV en FIDUPLAN HOLDING BV, waarbij PIAGroup Belgium NV de overnemende vennootschap is. De over te nemen vennootschappen zijn volledig in het bezit van de acquirer, en de fusie zal volgens artikel 12:50 WVV worden uitgevoerd zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit begint op 1 januari 2025, op basis van de jaarrekening afgesloten per 31 december 2024.",
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van de raad van bestuur van PIAGroup Belgium NV van 20 november 2024."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PIAGroup Belgium besliste tot de uitgifte van 448.829 winstbewijzen, waarvan een deel via inbreng in geld en een deel via inbreng in natura van schuldvorderingen. De beslissingen zijn gebaseerd op een wijziging van artikel 8 van de statuten, die de aard van de winstbewijzen aanpast. De vergadering verleende ook volmacht aan bestuurders voor het afhandelen van administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de Belastingdienst.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "negentien volmachten",
    "verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Steven Brouckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overnemende en over te nemen vennootschappen hebben unaniem afstand gedaan van het opstellen van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium NV",
        "role": "acquiring",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.306.852",
        "name": "BaSo Management Solutions CommV",
        "role": "absorbed",
        "address": "2275 Lille, Zwaluwstraat 13",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.654.173",
        "name": "For AT NV",
        "role": "absorbed",
        "address": "2550 Kontich, Veldkant 13",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0725.794.679",
        "name": "BVH Invest NV",
        "role": "absorbed",
        "address": "8800 Roeselare, Armoedestraat 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa, passiva en resultaten van de over te nemen vennootschappen worden overgenomen door PIAGroup Belgium NV. De activiteiten betreffen accountant- en belastingadviseurwerkzaamheden, met inbegrip van juridische dienstverlening, administratieve en financi\u00EBle adviezen, en het beheren van immateri\u00EBle en materi\u00EBle activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Brouckaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een voorstel tot een met fusie door overneming gelijkgestelde verrichting, ingediend bij de griffie van de Ondernemingsrechtbank van Gent. Het voorstel omvat drie fusievoorstellen: tussen PIAGroup Belgium NV en BaSo Management Solutions CommV, tussen PIAGroup Belgium NV en For AT NV, en tussen PIAGroup Belgium NV en BVH Invest NV. In elk geval is PIAGroup Belgium NV de overnemende vennootschap, en de over te nemen vennootschappen zijn allemaal volledig in het bezit van PIAGroup Belgium NV. De fusies zijn ge\u00EFntroduceerd onder artikel 12:50 WVV en zijn bedoeld om de over te nemen",
  "co_filed_documents": [
    "Fusievoorstel inzake met fusie door overneming gelijkgestelde verrichting tussen PIAGroup BELGIUM NV en BaSo Management Solutions CommV",
    "Fusievoorstel inzake met fusie door overneming gelijkgestelde verrichting tussen PIAGroup BELGIUM NV en For AT NV",
    "Fusievoorstel inzake met fusie door overneming gelijkgestelde verrichting tussen PIAGroup BELGIUM NV en BVH Invest NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897591280",
        "name": "Coral \u0026 Wallace BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Uit de schriftelijke besluitvorming van de aandeelhouders van NV PIAGROUP BELGIUM d.d. 14 december 2023 blijkt de bevestiging van de benoeming van Coral \u0026 Wallace BV (0897.591.280), met vaste vertegenwoordiger de heer Jan Vergote, als bestuurder van NV PIAGROUP BELGIUM, waarbij het mandaat met effec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2024-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vier volmachten",
    "het verslag van het bestuursorgaan in toepassing van artikel 7:155 van het WVV",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium",
        "role": "other",
        "address": "Foreestelaan 88 bus 301, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de uitgifte van winstbewijzen en de wijziging van de statuten. Geen overdracht van patrimoine of reorganisatie van de vennootschap in de zin van fusie, splitsing of inbreng.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PIAGroup Belgium besliste tot uitgifte van 4.347.76 winstbewijzen, die het kapitaal niet vertegenwoordigen, en tot wijziging van artikel 8 van de statuten om deze overeen te stemmen met de besluiten. De winstbewijzen moeten uiterlijk op 28 november 2023 volgestort worden en worden op een onbeschikbare reserverekening geboekt. De vergadering verleende ook volmachten aan bestuurders en medewerkers voor het afhandelen van administratieve formaliteiten bij de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "acht volmachten",
    "verslag van de raad van bestuur opgesteld overeenkomstig artikel 7:155 Wvv",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven BROUCKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627960578",
        "name": "Cheval Blanc Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot het ontslag van de volgende bestuurders: - Cheval Blanc Investments, vertegenwoordigd door de heet BROUCKAERT Steven;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAMMAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot het ontslag van de volgende bestuurders: - LAMMAT, vertegenwoordigd door de heer LAMBRECHT Mathieu;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VERGOTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897591280",
        "name": "Coral \u0026 Wallace",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot het ontslag van de volgende bestuurders: - Coral \u0026 Wallace, vertegenwoordigd door de heer VERGOTE Jan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven BROUCKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627960578",
        "name": "Cheval Blanc Investments",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder, en dit voor een duur van zes jaar: - de besloten vennootschap Cheval Blanc Investments, met zetel te 8800 Roeselare, Armoedestraat 18 en met ondernemingsnummer 0627.960.578, vast vertegenwoordigd door de heer BROUCKAERT Steven Andr\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALCARIUS Isabel Elisabeth Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder, en dit voor een duur van zes jaar: ... - mevrouw WALCARIUS Isabel Elisabeth Antoon, geboren te Kortrijk op 18 augustus 1973, tot A Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VERGOTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897591280",
        "name": "Coral \u0026 Wallace",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder, en dit voor een duur van zes jaar: ... - de besloten vennootschap Coral \u0026 Wallace, met zetel te 9800 Deinze, Kleine Pontstraat 3 en ondernemingsnummer 0897.591.280, vast vertegenwoordigd door de heer VERGOTE Jan Lieven, geboren te We"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-02",
    "filing_date": "2023-07-31",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium",
        "role": "other",
        "address": "Foreestelaan 88 bus 301, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft schuldvorderingen van de vennootschap die worden ingebracht in natura als inschrijvingsmiddel voor winstbewijzen. Geen overdracht van het volledige of gedeelte van het patrimony van een vennootschap naar een andere vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PIAGroup Belgium besliste tot uitgifte van 5.484.811 winstbewijzen, waarvan een deel via inbreng in natura van schuldvorderingen en een deel via inbreng in geld. De winstbewijzen zijn op naam en worden ingeschreven in een register. De vergadering wijzigde ook artikel 11 van de statuten om de nieuwe regels te reflecteren. De besluiten zijn onderworpen aan een inschrijvingsprijs en verplichtingen tot volstorting.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zeven volmachten",
    "het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 Wvv",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2023-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, de commissaris \u00ABGROUPE AUDIT BELGIUM\u00BB BV, met maatschappelijke zetel te B-1090 Brussel, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door David AUGUSTINUS, bedrijfsrevisor, heeft de hierna beschreven aspecten, zoals deze opgenomen werden in het bijzonder verslag van het bestuursorgaan onderzocht en heeft geen bevindingen van materieel belang te melden inzake: 1.de beschrijving van de in te brengen bestanddelen 2.de toegepaste waardering 3.de daartoe aangewende methodes van waardering.",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM BV",
    "ibr_number": null,
    "individual_name": "David AUGUSTINUS"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Steven Brouckaert, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Steven Brouckaert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Steven Brouckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-17",
    "act_kind_objet": "NEGEN (9) VOORSTELLEN TOT EEN MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben unaniem afstand gedaan van het opstellen van tussentijdse cijfers overeenkomstig artikel 12:28, \u00A72, 5\u00B0, eerste lid WVV.",
    "articles": [
      "12:28 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0718.884.618",
        "name": "PIAGroup Belgium NV",
        "role": "acquiring",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0743.387.511",
        "name": "Partenaires Louise BV",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0763.520.454",
        "name": "HAPIA BV",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0542.580.881",
        "name": "New Accounting Partners BV",
        "role": "absorbed",
        "address": "9160 Lokeren, Tweebruggenstraat 32 bus 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0764.948.928",
        "name": "GEPIA BV",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0543.543.755",
        "name": "GEMIK Holding BV",
        "role": "absorbed",
        "address": "2930 Brasschaat, Bredabaan 675",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0763.515.803",
        "name": "PIASAN BV",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0768.564.949",
        "name": "Fidiaz Group BV",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0760.540.772",
        "name": "3TConnect BV",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.880.609",
        "name": "Monea 20 BV",
        "role": "absorbed",
        "address": "3070 Korteriberg, Leuvensesteenweg 149",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0675.799.691",
        "name": "ESV Partners in Accountancy",
        "role": "absorbed",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "is_foreign": false,
        "legal_form": "Economisch samenwerkingsverband",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 149.7,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "1 op 149,70",
    "new_shares_issued_n": 150,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van de over te nemen vennootschappen wordt overgenomen door PIAGroup Belgium NV. De overgenomen vennootschappen zijn alle gericht op accountant- en belastingadviseuractiviteiten, met een focus op boekhoudkundige en administratieve dienstverlening, belastingadvies, en juridische ondersteuning. De activiteiten zijn ge\u00EFntegreerd in de bestaande structuur van PIAGroup Belgium NV",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "PIAGroup Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Beeckwee",
    "org_rep_person_name": null
  },
  "summary_narrative": "PIAGroup Belgium NV heeft een fusievoorstel ingediend voor de overname van tien Belgische vennootschappen, waaronder Partenaires Louise BV, HAPIA BV, New Accounting Partners BV, GEPIA BV, GEMIK Holding BV, PIASAN BV, Fidiaz Group BV, 3TConnect BV, Monea 20 BV en ESV Partners in Accountancy. De fusie wordt uitgevoerd via een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikels 12:50 e.v. van het Wetboek van Vennootschappen en Verenigingen. De over te nemen vennootschappen zijn alle gericht op accountant- en belastingadviseuractiviteiten. De fusie is gepland om de structu",
  "co_filed_documents": [
    "Fusievoorstellen van 14 februari 2023 van: (1) PIAGroup Belgium NV en Partenaires Louise BV, (2) PIAGroup Belgium NV en HAPIA BV, (3) PIAGroup Belgium NV en New Accounting Partners BV, (4) PIAGroup Belgium NV en GEPIA BV, (5) PIAGroup Belgium NV en GEMIK Holding BV, (6) PIAGroup Belgium NV en PIASAN BV, (7) PIAGroup Belgium NV en FIDIAZ Group BV, (8) PIAGroup Belgium NV en 3TConnect BV, (9) PIAGroup Belgium NV en Monea20 BV en (10) PIAGroup Belgium NV en Partners In Accountancy ESV",
    "Eenparige schriftelijke besluit van het bestuursorgaan van PIAGroup Belgium NV van 14 februari 2023 (incl. bijzondere volmachten)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "L\u0027APOGEE INVESTMENTS, AFGEKORT : LPI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven Brouckaert en elke bestuurder van de vennootschap, evenals hun vaste vertegenwoordigers, bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Steven Brouckaert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "L\u0027APOGEE INVESTMENTS, AFGEKORT : LPI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven Brouckaert en elke bestuurder van de Vennootschap, evenals aan hun vaste vertegenwoordigers, bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Steven Brouckaert",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "L\u0027APOGEE INVESTMENTS, AFGEKORT : LPI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "L\u0027APOGEE INVESTMENTS, AFGEKORT : LPI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Foreestelaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "301",
        "street_number": "88"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Armoedestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Bij eenvoudige beslissing dd. 14/12/2021 heeft de gedelegeerd bestuurder, de BV Cheval Blanc Investments, met vaste vertegenwoordiger, Steven Brouckaert, zoals daartoe gemachtigd door de statuten, besloten de zetel te verplaatsen naar het nieuwe adres gelegen te Foreestelaan 88 bus 301 te 9000 Gent. De adreswijziging gaat in op 01/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "L\u0027APOGEE INVESTMENTS, AFGEKORT : LPI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897591280",
        "name": "Coral \u0026 Wallace",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "Benoeming van de volgende persoon als B-bestuurder van de Vennootschap tot op de algemene vergadering van de Vennootschap die zal worden gehouden in 2024, met effect op 23 november 2021: - Coral \u0026 Wallace, met zetel te Kleine Pontstraat 3, 9800 Astene, RPR 0897.591.280, vertegenwoordigd door de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "L\u0027APOGEE INVESTMENTS, AFGEKORT : LPI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering van 27/09/2021 dat er met eenparigheid van stemmen kennis werd genomen van de besprekingen tussen de huidige commissaris van de vennootschap, zijnde Figurad Bedrijfsrevisoren BV, vast vertegenwoordigd door Tim Van Hullebusch en Dieter B"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wemer Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De aandeelhouders beslissen vervolgens met eenparigheid van stemmen om: - De besloten vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Wemer Claeys, te benoemen als commissaris voor een periode van 3 jaar, d.w.z. va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "L\u0027APOGEE INVESTMENTS, AFGEKORT : LPI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevsioren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: Figurad Bedrijfsrevsioren BV, vast vertegenwoordigd door de heer Tim Van Hullebusch en de heer Dieter Biebaut, kantoor houdende te Jean Baptiste de Ghellincklaan 21, 9051 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.884.618",
    "name_full": "L\u0027APOGEE INVESTMENTS, AFGEKORT : LPI",
    "legal_form": "NV"
  }
}