Pladutse Stud

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Steven VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0461.238.562",
    "firm_name": "A\u0026C - Bedrijfsrevisor BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Pladutse Invest",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 324936.63,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 324936.63,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "De waardering van de inbreng in natura is vastgesteld op driehonderdvierendertigduizend negenhonderdzesendertig euro drie\u00EBnzestig cent (334.936,63 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Steven VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "parti\u00EBle splitsing door overneming (de overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist uitdrukkelijk om af te zien van de daarin bedoelde verslaggeving, met name het verslag van de revisor of de gecertificeerd accountant en het verslag van het bestuursorgaan.",
    "articles": [
      "5:121",
      "5:133",
      "12:62",
      "12:61",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SHOW FOUNTAIN",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pladutse Invest",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JP DESIGN AND CONSULT",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 7.57,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:61",
      "12:65",
      "12:64",
      "5:121",
      "5:133",
      "5:101",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 857,
    "real_estate_included": false,
    "patrimony_description": "Alle vermogensbestanddelen van SHOW FOUNTAIN die verbonden zijn met de activiteiten rond paarden, waaronder maar niet beperkt tot de verhuur en fokkerij.",
    "equity_transferred_eur": 334936.63,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022SHOW FOUNTAIN\u0022 ondergaat een parti\u00EBle splitsing. Het vermogen van de vennootschap wordt gedeeltelijk in natura ingebracht in twee overnemende vennootschappen, Pladutse Invest en JP DESIGN AND CONSULT. De overnemende vennootschappen ontvangen nieuwe aandelen als vergoeding voor de inbreng. De splitsing is definitief en de vennootschap \u0022SHOW FOUNTAIN\u0022 blijft bestaan.",
  "co_filed_documents": [
    "de eensluidende uitgifte",
    "het verslag van de bedrijfsrevisor over de voorgestelde parti\u00EBle splitsing en de daarmee gepaard gaande inbreng in natura in JP DESIGN AND CONSULT",
    "het verslag van de enige bestuurder over de voorgestelde parti\u00EBle splitsing en de daarmee gepaard gaande inbreng in natura in JP DESIGN AND CONSULT",
    "het verslag van de enige bestuurder inzake de wijziging van het voorwerp van JP DESIGN AND CONSULT",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Henrist",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het voorstel stelt voor om te verzaken aan het opstellen en communiceren van het omstandig schriftelijk verslag van de bestuursorganen, het opstellen van het schriftelijk verslag van de commissaris/bedrijfsrevisor/gecertificeerd accountant, het informeren van de algemene vergadering en de bestuursor",
    "articles": [
      "12:61",
      "12:65",
      "12:62, \u00A71",
      "12:63",
      "12:64, \u00A72",
      "7:127, \u00A71",
      "7:129, \u00A71",
      "7:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0670.949.592",
        "name": "Show Fountain",
        "role": "demerged",
        "address": "Pladutse 1, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0792.711.120",
        "name": "Pladutse Invest",
        "role": "acquiring",
        "address": "Pont West 106, 9600 Ronse",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0660.818.636",
        "name": "JP DESIGN AND CONSULT",
        "role": "acquiring",
        "address": "Pont West 106, 9600 Ronse",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 7.57,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59, tweede lid",
      "12:62, \u00A71, in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "[3.249,37 EUR / 429,01 EUR] = [(afgerond) 7,57 nieuwe aandelen in JP D\u0026C / 1 aandeel in Show Fountain]",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "De activiteiten van Show Fountain worden onderverdeeld in twee deelactiviteiten. De participatie in GIP (84% van de aandelen) wordt overgedragen aan Pladutse Invest. De Paardenactiviteiten, inclusief paarden, materiaal en contracten, worden overgedragen aan JP D\u0026C.",
    "equity_transferred_eur": 714936.63,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "Besloten Vennootschap",
    "_kbo_extracted_mismatch": "0670.949.592"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel betreft een parti\u00EBle splitsing door overneming van Show Fountain. De vennootschap wordt opgesplitst in twee deelactiviteiten: de participatie in GIP, die wordt overgedragen aan Pladutse Invest, en de Paardenactiviteiten, die worden overgedragen aan JP D\u0026C. De ruilverhouding van aandelen is 7,57 nieuwe aandelen in JP D\u0026C per aandeel in Show Fountain. De handelingen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschappen vanaf 1 januari 2026.",
  "co_filed_documents": [
    "Voorstel van parti\u00EBle splitsing door overneming",
    "Splitsingsbalans van SHOW FOUNTAIN d.d. 30 september 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Pont West",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Assesse",
        "region": null,
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 9600 Ronse, Pont West 106, avec effet \u00E0 ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Paul Henrist",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de charger le notaire soussign\u00E9 de pr\u00E9parer et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u0027en assurer le d\u00E9p\u00F4t dans le dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Qualitax",
        "address": "9700 Oudenaarde, Doornikse Heerweg 136",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Qualitax, avec si\u00E8ge social \u00E0 9700 Oudenaarde, Doornikse Heerweg 136, ou \u00E0 l\u0027un de ses agents, ou \u00E0 ses mandataires, avec pouvoir de substitution, avec pouvoir d\u0027agir seul, pour accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires en mati\u00E8re de TVA, de public",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0660.818.636",
    "org_name": "JP DESIGN AND CONSULT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9600 Ronse, Pont West 106",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Pont West",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5330 Assesse, Rue de l\u0027Industrie 46",
        "city": "Assesse",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Henrist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0660.818.636",
    "org_name": "JP DESIGN AND CONSULT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "d\u00E9livrance de l\u0027acte de modification des statuts",
    "les statuts coordonn\u00E9s"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": "Vlaams Gewest",
        "street": "Pont West",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Assesse",
        "region": null,
        "street": "Rue de l\u2019 Industrie",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering bevestigt haar zetel te hebben aangepast van 5330 Assesse, Rue de l\u2019 Industrie 46 naar 9600 Ronse, Pont West 106."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan Qualitax, met zetel te 9700 Oudenaarde, Doornikse Heerweg 136, of zijn aangestelden, met mogelijkheid tot indeplaatsstelling, met de bevoegdheid om alleen op te treden, om alle nuttige of noodzakelijke formaliteiten te vervullen inzake BTW, bekendmaking in de bijlagen tot het Belgisch Staatsblad, de kruispuntbank voor ondernemingen, het ondernemingsloket, fiscale administraties, de registratiecommissie, de erkenningscommissies en de sociaalrechterlijke instellingen en met het oog op alle latere wijzigingen en schrappingen van deze inschrijvingen.",
      "holder_kbo": null,
      "holder_name": "Qualitax",
      "scope_categories": [
        "tax",
        "publication",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "DIVERSEN, DOEL, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De voorzitter van de vergadering wordt ontslagen van de verplichting om het verslag van het bestuursorgaan te lezen.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0660.818.636",
        "name": "JP DESIGN AND CONSULT",
        "role": "other",
        "address": "Pont West 106, 9600 Ronse",
        "is_foreign": false,
        "legal_form": "Besloten 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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul HENRIST",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van JP DESIGN AND CONSULT heeft haar zetel verplaatst naar Ronse en de statuten aangepast aan de Nederlandse taal. De vergadering heeft ook de doelstelling van de vennootschap gewijzigd, het aandelenregister elektronisch kunnen houden, en de mogelijkheid gegeven om interimdividenden uit te keren. De nieuwe statuten zijn goedgekeurd en de notaris is gemachtigd om de co\u00F6rdinatie te verzorgen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "verslag bestuursorgaan houdende wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9600 Ronse, Pont West 106",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Pont West",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5330 Assesse, Rue de l\u2019",
        "city": "Assesse",
        "region": "waals_gewest",
        "street": "Rue de l\u2019",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9700 Oudenaarde, Doornikse",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Doornikse",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "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": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "verslag bestuursorgaan houdende wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "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": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "DIVERSEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full_after": "JP DESIGN AND CONSULT",
    "legal_form_after": "B.V.",
    "name_full_before": "JP DESIGN AND CONSULT",
    "current_zetel_raw": "Pont West 106, 9600 Ronse",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Qualitax",
      "scope_categories": [
        "btw",
        "publication",
        "kbo",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft tot voorwerp, voor eigen rekening, in opdracht van derden of in samenwerkingsverband, alleen of in groep in Belgi\u00EB of in het buitenland: verwezenlijken van commerci\u00EBle en industri\u00EBle activiteiten met betrekking tot de studie, het overleg, het advies, de coaching, de expertise, ",
      "new_text": "De vennootschap heeft tot voorwerp, voor eigen rekening, in opdracht van derden of in samenwerkingsverband, alleen of in groep in Belgi\u00EB of in het buitenland:\n- verwezenlijken van commerci\u00EBle en industri\u00EBle activiteiten met betrekking tot de studie, het overleg,\nhet advies, de coaching, de expertise, de creatie, de promotie, de productie van alle goederen en\nproducten van de lederindustrie;\n- reta",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Alle aandelen zijn op naam, voorzien van een volgnummer en worden ingeschreven in een register van aandelen op naam dat op de vennootschapszetel wordt bijgehouden.",
      "new_text": "Artikel 8. Aard van de aandelen\nAlle aandelen zijn op naam, zij zijn voorzien van een volgnummer.\nZij worden ingeschreven in een register van aandelen op naam dat op de vennootschapszetel wordt\nbijgehouden en waarvan iedere aandeelhouder kennis kan nemen; dit register omvat de\nvermeldingen die zijn voorgeschreven door het Wetboek van vennootschappen en verenigingen.\nIndien het eigendomsrecht van e",
      "change_kind": "amended",
      "article_title": "Aard van de aandelen",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan kan, binnen de grenzen van de artikelen 5:142 en 5:143 Wetboek van vennootschappen en verenigingen overgaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd.",
      "new_text": "Het bestuursorgaan kan, binnen de grenzen van de artikelen 5:142 en 5:143 Wetboek van\nvennootschappen en verenigingen overgaan tot uitkeringen uit de winst van het lopende boekjaar of\nuit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is\ngoedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de\novergedragen winst.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul HENRIST",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "verslag bestuursorgaan houdende wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening, in opdracht van derden of in samenwerkingsverband, alleen of in groep in Belgi\u00EB of in het buitenland: verwezenlijken van commerci\u00EBle en industri\u00EBle activiteiten met betrekking tot de studie, het overleg, het advies, de coaching, de expertise, de creatie, de promotie, de productie van alle goederen en producten van de lederindustrie; retail en store, openen en beheren van winkels, rechtstreeks of onrechtstreeks, nemen en geven van franchise",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Philippe Dion de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mars 2023, comme il l\u0027a notifi\u00E9 \u00E0 la Soci\u00E9t\u00E9 dans sa lettre de d\u00E9mission du 31 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Tuytens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670949592",
        "name": "SHOW FOUNTAIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Le Actionnaire Unique d\u00E9cide de nommer SHOW FOUNTAIN SRL, ayant son si\u00E8ge \u00E0 Pladutse 1, 9700 Audenarde, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0670.949.592 (RPM Gand, division Audenarde), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas Tuytens, domicili\u00E9 \u00E0 Pladu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assesse",
        "region": null,
        "street": "rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "ASSESSE",
        "region": null,
        "street": "rue Ernest Matagne",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: rue Ernest Matagne 10 \u00E0 5330 ASSESSE ... Objet de l\u0027acte: Modification administrative d\u0027adresse du si\u00E8ge social \u00E0 partir du 01/09/2022 ... Depuis le 01/09/2022, l\u0027adresse du si\u00E8ge social devient: rue de l\u0027Industrie 46 \u00E0 5330 Assesse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ASSESSE",
        "region": null,
        "street": "rue Ernest Matagne",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "ASSESSE",
        "region": null,
        "street": "rue Fontaine Saint-Pierre",
        "country": "BE",
        "postcode": "5330",
        "box_number": "H",
        "street_number": "1"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Les actionnaires marquent leur accord sur le d\u00E9placement du si\u00E8ge social de la soci\u00E9t\u00E9 JP DESIGN AND CONSULT de la rue Fontaine Saint-Pierre 1H \u00E0 5330 ASSESSE vers la rue Ernest Matagne 10 \u00E0 5330 ASSESSE \u00E0 partir du 1er d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Philippe DION en qualit\u00E9 de g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "et le nomme en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assesse",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Fontaine Saint Pierre",
        "country": "BE",
        "postcode": "5330",
        "box_number": "H",
        "street_number": "1"
      },
      "old_address": {
        "city": "Yvoir",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue de Spontin",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5330 Assesse, rue Fontaine Saint Pierre 1H, et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "B-5530 YVOIR (DURNAL), route de Spontin 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-08-14",
        "name": "Philippe DION",
        "niss": null,
        "address": "B-5530 YVOIR (DURNAL), route de Spontin 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Philippe DION",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-04-09",
        "name": "Jessica CLEMO",
        "niss": null,
        "address": "YVOIR (DURNAL), route de Spontin 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Jessica CLEMO",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-09",
  "post_incorporation_mandates": []
}