PPL Capital

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Alfons Servaislei",
        "country": "BE",
        "postcode": "2900",
        "box_number": "1",
        "street_number": "92"
      },
      "old_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Grote Singel",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Grote Singel 110, 2900 Schoten naar Alfons Servaislei 92, bus 1, 2900 Schoten, en dit vanaf 17/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.604.079",
    "name_full": "PPL CAPITAL",
    "legal_form": "CommV"
  }
}

{
  "notary": {
    "name": "Paul WELLENS",
    "firm_city": null,
    "firm_name": "Notariaat Wellens-Vreven",
    "office_city": "Mortsel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": "2020-01-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BUYSSE Pia"
  },
  "subject_company": {
    "kbo": "0635.604.079",
    "name_full": "PPL Capital",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "bestuursorgaan",
    "person_name": "BUYSSE Pia"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 7750000.0,
      "delta_eur": -1250000.0,
      "before_eur": 9000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "beslist de vergadering het maatschappelijk kapitaal te verminderen met \u00E9\u00E9n miljoen tweehonderd vijftigduizend euro (\u20AC 1.250.000,00) om het van negen miljoen euro (\u20AC 9.000.000,00) op zeven miljoen zevenhonderd vijftigduizend euro (\u20AC 7.750.000,00) te brengen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.604.079",
    "name_full": "PPL CAPITAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.604.079",
    "name_full": "PPL CAPITAL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Grote Singel 110, 2900 Schoten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-03",
        "name": "BUYSSE Pia Germaine Frans",
        "niss": null,
        "address": "2970 Schilde, Karel Werrebroecklei 10 -A2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 9000000,
      "holder_person_name": "BUYSSE Pia Germaine Frans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 9000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9000000,
  "subject_company": {
    "kbo": "0635.604.079",
    "name_full": "PPL Capital",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-18",
  "post_incorporation_mandates": []
}