PS&U

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3000 Leuven, Quinten Metsyspiein 12 bus 0001",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Quinten Metsyspiein",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0001",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3020 HERENT, PERSILSTRAAT 51D, BUS 4",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Persilsstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "4",
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De vergadering besliste om de zetel van de vennootschap te verplaatsen van 3020 Herent, Persilsstraat 51D bus 4 naar 3000 Leuven, Quinten Metsyspiein 12 bus 0001, en dit met onmiddellijke ingang",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3000 Leuven, Naamsestraat 111",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Naamsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3440 Zoutleeuw, Wittenweg 1A",
        "city": "Zoutleeuw",
        "region": "vlaams_gewest",
        "street": "Wittenweg",
        "country": "BE",
        "postcode": "3440",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "a.vanaf 15 oktober 2024: de besloten vennootschap \u0022Finance \u0026 Management Executives\u0022, afgekort \u0022F.M.E.\u0022, met zetel te 3440 Zoutleeuw, Wittenweg 1A, ingeschreven in het rechtspersonenregister te Leuven, met ondernemingsnummer 0472.547.277",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3054 Oud-Heverlee (Vaalbeek), Kloosterweg 33",
        "city": "Oud-Heverlee",
        "region": "vlaams_gewest",
        "street": "Kloosterweg",
        "country": "BE",
        "postcode": "3054",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": "(Vaalbeek)"
      },
      "old_address": {
        "raw": "3440 Zoutleeuw, Wittenweg 1A",
        "city": "Zoutleeuw",
        "region": "vlaams_gewest",
        "street": "Wittenweg",
        "country": "BE",
        "postcode": "3440",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "b.vanaf 16 september 2024: Mevrouw LISMONT Tamara, wonende te 3440 Zoutleeuw, Wittenweg 1A",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rooman \u0026 Berghmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rooman \u0026 Berghmans",
    "person_name": null,
    "org_rep_person_name": "Kourosh JAVEDANI SANATGAR MOGHADDAM",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Bijzondere Algemene Vergadering",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tamara Lismont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Persilstraat 51D bus 4; 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "4",
        "street_number": "51D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zoutleeuwse Steenweg 14C, 3440 Zoutleeuw",
        "city": "Zoutleeuw",
        "region": "vlaams_gewest",
        "street": "Zoutleeuwse Steenweg",
        "country": "BE",
        "postcode": "3440",
        "box_number": null,
        "street_number": "14C",
        "locality_suffix": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De bestuurder aanvaardt het vernieuwde mandaat. Verder blijkt uit de notulen van deze bijzondere algemene vergadering der aandeelhouders dat er met \u00E9\u00E9nparigheid van stemmen besloten werd tot : -De adreswijziging van de maatschappelijke zetel naar het nieuwe adres, Persilstraat 51D bus 4; 3020 Herent",
      "region_changed": false,
      "is_statute_change": false,
      "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": "LEHYEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-11",
    "filing_date": "2023-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.547.277",
    "org_name": "BV Finance \u0026 Management Executives",
    "person_name": null,
    "org_rep_person_name": "Tim Pauwels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering der aandeelhouders van 31 mei 2023"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van Lembergen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rechtbank van Koophandel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-23",
    "filing_date": null,
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel PS\u0026U als ALTRO MODO hebben afstand genomen van het opstellen van het verslag dat is voorgeschreven in artikel 731 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.562.703",
        "name": "PS\u0026U",
        "role": "demerged",
        "address": "Zoutleeuwse Steenweg 14C, 3440 Zoutleeuw",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.781.855",
        "name": "ALTRO MODO",
        "role": "recipient",
        "address": "Zoutleeuwse Steenweg 14C, 3440 Zoutleeuw",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "728",
      "738",
      "740 \u00A72",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "1 aandeel PS\u0026U voor 1 aandeel Altro Modo",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de aandelenparticipatie van 80 van de 100 aandelen in Syus Capital, een besloten vennootschap met beperkte aansprakelijkheid, met een boekhoudkundige waarde van \u20AC1.183.410,47. Dit omvat financi\u00EBle vaste activa en de bijbehorende schulden. Het overgedragen vermogen is ge\u00EFntegreerd in de Verkrijgende vennootschap op basis van de tussentijdse staat per 30 juni 2017.",
    "equity_transferred_eur": 1183410.47,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.781.855",
    "org_name": "F.M.E. BVBA",
    "person_name": null,
    "org_rep_person_name": "Tim Pauwels"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap PS\u0026U, met zetel te Zoutleeuw, is neergelegd bij de rechtbank van koophandel te Leuven op 11 augustus 2017. Het voorstel beoogt de overdracht van een aandelenparticipatie van 80 van de 100 aandelen in Syus Capital, een BVBA met zetel in Zoutleeuw, naar de besloten vennootschap met beperkte aansprakelijkheid ALTRO MODO, ook gevestigd in Zoutleeuw. De overdracht is gebaseerd op de tussentijdse staat per 30 juni 2017 en heeft een boekhoudkundige waarde van \u20AC1.183.410,47. De Verkrijgende vennootschap, ALTRO MODO, is al eigenaar van 3.",
  "co_filed_documents": [
    "Splitsingsvoorstel dd 3/8/2017"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 442500.0,
      "delta_eur": 242768.66,
      "before_eur": 199731.34,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Pauwels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "RECH IBANK VAN KOOPHANDEL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-30",
    "filing_date": "2003-12-22",
    "act_kind_objet": "ONTSLAG -BENOEMING BESTUURDERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2003-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0463.562.703",
    "name_full": "PS\u0026U",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Toon Opdenacker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd-bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Toon Opdenacker"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}