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    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 maart 2019 heeft een enkel aandeelhouder van PSS HOLDING, een naamloze vennootschap met zetel te Dendermonde, schriftelijk besloten over de aankoop van aandelen in een andere vennootschap. De besluiten zijn neergelegd bij de Ondernemingsrechtbank Gent, afdeling Dendermonde, op 25 maart 2019, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 32458500.0,
      "delta_eur": 32397000.0,
      "before_eur": 61500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "name_full": "PSS Holding"
  }
}

{
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-21",
    "filing_date": "2019-02-19",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-02-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Acoustics Solutions International",
        "address": "Strawinskylaan 385, 1077 XX, Amsterdam, Nederland",
        "country": "NL",
        "legal_form": "naamloze vennootschap",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61499.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Acoustics Solutions Holding",
        "address": "Strawinskylaan 385, 1077 XX, Amsterdam, Nederland",
        "country": "NL",
        "legal_form": "naamloze vennootschap",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel het rechtstreeks of onrechtstreeks bezitten en beheren van aandelen en belangen in andere ondernemingen of entiteiten, in Belgi\u00EB en in het buitenland, in haar eigen naam of in naam van derden, voor haar eigen rekening of voor rekening van derden, met inbegrip van maar zonder beperkt te zijn tot ondernemingen of entiteiten betrokken in de ontwikkeling, fabricatie, aan- en verkoop, in- en uitvoer, bewerking, verwerking en vertegenwoordiging van technische en industri\u00EBle toepassingen van de elektriciteit, de elektronica en mechanica, zowel voor consumententoepassingen als voor professioneel gebruik en meer in het bijzonder op het gebied van luidsprekers en geluids- of muziekapparatuur in het algemeen, zowel hardware als software, evenals van onderliggende technologie\u00EBn. Het voorgaande houdt - in het bijzonder - in, zonder daartoe beperkt te zijn: (a) het investeren in alle ondernemingen of entiteiten, ongeacht of deze al dan niet een handelsdoel hebben, door het inschrijven op, het verwerven, plaatsen, kopen, verkopen en overdragen van aandelen, certificaten of andere effecten of op enige andere wijze; (b) het beheren van investeringen en deelnemingen in alle ondernemingen of entiteiten, het uitoefenen van management- en bestuursfuncties, het optreden als vereffenaar, het verlenen van technische, juridische, boekhoudkundige, financi\u00EBle, commerci\u00EBle, administratieve of managementdiensten of andere ondersteunende diensten; (c) het verwerven, huren, leasen, onderhouden en bewerken van bedrijfsmiddelen en het ter beschikking stellen van deze bedrijfsmiddelen aan ondernemingen of entiteiten waarin zij rechtstreeks of onrechtstreeks aandelen heeft of aan derden; en (d) het toekennen van leningen, ongeacht de vorm of duur ervan, aan ondernemingen of entiteiten waarin het rechtstreeks of onrechtstreeks aandelen of belangen aanhoudt, alsook alle inpandgevingen, hypotheken, waarborgen en andere zekerheden verstrekken, tot gehele of gedeeltelijke zekerheid van kredieten of leningen die werden verleend ten gunste van een verbonden vennootschap. De vennootschap mag al deze activiteiten hetzij zelf uitvoeren hetzij laten uitvoeren door derden. De vennootschap mag alle intellectuele en industri\u00EBle eigendomsrechten, zoals octrooien, licenties of merken, betreffende haar maatschappelijk doel verwerven, uitbaten, overdragen of toekennen. De vennootschap mag door inbreng, fusie, onderschrijving, deelneming, lening of op enige andere wijze deelnemen in of betrokken zijn bij alle ondernemingen met een soortgelijk, verwant of complementair doel. De vennootschap mag alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen en/of werkzaamheden doen, in de ruimste zin van het woord, die rechtstreeks of onrechtstreeks geheel of gedeeltelijk verband houden met haar maatschappelijk doel of die van aard zijn de verwezenlijking ervan te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Beheer en bezit van aandelen en belangen in ondernemingen, zowel binnen als buiten Belgi\u00EB, met inbegrip van activiteiten in elektriciteit, elektronica, mechanica en geluidsapparatuur."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "03-31",
    "start_mm_dd": "04-01",
    "first_exercise_end_date": "2020-03-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 9,
    "rule_text": "derde donderdag van de maand september"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2019-02-18",
      "bank_name": "ING Belgi\u00EB NV - Bank",
      "amount_eur": 61500.0,
      "iban_masked": "BE87 3631 8465 4694"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2019-02-19",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0720.916.371",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "PSS Holding",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "Hoogveld 50, 9200 Dendermonde",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "GOEMINNE Stijn Gaetan Paul Robert",
        "address": "Oude Durme 4 bus 302, 9160 Lokeren"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VERHEYEN Achiel Erna Delphine",
        "address": "Fortenstraat 79, 9250 Waasmunster"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2024
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Allen \u0026 Overy LLP",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Allen \u0026 Overy LLP",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Allen \u0026 Overy LLP",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}