PUVAST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tommenmolenstraat15, 1850 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Tommenmolenstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VINKENSTRAAT 22 -- 1850 GRIMBERGEN",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Vinkenstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "uit de notulen van de beslissing van de enige bestuurder d.d. 17/07/2025 blijkt dat werd beslist dat de zetel van de vennootschap werd verplaatst van Vinkenstraat 22, 1850 Grimbergen naar Tommenmolenstraat15, 1850 Grimbergen en dit met ingang vanaf 17 juli 2025.",
      "region_changed": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-31",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-07-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0502.583.625",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "beslissing van de enige bestuurder d.d. 17/07/2025"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.473.049",
        "name": "Alexander van Ravels BV",
        "role": "acquiring",
        "address": "Vinkenstraat 22, 1850 Grimbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0502.583.625",
        "name": "Puvast BV",
        "role": "absorbed",
        "address": "Vinkenstraat 12, 1850 Grimbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap Puvast zal overgedragen worden aan de overnemende vennootschap Alexander van Ravels.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0502.583.625",
    "name_full": "PUVAST",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschappen Puvast en Alexander van Ravels hebben een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt voorgesteld dat Puvast door Alexander van Ravels wordt overgenomen. De verrichting wordt ingegeven door zakelijke overwegingen en zal ter goedkeuring worden voorgelegd aan de algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vinkenstraat 22, 1850 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Vinkenstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0502.583.625",
    "name_full": "PUVAST",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvia Vanbeveren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de Bijzondere Algemene Vergadering dd. 1/10/2023"
  ]
}