SHOW FOUNTAIN

{
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02249",
        "name": "Bert De Clercq",
        "address": null,
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV A\u0026C - Bedrijfsrevisor",
        "address": "9700 Oudenaarde Jacob Lacopsstraat 20 bus 207",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-06-27",
      "evidence_quote": "",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Delbar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0841.869.235",
        "name": "BV Qualitax BV BVBA",
        "address": "9700 Oudenaarde, Doornikse Heerweg 136",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.949.592",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Qualitax BV BVBA",
    "person_name": "Marc Fauquette",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 27/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.949.592",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "BV"
  }
}

{
  "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": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het voorstel 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 bestuursorganen van e",
    "articles": [
      "12:61",
      "12:65",
      "12:62",
      "12:63",
      "12:64",
      "7:127",
      "7:129",
      "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"
    ],
    "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 zijn onderverdeeld in drie deelactiviteiten: 1) het aanhouden en beheren van vastgoed en immateri\u00EBle vaste activa, dat volledig bij Show Fountain blijft; 2) de participatie in GIP (84%), samen met alle daaraan verbonden rechten en verplichtingen, die wordt overgedragen aan Pladutse Invest; en 3) de Paardenactiviteiten, inclusief paarden, materiaal en contracten, d",
    "equity_transferred_eur": 714936.63,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0670.949.592",
    "name_full": "SHOW FOUNTAIN",
    "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 besloten vennootschap Show Fountain ondergaat een parti\u00EBle splitsing door overneming. Het vermogen wordt verdeeld over twee overnemende vennootschappen, Pladutse Invest en JP DESIGN AND CONSULT. De participatie in GIP wordt overgedragen aan Pladutse Invest, terwijl de paardenactiviteiten worden overgedragen aan JP D\u0026C. De aandeelhouders van Show Fountain ontvangen aandelen in de overnemende vennootschappen in ruil voor de overgedragen activa.",
  "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "De Enige Aandeelhouder besluit, op voorstel van het bestuursorgaan, om J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren BV, met zetel te Jacob Lacopsstraat 20/0207, 9700 Oudenaarde, te benoemen als commissaris van de Vennootschap, met ingang van heden, teneinde de controle over de jaarrekening van de Vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.949.592",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Pladutse",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Nokere",
        "region": null,
        "street": "Nokeredorpstraat",
        "country": "BE",
        "postcode": "9771",
        "box_number": null,
        "street_number": "55A"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nokeredorpstraat 55A, 9771 Nokere (Kruishoutem) naar Pladutse 1, 9700 Oudenaarde, en dit vanaf 01/10/2022."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.949.592",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "BV"
  }
}

{
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.949.592",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de heer Marc Fauquette van Qualitax BV, 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": "Marc Fauquette van Qualitax BV",
      "scope_categories": [
        "tax",
        "publication",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Paul Henrist",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0670.949.592",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Nokeredorpstraat 55A, 9771 Kruishoutem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-28",
        "name": "TUYTENS Thomas Monique Albert",
        "niss": null,
        "address": "Nokeredorpstraat 55 A, 9771 Kruishoutem"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "TUYTENS Thomas Monique Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-08-05",
        "name": "TUYTENS Patric Isidore Paul Henri",
        "niss": null,
        "address": "Ommegangstraat 9, 9600 Ronse"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "TUYTENS Patric Isidore Paul Henri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TUYTENS Thomas",
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        "address": null
      },
      "share_class": "A",
      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "TUYTENS Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0670.949.592",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-09",
  "post_incorporation_mandates": []
}