PGS De Backer Pallets

{
  "stage": null,
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-02",
    "filing_date": "2023-09-28",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PGS De Backer Pallets",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van PGS De Backer Pallets besloot met eenparigheid van stemmen de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de afschaffing van oude clausules betreffende voorkooprecht en volgrecht, de afschaffing van beperkingen op het dagelijks bestuur, en de aanpassing van het adres van de zetel naar Torhoutse Baan 5/02, Gistel. De nieuwe statuten zijn volledig herzien en bevatten een uitgebreid voorwerp, inclusief sociale doelstellingen en activiteiten in de hout- en bouwsector. De notaris heeft de akte opges",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PGS DE BACKER PALLETS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Torhoutse baan 5/02 8470 Gistel",
        "city": "Gistel",
        "region": "vlaams_gewest",
        "street": "Torhoutse baan",
        "country": "BE",
        "postcode": "8470",
        "box_number": "02",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "SINT-JANSSTRAAT 19-8970 POPERINGE-BELGI\u0415",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Sint-Jansstraat",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur, gehouden 18/01/2023 blijkt dat de zetel van de vennootschap PGS DE BACKER PALLETS NV met ingang van 01/01/2023 werd verplaatst naar het volgend adres: Torhoutse baan 5/02 8470 Gistel",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Comm. VA Graco, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Luc Grauwet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PGS DE BACKER PALLETS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 18/01/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BV Jadal",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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  "subject_company": {
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  }
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BV IMENT",
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    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "BV P.C.I.",
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "BV P.C.I.",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Patrick Cappoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger (SAS FININCO)",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Louvel",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PGS DE BACKER PALLETS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Grauwet",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PGS DE BACKER PALLETS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Frank Vandelanotte",
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      }
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  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PGS DE BACKER PALLETS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS PALETTES GESTION SERVICES (PGS)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "PGS DE BACKER PALLETS"
  }
}

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  },
  "name_change": {
    "new": "PGS De Backer Pallets",
    "old": "PALETTEN DE BACKER",
    "changed": true
  },
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PALETTEN DE BACKER"
  },
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    "new": "naamloze vennootschap",
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    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc Grauwet",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "Paletten De Backer"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Grauwet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Pouseele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "ANK VAN KOOPHANA TBAP AFD. IEPER Paletten De Backer"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Jansstraat 19, 8970 Poperinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Sint-Jansstraat",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Jansstraat 11, 8970 Poperinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Sint-Jansstraat",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "Uit het bijzonder verslag van de raad van bestuur dd. 25 oktober 2016 blijkt dat de maatschappelijke zetel verplaatst werd van de Sint-Jansstraat 11 te 8970 Poperinge naar de Sint-Jansstraat 19 te 8970 Poperinge; en dit ten gevolge van een wijziging van de huisnummers.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cappoen Patrick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-10-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "Paletten De Backer",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cappoen Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Dagelijks bestuurder"
  },
  "co_filed_documents": [
    "Bijzonder verslag van de raad van bestuur",
    "Akte van de notaris"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "P.C.I. BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-27",
    "filing_date": "2016-07-14",
    "act_kind_objet": "Onderwerp akte: Diversen - aandelen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.292.630",
        "name": "PALETTEN DE BACKER",
        "role": "other",
        "address": "SINT-JANSSTRAAT 11, 8970 POPERINGE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A72 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De be\u00EBindiging van de eenhoofdigheid van de vennootschap, met name de opheffing van de functie van \u00E9\u00E9n persoon die het bestuur voert, wordt vastgesteld op basis van de jaarrekening afgesloten per 31.05.2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PALETTEN DE BACKER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.292.630",
    "org_name": "P.C.I. BVBA",
    "person_name": null,
    "org_rep_person_name": "Patrick Cappoen"
  },
  "summary_narrative": "Het bestuur van PALETTEN DE BACKER NV heeft op 31 mei 2016 besloten de eenhoofdigheid van de vennootschap te be\u00EBindigen, in overeenstemming met artikel 646, lid 2, van het Wetboek van Vennootschappen. De akte is op 14 juli 2016 neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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  },
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "Paletten De Backer"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "permanent representative commissioner",
      "person": {
        "rrn": null,
        "name": "Philip Vervaeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "permanent representative commissioner",
      "person": {
        "rrn": null,
        "name": "Bruno Pouseele",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PALETTEN DE BACKER"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Decap BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-27",
    "filing_date": "2015-05-15",
    "act_kind_objet": "Onderwerp akte: Diversen - Aandelen"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2015-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.292.630",
        "name": "PALETTEN DE BACKER",
        "role": "other",
        "address": "SINT-JANSSTRAAT 11, 8970 POPERINGE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A72 W.Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De actie is gericht op de vaststelling van de eenhoofdigheid van de vennootschap, zonder overdracht van vermogen of reorganisatie van de rechtspersoon.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.292.630",
    "name_full": "PALETTEN DE BACKER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine De Backer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap PALETTEN DE BACKER, naamloze vennootschap met zetel in Poperinge, heeft op 15 mei 2015 een notari\u00EBle akte neergelegd waarin het bestuursorgaan de eenhoofdigheid van de vennootschap vaststelt overeenkomstig artikel 646, lid 2, van het Wetboek van Vennootschappen. De akte is op 27 mei 2015 gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}