Pladutse Stud

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 324936.63,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 324936.63,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "De waardering van de inbreng in natura is vastgesteld op driehonderdvierendertigduizend negenhonderdzesendertig euro drie\u00EBnzestig cent (334.936,63 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "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": "2025-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het voorstel stelt voor 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 bestuursor",
    "articles": [
      "12:61",
      "12:65",
      "12:62, \u00A71",
      "12:63",
      "12:64, \u00A72",
      "7:127, \u00A71",
      "7:129, \u00A71",
      "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, tweede lid",
      "12:62, \u00A71, in fine"
    ],
    "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 worden onderverdeeld in twee deelactiviteiten. De participatie in GIP (84% van de aandelen) wordt overgedragen aan Pladutse Invest. De Paardenactiviteiten, inclusief paarden, materiaal en contracten, worden overgedragen aan JP D\u0026C.",
    "equity_transferred_eur": 714936.63,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "SHOW FOUNTAIN",
    "legal_form": "Besloten Vennootschap",
    "_kbo_extracted_mismatch": "0670.949.592"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel betreft een parti\u00EBle splitsing door overneming van Show Fountain. De vennootschap wordt opgesplitst in twee deelactiviteiten: de participatie in GIP, die wordt overgedragen aan Pladutse Invest, en de Paardenactiviteiten, die worden overgedragen aan JP D\u0026C. De ruilverhouding van aandelen is 7,57 nieuwe aandelen in JP D\u0026C per aandeel in Show Fountain. De handelingen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschappen vanaf 1 januari 2026.",
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Pont West",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Assesse",
        "region": null,
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 9600 Ronse, Pont West 106, avec effet \u00E0 ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": "Vlaams Gewest",
        "street": "Pont West",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Assesse",
        "region": null,
        "street": "Rue de l\u2019 Industrie",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering bevestigt haar zetel te hebben aangepast van 5330 Assesse, Rue de l\u2019 Industrie 46 naar 9600 Ronse, Pont West 106."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Philippe Dion de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mars 2023, comme il l\u0027a notifi\u00E9 \u00E0 la Soci\u00E9t\u00E9 dans sa lettre de d\u00E9mission du 31 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Tuytens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670949592",
        "name": "SHOW FOUNTAIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Le Actionnaire Unique d\u00E9cide de nommer SHOW FOUNTAIN SRL, ayant son si\u00E8ge \u00E0 Pladutse 1, 9700 Audenarde, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0670.949.592 (RPM Gand, division Audenarde), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas Tuytens, domicili\u00E9 \u00E0 Pladu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assesse",
        "region": null,
        "street": "rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "ASSESSE",
        "region": null,
        "street": "rue Ernest Matagne",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: rue Ernest Matagne 10 \u00E0 5330 ASSESSE ... Objet de l\u0027acte: Modification administrative d\u0027adresse du si\u00E8ge social \u00E0 partir du 01/09/2022 ... Depuis le 01/09/2022, l\u0027adresse du si\u00E8ge social devient: rue de l\u0027Industrie 46 \u00E0 5330 Assesse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ASSESSE",
        "region": null,
        "street": "rue Ernest Matagne",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "ASSESSE",
        "region": null,
        "street": "rue Fontaine Saint-Pierre",
        "country": "BE",
        "postcode": "5330",
        "box_number": "H",
        "street_number": "1"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Les actionnaires marquent leur accord sur le d\u00E9placement du si\u00E8ge social de la soci\u00E9t\u00E9 JP DESIGN AND CONSULT de la rue Fontaine Saint-Pierre 1H \u00E0 5330 ASSESSE vers la rue Ernest Matagne 10 \u00E0 5330 ASSESSE \u00E0 partir du 1er d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assesse",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Fontaine Saint Pierre",
        "country": "BE",
        "postcode": "5330",
        "box_number": "H",
        "street_number": "1"
      },
      "old_address": {
        "city": "Yvoir",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue de Spontin",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5330 Assesse, rue Fontaine Saint Pierre 1H, et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "B-5530 YVOIR (DURNAL), route de Spontin 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-08-14",
        "name": "Philippe DION",
        "niss": null,
        "address": "B-5530 YVOIR (DURNAL), route de Spontin 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Philippe DION",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-04-09",
        "name": "Jessica CLEMO",
        "niss": null,
        "address": "YVOIR (DURNAL), route de Spontin 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Jessica CLEMO",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0660.818.636",
    "name_full": "JP DESIGN AND CONSULT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-09",
  "post_incorporation_mandates": []
}